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International Funds | 07/01/2008 - 06/30/2009 |
ICA File Number: 811-02958 |
Reporting Period: 07/01/2008 - 06/30/2009 |
T. Rowe Price International Funds, Inc. |
FORM N-PX |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT |
INVESTMENT COMPANY |
Investment Company Act file number 811-2958 |
T. Rowe Price International Funds, Inc. |
(Exact name of registrant as specified in charter) |
100 East Pratt Street, Baltimore, Maryland 21202 |
(Address of principal executive offices) |
Edward C. Bernard |
100 East Pratt Street |
Baltimore, Maryland 21202 |
(Name and address of agent for service) |
Registrant’s telephone number, including area code: (410) 345-3577 |
Date of fiscal year end: 10/31 |
Date of reporting period: 7/1/08 to 6/30/09 |
SIGNATURES |
Pursuant to the requirements of the Investment Company Act of 1940, the |
registrant has duly caused this report to be signed on its behalf by the |
undersigned, thereunto duly authorized. |
(Registrant) T. Rowe Price International Funds, Inc. |
By (Signature and Title) /s/ Edward C. Bernard |
Edward C. Bernard, Chairman of the Board – T. Rowe Price Funds |
Date August 26, 2009 |
========================== AFRICA & MIDDLE EAST FUND =========================== AIR ARABIA PJSC Ticker: Security ID: AE000A0MX9U4 Meeting Date: MAR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements for Fiscal For For Management Year ending Dec. 31, 2008 2 Approve Auditors' Report for Fiscal For For Management Year ending Dec. 31, 2008 3 Approve Balance Sheet and Profit and For For Management Loss Statements for Fiscal Year ending Dec. 31, 2008 4 Approve Dividends For For Management 5 Approve Board of Directors' Bonus For For Management 6 Approve Discharge of Directors and For For Management Auditors 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration Auditors - -------------------------------------------------------------------------------- ALDAR PROPERTIES PJSC Ticker: Security ID: AE000A0LF2T4 Meeting Date: MAR 4, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report on Company's For For Management Financial Statements for Fiscal Year ending Dec. 31, 2008 2 Approve Auditors' Report on Company's For For Management Financial Statements for Fiscal Year ending Dec. 31, 2008 3 Accept Financial Statements for Fiscal For For Management Year ending Dec. 31, 2008 4 Approve Dividends For For Management 5 Approve Discharge of Directors and For For Management Auditors 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration Auditors - -------------------------------------------------------------------------------- ALDAR PROPERTIES PJSC Ticker: Security ID: AE000A0LF2T4 Meeting Date: MAR 4, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For Did Not Vote Management - -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: Security ID: ZAE000043485 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2008 2 Re-appoint Ernst & Young Inc as For For Management Auditors of the Company 3 Reelect RP Edey as Director For For Management 4 Authorise Directors to Allot and Issue For For Management Shares up to a Maximum of 5 Percent of the Issued Ordinary Shares of the Company from Time to Time 5 Authorize Issuance of Shares for Cash For For Management up to a Maximum of 5 Percent of Issued Capital 6 Approve Remuneration of Non-Executive For For Management Directors 7 Authorise Directors to Issue For For Management Convertible Bonds 8 Approve Increase in Authorized Share For For Management Capital 9 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- AQUARIUS PLATINUM LIMITED Ticker: AQP Security ID: BMG0440M1284 Meeting Date: JUL 16, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 23 Million Shares For For Management in One or More Private Placements 2 Approve Issuance of 3 Million Shares in For For Management One or More Private Placements - -------------------------------------------------------------------------------- ARAB POTASH CO. (THE) Ticker: APOT Security ID: JO4104311017 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Board's Report on Corporate For For Management Activities for Fiscal Year ending Dec. 31, 2008 3 Approve Auditors' Report on Company's For For Management Financial Statements for Fiscal Year ending Dec. 31, 2008 4 Accept Financial Statements for Fiscal For For Management Year ending Dec. 31, 2008 5 Approve Dividends For For Management 6 Approve Discharge of Board For For Management 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration Auditors 8 Other Business For Against Management - -------------------------------------------------------------------------------- BANK AUDI S.A.L. (FRMLY BANQUE AUDI) Ticker: BQACY Security ID: US0667053021 Meeting Date: JUL 8, 2008 Meeting Type: Special Record Date: JUN 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital by LBP For Against Management 15.33 Billion via Issuance of 1.39 Million Shares Reserve to Owners of Stock Options who have Exercised their Options 2 Amend Articles 6 and 8 of Bylaws in For Against Management Connection with the Issuance of Shares Presented in Item 1 3 Other Business For Against Management - -------------------------------------------------------------------------------- BANK AUDI S.A.L. (FRMLY BANQUE AUDI) Ticker: BQACY Security ID: US0667053021 Meeting Date: AUG 11, 2008 Meeting Type: Special Record Date: JUL 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One New Board Member For Did Not Vote Management 2 Other Matters Related to Item 1 For Did Not Vote Management - -------------------------------------------------------------------------------- BANK AUDI S.A.L. (FRMLY BANQUE AUDI) Ticker: Security ID: US0667053021 Meeting Date: AUG 28, 2008 Meeting Type: Special Record Date: AUG 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Verification of Adequate Completion of For Against Management the Procedures of the Bank's Capital Increase as Approved at the EGM Held on July 8, 2008 2 Other Business Related to Item 1 For Against Management - -------------------------------------------------------------------------------- BANK AUDI S.A.L. (FRMLY BANQUE AUDI) Ticker: BQACY Security ID: US0667053021 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report and Auditors' For Did Not Vote Management Report on Corporate Activities and Financial Accounts for Fiscal Year ending Dec. 31, 2008 2 Approve Financial Statements and For Did Not Vote Management Approve Discharge of Board for Fiscal Year ending Dec. 31, 2008 3 Allocate Profits and Dividends For Did Not Vote Management 4 Approve Related Party Transactions For Did Not Vote Management 5 Approve Auditors and Authorize Board to For Did Not Vote Management Fix Their Remuneration Auditors 6 Approve Transfer from Issue Premium For Did Not Vote Management Account to Free Reserves Account 7 Other Business For Did Not Vote Management - -------------------------------------------------------------------------------- BANK AUDI S.A.L. (FRMLY BANQUE AUDI) Ticker: Security ID: US0667053021 Meeting Date: MAY 7, 2009 Meeting Type: Special Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve To Cancel The Preferred Shares For For Management Category C And Reduce The Bank Sharesby 4 Million Shares As A Result Of The Cancellation Process And Hence Increase The Nominal Value Of The Remaining Nominal Shares By A Proportion Equivalentto The Nominal Value O 2 Ratify The Increase Of Bank S Capital For For Management By Lbp 299,236,250 To Be Deducted From Free Reserves In Order To Revolve The Nominal Value Of The Share And This By Increasing Its Value To Lbp 12,250 3 Amend The Bank S By-laws Specially The For For Management Articles 6 And 8 And Other Articles From The By-laws 4 Miscellaneous Issues For Against Management - -------------------------------------------------------------------------------- BANK MUSCAT SAOG (FORMERLY BANK MUSCAT AHLI OMAN) Ticker: Security ID: OM0001214044 Meeting Date: MAR 19, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 22 and 38 For Against Management 1 Approve Board's Report on Corporate For For Management Activities for Fiscal Year ending Dec. 31, 2008 2 Approve Company's Corporate Governance For For Management Statement for Fiscal Year ending Dec. 31, 2008 3 Approve Auditors' Report, Balance Sheet For For Management and Profit and Loss Statements for Fiscal Year ending Dec. 31, 2008 4 Approve Dividends For For Management 5 Authorize Issuance of Convertible Bonds For Against Management 6 Approve Attendance Fees for Board of For For Management Director and Committee Meetings 7 Aprove Remuneration of Directors for For For Management Fiscal Year ending Dec. 31, 2008 8 Approve Related Party Transactions for For Against Management Fiscal Year ending Dec. 31, 2008 9 Approve Lease of Properties For For Management 10 Elect Two Provisional Members to the For Against Management Board of Directors 11 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration Auditors - -------------------------------------------------------------------------------- BANK MUSCAT SAOG (FORMERLY BANK MUSCAT AHLI OMAN) Ticker: BKM Security ID: US0637462005 Meeting Date: MAR 19, 2009 Meeting Type: Annual/Special Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 22 and 38 For Against Management 2 Approve Board's Report on Corporate For For Management Activities for Fiscal Year ending Dec. 31, 2008 3 Approve Company's Corporate Governance For For Management Statement for Fiscal Year ending Dec. 31, 2008 4 Approve Auditors' Report, Balance Sheet For For Management and Profit and Loss Statements for Fiscal Year ending Dec. 31, 2008 5 Approve Dividends For For Management 6 Authorize Issuance of Convertible Bonds For For Management 7 Approve Attendance Fees for Board of For For Management Director and Committee Meetings 8 Aprove Remuneration of Directors for For For Management Fiscal Year ending Dec. 31, 2008 9 Approve Related Party Transactions for For Against Management Fiscal Year ending Dec. 31, 2008 10 Approve Lease of Properties For For Management 11 Elect Two Provisional Members to the For Against Management Board of Directors 12 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration Auditors - -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK OF EGYPT Ticker: COMI Security ID: EGS60121C018 Meeting Date: MAR 5, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report on Corporate For Did Not Vote Management Activities for Fiscal Year ending Dec. 31, 2008 2 Approve Auditors' Report on Company's For Did Not Vote Management Financial Statements for Fiscal Year ending Dec. 31, 2008 3 Accept Financial Statements for Fiscal For Did Not Vote Management Year ending Dec. 31, 2008 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Board and For Did Not Vote Management Determine Their Bonuses for Fiscal Year ending Dec. 31, 2008 6 Approve Auditors and Authorize Board to For Did Not Vote Management Fix Their Remuneration 7 Approve Charitable Donations For Did Not Vote Management 8 Approve Annual Bonus for Subcommittees For Did Not Vote Management 9 Approve Changes on Board of Directors For Did Not Vote Management - -------------------------------------------------------------------------------- EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL Ticker: EMOB Security ID: EGS48011C018 Meeting Date: DEC 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report on Corporate For Did Not Vote Management Activities for Fiscal Year ending Sep. 30, 2008 2 Approve Auditors' Report on Company's For Did Not Vote Management Financial Statements for Fiscal Year ending Sep. 30, 2008 3 Authorize Financial Statements for For Did Not Vote Management Fiscal Year ending Sep. 30, 2008 4 Approve Allocation of Income for Fiscal For Did Not Vote Management Year ending Sep. 30, 2008 5 Authorizing the Board of Directors For Did Not Vote Management Changes for Last Period - -------------------------------------------------------------------------------- EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL Ticker: EMOB Security ID: EGS48011C018 Meeting Date: MAR 19, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 26 of the Company's Basic For Did Not Vote Management Decree 2 Authorize KPMG Hazem Hassan in Taking For Did Not Vote Management All Necesssary Procedures to Certify Meeting Documentation and Amending Article 26 of the Company's Basic Decree - -------------------------------------------------------------------------------- EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL Ticker: EMOB Security ID: EGS48011C018 Meeting Date: MAR 19, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report on Corporate For Did Not Vote Management Activities for Fiscal Year ending Dec. 31, 2008 2 Approve Auditors' Report on Company's For Did Not Vote Management Financial Statements for Fiscal Year ending Dec. 31, 2008 3 Accept Financial Statements for Fiscal For Did Not Vote Management Year ending Dec. 31, 2008 4 Approve Allocation of Income For Did Not Vote Management 5 Report Changes on Board of Directors For Did Not Vote Management for Fiscal Year 2008 6 Approve Discharge of Board For Did Not Vote Management 7 Approve Remuneration of Directors For Did Not Vote Management 8 Authorize Board to Execute Compensation For Did Not Vote Management Contracts with Company Shareholders and Board Members 9 Approve Charitable Donations For Did Not Vote Management 10 Approve Auditors and Authorize Board to For Did Not Vote Management Fix Their Remuneration - -------------------------------------------------------------------------------- GALFAR ENGINEERING & CONTRACTING SAOG Ticker: GECS Security ID: OM000A0M6VL7 Meeting Date: MAR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report on Corporate For For Management Activities for Fiscal Year ending Dec. 31, 2008 2 Approve Auditors' Report on Company's For For Management Financial Statements for Fiscal Year ending Dec. 31, 2008 3 Approve Financial Statement, Balance For For Management Sheet and Profit and Loss Accounts for Fiscal Year ending Dec. 31, 2008 4 Approve Dividends For For Management 5 Approve Stock Dividend For For Management 6 Approve Attendance Fees for Directors For For Management and Committee Members 7 Approve Remuneration of Directors For For Management 8 Approve Related Party Transactions For For Management 9 Approve Related Party Transactions For Against Management 10 Approve Charitable Donations For For Management 11 Elect Director For Against Management 12 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration Auditors - -------------------------------------------------------------------------------- GUARANTY TRUST BANK PLC Ticker: Security ID: US40124Q2084 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year ending Dec. 31, 2008 2 Approve Dividends For For Management 3 Elect Directors For Against Management 4 Authorize Board to Fix Remuneration of For For Management External Auditors 5 Elect Members of Audit Committee For For Management 6 Approve Remuneration of Directors For For Management 7 Authorize Capitalization of Reserves For For Management for Bonus Issue 8a Amend Board Procedures For For Management 8b Amend Board Procedures For For Management 8c Amend Board Procedures For For Management - -------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC Ticker: HIK Security ID: GB00B0LCW083 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 4.0 Cents Per For For Management Ordinary Share 3 Re-elect Samih Darwazah as Director For Abstain Management 4 Re-elect Mazen Darwazah as Director For For Management 5 Re-elect Breffni Byrne as Director For For Management 6 Re-elect Sir David Rowe-Ham as Director For For Management 7 Re-elect Michael Ashton as Director For For Management 8 Re-elect Ali Al-Husry as Director For For Management 9 Reappoint Deloitte LLP as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Report For For Management 12 Auth. Issue of Equity Securities with For For Management Rights Under a General Authority up to GBP 6,320,227 and an Additional Amount Pursuant to a Rights Issue of up to GBP 12,640,454 After Deducting Any Securities Issued Under the General Authority 13 Subject to the Passing of Resolution For For Management 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 948,034 14 Authorise 18,960,680 Ordinary Shares For For Management for Market Purchase 15 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 16 Approve Waiver on Tender-Bid For Against Management Requirement to Make a General Offer to Shareholders of the Company by Reason of Any Buy Back of up to 18,960,680 Ordinary Shares of the Company 17 Approve Waiver on Tender-Bid For Against Management Requirement to Make a General Offer to Shareholders by Reason of the Issue of up to 203,000 Ord. Shares to Members of the Concert Party Pursuant to the Grant and Vesting of 200,000 LTIP Awards and up to 3,000 MIP Awards - -------------------------------------------------------------------------------- HOUSING BANK FOR TRADE & FINANCE (THBK), THE Ticker: THBK Security ID: JO1100411015 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Board's Report on Corporate For For Management Activities for Fiscal Year ending Dec. 31, 2008 and Action Plan for 2009 3 Approve Auditors' Report for Fiscal For For Management Year ending Dec. 31, 2008 4 Approve Allocation of Income and For For Management Dividends 5 Elect Directors (Bundled) For Against Management 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration Auditors 7 Any Other Issues Proposed by For Against Management Shareholders Holding at Least 10 Percent of Share Present at Meeting - -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker: Security ID: ZAE000083648 Meeting Date: OCT 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended June 30, 2008 2.1 Reelect MV Mennell as Director For For Management 2.2 Reelect Dh Brown as Director For For Management 2.3 Reelect TV Mokgatlha as Director For For Management 2.4 Reelect LG Paton as Director For For Management 2.5 Reelect LC van Vught as Director For For Management 3 Approve Remuneration of Non-Executive For For Management Directors 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: ZAE000042164 Meeting Date: MAY 5, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Transaction For For Management Agreements and Various Transactions 1 Auth. Directors to Purchase in Part For For Management From Share Cap. and Premium up to ZAR 3,381,966,783 and in Part from Profits Available for Distribution, the 243,500,011 MTN Shares Held by Newshelf Pursuant to the Terms and Conditions of the Repurchase Agreement 2 Sanction Any Financial Assistance Given For For Management or Construed to be Given by the Company to Newshelf in Respect to the Transactions Set Out in the Transaction Agreements 2 Place 213,866,898 MTN Shares Under the For For Management Control of the Directors to Allot and Issue for Cash to PIC Pursuant to, and on the Terms and Conditions of, the B Prefs Acquisition Agreement and the Newshelf Acquisition Agreement 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: Security ID: ZAE000042164 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2008 2 Reelect RS Dabengwa as Director For For Management 3 Reelect AT Mikati as Director For For Management 4 Reelect MJN Njeke as Director For Against Management 5 Reelect J van Rooyen as Director For For Management 6 Approve Remuneration of Non-Executive For For Management Directors 7 Place Authorized but Unissued Shares For For Management under Control of Directors up to 10 Percent of Issued Capital 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- NATIONAL BANK OF OMAN Ticker: NBOB Security ID: OM0005514241 Meeting Date: MAR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report on Corporate For For Management Activities for Fiscal Year ending Dec. 31, 2008 2 Approve Company's Corporate Governance For For Management Statement for Fiscal Year ending Dec. 31, 2008 3 Approve Auditors' Report, Balance Sheet For For Management and Profit and Loss Statements for Fiscal Year ending Dec. 31, 2008 4 Approve Dividends For For Management 5 Approve Directors' Attendance Fees for For For Management Board Meetings and Board Subcommittee Meetings 6 Approve Remuneration of Directors For For Management 7 Approve Related Party Transactions For For Management During Fiscal Year 2008 8 Approve Related Party Transactions For For Management During Fiscal Year 2009 9 Approve Charitable Donations For Against Management 10 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- NATIONAL BANK OF OMAN Ticker: NBOB Security ID: OM0005514241 Meeting Date: MAR 23, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management - -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES (OCI) Ticker: Security ID: US68554N1063 Meeting Date: AUG 30, 2008 Meeting Type: Annual Record Date: AUG 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For Did Not Vote Management Dividends 2 Elect Directors (Bundled) For Did Not Vote Management - -------------------------------------------------------------------------------- ORASCOM DEVELOPMENT HOLDING AG Ticker: Security ID: CH0038285679 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3 Authorize Conversion of General For Did Not Vote Management Reserves into Free Reserves 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5.1 Reelect Samih Sawiris as Director For Did Not Vote Management 5.2 Reelect Amr Sheta as Director For Did Not Vote Management 5.3 Reelect Luciano Gabriel as Director For Did Not Vote Management 5.4 Reelect Carolina Mueller-Moehl as For Did Not Vote Management Director 5.5 Reelect Adil Douiri as Director For Did Not Vote Management 5.6 Reelect Franz Egle as Director For Did Not Vote Management 5.7 Reelect Jean Peres as Director For Did Not Vote Management 6 Ratify Deloitte AG as Auditors For Did Not Vote Management 7 Amend Articles Re: Abolishment of For Did Not Vote Management Staggered Terms of Office for the Board of Directors 8 Approve CHF 11.6 Million Reduction in For Did Not Vote Management Share Capital and Capital Repayment of CHF 0.50 per Share 9.1 Approve Listing of Egyptian Depository For Did Not Vote Management Receipts on the Egyptian Stock Exchange (EGX) and Simultaneous Delisting of Ordinary Shares from EGX 9.2 Formal Ratification of the Decisions of For Did Not Vote Management the 2008 EGM 9.3 Formal Ratification of the Decisions of For Did Not Vote Management the Board of Directors Regarding Capital Increase 9.4 Amend Articles Re: Publication of For Did Not Vote Management Convocation of General Meetings - -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: ORSMY Security ID: US68554W2052 Meeting Date: AUG 6, 2008 Meeting Type: Special Record Date: JUL 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For Did Not Vote Management 2 Amend Issue No. 20 of the Company For Did Not Vote Management Charter - -------------------------------------------------------------------------------- RAYSUT CEMENT COMPANY SAOG Ticker: RCCI Security ID: OM0001213038 Meeting Date: MAR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report on Corporate For Did Not Vote Management Activities for Fiscal Year ending Dec. 31, 2008 2 Approve Company's Corporate Governance For Did Not Vote Management Statement for Fiscal Year ending Dec. 31, 2008 3 Approve Auditors' Report on Company's For Did Not Vote Management Financial Statements for Fiscal Year ending Dec. 31, 2008 4 Approve Dividends For Did Not Vote Management 5 Determine Attendance and Transportation For Did Not Vote Management Allowances for Directors for the 2008 and 2009 Fiscal Years 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Charitable Donations For Did Not Vote Management 8 Approve Related Party Transactions For Did Not Vote Management 9 Approve Related Party Transactions For Did Not Vote Management 10 Elect Directors (Bundled) For Did Not Vote Management 11 Approve Auditors and Authorize Board to For Did Not Vote Management Fix Their Remuneration Auditors - -------------------------------------------------------------------------------- TELECOM EGYPT Ticker: ETEL Security ID: EGS48031C016 Meeting Date: MAR 31, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report on Corporate For Did Not Vote Management Activities for Fiscal Year ending Dec. 31, 2008 2 Approve Auditors' Report on Company's For Did Not Vote Management Financial Statements for Fiscal Year ending Dec. 31, 2008 3 Accept Financial Statements for Fiscal For Did Not Vote Management Year ending Dec. 31, 2008 4 Approve Dividends For Did Not Vote Management 5 Approve Auditors and Authorize Board to For Did Not Vote Management Fix Their Remuneration 6 Approve Discharge of Board For Did Not Vote Management 7 Approve Charitable Donations For Did Not Vote Management 8 Approve Attendance and Transportation For Did Not Vote Management Allowance for Directors 9 Extend Term of Abdel Hamid Hamdy for a For Did Not Vote Management Period of One Year as of Aug. 4, 2009 - -------------------------------------------------------------------------------- UNION NATIONAL BANK Ticker: UNB Security ID: AE000A0LF333 Meeting Date: MAR 21, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report on Corporate For For Management Activities for Fiscal Year ending Dec. 31, 2008 and Auditors' Report 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year ending Dec. 31, 2008 3 Approve Cash Dividends and Bonus Shares For For Management 4 Approve Discharge of Directors and For For Management Auditors 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration Auditors 6 Elect Directors (Bundled) For Against Management - -------------------------------------------------------------------------------- UNION NATIONAL BANK Ticker: UNB Security ID: AE000A0LF333 Meeting Date: MAR 21, 2009 Meeting Type: Special Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Share Issue For For Management 2 Amend Articles to Reflect Changes in For For Management Capital 3 Convert Liquidity Support Loan to Tier For For Management 2 Capital Loan ===================== EMERGING EUROPE & MEDITERRANEAN FUND ===================== ANADOLU EFES Ticker: AEFES Security ID: TRAAEFES91A9 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Vote Management Provide Authorization to Sign Minutes 2 Receive Statutory Reports None Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Elect Board of Directors and Internal For Did Not Vote Management Auditors and Approve Their Fees 7 Receive Information on Charitable None Did Not Vote Management Donations 8 Receive Information on Profit None Did Not Vote Management Distribution Policy 9 Ratify External Auditors For Did Not Vote Management 10 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- ASYA KATILIM BANKASI AS Ticker: ASYAB Security ID: TREAYKB00014 Meeting Date: MAR 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None Did Not Vote Management 4 Approve Financial Statements and For Did Not Vote Management Allocation of Income 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 7 Elect Board of Directors and Internal For Did Not Vote Management Auditors 8 Elect Advisory Board Members and Set For Did Not Vote Management Their Remuneration 9 Receive Information on Charitable None Did Not Vote Management Donations 10 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- BALTIKA BREWERY Ticker: PKBA Security ID: RU0009107684 Meeting Date: AUG 13, 2008 Meeting Type: Special Record Date: AUG 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2 Elect Directors via Cumulative Voting None For Management - -------------------------------------------------------------------------------- BALTIKA BREWERY Ticker: PKBA Security ID: RU0009107684 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income for Fiscal 2008 2 Elect Members of Audit Commission For For Management 3 Elect Directors via Cumulative Voting None Against Management 4 Ratify Auditors For For Management 5 Approve Remuneration of Directors For For Management 6 Aprrove Revised Edition of Charter For Against Management 7 Approve Related-Party Transactions For Against Management 8 Approve Dividends for Fiscal 2008 For For Management - -------------------------------------------------------------------------------- BANK OF GEORGIA Ticker: Security ID: US0622692046 Meeting Date: JUN 15, 2009 Meeting Type: Annual Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Management Board Report on For For Management Company's Operations in Fiscal 2008 3 Amend Charter Re: Fix Number of For For Management Supervisory Board Members at Seven 4.1 Elect Ian Hague as Director None For Management 4.2 Elect Irakli Gilauri as Director None For Management 4.3 Elect David Morrison as Director None For Management 5.1 Approve Remuneration of David Morrison For For Management as as Supervisory Board Member 5.2 Approve Remuneration of Allan Hirst as For For Management Supervisory Board Member 5.3 Approve Remuneration of Kakha For For Management Kiknavelidze as Supervisory Board Member 5.4 Approve Share Bonuses for Allan Hirst For For Management and Kakha Kiknavelidze 6.1 Approve Increase in Share Capital via For For Management Issuance of Shares without Preemptive Rights 6.2 Disapply Preemptive Rights on Newly For For Management Issued Shares 7 Indicate If You Control 10 Percent or None Against Management Less of Company's Outstanding Share Capital - -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: TREBIMM00018 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Presiding Council; For Did Not Vote Management Authorize Signing of Minutes 2 Receive Statutory Reports None Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Elect Directors and Approve Their For Did Not Vote Management Remuneration 7 Appoint Internal Statutory Auditors and For Did Not Vote Management Approve Their Remuneration 8 Receive Information on Charitable None Did Not Vote Management Donations 9 Ratify External Auditors For Did Not Vote Management 10 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- CHAGALA GROUP LTD Ticker: Security ID: US1574372033 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: JUN 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 3 Appoint Baltabek Kuandekov as a For For Management Director - -------------------------------------------------------------------------------- CTC MEDIA INC Ticker: CTCM Security ID: 12642X106 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans-Holger Albrecht For Withhold Management 1.2 Elect Director Peter Aven For Withhold Management 1.3 Elect Director Charles J. Burdick For For Management 1.4 Elect Director Alexander Rodnyansky For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EFG HERMES HOLDINGS Ticker: HRHO Security ID: EGS69101C011 Meeting Date: APR 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report on Corporate For Did Not Vote Management Activities for Fiscal Year ending Dec. 31, 2008 2 Approve Auditors' Report on Company's For Did Not Vote Management Financial Statements for Fiscal Year ending Dec. 31, 2008 3 Accept Financial Statements For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Auditors and Authorize Board to For Did Not Vote Management Fix Their Remuneration 8 Approve Charitable Donations For Did Not Vote Management - -------------------------------------------------------------------------------- EFG HERMES HOLDINGS Ticker: HRHO Security ID: EGS69101C011 Meeting Date: APR 7, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For Did Not Vote Management - -------------------------------------------------------------------------------- EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL Ticker: EMOB Security ID: EGS48011C018 Meeting Date: AUG 31, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For Did Not Vote Management 2 Review Authorization of Chairman to For Did Not Vote Management Impose Any Amendments Proposed by Governmental Parties on Meeting Decisions and the Company's Basic Decree Amendment 3 Review Authorization of KPMG Hazem For Did Not Vote Management Hassan in Taking All Necesssary Procedures for Authorizing the Meeting Reports and Executing All the Meeting Decisions as well as the Company's Basic Decree Amendment - -------------------------------------------------------------------------------- EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL Ticker: EMOB Security ID: EGS48011C018 Meeting Date: AUG 31, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report for Fiscal Year For Did Not Vote Management ending June 30, 2008 2 Approve Auditors' Report on Company's For Did Not Vote Management Financial Statements for Fiscal Year ending June 30, 2008 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year ending June 30, 2008 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Report Changes on the Board for Fiscal For Did Not Vote Management Year ending June 30, 2008 - -------------------------------------------------------------------------------- EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL Ticker: EMOB Security ID: EGS48011C018 Meeting Date: DEC 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report on Corporate For Did Not Vote Management Activities for Fiscal Year ending Sep. 30, 2008 2 Approve Auditors' Report on Company's For Did Not Vote Management Financial Statements for Fiscal Year ending Sep. 30, 2008 3 Authorize Financial Statements for For Did Not Vote Management Fiscal Year ending Sep. 30, 2008 4 Approve Allocation of Income for Fiscal For Did Not Vote Management Year ending Sep. 30, 2008 5 Authorizing the Board of Directors For Did Not Vote Management Changes for Last Period - -------------------------------------------------------------------------------- EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL Ticker: EMOB Security ID: EGS48011C018 Meeting Date: MAR 19, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 26 of the Company's Basic For Did Not Vote Management Decree 2 Authorize KPMG Hazem Hassan in Taking For Did Not Vote Management All Necesssary Procedures to Certify Meeting Documentation and Amending Article 26 of the Company's Basic Decree - -------------------------------------------------------------------------------- EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL Ticker: EMOB Security ID: EGS48011C018 Meeting Date: MAR 19, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report on Corporate For Did Not Vote Management Activities for Fiscal Year ending Dec. 31, 2008 2 Approve Auditors' Report on Company's For Did Not Vote Management Financial Statements for Fiscal Year ending Dec. 31, 2008 3 Accept Financial Statements for Fiscal For Did Not Vote Management Year ending Dec. 31, 2008 4 Approve Allocation of Income For Did Not Vote Management 5 Report Changes on Board of Directors For Did Not Vote Management for Fiscal Year 2008 6 Approve Discharge of Board For Did Not Vote Management 7 Approve Remuneration of Directors For Did Not Vote Management 8 Authorize Board to Execute Compensation For Did Not Vote Management Contracts with Company Shareholders and Board Members 9 Approve Charitable Donations For Did Not Vote Management 10 Approve Auditors and Authorize Board to For Did Not Vote Management Fix Their Remuneration - -------------------------------------------------------------------------------- EURASIAN NATURAL RESOURCES CORPORATION PLC Ticker: ENRC Security ID: GB00B29BCK10 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 19 US Cents For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Sir David Cooksey as Director For For Management 5 Re-elect Gerhard Ammann as Director For For Management 6 Re-elect Sir Paul Judge as Director For For Management 7 Re-elect Kenneth Olisa as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 10 Authorise 128,775,000 Ordinary Shares For For Management for Market Purchase 11 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 12 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- EVRAZ GROUP S A Ticker: EVGPF Security ID: US30050A2024 Meeting Date: JAN 30, 2009 Meeting Type: Special Record Date: SEP 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Modification of Method of For Against Management Previously Announced Dividend Payment 2 Approve Issuance of Up to 12.3 Million For Against Management Shares 3 Amend Articles to Reflect Changes in For Against Management Capital Re: Item 2 4 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: US3682872078 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval Of The Annual Report Of The For For Management Company. 2 Approval Of The Annual Accounting For For Management Statements, Including The Profit And Loss Reports Of The Company. 3 Approval Of The Distribution Of Profit For For Management Of The Company Based On The Results Of 2008. 4 Regarding The Amount Of, Time For And For For Management Form Of Payment Of Dividends Based On The Results Of 2008. 5 Approval Of The External Auditor Of The For For Management Company. 6 Regarding The Remuneration Of Members For Against Management Of The Board Of Directors And Audit Commission Of The Company. 7.1 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Loan Agreements 7.2 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Loan Agreements 7.3 Approve Related-Party Transactions with For For Management OAO VTB Bank Re: Loan Agreements 7.4 Approve Related-Party Transactions with For For Management State Corporation Vnesheconombank Re: Loan Agreements 7.5 Approve Related-Party Transactions with For For Management OAO Rosselkhozbank Re: Loan Agreements 7.6 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Loan Facility Agreements 7.7 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Loan Facility Agreements 7.8 Approve Related-Party Transactions with For For Management ZAO Gazenergoprombank Re: Loan Facility Agreements 7.9 Approve Related-Party Transactions with For For Management OAO VTB Bank Re: Loan Facility Agreements 7.10 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreements on Transfer of Credit Funds 7.11 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Agreements on Transfer of Credit Funds 7.12 Approve Related-Party Transactions with For For Management ZAO Gazenergoprombank Re: Agreements on Transfer of Credit Funds 7.13 Approve Related-Party Transactions with For For Management OAO VTB Bank Re: Agreements on Transfer of Credit Funds 7.14 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreements on Using Electronic Payments System 7.15 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Agreements on Using Electronic Payments System 7.16 Approve Related-Party Transactions with For For Management ZAO Gazenergoprombank Re: Agreements on Using Electronic Payments System 7.17 Approve Related-Party Transactions with For For Management OAO VTB Bank Re: Agreements on Using Electronic Payments System 7.18 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase 7.19 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 7.20 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Agreement on Guarantees to Tax Authorities 7.21 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 7.22 Approve Related-Party Transaction with For For Management Nord Stream AG Re: Gas Transportation Agreement 7.23 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreement in Favor of AK Uztransgaz for Gas Transportation Across Uzbekistan 7.24 Approve Related-Party Transactions with For For Management OAO Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 7.25 Approve Related-Party Transactions with For For Management OAO Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 7.26 Approve Related-Party Transactions with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Temporary Possession and Use of Wells and Well Equipment 7.27 Approve Related-Party Transactions with For For Management OAO Gazpromtrubinvest Re: Agreement on Temporary Possession and Use of Facilities 7.28 Approve Related-Party Transactions with For For Management OAO Lazurnaya Re: Agreement on Temporary Possession and Use of Property of Lazurnaya Peak Hotel Complex 7.29 Approve Related-Party Transactions with For For Management DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment 7.30 Approve Related-Party Transactions with For For Management OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant 7.31 Approve Related-Party Transactions with For For Management OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Methanol Tank Cars 7.32 Approve Related-Party Transactions with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities 7.33 Approve Related-Party Transactions with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 7.34 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Gas-Using Equipment 7.35 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-Residential Premises 7.36 Approve Related-Party Transactions with For For Management OAO Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Pipeline 7.37 Approve Related-Party Transactions with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special Installation 7.38 Approve Related-Party Transactions with For For Management OAO Gazprom Export Re: Agreement on Temporary Possession and Use of Special Installation 7.39 Approve Related-Party Transactions with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Special Installation 7.40 Approve Related-Party Transactions with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of ERP System 7.41 Approve Related-Party Transactions with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of ERP System 7.42 Approve Related-Party Transactions with For For Management ZAO Gaztelecom Re: Agreement on Temporary Possession and Use of Communication Facilities 7.43 Approve Related-Party Transactions with For For Management OOO TsentrCaspneftegaz Re: Agreement on Extension of Loans 7.44 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Guarantee Agreements to Customs Authorities 7.45 Approve Related-Party Transactions with For For Management OOO Mezhregiongaz Re: Agreement on Delivery of Gas 7.46 Approve Related-Party Transactions with For For Management OOO Mezhregiongaz Re: Agreement on Sale of Gas 7.47 Approve Related-Party Transactions with For For Management OOO Mezhregiongaz Re: Agreement on Accepting Gas Purchased from Independent Entities 7.48 Approve Related-Party Transactions with For For Management OOO Gazprom Export Re: Agreement on Sale of Liquid Hydrocarbons 7.49 Approve Related-Party Transactions OOO For For Management Mezhregiongaz Re: Agreement on Gas Storage 7.50 Approve Related-Party Transactions with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 7.51 Approve Related-Party Transactions with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 7.52 Approve Related-Party Transactions with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Delivery of Gas 7.53 Approve Related-Party Transactions with For For Management OAO SIBUR Holding Re: Agreement on Delivery of Gas 7.54 Approve Related-Party Transactions with For For Management OAO SIBUR Holding Re: Agreement on Purchase of Ethane Fraction 7.55 Approve Related-Party Transactions with For For Management OAO SIBUR Holding Re: Agreement on Processing of Ethane Fraction 7.56 Approve Related-Party Transactions with For For Management OAO SIBUR Holding Re: Agreement on Transportation of Gas 7.57 Approve Related-Party Transactions with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 7.58 Approve Related-Party Transactions with For For Management OO Mezhregiongaz Re: Agreement on Transportation of Gas 7.59 Approve Related-Party Transactions with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 7.60 Approve Related-Party Transactions with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 7.61 Approve Related-Party Transactions with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 7.62 Approve Related-Party Transactions with For For Management a/s Latvijas Gaze Re: Agreement on Purchase of Gas 7.63 Approve Related-Party Transactions with For For Management AB Lietuvos Dujos Re: Agreement on Purchase of Gas 7.64 Approve Related-Party Transactions with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas 7.65 Approve Related-Party Transactions with For For Management MoldovaGaz SA Re: Agreement on Purchase of Gas 7.66 Approve Related-Party Transactions with For For Management MoldovaGaz SA Re: Agreement on Transportation of Gas 7.67 Approve Related-Party Transactions with For For Management KazRosGaz LLP Re: Agreement on Sale of Gas 7.68 Approve Related-Party Transactions with For For Management KazRosGaz LLP Re: Agreement on Transportation of Gas 7.69 Approve Related-Party Transactions with For For Management OAO Beltransgaz Re: Agreement on Purchase of Gas 7.70 Approve Related-Party Transactions with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 7.71 Approve Related-Party Transactions with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 7.72 Approve Related-Party Transactions with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 7.73 Approve Related-Party Transactions with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 7.74 Approve Related-Party Transactions with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 7.75 Approve Related-Party Transactions with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Investment Projects 7.76 Approve Related-Party Transactions with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 7.77 Approve Related-Party Transactions with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 7.78 Approve Related-Party Transactions with For For Management ZAO Gaztelecom Re: Agreement on Investment Projects 7.79 Approve Related-Party Transactions with For For Management ZAO Federal Research and Production Center NefteGazAeroCosmos Re: Agreement on Investment Projects 7.80 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Property Insurance 7.81 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Life and Individual Property Insurance 7.82 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance of Gazprom's Employees 7.83 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families 7.84 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance of Employees of OAO Gazprom Avtopredpriyatie 7.85 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance of Property of Third Persons Representing OAO Gazprom 7.86 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance of Transportation Vehicles 7.87 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance to Board of Directors and Management Board 7.88 Approve Related-Party Transactions Re: For For Management Agreeement on Arranging Stocktaking of Property 7.89 Approve Related-Party Transactions with For For Management DOAO Tsentrenergogaz Re: Agreement on Research Work for OAO Gazprom 7.90 Approve Related-Party Transactions with For For Management OAO Gazavtomatika Re: Agreement on Research Work for OAO Gazprom 7.91 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.92 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom - -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: US3682872078 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 7.93 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.94 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.95 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.96 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.97 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.98 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.99 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.100 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz and OAO Gazavtomatika Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 7.101 Approve Related-Party Transactions Re: For For Management Agreement on Using OAO Gazprom's Trademarks 8.1 Elect Andrey Akimov as Director None Against Management 8.2 Elect Aleksandr Ananenkov as Director For Against Management 8.3 Elect Burckhard Bergmann as Director None Against Management 8.4 Elect Farit Gazizullin as Director None Against Management 8.5 Elect Vladimir Gusakov as Director None Against Management 8.6 Elect Viktor Zubkov as Director None Against Management 8.7 Elect Yelena Karpel as Director For Against Management 8.8 Elect Aleksey Makarov as Director None Against Management 8.9 Elect Aleksey Miller as Director For Against Management 8.10 Elect Valery Musin as Director None For Management 8.11 Elect Elvira Nabiullina as Director None Against Management 8.12 Elect Viktor Nikolayev as Director None Against Management 8.13 Elect Yury Petrov as Director None Against Management 8.14 Elect Mikhail Sereda as Director For Against Management 8.15 Elect Robert Foresman as Director None Against Management 8.16 Elect Vladimir Fortov as Director None Against Management 8.17 Elect Sergey Shmatko as Director None Against Management 8.18 Elect Igor Yusufov as Director None Against Management 9.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 9.2 Elect Vadim Bikulov as Member of Audit For For Management Commission 9.3 Elect Rafael Ishutin as Member of Audit For For Management Commission 9.4 Elect Andrey Kobzev as Member of Audit For For Management Commission 9.5 Elect Nina Lobanova as Member of Audit For For Management Commission 9.6 Elect Svetlana Mikhaylova as Member of For For Management Audit Commission 9.7 Elect Yury Nosov as Member of Audit For Did Not Vote Management Commission 9.8 Elect Sergey Ozerov as Member of Audit For Did Not Vote Management Commission 9.9 Elect Mariya Tikhonova as Member of For Did Not Vote Management Audit Commission 9.10 Elect Olga Tulinova as Member of Audit For Did Not Vote Management Commission 9.11 Elect Yury Shubin as Member of Audit For Did Not Vote Management Commission - -------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC Ticker: HIK Security ID: GB00B0LCW083 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 4.0 Cents Per For For Management Ordinary Share 3 Re-elect Samih Darwazah as Director For Abstain Management 4 Re-elect Mazen Darwazah as Director For For Management 5 Re-elect Breffni Byrne as Director For For Management 6 Re-elect Sir David Rowe-Ham as Director For For Management 7 Re-elect Michael Ashton as Director For For Management 8 Re-elect Ali Al-Husry as Director For For Management 9 Reappoint Deloitte LLP as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Report For For Management 12 Auth. Issue of Equity Securities with For For Management Rights Under a General Authority up to GBP 6,320,227 and an Additional Amount Pursuant to a Rights Issue of up to GBP 12,640,454 After Deducting Any Securities Issued Under the General Authority 13 Subject to the Passing of Resolution For For Management 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 948,034 14 Authorise 18,960,680 Ordinary Shares For For Management for Market Purchase 15 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 16 Approve Waiver on Tender-Bid For Against Management Requirement to Make a General Offer to Shareholders of the Company by Reason of Any Buy Back of up to 18,960,680 Ordinary Shares of the Company 17 Approve Waiver on Tender-Bid For Against Management Requirement to Make a General Offer to Shareholders by Reason of the Issue of up to 203,000 Ord. Shares to Members of the Concert Party Pursuant to the Grant and Vesting of 200,000 LTIP Awards and up to 3,000 MIP Awards - -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: PTJMT0AE0001 Meeting Date: APR 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For Did Not Vote Management and Statutory Reports for Fiscal 2008 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports for Fiscal 2008 4 Approve Discharge of Management and For Did Not Vote Management Supervisory Board 5 Accept Remuneration Report Issued by For Did Not Vote Management the Remuneration Committee 6 Approve Increase in the Board's Size to For Did Not Vote Management Ten 7 Elect Marcel Corstjens as Director For Did Not Vote Management 8 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- KAZMUNAIGAS EXPLORATION PROD JSC Ticker: Security ID: US48666V2043 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members of Vote Counting For For Management Commission 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Annual Report For For Management 5 Receive Results of Shareholders Appeals For For Management on Actions of Company and Its Officials 6 Receive Report on Remuneration of For For Management Directors and Members of Management Board in 2008 7 Receive Report on Activities of Board For For Management of Directors and Management Board in Fiscal 2008 8 Ratify Auditor For For Management - -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: RU000A0JKQU8 Meeting Date: NOV 5, 2008 Meeting Type: Special Record Date: SEP 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Related-Party For For Management Transaction 2.1 Approve Related-Party Transaction For For Management 2.2 Approve Related-Party Transaction For For Management 3 Approve New Edition of Charter For For Management - -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: RU000A0JKQU8 Meeting Date: JAN 20, 2009 Meeting Type: Special Record Date: DEC 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement for Loan to CJSC Tander by OJSC Sberbank of Russia 2.1 Approve Related-Party Transactions Re: For For Management Guarantee Agreements for Loans to CJSC Tander by Bank Societe Generale 2.2 Approve Related-Party Transaction Re: For For Management Guarantee Agreements for Loan to CJSC Tander by OJSC Bank VTB 2.3 Approve Related-Party Transaction Re: For For Management Guarantee Agreements for Loan to CJSC Tander by OJSC Bank VTB - -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: RU000A0JKQU8 Meeting Date: APR 9, 2009 Meeting Type: Special Record Date: FEB 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Several Interconnected For For Management Related-Party Transactions 2 Approve Related-Party Transaction For For Management - -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: RU000A0JKQU8 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 1.46 per Share for Fiscal 2008 2 Approve Allocation of Income and For For Management Dividends of RUB 4.76 per Share for First Quarter of Fiscal 2009 3.1 Elect Andrey Arutyunyan as Director None Against Management 3.2 Elect Valery Butenko as Director None Against Management 3.3 Elect Johan Westman as Director None For Management 3.4 Elect Sergey Galitsky as Director None Against Management 3.5 Elect Aleksey Makhnev as Director None Against Management 3.6 Elect Khachatur Pombukhchan as Director None Against Management 3.7 Elect Dmitry Chenikov as Director None Against Management 4.1 Elect Roman Yefimenko as Audit For For Management Commission Member 4.2 Elect Anzhela Udovichenko as Audit For For Management Commission Member 4.3 Elect Denis Fedotov as Audit Commission For For Management Member 5 Ratify OOO Faber Leks as Auditor For For Management 6 Ratify ZAO Deloitte & Touche CIS as For For Management Auditor for IFRS Compliance 7 Elect Members of Vote Counting For For Management Commission 8.1 Approve Loan Agreement with ZAO Tander For For Management 8.2 Approve Additional Loan Agreement with For For Management ZAO Tander - -------------------------------------------------------------------------------- MHP S A Ticker: Security ID: US55302T2042 Meeting Date: APR 27, 2009 Meeting Type: Annual/Special Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Date of Annual Meeting For Did Not Vote Management 2 Amend Article 14 Re: Change Date of For Did Not Vote Management Annual Meeting 3 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 4 Transact Other Business None Did Not Vote Management 1 Approve Date of Annual Meeting For Did Not Vote Management 2 Receive and Approve Directors' and For Did Not Vote Management Auditors' Reports 3 Accept Consolidated Financial For Did Not Vote Management Statements and Financial Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Approve Discharge of Directors For Did Not Vote Management 6 Elect Directors (Bundled) For Did Not Vote Management 7 Ratify Auditors For Did Not Vote Management 8 Transact Other Business (Non-Voting) None Did Not Vote Management - -------------------------------------------------------------------------------- MIRLAND DEVELOPMENT CORP PLC Ticker: Security ID: CY0100141015 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Steven Holm as Director For For Management 4 Reelect Roman Rozental as Director For For Management 5 Reelect Eyal Fishman Director For For Management 6 Relect Eliezer Fishman Director For For Management 7 Ratify Auditors For For Management 8 Authorize Board to Fix Remuneration of For For Management Auditors 9 Authorize Share Capital Allotment For For Management 10 Eliminate Preemptive Rights For For Management 11 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: RU0007288411 Meeting Date: DEC 26, 2008 Meeting Type: Special Record Date: OCT 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Shareholder Proposal: Approve Early For For Shareholder Termination of Powers of Board of Directors 2.1 Shareholder Proposal: Elect Guerman None Against Shareholder Aliev as Director 2.2 Shareholder Proposal: Elect Dmitry None Against Shareholder Afanasyev as Director 2.3 Shareholder Proposal: Elect Sergey None Against Shareholder Batekhin as Director 2.4 Shareholder Proposal: Elect Tye Burt None Against Shareholder as Director 2.5 Shareholder Proposal: Elect Andrey None Against Shareholder Bugrov as Director 2.6 Shareholder Proposal: Elect Alexander None Against Shareholder Bulygin as Director 2.7 Shareholder Proposal: Elect Alexander None Against Shareholder Voloshin as Director 2.8 Shareholder Proposal: Elect James None Against Shareholder Goodwin as Director 2.9 Shareholder Proposal: Elect Guy De None Against Shareholder Selliers as Director 2.10 Shareholder Proposal: Elect Luca None Against Shareholder Cordero di Motezemolo as Director 2.11 Shareholder Proposal: Elect Andrey None Against Shareholder Klishas as Director 2.12 Shareholder Proposal: Elect Valery None Against Shareholder Matvienko as Director 2.13 Shareholder Proposal: Elect Brad Mills For For Shareholder as Director 2.14 Shareholder Proposal: Elect Ardavan None Against Shareholder Farhad Moshiri as Director 2.15 Shareholder Proposal: Elect Alexander None Against Shareholder Polevoy as Director 2.16 Shareholder Proposal: Elect Mikhail None Against Shareholder Prokhorov as Director 2.17 Shareholder Proposal: Elect Maxim Sokov None Against Shareholder as Director 2.18 Shareholder Proposal: Elect Vladislav None Against Shareholder Soloviev as Director 2.19 Shareholder Proposal: Elect Vladimir None Against Shareholder Strzhalkovsky as Director 2.20 Shareholder Proposal: Elect Sergey None Against Shareholder Chemezov as Director 2.21 Shareholder Proposal: Elect Anton None Against Shareholder Cherny as Director 2.22 Shareholder Proposal: Elect Gerard For For Shareholder Holden as Director 2.23 Shareholder Proposal: Elect Heinz None Against Shareholder Schimmelbusch as Director - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: Security ID: RU000A0DKVS5 Meeting Date: JUL 29, 2008 Meeting Type: Special Record Date: JUN 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For For Management 2 Amend Regulations on Board of Directors For For Management - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: NVTK Security ID: 669888208 Meeting Date: JUL 29, 2008 Meeting Type: Special Record Date: JUN 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For For Management 2 Amend Regulations on Board of Directors For For Management - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: NVTK Security ID: US6698882080 Meeting Date: JUL 29, 2008 Meeting Type: Special Record Date: JUN 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For For Management 2 Amend Regulations on Board of Directors For For Management - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: Security ID: RU000A0DKVS5 Meeting Date: OCT 2, 2008 Meeting Type: Special Record Date: JUL 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Andrey Akimov as Director None For Management 2.2 Elect Burkard Bergmann as Director None For Management 2.3 Elect Ruben Vardanian as Director None For Management 2.4 Elect Mark Gyetvay as Director None For Management 2.5 Elect Vladimir Dmitriev as Director None For Management 2.6 Elect Leonid Mikhelson as Director None For Management 2.7 Elect Alexander Natalenko as Director None For Management 2.8 Elect Kirill Seleznev as Director None For Management 2.9 Elect Ilya Yuzhanov as Director None For Management 3 Approve Interim Dividends of RUB 1.00 For For Management per Ordinary Share for First Half of 2008 - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: NVTK Security ID: 669888208 Meeting Date: OCT 2, 2008 Meeting Type: Special Record Date: JUL 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Andrey Akimov as Director None For Management 2.2 Elect Burkard Bergmann as Director None For Management 2.3 Elect Ruben Vardanian as Director None For Management 2.4 Elect Mark Gyetvay as Director None For Management 2.5 Elect Vladimir Dmitriev as Director None For Management 2.6 Elect Leonid Mikhelson as Director None For Management 2.7 Elect Alexander Natalenko as Director None For Management 2.8 Elect Kirill Seleznev as Director None For Management 2.9 Elect Ilya Yuzhanov as Director None For Management 3 Approve Interim Dividends of RUB 1.00 For For Management per Ordinary Share for First Half of 2008 - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: NVTK Security ID: US6698882080 Meeting Date: OCT 2, 2008 Meeting Type: Special Record Date: JUL 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Andrey Akimov as Director None For Management 2.2 Elect Burkard Bergmann as Director None For Management 2.3 Elect Ruben Vardanian as Director None For Management 2.4 Elect Mark Gyetvay as Director None For Management 2.5 Elect Vladimir Dmitriev as Director None For Management 2.6 Elect Leonid Mikhelson as Director None For Management 2.7 Elect Alexander Natalenko as Director None For Management 2.8 Elect Kirill Seleznev as Director None For Management 2.9 Elect Ilya Yuzhanov as Director None For Management 3 Approve Interim Dividends of RUB 1.00 For For Management per Ordinary Share for First Half of 2008 - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: NVTK Security ID: US6698881090 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report and Financial For For Management Statements 1.2 Approve Dividends of RUB 1.52 per Share For For Management 2 Amend Regulations on Board of Directors For For Management 3.1 Elect Andrey Akimov as Director None For Management 3.2 Elect Burkhard Bergmann as Director None For Management 3.3 Elect Ruben Vardanyan as Director None For Management 3.4 Elect Mark Gyetvay as Director None For Management 3.5 Elect Vladimir Dmitrev as Director None For Management 3.6 Elect Leonid Mikhelson as Director None For Management 3.7 Elect Aleksandr Natalenko as Director None For Management 3.8 Elect Kirill Seleznev as Director None For Management 3.9 Elect Gennady Timchenko as Director None For Management 4.1 Elect Maria Konovalova as Audit For For Management Commission Member 4.2 Elect Igor Ryaskov as Audit Commission For For Management Member 4.3 Elect Sergey Fomichev as Audit For For Management Commission Member 4.4 Elect Nikolai Shulikin as Audit For For Management Commission Member 5 Ratify ZAO PricewaterhouseCoopers Audit For For Management as Auditor 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Approve Related-Party Transaction with For For Management OAO Gazprom Re: Gas Transportation Agreement - -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES (OCI) Ticker: OCIC Security ID: EGS65901C018 Meeting Date: AUG 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For Did Not Vote Management Dividends 2 Elect Directors (Bundled) For Did Not Vote Management - -------------------------------------------------------------------------------- ORASCOM DEVELOPMENT HOLDING AG Ticker: Security ID: CH0038285679 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3 Authorize Conversion of General For Did Not Vote Management Reserves into Free Reserves 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5.1 Reelect Samih Sawiris as Director For Did Not Vote Management 5.2 Reelect Amr Sheta as Director For Did Not Vote Management 5.3 Reelect Luciano Gabriel as Director For Did Not Vote Management 5.4 Reelect Carolina Mueller-Moehl as For Did Not Vote Management Director 5.5 Reelect Adil Douiri as Director For Did Not Vote Management 5.6 Reelect Franz Egle as Director For Did Not Vote Management 5.7 Reelect Jean Peres as Director For Did Not Vote Management 6 Ratify Deloitte AG as Auditors For Did Not Vote Management 7 Amend Articles Re: Abolishment of For Did Not Vote Management Staggered Terms of Office for the Board of Directors 8 Approve CHF 11.6 Million Reduction in For Did Not Vote Management Share Capital and Capital Repayment of CHF 0.50 per Share 9.1 Approve Listing of Egyptian Depository For Did Not Vote Management Receipts on the Egyptian Stock Exchange (EGX) and Simultaneous Delisting of Ordinary Shares from EGX 9.2 Formal Ratification of the Decisions of For Did Not Vote Management the 2008 EGM 9.3 Formal Ratification of the Decisions of For Did Not Vote Management the Board of Directors Regarding Capital Increase 9.4 Amend Articles Re: Publication of For Did Not Vote Management Convocation of General Meetings - -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: ORTE Security ID: EGS74081C018 Meeting Date: AUG 6, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For Did Not Vote Management 2 Amend Issue No. 20 of the Company For Did Not Vote Management Charter - -------------------------------------------------------------------------------- PIK GROUP Ticker: PKGP Security ID: US69338N2062 Meeting Date: JAN 9, 2009 Meeting Type: Special Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions For Against Management 2 Approve the interested party For Against Management transaction which may be executed in the future, as specified 3 Approve the interested party For Against Management transaction which may be executed in the future, as specified 4 Approve the interested party For Against Management transaction which may be executed in the future, as specified - -------------------------------------------------------------------------------- PIK GROUP Ticker: PKGP Security ID: US69338N2062 Meeting Date: FEB 27, 2009 Meeting Type: Special Record Date: DEC 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at 11 For For Management 2 Approve Early Termination of Powers of For For Management Board of Directors 3.1 Elect Yury Zhukov as Director None Against Management 3.2 Elect Kirill Pisarev as Director None Against Management 3.3 Elect Artem Eyramdzhants as Director None Against Management 3.4 Elect Sergey Kanaev as Director None Against Management 3.5 Elect Stuart Timmins as Director None For Management 3.6 Elect Anselm Schmucki as Director None For Management 3.7 Elect Shanti Sen as Director None For Management 3.8 Elect Richard Sobel as Director None For Management 3.9 Elect Alek Maryanchik as Director None For Management 3.10 Elect Alexander Gubarev as Director None For Management 3.11 Elect Denis Nozdrachev as Director None For Management - -------------------------------------------------------------------------------- R.G.I INTERNATIONAL LTD Ticker: Security ID: GG00B1H11J88 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Yoram Evan and Glenn Aaronson as For Against Management Directors 3 Ratify ZAO PricewaterhouseCoopers Audit For For Management as Auditors 4 Authorize Board to Fix Remuneration of For For Management Auditors - -------------------------------------------------------------------------------- RBC INFORMATION SYSTEMS JSC Ticker: Security ID: RU0005707834 Meeting Date: APR 15, 2009 Meeting Type: Special Record Date: FEB 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Shareholder Proposal: Approve Early Against Against Shareholder Termination of Powers of Board of Directors 2.1 Shareholder Proposal: Elect German For Against Shareholder Kaplun as Director 2.2 Shareholder Proposal: Elect Alexander For Against Shareholder Morgulchik as Director 2.3 Shareholder Proposal: Elect Dmitry For Against Shareholder Belin as Director 2.4 Shareholder Proposal: Elect Sergei For Against Shareholder Lukin as Director 2.5 Shareholder Proposal: Elect Yury For Against Shareholder Rovensky as Director 2.6 Shareholder Proposal: Elect Artemy For Against Shareholder Inyutin as Director 2.7 Shareholder Proposal: Elect Leonid For Against Shareholder Khazan as Director 2.8 Shareholder Proposal: Elect Vyacheslav For Against Shareholder Masenkov as Director 2.9 Shareholder Proposal: Elect Ekaterina For Against Shareholder Lebedeva as Director 2.10 Shareholder Proposal: Elect Neil Osborn For For Shareholder as Director 2.11 Shareholder Proposal: Elect Michael For For Shareholder Hammond as Director - -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: Security ID: US67812M2070 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 1.92 per For For Management Ordinary Share 5 Approve Remuneration of Directors For For Management 6.1 Elect Vladimir Bogdanov as Director None Against Management 6.2 Elect Sergey Bogdanchikov as Director None Against Management 6.3 Elect Andrey Kostin as Director None For Management 6.4 Elect Aleksandr Nekipelov as Director None For Management 6.5 Elect Yury Petrov as Director None Against Management 6.6 Elect Andrey Reous as Director None Against Management 6.7 Elect Hans-Joerg Rudloff as Director None For Management 6.8 Elect Igor Sechin as Director None Against Management 6.9 Elect Nikolay Tokarev as Director None Against Management 7.1 Elect Andrey Zobzev as Member of Audit For For Management Commission 7.2 Elect Irina Korovkina as Member of For For Management Audit Commission 7.3 Elect Sergey Ozerov as Member of Audit For For Management Commission 7.4 Elect Tatiana Fisenko as Member of For For Management Audit Commission 7.5 Elect Aleksandr Yugov as Member of For For Management Audit Commission 8 Ratify Rosexpertiza LLC Auditor For For Management 9 Amend New Edition of Charter For Against Management 10 Approve New Edition of Regulations on For Against Management General Meetings 11 Approve New Edition of Regulations on For Against Management Board of Directors 12 Approve New Edition of Regulations on For Against Management Management 13 Approve New Edition of Regulations on For Against Management General Director 14 Approve New Edition of Regulations on For For Management Audit Commission 15.1 Approve Related-Party Transactions with For For Management OOO RN-Yuganskneftegas Re: Oil and Gas Production Services 15.2 Approve Related-Party Transactions Re: For For Management Sale of Oil Products to OOO RN-Vostoknefteproduct 15.3 Approve Related-Party Transactions with For For Management OAO AK Transneft Re: Oil Transportation Agreements 15.4 Approve Related-Party Transactions with For For Management OAO VBRR Re: Bank Deposit Transactions 15.5 Approve Related-Party Transactions with For For Management OAO Bank VTB Re: Bank Deposit Transactions 15.6 Approve Related-Party Transactions with For For Management OAO VBRR Re: Purchase and Sale of Foreign Currency Transactions 15.7 Approve Related-Party Transactions with For For Management OAO Bank VTB Re: Purchase and Sale of Foreign Currency Transactions 15.8 Approve Related-Party Transactions with For For Management OAO Bank VTB Re: Loan Agreements 15.9 Approve Related-Party Transaction Re: For For Management Oil Delivery Agreement 16 Approve Large-Scale Transaction For For Management - -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: Security ID: RU0009029540 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 0.48 per Ordinary Share and RUB 0.63 per Preferred Shares 4 Ratify ZAO Ernst & Young as Auditor For For Management 5.1 Elect Sergey Ignatyev as Director None Against Management 5.2 Elect Aleksey Ulyukayev as Director None Against Management 5.3 Elect Georgy Luntovsky as Director None Against Management 5.4 Elect Valery Tkachenko as Director None Against Management 5.5 Elect Nadezhda Ivanova as Director None Against Management 5.6 Elect Sergey Shvetsov as Director None Against Management 5.7 Elect Konstantin Shor as Director None Against Management 5.8 Elect Arkady Dvorkovich as Director None Against Management 5.9 Elect Aleksy Kudrin as Director None Against Management 5.10 Elect Andrey Belousov as Director None Against Management 5.11 Elect Elvira Nabiullina as Director None Against Management 5.12 Elect Aleksey Savatyugin as Director None Against Management 5.13 Elect German Gref as Director None Against Management 5.14 Elect Bella Zlatkis as Director None Against Management 5.15 Elect Sergey Guryev as Director None For Management 5.16 Elect Rajat Gupta as Director None Against Management 5.17 Elect Anton Drozdov as Director None Against Management 5.18 Elect Kayrat Kelimbetov as Director None For Management 5.19 Elect Vladimir Mau as Director None For Management 5.20 Elect Sergey Sinelnikov-Murylev as None For Management Director 6.1 Elect Vladimir Volkov as Member of For For Management Audit Commission 6.2 Elect Lyudmila Zinina as Member of For For Management Audit Commission 6.3 Elect Irina Mayorova as Member of Audit For For Management Commission 6.4 Elect Valentina Tkachenko as Member of For For Management Audit Commission 6.5 Elect Nataliya Polonskaya as Member of For For Management Audit Commission 6.6 Elect Maksim Dolzhnikov as Member of For For Management Audit Commission 6.7 Elect Yuliya Isakhanova as Member of For For Management Audit Commission 7 Amend Charter For For Management 8 Increase Share Capital via Issuance of For For Management 15 Billion Shares 9 Approve Remuneration of Directors and For Against Management Members of Audit Commission 10 Approve Participation in Russian For For Management National Association of Securities Market Participants - -------------------------------------------------------------------------------- TELECOM EGYPT Ticker: ETEL Security ID: EGS48031C016 Meeting Date: MAR 31, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report on Corporate For Did Not Vote Management Activities for Fiscal Year ending Dec. 31, 2008 2 Approve Auditors' Report on Company's For Did Not Vote Management Financial Statements for Fiscal Year ending Dec. 31, 2008 3 Accept Financial Statements for Fiscal For Did Not Vote Management Year ending Dec. 31, 2008 4 Approve Dividends For Did Not Vote Management 5 Approve Auditors and Authorize Board to For Did Not Vote Management Fix Their Remuneration 6 Approve Discharge of Board For Did Not Vote Management 7 Approve Charitable Donations For Did Not Vote Management 8 Approve Attendance and Transportation For Did Not Vote Management Allowance for Directors 9 Extend Term of Abdel Hamid Hamdy for a For Did Not Vote Management Period of One Year as of Aug. 4, 2009 - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2.1 Elect Phillip Frost as Director For For Management 2.2 Elect Roger Abravanel as Director For For Management 2.3 Elect Elon Kohlberg as Director For For Management 2.4 Elect Yitzhak Peterburg as Director For For Management 2.5 Elect Erez Vigodman as Director For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- TMK OAO Ticker: Security ID: RU000A0B6NK6 Meeting Date: NOV 7, 2008 Meeting Type: Special Record Date: OCT 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 1.75 For For Management per Ordinary Share for Nine Months of Fiscal 2008 - -------------------------------------------------------------------------------- TMK OAO Ticker: TMKOY Security ID: US87260R2013 Meeting Date: NOV 7, 2008 Meeting Type: Special Record Date: OCT 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 1.75 For For Management per Ordinary Share for Nine Months of Fiscal 2008 - -------------------------------------------------------------------------------- TMK OAO Ticker: Security ID: RU000A0B6NK6 Meeting Date: JAN 29, 2009 Meeting Type: Special Record Date: DEC 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related-Party Transaction with For For Management IPSCO Tubulars Inc. Re: Loan Agreement 1.2 Approve Related-Party Transaction with For For Management Uralskiy Bank of Sberbank of Russia Re: Guarantee Agreement 1.3 Approve Related-Party Transaction with For For Management Uralskiy Bank of Sberbank of Russia Re: Guarantee Agreement 1.4 Approve Related-Party Transaction with For For Management Uralskiy Bank of Sberbank of Russia Re: Guarantee Agreement 1.5 Approve Related-Party Transaction with For For Management Uralskiy Bank of Sberbank of Russia Re: Guarantee Agreement 1.6 Approve Related-Party Transaction with For For Management OJSC VTZ Re: Loan Agreement 1.7 Approve Related-Party Transaction with For For Management OJSC STZ Re: Loan Agreement 1.8 Approve Related-Party Transaction with For For Management OJSC SinTZ Re: Loan Agreement 1.9 Approve Related-Party Transaction with For For Management OJSC TAGMET Re: Loan Agreement 1.10 Approve Related-Party Transaction with For For Management OJSC TAGMET Re: Loan Agreement 1.11 Approve Related-Party Transaction with For For Management OJSC VTZ Re: Loan Agreement 1.12 Approve Related-Party Transaction with For For Management OJSC STZ Re: Loan Agreement 1.13 Approve Related-Party Transaction with For For Management OJSC SinTZ Re: Loan Agreement - -------------------------------------------------------------------------------- TMK OAO Ticker: TMKOY Security ID: US87260R2013 Meeting Date: JAN 29, 2009 Meeting Type: Special Record Date: DEC 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related-Party Transaction with For For Management IPSCO Tubulars Inc. Re: Loan Agreement 1.2 Approve Related-Party Transaction with For For Management Uralskiy Bank of Sberbank of Russia Re: Guarantee Agreement 1.3 Approve Related-Party Transaction with For For Management Uralskiy Bank of Sberbank of Russia Re: Guarantee Agreement 1.4 Approve Related-Party Transaction with For For Management Uralskiy Bank of Sberbank of Russia Re: Guarantee Agreement 1.5 Approve Related-Party Transaction with For For Management Uralskiy Bank of Sberbank of Russia Re: Guarantee Agreement 1.6 Approve Related-Party Transaction with For For Management OJSC VTZ Re: Loan Agreement 1.7 Approve Related-Party Transaction with For For Management OJSC STZ Re: Loan Agreement 1.8 Approve Related-Party Transaction with For For Management OJSC SinTZ Re: Loan Agreement 1.9 Approve Related-Party Transaction with For For Management OJSC TAGMET Re: Loan Agreement 1.10 Approve Related-Party Transaction with For For Management OJSC TAGMET Re: Loan Agreement 1.11 Approve Related-Party Transaction with For For Management OJSC VTZ Re: Loan Agreement 1.12 Approve Related-Party Transaction with For For Management OJSC STZ Re: Loan Agreement 1.13 Approve Related-Party Transaction with For For Management OJSC SinTZ Re: Loan Agreement - -------------------------------------------------------------------------------- TMK OAO Ticker: Security ID: RU000A0B6NK6 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: MAY 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 1.44 per Share 3.1 Elect Andrey Kaplunov as Director None Against Management 3.2 Elect Josef Marous as Director None For Management 3.3 Elect Sergey Papin as Director None Against Management 3.4 Elect Thomas Pickering as Director None Against Management 3.5 Elect Dmitry Pumpyansky as Director None Against Management 3.6 Elect Geoffrey Townsend as Director None For Management 3.7 Elect Igor Khmelevsky as Director None Against Management 3.8 Elect Aleksandr Shiryayev as Director None Against Management 3.9 Elect Aleksandr Shokhin as Director None For Management 3.10 Elect Mukhadin Eskindarov as Director None For Management 4.1 Elect Aleksandr Maksimenko as Audit For For Management Commission Member 4.2 Elect Aleksandr Vorobyev as Audit For For Management Commission Member 4.3 Elect Nina Pozdnyakova as Audit For For Management Commission Member 5 Ratify Auditor For For Management 6 Amend Charter For For Management 7 Approve Typical Agreement with Members For Against Management of Board of Directors 8 Approve Related-Party Transaction For For Management - -------------------------------------------------------------------------------- TMK OAO Ticker: TMKOY Security ID: US87260R2013 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: MAY 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 1.44 per Share 3.1 Elect Andrey Kaplunov as Director None Against Management 3.2 Elect Thomas Pickering as Director None For Management 3.3 Elect Josef Marous as Director None Against Management 3.4 Elect Sergey Papin as Director None Against Management 3.5 Elect Dmitry Pumpyansky as Director None Against Management 3.6 Elect Geoffrey Townsend as Director None For Management 3.7 Elect Igor Khmelevsky as Director None Against Management 3.8 Elect Aleksandr Shiryayev as Director None Against Management 3.9 Elect Aleksandr Shokhin as Director None For Management 3.10 Elect Mukhadin Eskindarov as Director None For Management 4.1 Elect Aleksandr Maksimenko as Audit For For Management Commission Member 4.2 Elect Aleksandr Vorobyev as Audit For For Management Commission Member 4.3 Elect Nina Pozdnyakova as Audit For For Management Commission Member 5 Ratify Auditor For For Management 6 Amend Charter For For Management 7 Approve Typical Agreement with Members For Against Management of Board of Directors 8 Approve Related-Party Transaction For For Management - -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: TRATCELL91M1 Meeting Date: JAN 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Opening and Elect Chairman of Meeting For Did Not Vote Management 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Article 3 - Re: Corporate Purpose For Did Not Vote Management and Subject 4 Wishes and Hopes None Did Not Vote Management 5 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: TRATCELL91M1 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Elect Directors and Approve Their For Did Not Vote Management Remuneration 7 Appoint Internal Statutory Auditors and For Did Not Vote Management Approve Their Remuneration 8 Approve Allocation of Income For Did Not Vote Management 9 Receive Information on Charitable None Did Not Vote Management Donations 10 Ratify External Auditors For Did Not Vote Management 11 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI Ticker: Security ID: TRAGARAN91N1 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None Did Not Vote Management 4 Accept Financial Statements and Approve For Did Not Vote Management Income Allocation 5 Ratify Director Appointments For Did Not Vote Management 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Elect Board of Directors and Internal For Did Not Vote Management Auditors 8 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 9 Receive Information on Charitable None Did Not Vote Management Donations 10 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose - -------------------------------------------------------------------------------- URALKALIY Ticker: Security ID: US91688E2063 Meeting Date: SEP 18, 2008 Meeting Type: Special Record Date: AUG 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 4 per For For Management Ordinary Share for First Half of Fiscal 2008 - -------------------------------------------------------------------------------- VIMPEL COMMUNICATIONS OJSC Ticker: VIP Security ID: 68370R109 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 To Approve The 2008 Vimpelcom Annual For For Management Report Prepared Inaccordance With Russian Law. 2 Approve Vimpelcom S 2008 Unconsolidated For For Management Accountingstatements, Including Profit And Loss Statement For 2008. 3 Approve Allocation of Income, Omission For For Management of Dividends on Ordinary Shares, and Payment of Dividends of RUB 0.001 per Type A Preferred Share 4.1 Elect Mikhail Fridman as Director None Against Management 4.2 Elect Kjell Morten Johnsen as Director None Against Management 4.3 Elect Hans Peter Kohlhammer as Director None For Management 4.4 Elect Jo Olav Lunder as Director None For Management 4.5 Elect Oleg Malis as Director None Against Management 4.6 Elect Leonid Novoselsky as Director None For Management 4.7 Elect Aleksey Reznikovich as Director None Against Management 4.8 Elect Ole Bjorn Sjulstad as Director None Against Management 4.9 Elect Jan Edvard Thygesen as Director None Against Management 5 Elect The Following Individuals To The For For Management Audit Commission:Alexander Gersh, Halvor Bru And Nigel Robinson. 6 Ratify Ernst & Young (CIS) Ltd. as For For Management Auditor of Company's Accounts Prepared in Accordance with U.S. GAAP, and Rosexpertiza LLC as Auditor of Company's Accounts Prepared in Accordance with Russian Accounting Standards 7 Approve The Amended By-laws Of The For For Management Audit Commission Of Vimpelcom. 8 Approve The Amended Charter Of For For Management Vimpelcom. - -------------------------------------------------------------------------------- VOZROZHDENIE BANK Ticker: Security ID: US0654531021 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Board of Directors Report For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends of RUB 0.50 per Ordinary Share and RUB 2 per Preferred Share 5 Amend Charter For For Management 6 Amend Regulations on Board of Directors For For Management 7 Amend Regulations on Management For For Management 8 Approve Related-Party Transactions For For Management 9 Elect Dmitry Orlov as General Director For For Management 10.1 Elect Yury Marinichev as Director None Against Management 10.2 Elect Dmitry Orlov as Director None Against Management 10.3 Elect Robert Willumstad as Director None For Management 10.4 Elect Lyudmila Goncharova as Director None Against Management 10.5 Elect Aleksandr Dolgopolov as Director None Against Management 10.6 Elect Valery Zhigulich as Director None For Management 10.7 Elect Aleksandr Zhizhayev as Director None For Management 10.8 Elect Nikolay Zatsepin as Director None Against Management 10.9 Elect Otar Margania as Director None Against Management 10.10 Elect Nikita Mikhalkov as Director None For Management 10.11 Elect Vladimir Panskov as Director None For Management 10.12 Elect Yury Poletayev as Director None For Management 11 Fix Number of Members of Audit For For Management Commission at Four 12.1 Elect Viktor Afonin as Member of Audit For For Management Commission 12.2 Elect Tamara Lapinskaya as Member of For For Management Audit Commission 12.3 Elect Svetlana Markina as Member of For For Management Audit Commission 12.4 Elect Yelena Abramova as Member of For For Management Audit Commission 13 Ratify ZAO PricewaterhouseCoopers Audit For For Management as Auditor - -------------------------------------------------------------------------------- X5 RETAIL GROUP N.V. Ticker: Security ID: US98387E2054 Meeting Date: OCT 29, 2008 Meeting Type: Special Record Date: OCT 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Elect Stephan DuCharme to Supervisory For Against Management Board 2b Approve Remuneration of Stephan For Against Management DuCharme 3 Approve Performance Related For Against Management Remuneration of Herve Defforey and Carlos Criado-Perez Trefault 4 Amend Articles Re: Share Repurchase For Against Management Authorizations and Transfer of Shares Held by Company 5 Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- X5 RETAIL GROUP N.V. Ticker: Security ID: US98387E2054 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: MAY 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Approve Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Reelect Mikhail Fridman and Alexander For For Management Savin to Supervisory Board 9 Amend Stock Option Plan For For Management 10 Grant Board Authority to Issue Shares For Against Management 11 Authorize Board to Exclude Preemptive For Against Management Rights from Issuance under Item 10 12 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Other Business None None Management ========================== EMERGING MARKETS BOND FUND ========================== The Fund held no securities during the period covered by this report in which there was a securityholder vote. Accordingly, there are no proxy votes to report. ========================= EMERGING MARKETS STOCK FUND ========================== AGILE PROPERTY HOLDINGS LTD Ticker: 3383 Security ID: KYG011981035 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: MAY 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Chen Zhou Lin as Director For For Management 2b Reelect Luk Sin Fong, Fion as Director For For Management 2c Reelect Cheng Hon Kwan as Director For For Management 2d Authorize Remuneration Committee to Fix For For Management Remuneration of Executive Directors 3 Approve Remuneration of Independent For For Management Non-Executive Directors 4 Approve Final Dividend For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Ticker: AMX Security ID: 02364W105 Meeting Date: APR 20, 2009 Meeting Type: Special Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Class L Shares For Against Management (Bundled) 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: 90430 Security ID: KR7090430000 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 5,000 per Common Share 2 Amend Articles of Incorporation For Against Management regarding Business Objectives, Preemptive Rights, Public Offerings, Public Notice for Shareholder Meetings, and Share Cancellation 3 Elect Five Inside Directors For For Management 4 Elect Three Outside Directors Who Will For For Management Also Serve as Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: Security ID: ZAE000043485 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2008 2 Re-appoint Ernst & Young Inc as For For Management Auditors of the Company 3 Reelect RP Edey as Director For For Management 4 Authorise Directors to Allot and Issue For For Management Shares up to a Maximum of 5 Percent of the Issued Ordinary Shares of the Company from Time to Time 5 Authorize Issuance of Shares for Cash For For Management up to a Maximum of 5 Percent of Issued Capital 6 Approve Remuneration of Non-Executive For For Management Directors 7 Authorise Directors to Issue For For Management Convertible Bonds 8 Approve Increase in Authorized Share For For Management Capital 9 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 914 Security ID: CNE1000001W2 Meeting Date: FEB 17, 2009 Meeting Type: Special Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of the Use of Proceeds For For Management Raised from the Issue of 200 Million A Shares in the Company in 2008 and the Use of the Remaining Amount of Proceeds for the Resolutions Below 1a Approve Investment of RMB 300 Million For For Management in the Project of a 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 18MW Residual Heat Power Generation Unit of Chongqing Conch Cement Co., Ltd. 1b Approve Investment of RMB 300 Million For For Management in the Project of a 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 18MW Residual Heat Power Generation Unit of Dazhou Conch Cement Co., Ltd. 1c Approve Investment of RMB 300 Million For For Management in the Project of a 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 18MW Residual Heat Power Generation Unit of Guangyuan Conch Cement Co., Ltd. 1d Approve Investment of RMB 300 Million For For Management in the Project of a 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 9MW Residual Heat Power Generation Unit of Pingliang Conch Cement Co., Ltd. 1e Approve Repayment of Bank Loans by For For Management Applying Sum of RMB 1.23 Million and All the Interest Accrued So Far to be Accrued on the Proceeds - -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 914 Security ID: CNE1000001W2 Meeting Date: FEB 17, 2009 Meeting Type: Special Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of the Use of Proceeds For For Management Raised from the Issue of 200 Million A Shares in the Company in 2008 and the Use of the Remaining Amount of Proceeds for the Resolutions Below 1a Approve Investment of RMB 300 Million For For Management in the Project of a 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 18MW Residual Heat Power Generation Unit of Chongqing Conch Cement Co., Ltd. 1b Approve Investment of RMB 300 Million For For Management in the Project of a 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 18MW Residual Heat Power Generation Unit of Dazhou Conch Cement Co., Ltd. 1c Approve Investment of RMB 300 Million For For Management in the Project of a 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 18MW Residual Heat Power Generation Unit of Guangyuan Conch Cement Co., Ltd. 1d Approve Investment of RMB 300 Million For For Management in the Project of a 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 9MW Residual Heat Power Generation Unit of Pingliang Conch Cement Co., Ltd. 1e Approve Repayment of Bank Loans by For For Management Applying Sum of RMB 1.23 Million, and All the Interest Accrued So Far to be Accrued on the Proceeds - -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 914 Security ID: CNE0000019V8 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management for the Year 2008 5 Reappoint PRC and International For For Management Auditors of the Company and Authorize the Board to Fix Their Remuneration 6 Approve the Guarantees Provided by the For For Management Company for the Bank Borrowings of Certain Subsidiaries of the Companies 7 Amend Articles Re: Profit Distribution For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Corporate Bonds For For Management (Bonds) With Face Value in the Aggregate Principal Amount Not Exceeding RMB 9.5 Billion in the PRC (Bonds Issue) 9a Approve Issuing Amount of the Bonds For For Management 9b Approve Maturity of the Bonds For For Management 9c Approve Interest Rate of the Bonds and For For Management its Determination 9d Approve Issue Price of the Bonds For For Management 9e Approve Use of Proceeds of the Bonds For For Management 9f Approve Arrangement of Placing to the For For Management Existing Holders of the Company's A Shares Under the Terms of the Bonds Issue 9g Approve Validity Period of the Bonds For For Management 9h Approve Authorization of the Bonds For For Management Issue - -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 914 Security ID: CNE1000001W2 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management for the Year 2008 5 Reappoint PRC and International For For Management Auditors of the Company and Authorize the Board to Fix Their Remuneration 6 Approve the Guarantees Provided by the For For Management Company for the Bank Borrowings of Certain Subsidiaries of the Companies 7 Amend Articles Re: Profit Distribution For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Corporate Bonds For For Management (Bonds) With Face Value in the Aggregate Principal Amount Not Exceeding RMB 9.5 Billion in the PRC (Bonds Issue) 9a Approve Issuing Amount of the Bonds For For Management 9b Approve Maturity of the Bonds For For Management 9c Approve Interest Rate of the Bonds and For For Management its Determination 9d Approve Issue Price of the Bonds For For Management 9e Approve Use of Proceeds of the Bonds For For Management 9f Approve Arrangement of Placing to the For For Management Existing Holders of the Company's A Shares Under the Terms of the Bonds Issue 9g Approve Validity Period of the Bonds For For Management 9h Approve Authorization of the Bonds For For Management Issue - -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: GB0000456144 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend of 53.6 Cents For For Management Per Ordinary Share 4 Re-elect Charles Bailey as Director For Against Management 5 Re-elect Ramon Jara as Director For Against Management 6 Re-elect Gonzalo Menendez as Director For Against Management 7 Reappoint Deloitte LLP as Auditors and For For Management Authorise Board to Fix Their Remuneration 8 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 67,000,000 to GBP 85,000,000 9 Auth. Issue of Equity with Rights Under For For Management a General Authority up to Aggregate Nominal Amount of GBP 16,430,945 and an Additional Amount Pursuant to a Rights Issue of up to GBP 32,861,890 After Deducting Any Securities Issued Under the General Authority 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,464,641 11 Authorise 98,585,669 Ordinary Shares For For Management for Market Purchase 12 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- AQUARIUS PLATINUM LIMITED Ticker: AQP Security ID: BMG0440M1284 Meeting Date: JUL 16, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 23 Million Shares For For Management in One or More Private Placements 2 Approve Issuance of 3 Million Shares in For For Management One or More Private Placements - -------------------------------------------------------------------------------- BAJAJ AUTO LTD. Ticker: Security ID: INE917I01010 Meeting Date: JUL 10, 2008 Meeting Type: Annual Record Date: JUL 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 20.00 Per Share For For Management 3 Reappoint Rahul Bajaj as Director For For Management 4 Reappoint Rajiv Bajaj as Director For For Management 5 Reappoint Sanjiv Bajaj as Director For For Management 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Appoint M. Bajaj as Director For For Management 8 Appoint D.S. Mehta as Director For For Management 9 Appoint K.R. Podar as Director For For Management 10 Appoint Shekhar Bajaj as Director For For Management 11 Appoint D.J.B. Rao as Director For For Management 12 Appoint J.N. Godrej as Director For For Management 13 Appoint S.H. Khan as Director For For Management 14 Appoint S. Kirloskar as Director For For Management 15 Appoint N. Chandra as Director For For Management 16 Appoint N. Pamnani as Director For For Management 17 Appoint M. Kejriwal as Director For For Management 18 Appoint P. Murari as Director For For Management 19 Appoint N. Bajaj as Director For For Management - -------------------------------------------------------------------------------- BAJAJ FINSERV LTD Ticker: Security ID: INE918I01018 Meeting Date: JUL 9, 2008 Meeting Type: Annual Record Date: JUL 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reappoint Rahul Bajaj as Director For For Management 4 Reappoint Rajiv Bajaj as Director For For Management 5 Reappoint S. Bajaj as Director For For Management 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Appoint M. Bajaj as Director For For Management 8 Appoint N. Pamnani as Director For For Management 9 Appoint D.J.B. Rao as Director For For Management 10 Appoint S.H. Khan as Director For For Management - -------------------------------------------------------------------------------- BAJAJ HOLDINGS & INVESTMENT LTD. Ticker: Security ID: INE118A01012 Meeting Date: JUL 10, 2008 Meeting Type: Annual Record Date: JUL 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 20.00 Per Share For For Management 3 Reappoint M. Bajaj as Director For For Management 4 Reappoint R. Bajaj as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Appointment and Remuneration of For For Management V.S. Raghavan, Manager and Chief Executive Officer (Operations) - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: BRBBASACNOR3 Meeting Date: SEP 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement between For For Management Banco do Brasil, BESC, and BESCRI 2 Appoint Independent Firms to Appraise For For Management the Proposed Acquisition 3 Approve Independent Appraisals For For Management 4 Approve Acquisition of BESC and BESCRI For For Management 5 Amend Articles to Reflect Changes in For For Management Capital Deriving from the Proposed Acquisition - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: BRBBASACNOR3 Meeting Date: NOV 28, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement for the Acquisition For For Management of Banco do Estado do Piaui SA 2 Appoint Independent Firm to Appraise For For Management Proposed Merger 3 Approve Indedendent Firm's Appraisal For For Management 4 Approve Acquisition of Banco do Estado For For Management do Piaui SA 5 Amend Articles to Reflect Changes in For For Management Capital - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: BRBBASACNOR3 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 76.3 Million For For Management Ordinary Shares in Banco Nossa Caixa 2 Ratify Acquisition Agreement and the For For Management Independent Assessment Reports Regarding the Transaction - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: BRBBASACNOR3 Meeting Date: MAR 31, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Share Capital For For Management Resulting from the Acquisitions of BESC and BESCRI - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: BRBBASACNOR3 Meeting Date: APR 23, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Amend Article 7 For For Management 3 Reform Articles of Association For For Management 4 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 5 Approve Allocation of Income and For For Management Dividends 6 Elect Fiscal Council Members For Against Management 7 Approve Remuneration of Fiscal Council For For Management Members 8 Elect Directors For Against Management 9 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors - -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: SAN Security ID: 05965X109 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-08 2 Approve Allocation of Income and For For Management Dividends of CLP 1.13 Per Share, Corresponding to 65 Percent of the Profits for the Year and the Remaining 35 Percent be Allocated to Reserves 3 Approve External Auditors For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve Directors' Committee (Audit For For Management Committee) Report and Approve Its Budget for 2009 7 Receive Special Auditors' Report For For Management Regarding Related-Party Transactions - -------------------------------------------------------------------------------- BANK MUSCAT SAOG (FORMERLY BANK MUSCAT AHLI OMAN) Ticker: Security ID: OM0001214044 Meeting Date: MAR 19, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 22 and 38 For Against Management 1 Approve Board's Report on Corporate For For Management Activities for Fiscal Year ending Dec. 31, 2008 2 Approve Company's Corporate Governance For For Management Statement for Fiscal Year ending Dec. 31, 2008 3 Approve Auditors' Report, Balance Sheet For For Management and Profit and Loss Statements for Fiscal Year ending Dec. 31, 2008 4 Approve Dividends For For Management 5 Authorize Issuance of Convertible Bonds For Against Management 6 Approve Attendance Fees for Board of For For Management Director and Committee Meetings 7 Aprove Remuneration of Directors for For For Management Fiscal Year ending Dec. 31, 2008 8 Approve Related Party Transactions for For Against Management Fiscal Year ending Dec. 31, 2008 9 Approve Lease of Properties For For Management 10 Elect Two Provisional Members to the For Against Management Board of Directors 11 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration Auditors - -------------------------------------------------------------------------------- BANK MUSCAT SAOG (FORMERLY BANK MUSCAT AHLI OMAN) Ticker: BKM Security ID: US0637462005 Meeting Date: MAR 19, 2009 Meeting Type: Annual/Special Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 22 and 38 For Against Management 2 Approve Board's Report on Corporate For For Management Activities for Fiscal Year ending Dec. 31, 2008 3 Approve Company's Corporate Governance For For Management Statement for Fiscal Year ending Dec. 31, 2008 4 Approve Auditors' Report, Balance Sheet For For Management and Profit and Loss Statements for Fiscal Year ending Dec. 31, 2008 5 Approve Dividends For For Management 6 Authorize Issuance of Convertible Bonds For For Management 7 Approve Attendance Fees for Board of For For Management Director and Committee Meetings 8 Aprove Remuneration of Directors for For For Management Fiscal Year ending Dec. 31, 2008 9 Approve Related Party Transactions for For Against Management Fiscal Year ending Dec. 31, 2008 10 Approve Lease of Properties For For Management 11 Elect Two Provisional Members to the For Against Management Board of Directors 12 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration Auditors - -------------------------------------------------------------------------------- BANK OF CHINA LIMITED, BEIJING Ticker: 3988 Security ID: CNE1000001Z5 Meeting Date: MAR 23, 2009 Meeting Type: Special Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on Change in the Means For For Management for Distribution of Periodic Reports to H Shareholders 1 Approve Issuance of Subordinated Bonds None Against Shareholder in the Principal Amount of Not More Than RMB 120 Billion - -------------------------------------------------------------------------------- BANK OF CHINA LIMITED, BEIJING Ticker: Security ID: CNE1000001Z5 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAY 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Board of For For Management Directors 2 Accept Working Report of the For For Management Supervisors 3 Approve Profit Distribution Plan For For Management 4 Accept Annual Financial Statements For For Management 5 Approve Annual Budget for Year 2009 For For Management 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian Certified Public Accountants Ltd. Co. and PricewaterhouseCoopers Hong Kong as External Auditors 7a Approve 2008 Performance Appraisal and For For Management Bonus Plan for Xiao Gang, the Chairman of the Board of Directors 7b Approve 2008 Performance Appraisal and For For Management Bonus Plan for Li Lihui, the Vice Chairman of the Board of Directors and the President of the Bank 7c Approve 2008 Performance Appraisal and For For Management Bonus Plan for Li Zaohang, the Executive Director and the Executive Vice President of the Bank 7d Approve 2008 Performance Appraisal and For For Management Bonus Plan for Zhou Zaiqun, the Executive Director and the Executive Vice President of the Bank 7e Approve 2008 Performance Appraisal and For For Management Bonus Plan for Liu Ziqiang, the Chairman of the Board of Supervisors 7f Approve 2008 Performance Appraisal and For For Management Bonus Plan for Wang Xueqiang, the Supervisor of the Bank 7g Approve 2008 Performance Appraisal and For For Management Bonus Plan for Liu Wanming, the Supervisor of the Bank 8a Reelect Seah Lim Huat Peter as a For For Management Non-Executive Director 8b Reelect Alberto Togni as an Independent For For Management Non-Executive Director 9 Approve Proposal for Supplemental For For Management Delegation of Authorities by the Shareholders' Meeting to the Board of Directors of the Bank 10 Amend Articles Re: Profit Distribution For For Management Policy 11 Approve Issuance of RMB-Denominated For For Management Bonds in Hong Kong for a Total Amount Not Exceeding RMB 10 Billion by the End of 2010 - -------------------------------------------------------------------------------- BANK SAINT PETERSBURG Ticker: STBK Security ID: RU0009100945 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report, Financial For For Management Statements, and Allocation of Income 3 Approve Dividends For For Management 4 Ratify Auditor For For Management 5.1 Elect Olga Babikova as Member of Audit For For Management Commission 5.2 Elect Tatiana Voronova as Member of For For Management Audit Commission 5.3 Elect Alla Lidjieva as Member of Audit For For Management Commission 5.4 Elect Nikolay Lokay as Member of Audit For For Management Commission 5.5 Elect Alexander Chernykh as Member of For For Management Audit Commission 6 Fix Number of Directors For For Management 7.1 Elect Maxim Vorobyev as Director None Against Management 7.2 Elect Vladimir Gariugin as Director None Against Management 7.3 Elect Sergei Eganov as Director None Against Management 7.4 Elect Vyacheslav Zarenkov as Director None For Management 7.5 Elect Andrey Ibragimov as Director None Against Management 7.6 Elect Elena Ivannikova as Director None Against Management 7.7 Elect Felix Karmazinov as Director None For Management 7.8 Elect Nina Kukuruzova as Director None Against Management 7.9 Elect Indrek Neivelt as Director None For Management 7.10 Elect Alexander Savelyev as Director None Against Management 7.11 Elect Dmitry Troitskiy as Director None Against Management 8 Approve Remuneration of Directors For For Management 9 Approve Compensation of Chairman for For For Management Incurred Expenses 10 Approve New Edition of Charter For Against Management 11 Authorize Company Representative to For Against Management Conclude Approval of Charter in New Edition 12 Approve Related-Party Transactions For For Management - -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS Ticker: 392 Security ID: HK0392044647 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: MAY 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3a Reelect Yi Xiqun as Director For For Management 3b Reelect Zhang Honghai as Director For For Management 3c Reelect Li Fucheng as Director For For Management 3d Reelect Liu Kai as Director For For Management 3e Reelect Guo Pujin as Director For For Management 3f Reelect Fu Tingmei as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst and Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 1880 Security ID: KYG097021045 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize the Board to Fix Their Remuneration 4a1 Reelect Sheng Baijiao as Executive For For Management Director 4a2 Reelect Chan Yu Ling, Abraham as For For Management Independent Non-Executive Director 4b Elect Tang King Loy as Executive For For Management Director 4c Authorize the Board to Fix Remuneration For For Management of Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- BF UTILITIES LTD Ticker: Security ID: INE243D01012 Meeting Date: MAR 30, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint A.B. Kalyani as Director For For Management 3 Reappoint G.K. Agarwal as Director For For Management 4 Approve Dalal and Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: TREBIMM00018 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Presiding Council; For Did Not Vote Management Authorize Signing of Minutes 2 Receive Statutory Reports None Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Elect Directors and Approve Their For Did Not Vote Management Remuneration 7 Appoint Internal Statutory Auditors and For Did Not Vote Management Approve Their Remuneration 8 Receive Information on Charitable None Did Not Vote Management Donations 9 Ratify External Auditors For Did Not Vote Management 10 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: Security ID: BRBVMFACNOR3 Meeting Date: NOV 28, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorbtion of Bolsa de Valores For For Management de Sao Paulo SA, and Companhia Brasileira de Liquidacao e Custodia 2 Appoint PricewaterhouseCoopers to For For Management Appraise Proposed Absorption 3 Approve Appraisal of Proposed For For Management Absorption 4 Ratify Votes Cast during the For For Management Shareholder Meetings of Bolsa de Valores de Sao Paulo SA and Companhia Brasileira de Liquidacao e Custodia 5 Ratify Director Appointed by the Board For For Management in Accordance with Art. 150 of the Brazilian Corporations Law 6 Authorize Administrators to Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: Security ID: BRBVMFACNOR3 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors - -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: Security ID: BRBVMFACNOR3 Meeting Date: MAY 8, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 1 to Unify Expressions For For Management "BM&F" and "Bovespa" 2 Amend Article 5 to Reflect the Increase For For Management in Share Capital Due to the Exercise of Stock Options 3 Amend Article 16 to Exclude Reference For For Management to the "Bolsa de Valores de Sao Paulo" 4 Amend Articles 16 to Eliminate For For Management Provision Requiring Shareholders to Approve How the Company Will Vote on Shareholder Meetings of its Subsidiaries 5 Amend Article 22 to Change Director For For Management Independence Criteria 6 Amend Article 23 to Give the Governance For For Management Committee the Responsibility of a Nominations Committee 7 Amend Article 26 to Allow CEO to Attend For For Management or Not the Board Meetings 8 Amend Article 27 to Clarify that the For For Management Governance Committee Will Not be Involved in the Appointment of Substitutes to Fill Board Vacancies 9 Amend Article 29 to Correct Spelling For For Management 10 Amend Article 29 to Allow the Board to For For Management Create Working Groups to Address Specific Matters 11 Amend Articles 35 and 49 to Eliminate For For Management the Regulations and Norms Committee 12 Amend Article 39 re: Substitution of For For Management CEO 13 Amend Article 45 to Change the Name of For For Management the Governance Committee to Governance and Nominations Committee, and to Change the Remuneration and Nominations Committee to Remuneration Committee 14 Amend Articles 46, 47, 49, and 50 re: For For Management Composition of Audit, Remuneration, and Governance and Nominations Committees 15 Amend Article 81 Through 85 to Remove For For Management Temporary Provisions Related to the Integration of BM&F and Bovespa 16 Consolidate Articles For For Management - -------------------------------------------------------------------------------- BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL Ticker: BCHB Security ID: MYL1023OO000 Meeting Date: JUL 11, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Between PT Bank Niaga For For Management Tbk, an Indirect Subsidiary of the Company, and PT Bank Lippo Tbk, an Indirect Subsidiary of Khazanah Nasional Bhd - -------------------------------------------------------------------------------- BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL Ticker: BCHB Security ID: MYL1023OO000 Meeting Date: FEB 3, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Five-Year Warrants For For Management to TPG Malaysia Finance, L.P. - -------------------------------------------------------------------------------- BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL Ticker: BCHB Security ID: MYL1023OO000 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Elect Haidar Mohamed Nor as Director For For Management 3 Elect Hamzah Bakar as Director For For Management 4 Elect Zainal Abidin Putih as Director For For Management 5 Approve Remuneration of Directors in For For Management the Amount of MYR 90,000 Per Director for the Financial Year Ended Dec. 31, 2008 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- C C LAND HOLDINGS LTD. (FORMERLY, QUALIPAK INTERNATIONAL HOLDINGS LTD) Ticker: 1224 Security ID: BMG1985B1138 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Lam How Mun Peter as Executive For For Management Director 3b Reelect Leung Chun Cheong as Executive For For Management Director 3c Reelect Wu Hong Cho as Executive For Against Management Director 3d Reelect Wong Yat Fai as Non-executive For For Management Director 3e Reelect Lam Kin Fung Jeffrey as For For Management Independent Non-Executive Director 3f Authorize the Board to Fix Remuneration For For Management of Directors 4 Reappoint Ernst and Young as Auditors For For Management and Authorize the Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of the Share Option For Against Management Scheme Mandate Limit - -------------------------------------------------------------------------------- CHINA INSURANCE INTERNATIONAL HOLDINGS CO. LTD. Ticker: Security ID: HK0966037878 Meeting Date: JUL 15, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Contribution Agreement For For Management Between China Insurance (Holdings) Co. Ltd. (CIHC), the Company, Industrial and Commercial Bank of China (Asia) Ltd. (ICBC) and the Tai Ping Insurance Co., Ltd. 2 Approve Option Deed Between CIHC, the For For Management Company and ICBC - -------------------------------------------------------------------------------- CHINA INSURANCE INTERNATIONAL HOLDINGS CO. LTD. Ticker: Security ID: HK0966037878 Meeting Date: DEC 9, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Bidding Agreement and For For Management Supplemental Agreement - -------------------------------------------------------------------------------- CHINA INSURANCE INTERNATIONAL HOLDINGS CO. LTD. Ticker: Security ID: HK0966037878 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAY 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Xie Yiqun as Director For For Management 2b Reelect He Zhiguang as Director For Against Management 2c Reelect Ng Yu Lam Kenneth as Director For For Management 2d Reelect Li Tao as Director For For Management 2e Reelect Wu Jiesi as Director For Against Management 2f Reelect Lau Wai Kit as Director For Against Management 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 3968 Security ID: CNE000001B33 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAY 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors 2 Accept Work Report of the Board of For For Management Supervisors 3 Approve Work Plan Report of the Board For For Management of Supervisors for the Year 2009 4 Accept Audited Financial Report For For Management 5 Accept Final Financial Report For For Management 6 Approve Duty Performance and For For Management Cross-Evaluation Reports of Independent Non-Executive Directors 7 Approve Assessment Report on the Duty For For Management Performance of Directors 8 Approve Duty Performance and For For Management Cross-Evaluation Reports of External Supervisors 9 Approve Related Party Transaction For For Management Report 10 Approve Profit Appropriation Plan For For Management 11 Approve Issuance of Financial Bonds For For Management 12 Approve Issuance of Capital Bonds For For Management 13 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 144 Security ID: HK0144000764 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Fu Yuning as Director For For Management 3b Reelect Hu Zheng as Director For For Management 3c Reelect Meng Xi as Director For For Management 3d Reelect Yu Liming as Director For For Management 3e Reelect Kut Ying Hay as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO LTD Ticker: 3323 Security ID: CNE1000002N9 Meeting Date: AUG 29, 2008 Meeting Type: Special Record Date: AUG 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Decheng as Independent For For Management Non-Executive Director 2 Amend Articles Re: Increase in the For For Management Number of Directors - -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO LTD Ticker: 3323 Security ID: CNE1000002N9 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Proposed Profit Distribution For For Management Plan and Final Dividend Distribution Plan 5 Authorize Board to Deal with All For For Management Matters in Relation to the Company's Distribution of Interim Dividend 6 Reappoint Vocation International For For Management Certified Public Accountants Co., Ltd. and UHY Vocation HK CPA Limited as the PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CHINA SHANSHUI CEMENT GROUP LTD Ticker: Security ID: KYG2116M1015 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividends For For Management 3(i) Reelect Zhang Caikui as Director and For For Management Authorize Board to Fix His Remuneration 3(ii) Reelect Jiao Shuge as Director and For For Management Authorize Board to Fix His Remuneration 3(iii Reelect Wang Jian as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5(1) Approve Issuance of Shares Without For Against Management Preemptive Rights 5(2) Authorize Share Repurchase Program For For Management 5(3) Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles of Association of the For For Management Company - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD Ticker: 1088 Security ID: CNE1000002R0 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of For For Management Supervisors 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Reappoint KPMG Huazhen and KPMG as PRC For For Management and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 7 Elect Gong Huazhang as Independent For For Management Non-Executive Director 8 Approve Connected Transaction with a For For Management Related Party 9 Amend Articles of Association For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD Ticker: 1088 Security ID: CNE1000002R0 Meeting Date: JUN 5, 2009 Meeting Type: Special Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of the Issued A Share Capital and H Share Capital - -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: CUNCF Security ID: HK0000049939 Meeting Date: JAN 14, 2009 Meeting Type: Special Record Date: JAN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer Agreement Between For For Management China United Network Communications Corp. Ltd. and China United Telecommunications Corp. Ltd. - -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: CUNCF Security ID: HK0000049939 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: MAY 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Chang Xiaobing as Director For For Management 3a2 Reelect Lu Yimin as Director For For Management 3a3 Reelect Zuo Xunsheng as Director For For Management 3a4 Reelect Cesareo Alierta Izuel as For For Management Director 3a5 Reelect Jung Man Won as Director For For Management 3f Reelect Wong Wai Ming as Director For For Management 3a7 Reelect John Lawson Thornton as For For Management Director 3a8 Reelect Timpson Chung Shui Ming as For For Management Director 3b Authorize the Board to Fix Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Share Option Scheme, Pre-Global For Against Management Offering Share Option Scheme, and Special Purpose Unicom Share Option Scheme 9 Amend Terms of the Options Granted For Against Management Under the Share Option Scheme, Pre-Global Offering Share Option Scheme, and Special Purpose Unicom Share Option Scheme - -------------------------------------------------------------------------------- CHINATRUST FINANCIAL HOLDING CO. LTD. Ticker: Security ID: TW0002891009 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For Against Management 4 Approve Capitalization of 2008 For For Management Dividends 5 Approve Issuance of Shares for a For Against Management Private Placement 6 Approve Amendment on the Election For For Management Procedures for Directors and Supervisors 7.1 Elect Daniel I.K. Wu, Shareholder No. For For Management 265 as Director 7.2 Elect Lee Wen-chih, ID No. E121520459 For For Management as Independent Director 8 Approve Release of Restrictions on For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO. LTD. Ticker: CHWAF Security ID: TW0002412004 Meeting Date: AUG 14, 2008 Meeting Type: Special Record Date: JUL 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capitalization of Reserves for For For Management Bonus Issue 2 Approve Adjustment of Capital For For Management Contribution in a Company - -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO. LTD. Ticker: CHWAF Security ID: TW0002412004 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Report and For For Management Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Proposed Conversion of the Capital For For Management Surplus into Capital Stock of the Company and Issuance of New Shares 5 Proposed Capital Deduction and Issuance For For Management of Cash Dividends 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Amendment on the Procedures for For For Management Loans to Other Parties 8 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee - -------------------------------------------------------------------------------- CNOOC LTD Ticker: CEOHF Security ID: HK0883013259 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAY 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Wu Guangqi as Executive For For Management Director 3b Reelect Cao Xinghe as Non-Executive For For Management Director 3c Reelect Wu Zhenfang as Non-Executive For For Management Director 3d Reelect Edgar W. K. Cheng as For For Management Independent Non-Executive Director 3e Authorize the Board to Fix Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize the For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: VALE Security ID: 204412209 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: DEC 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 THE APPROVAL FOR THE PROTOCOL AND For For Management JUSTIFICATION OF THE CONSOLIDARION OF MINERACAO ONCA PUMA S.A. INTO VALE PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW. 2 Ratify Auditors For For Management 3 TO DECIDE ON THE APPRAISAL REPORT, For For Management PREPARED BY THE EXPERT APPRAISERS. 4 THE APPROVAL FOR THE CONSOLIDATION OF For For Management MINERACAO ONCA PUMA S.A. INTO VALE, WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW VALE SHARES. 5 TO RATIFY THE APPOINTMENT OF A MEMBER For For Management AND AN ALTERNATE OF THE BOARD OF DIRECTORS, DULY NOMINATED DURING THE BOARD OF DIRECTORS MEETINGS HELD ON APRIL 17, 2008 AND MAY 21, 2008 IN ACCORDANCE WITH SECTION 10 OF ARTICLE 11 OF VALE S BY-LAWS. 6 TO AMEND ARTICLE 1 OF VALE S BY-LAWS IN For For Management ORDER TO REPLACE THE ACRONYM CVRD FOR VALE IN ACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION. 7 TO ADJUST ARTICLES 5 AND 6 OF VALE S For For Management BY-LAWS TO REFLECT THE CAPITAL INCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ON JULY 22, 2008 AND AUGUST 05, 2008. - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO.PR Security ID: 204412100 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: DEC 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 THE APPROVAL FOR THE PROTOCOL AND For For Management JUSTIFICATION OF THE CONSOLIDARION OF MINERACAO ONCA PUMA S.A. INTO VALE PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW. 2 Ratify Auditors For For Management 3 TO DECIDE ON THE APPRAISAL REPORT, For For Management PREPARED BY THE EXPERT APPRAISERS. 4 THE APPROVAL FOR THE CONSOLIDATION OF For For Management MINERACAO ONCA PUMA S.A. INTO VALE, WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW VALE SHARES. 5 TO AMEND ARTICLE 1 OF VALE S BY-LAWS IN For For Management ORDER TO REPLACE THE ACRONYM CVRD FOR VALE IN ACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION. 6 TO ADJUST ARTICLES 5 AND 6 OF VALE S For For Management BY-LAWS TO REFLECT THE CAPITAL INCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ON JULY 22, 2008 AND AUGUST 05, 2008. - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO.PR Security ID: 204412100 Meeting Date: MAY 22, 2009 Meeting Type: Special Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 2 PROPOSAL FOR THE DESTINATION OF PROFITS For Against Management OF THE SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET 3 APPOINTMENT OF THE MEMBERS OF THE BOARD For Against Management OF DIRECTORS 4 APPOINTMENT OF THE MEMBERS OF THE For Against Management FISCAL COUNCIL 5 ESTABLISHMENT OF THE REMUNERATION OF For For Management THE SENIOR MANAGEMENT AND FISCAL COUNCIL MEMBERS 6 TO CHANGE THE LEGAL NAME OF THE COMPANY For For Management TO VALE S.A. , WITH THE CONSEQUENT AMENDMENT OF ARTICLE 1 OF VALE S BY-LAWS IN ACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION 7 TO ADJUST ARTICLE 5 OF VALE S BY-LAWS For For Management TO REFLECT THE CAPITAL INCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ON JULY 22, 2008 AND AUGUST 05, 2008 - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: VALE Security ID: 204412209 Meeting Date: MAY 22, 2009 Meeting Type: Special Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management AND ANALYSIS, DISCUSSIONAND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDINGDECEMBER 31, 2008 2 PROPOSAL FOR THE DESTINATION OF PROFITS For Against Management OF THE SAID FISCAL YEARAND APPROVAL OF THE INVESTMENT BUDGET FOR VALE 3 APPOINTMENT OF THE MEMBERS OF THE BOARD For Against Management OF DIRECTORS 4 APPOINTMENT OF THE MEMBERS OF THE For Against Management FISCAL COUNCIL 5 ESTABLISHMENT OF THE REMUNERATION OF For For Management THE SENIOR MANAGEMENT ANDFISCAL COUNCIL MEMBERS 6 TO CHANGE THE LEGAL NAME OF THE COMPANY For For Management TO VALE S.A. , WITH THECONSEQUENT AMENDMENT OF ARTICLE 1 OF VALE S BY-LAWS INACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION 7 TO ADJUST ARTICLE 5 OF VALE S BY-LAWS For For Management TO REFLECT THE CAPITALINCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ONJULY 22, 2008 AND AUGUST 05, 2008 - -------------------------------------------------------------------------------- CONTAINER CORP. OF INDIA Ticker: CCRI Security ID: INE111A01017 Meeting Date: AUG 25, 2008 Meeting Type: Annual Record Date: AUG 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 11.00 For For Management and Approve Final Dividend of INR 7.50 Per Share 3 Reappoint V.N. Mathur as Director For For Management 4 Reappoint R. Mehrotra as Director For For Management 5 Reappoint H. Singh as Director For For Management 6 Approve Hingorani M. & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Appoint S.K. Das as Director For For Management 8 Appoint Y. Vardhan as Director For For Management 9 Appoint S. Balachandran as Director For For Management 10 Appoint V. Sanjeevi as Director For For Management 11 Appoint J. Shah as Director For For Management - -------------------------------------------------------------------------------- CTC MEDIA INC Ticker: CTCM Security ID: 12642X106 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans-Holger Albrecht For Withhold Management 1.2 Elect Director Peter Aven For Withhold Management 1.3 Elect Director Charles J. Burdick For For Management 1.4 Elect Director Alexander Rodnyansky For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DAQIN RAILWAY CO LTD Ticker: Security ID: CNE000001NG4 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: MAY 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Directors' Report For For Management 2 Approve 2008 Supervisors' Report For For Management 3 Approve 2008 Financial Statements and For For Management 2009 Financial Budget Report 4 Approve 2008 Allocation of Income and For For Management Dividends 5 Approve 2008 Annual Report and Annual For For Management Report Summary 6 Approve 2008 Independent Directors' For For Management Report 7 Elect Director For For Management 8 Elect Independent Director For For Management 9 Amend Articles of Association For For Management 10 Approve Bank Loan For For Management 11 Approve Extension of Effectivity Period For For Management of Corporate Bonds 12 Approve to Appoint the Company's 2009 For For Management Audit Firm - -------------------------------------------------------------------------------- DAQIN RAILWAY CO LTD Ticker: Security ID: CNE000001NG4 Meeting Date: JUN 18, 2009 Meeting Type: Special Record Date: JUN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Medium-Term Financing Bills For For Management - -------------------------------------------------------------------------------- DC CHEMICAL CO. LTD (FORMERLY POSCO CHEMICAL CO.) Ticker: Security ID: KR7010060002 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,500 per Share 2 Amend Articles of Incorporation For Against Management Regarding Company Name, Preemptive Rights, Stock Options, Convertible Bonds, Bonds with Warrants, and Public Notice 3 Elect Three Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- DLF LTD Ticker: Security ID: INE271C01023 Meeting Date: SEP 30, 2008 Meeting Type: Annual Record Date: SEP 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 2.00 For For Management Per Share and Approve Final Dividend of INR 2.00 Per Share 3 Reappoint P. Singh as Director For For Management 4 Reappoint G.S. Talwar as Director For For Management 5 Reappoint K.N. Memani as Director For For Management 6 Reappoint R. Narain as Director For For Management 7 Approve Walker, Chandiok & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of the Company's Issued Share Capital 9 Approve Appointment of K. Singh, For For Management Relative of Directors, as Advisor of DLF Commercial Developers Ltd (DCDL), a Wholly-Owned Subsidiary of the Company 10 Approve Appointment of S.D. Singh, For For Management Relative of Directors, as General Manager of DCDL 11 Approve Reappointment and Remuneration For For Management of K.P. Singh, Executive Chairman 12 Approve Reappointment and Remuneration For For Management of R. Singh, Executive Vice-Chairman - -------------------------------------------------------------------------------- EFG HERMES HOLDINGS Ticker: HRHO Security ID: EGS69101C011 Meeting Date: APR 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report on Corporate For Did Not Vote Management Activities for Fiscal Year ending Dec. 31, 2008 2 Approve Auditors' Report on Company's For Did Not Vote Management Financial Statements for Fiscal Year ending Dec. 31, 2008 3 Accept Financial Statements For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Auditors and Authorize Board to For Did Not Vote Management Fix Their Remuneration 8 Approve Charitable Donations For Did Not Vote Management - -------------------------------------------------------------------------------- EFG HERMES HOLDINGS Ticker: HRHO Security ID: EGS69101C011 Meeting Date: APR 7, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For Did Not Vote Management - -------------------------------------------------------------------------------- EURASIAN NATURAL RESOURCES CORPORATION PLC Ticker: ENRC Security ID: GB00B29BCK10 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 19 US Cents For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Sir David Cooksey as Director For For Management 5 Re-elect Gerhard Ammann as Director For For Management 6 Re-elect Sir Paul Judge as Director For For Management 7 Re-elect Kenneth Olisa as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 10 Authorise 128,775,000 Ordinary Shares For For Management for Market Purchase 11 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 12 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- FAR EASTERN DEPARTMENT STORES Ticker: Security ID: TW0002903002 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Elect Directors and Supervisors For Against Management (Bundled) 7 Approve Release of Restrictions on For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- FAR EASTERN TEXTILE LTD. Ticker: Security ID: TW0001402006 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties and for Endorsement and Guarantee 4 Approve Increase in Capital For For Management 5.1 Elect Douglas Tong Hsu, Shareholder No. For For Management 8 as Director 5.2 Elect Johnny Shih, Shareholder No. 7618 For For Management as Director 6 Approve Release of Restrictions on For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- FOCUS MEDIA HOLDING LTD. Ticker: FMCN Security ID: 34415V109 Meeting Date: OCT 13, 2008 Meeting Type: Annual Record Date: AUG 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ELECTION OF YING WU AS For For Management THE DIRECTOR TO SERVE ON THE BOARD OF DIRECTORS FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR S SUCCESSOR IS ELECTED AND DULY QUALIFIED, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 2 RATIFY AUDITORS For For Management - -------------------------------------------------------------------------------- FOXCONN INTERNATIONAL HOLDINGS LTD Ticker: 2038 Security ID: KYG365501041 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Director's and Auditor's Reports 2a Reelect Chin Wai Leung, Samuel as For For Management Director and Authorize Board to Fix His Remuneration 2b Reelect Chang Ban Ja, Jimmy as Director For For Management and Authorize Board to Fix His Remuneration 2c Reelect Gou Hsiao Ling as Director and For For Management Authorize Board to Fix Her Remuneration 2d Reelect Chen Fung Ming as Director and For For Management Authorize Board to Fix His Remuneration 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Issuance of Shares Pursuant to For For Management the Share Option Scheme - -------------------------------------------------------------------------------- FRANSHION PROPERTIES (CHINA) LTD Ticker: 817 Security ID: HK0817039453 Meeting Date: JUL 18, 2008 Meeting Type: Special Record Date: JUL 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued Share Capital of Wise Pine from Sinochem Hong Kong (Group) Company Ltd. and Issuance of 2.2 Billion Consideration Shares of HK$3.43 Each 2 Approve Acquisition of Entire Issued For For Management Share Capital of Wise Pine from Each Other Shareholders of Wise Pine and Issuance of 970.1 Million Consideration Shares of HK$3.43 Each 3 Approve Increase in Authorized Share For For Management Capital From HK$8.0 Billion to HK$20.0 Billion by the Creation of an Additional 12.0 Billion Shares - -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: US3682872078 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval Of The Annual Report Of The For For Management Company. 2 Approval Of The Annual Accounting For For Management Statements, Including The Profit And Loss Reports Of The Company. 3 Approval Of The Distribution Of Profit For For Management Of The Company Based On The Results Of 2008. 4 Regarding The Amount Of, Time For And For For Management Form Of Payment Of Dividends Based On The Results Of 2008. 5 Approval Of The External Auditor Of The For For Management Company. 6 Regarding The Remuneration Of Members For Against Management Of The Board Of Directors And Audit Commission Of The Company. 7.1 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Loan Agreements 7.2 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Loan Agreements 7.3 Approve Related-Party Transactions with For For Management OAO VTB Bank Re: Loan Agreements 7.4 Approve Related-Party Transactions with For For Management State Corporation Vnesheconombank Re: Loan Agreements 7.5 Approve Related-Party Transactions with For For Management OAO Rosselkhozbank Re: Loan Agreements 7.6 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Loan Facility Agreements 7.7 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Loan Facility Agreements 7.8 Approve Related-Party Transactions with For For Management ZAO Gazenergoprombank Re: Loan Facility Agreements 7.9 Approve Related-Party Transactions with For For Management OAO VTB Bank Re: Loan Facility Agreements 7.10 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreements on Transfer of Credit Funds 7.11 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Agreements on Transfer of Credit Funds 7.12 Approve Related-Party Transactions with For For Management ZAO Gazenergoprombank Re: Agreements on Transfer of Credit Funds 7.13 Approve Related-Party Transactions with For For Management OAO VTB Bank Re: Agreements on Transfer of Credit Funds 7.14 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreements on Using Electronic Payments System 7.15 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Agreements on Using Electronic Payments System 7.16 Approve Related-Party Transactions with For For Management ZAO Gazenergoprombank Re: Agreements on Using Electronic Payments System 7.17 Approve Related-Party Transactions with For For Management OAO VTB Bank Re: Agreements on Using Electronic Payments System 7.18 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase 7.19 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 7.20 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Agreement on Guarantees to Tax Authorities 7.21 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 7.22 Approve Related-Party Transaction with For For Management Nord Stream AG Re: Gas Transportation Agreement 7.23 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreement in Favor of AK Uztransgaz for Gas Transportation Across Uzbekistan 7.24 Approve Related-Party Transactions with For For Management OAO Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 7.25 Approve Related-Party Transactions with For For Management OAO Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 7.26 Approve Related-Party Transactions with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Temporary Possession and Use of Wells and Well Equipment 7.27 Approve Related-Party Transactions with For For Management OAO Gazpromtrubinvest Re: Agreement on Temporary Possession and Use of Facilities 7.28 Approve Related-Party Transactions with For For Management OAO Lazurnaya Re: Agreement on Temporary Possession and Use of Property of Lazurnaya Peak Hotel Complex 7.29 Approve Related-Party Transactions with For For Management DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment 7.30 Approve Related-Party Transactions with For For Management OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant 7.31 Approve Related-Party Transactions with For For Management OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Methanol Tank Cars 7.32 Approve Related-Party Transactions with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities 7.33 Approve Related-Party Transactions with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 7.34 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Gas-Using Equipment 7.35 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-Residential Premises 7.36 Approve Related-Party Transactions with For For Management OAO Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Pipeline 7.37 Approve Related-Party Transactions with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special Installation 7.38 Approve Related-Party Transactions with For For Management OAO Gazprom Export Re: Agreement on Temporary Possession and Use of Special Installation 7.39 Approve Related-Party Transactions with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Special Installation 7.40 Approve Related-Party Transactions with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of ERP System 7.41 Approve Related-Party Transactions with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of ERP System 7.42 Approve Related-Party Transactions with For For Management ZAO Gaztelecom Re: Agreement on Temporary Possession and Use of Communication Facilities 7.43 Approve Related-Party Transactions with For For Management OOO TsentrCaspneftegaz Re: Agreement on Extension of Loans 7.44 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Guarantee Agreements to Customs Authorities 7.45 Approve Related-Party Transactions with For For Management OOO Mezhregiongaz Re: Agreement on Delivery of Gas 7.46 Approve Related-Party Transactions with For For Management OOO Mezhregiongaz Re: Agreement on Sale of Gas 7.47 Approve Related-Party Transactions with For For Management OOO Mezhregiongaz Re: Agreement on Accepting Gas Purchased from Independent Entities 7.48 Approve Related-Party Transactions with For For Management OOO Gazprom Export Re: Agreement on Sale of Liquid Hydrocarbons 7.49 Approve Related-Party Transactions OOO For For Management Mezhregiongaz Re: Agreement on Gas Storage 7.50 Approve Related-Party Transactions with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 7.51 Approve Related-Party Transactions with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 7.52 Approve Related-Party Transactions with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Delivery of Gas 7.53 Approve Related-Party Transactions with For For Management OAO SIBUR Holding Re: Agreement on Delivery of Gas 7.54 Approve Related-Party Transactions with For For Management OAO SIBUR Holding Re: Agreement on Purchase of Ethane Fraction 7.55 Approve Related-Party Transactions with For For Management OAO SIBUR Holding Re: Agreement on Processing of Ethane Fraction 7.56 Approve Related-Party Transactions with For For Management OAO SIBUR Holding Re: Agreement on Transportation of Gas 7.57 Approve Related-Party Transactions with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 7.58 Approve Related-Party Transactions with For For Management OO Mezhregiongaz Re: Agreement on Transportation of Gas 7.59 Approve Related-Party Transactions with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 7.60 Approve Related-Party Transactions with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 7.61 Approve Related-Party Transactions with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 7.62 Approve Related-Party Transactions with For For Management a/s Latvijas Gaze Re: Agreement on Purchase of Gas 7.63 Approve Related-Party Transactions with For For Management AB Lietuvos Dujos Re: Agreement on Purchase of Gas 7.64 Approve Related-Party Transactions with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas 7.65 Approve Related-Party Transactions with For For Management MoldovaGaz SA Re: Agreement on Purchase of Gas 7.66 Approve Related-Party Transactions with For For Management MoldovaGaz SA Re: Agreement on Transportation of Gas 7.67 Approve Related-Party Transactions with For For Management KazRosGaz LLP Re: Agreement on Sale of Gas 7.68 Approve Related-Party Transactions with For For Management KazRosGaz LLP Re: Agreement on Transportation of Gas 7.69 Approve Related-Party Transactions with For For Management OAO Beltransgaz Re: Agreement on Purchase of Gas 7.70 Approve Related-Party Transactions with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 7.71 Approve Related-Party Transactions with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 7.72 Approve Related-Party Transactions with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 7.73 Approve Related-Party Transactions with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 7.74 Approve Related-Party Transactions with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 7.75 Approve Related-Party Transactions with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Investment Projects 7.76 Approve Related-Party Transactions with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 7.77 Approve Related-Party Transactions with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 7.78 Approve Related-Party Transactions with For For Management ZAO Gaztelecom Re: Agreement on Investment Projects 7.79 Approve Related-Party Transactions with For For Management ZAO Federal Research and Production Center NefteGazAeroCosmos Re: Agreement on Investment Projects 7.80 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Property Insurance 7.81 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Life and Individual Property Insurance 7.82 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance of Gazprom's Employees 7.83 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families 7.84 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance of Employees of OAO Gazprom Avtopredpriyatie 7.85 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance of Property of Third Persons Representing OAO Gazprom 7.86 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance of Transportation Vehicles 7.87 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance to Board of Directors and Management Board 7.88 Approve Related-Party Transactions Re: For For Management Agreeement on Arranging Stocktaking of Property 7.89 Approve Related-Party Transactions with For For Management DOAO Tsentrenergogaz Re: Agreement on Research Work for OAO Gazprom 7.90 Approve Related-Party Transactions with For For Management OAO Gazavtomatika Re: Agreement on Research Work for OAO Gazprom 7.91 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.92 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom - -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: US3682872078 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 7.93 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.94 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.95 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.96 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.97 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.98 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.99 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.100 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz and OAO Gazavtomatika Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 7.101 Approve Related-Party Transactions Re: For For Management Agreement on Using OAO Gazprom's Trademarks 8.1 Elect Andrey Akimov as Director None Against Management 8.2 Elect Aleksandr Ananenkov as Director For Against Management 8.3 Elect Burckhard Bergmann as Director None Against Management 8.4 Elect Farit Gazizullin as Director None Against Management 8.5 Elect Vladimir Gusakov as Director None Against Management 8.6 Elect Viktor Zubkov as Director None Against Management 8.7 Elect Yelena Karpel as Director For Against Management 8.8 Elect Aleksey Makarov as Director None Against Management 8.9 Elect Aleksey Miller as Director For Against Management 8.10 Elect Valery Musin as Director None For Management 8.11 Elect Elvira Nabiullina as Director None Against Management 8.12 Elect Viktor Nikolayev as Director None Against Management 8.13 Elect Yury Petrov as Director None Against Management 8.14 Elect Mikhail Sereda as Director For Against Management 8.15 Elect Robert Foresman as Director None Against Management 8.16 Elect Vladimir Fortov as Director None Against Management 8.17 Elect Sergey Shmatko as Director None Against Management 8.18 Elect Igor Yusufov as Director None Against Management 9.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 9.2 Elect Vadim Bikulov as Member of Audit For For Management Commission 9.3 Elect Rafael Ishutin as Member of Audit For For Management Commission 9.4 Elect Andrey Kobzev as Member of Audit For For Management Commission 9.5 Elect Nina Lobanova as Member of Audit For For Management Commission 9.6 Elect Svetlana Mikhaylova as Member of For For Management Audit Commission 9.7 Elect Yury Nosov as Member of Audit For Did Not Vote Management Commission 9.8 Elect Sergey Ozerov as Member of Audit For Did Not Vote Management Commission 9.9 Elect Mariya Tikhonova as Member of For Did Not Vote Management Audit Commission 9.10 Elect Olga Tulinova as Member of Audit For Did Not Vote Management Commission 9.11 Elect Yury Shubin as Member of Audit For Did Not Vote Management Commission - -------------------------------------------------------------------------------- GMR INFRASTRUCTURE LTD Ticker: Security ID: INE776C01021 Meeting Date: AUG 19, 2008 Meeting Type: Annual Record Date: AUG 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint K. Balasubramanian as For For Management Director 3 Reappoint K.R. Ramamoorthy as Director For For Management 4 Reappoint P.G. Apte as Director For For Management 5 Reappoint R.S.S.L.N. Bhaskarudu as For For Management Director 6 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Appoint O.B. Raju as Director For For Management 8 Approve Remuneration of G.M. Rao, For For Management Executive Chairman 9 Approve Remuneration of G.B.S. Raju, For For Management Managing Director - -------------------------------------------------------------------------------- GMR INFRASTRUCTURE LTD Ticker: Security ID: INE776C01021 Meeting Date: JUN 9, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 50 Billion 2 Approve Issuance of 13.5 Million Shares For For Management to IDFC Infrastructure Fund-India Development Fund in Consideration for the Acquisition of Shares in Delhi International Airport Pvt Ltd (DIAL) and the Advance Payment to DIAL for Further Subscription of DIAL Shares - -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Ticker: Security ID: BMG3978C1249 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Wang Jun Zhou as Executive For For Management Director 2b Reelect Wei Qiu Li as Executive For For Management Director 2c Reelect Sun Qiang Chang as For For Management Non-Executive Director 2d Reelect Mark Christopher Greaves as For For Management Independent Non-Executive Director 2e Reelect Thomas Joseph Manning as For For Management Independent Non-Executive Director 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Elect Sun Yi Ding as Executive Director For For Management - -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: PAC Security ID: 400506101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Present CEO's Report For For Management 1b Present Chairman's Opinion on CEO's For For Management Report 1c Present Report Prepared by the Chairman For For Management of the Audit Committee and Corporate Practices 1d Present Report of Compliance with For For Management Fiscal Obligations 1e Present Report on Activities and other For For Management Operations Carried Out by the Board 2 Approve Financial Statements and For For Management Auditors' Report for the Year Ended December 31, 2008 3 Approve Allocation of Income in the For For Management Amount of MXN 1.54 Billion for Fiscal Year 2008 4a Approve Allocation of MXN 1.2 Billion For For Management to Dividends or MXN 2.14 per Share: First Payment of MXN 870 Million or MXN 1.55 per Share Payable from May 25, 2009 4b Approve Second Payment of Dividends of For For Management MXN 330 Million or MXN 0.59 per Share Payable from Oct. 31, 2009 5 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve to MXN 864.6 Million in Accordance with Article 56 of the Securities Market Law; Void Authorization Approved at the 2008 AGM of MXN 55 Million 6 Designate Four Members of the Board of For For Management Directors and their Respective Alternates by Series "BB" Shareholders 7 Discuss and Propose the Election of For For Management Board Members by Series "B" Shareholders that Hold 10 Percent of Share Capital 8 Designate Directors by Series "B" For For Management Shareholders by Proposal of the Nominating and Compensation Committee 9 Ratify Laura Diez Barroso Azcarraga as For For Management President of the Board of Directors in Accordance With Article XVI of Corporate Bylaws 10 Approve Remuneration of Directors that For For Management Integrated the Board During 2008 11 Fix Number of Members of the Nominating For For Management and Compensation Committee in Accordance With Article 28 of Corporate Bylaws 12 Approve Board of Directors Candidate For For Management Proposed and Ratified by Series "B" Shareholders to Integrate the Nominating and Compensation Committee 13 Fix Number of Members of Acquisition For For Management Committee 14 Ratify Audit Committee Chairman For For Management 15 Present Report Regarding Individual or For For Management Accumulated Operations Greater Than $3 Million 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: MXP370711014 Meeting Date: OCT 6, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.47 Per For For Management Share 2 Approve External Auditor Report For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: MXP370711014 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income For For Management 3 Elect/Ratify Directors (Bundled); For For Management Verify Independence of Board Members; Approve Their Remuneration 4 Elect Chairman and Members of Audit and For For Management Corporate Practices Committee; Approve Their Remuneration 5 Present Report on Company's 2008 Share For For Management Repurchase Program; Set Maximum Nominal Amount of Share Repurchase Reserve for 2009 6 Approve Cancellation of Treasury Shares For For Management 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 8 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: MXP370711014 Meeting Date: APR 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Modification of Article 2 of For For Management the Company Bylaws Re: Removal of Credito Pronegocio S.A. de C.V., as an Integrating Entity in Connection with its Merger with Banco Mercantil del Norte, S.A. 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO. LTD. Ticker: 2317 Security ID: TW0002317005 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Dividends For For Management 4 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 7 Approve Rules and Procedures of For For Management Shareholder's General Meeting 8 Amend Articles of Association For For Management 9 Other Business For Against Management - -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: HDFC Security ID: INE001A01028 Meeting Date: JUL 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 25.00 Per Share For For Management 3 Reappoint D.M. Satwalekar as Director For For Management 4 Reappoint D.N. Ghosh as Director For For Management 5 Reappoint R.S. Tarneja as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Pannell Kerr Forster as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Appoint B. Jalan as Director For For Management 9 Approve Increase in Borrowing Powers to For Against Management INR 1.5 Trillion 10 Approve Reappointment and Remuneration For For Management of R.S. Karnad, Joint Managing Director 11 Approve Employee Stock Option Scheme - For For Management 2008 - -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: TW0002498003 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Reports and For For Management Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve Amendment on the Procedures for For For Management Asset Acquisition and Disposal 6 Approve Amendments on the Procedures For For Management for Derivatives 7 Approve Amendment on the Procedures for For For Management Loans to Other Parties 8 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 9 Elect Hochen Tan with ID No. D101161444 For For Management as Director 10 Other Business For Against Management - -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. (FRMRLY. HYUNDAI INDUSTRIAL HOUSING & INDUSTRIAL DEV.) Ticker: 12630 Security ID: KR7012630000 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For Against Management regarding Business Objectives, Preemptive Rights, Public Offerings, Stock Options, Public Notice for Shareholder Meeting, Nomination of Directors, Audit Committee, Share Cancellation, and Interim Dividend 3 Elect Two Inside Directors and Two For For Management Outside Directors 4 Elect Two Ouside Directors who will For For Management also Serve as Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: 12330 Security ID: KR7012330007 Meeting Date: MAY 22, 2009 Meeting Type: Special Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Hyundai For For Management Autonet Co. - -------------------------------------------------------------------------------- HYUNDAI MOBIS, ORDINARY SHARES Ticker: Security ID: KR6449549 Meeting Date: APR 21, 2009 Meeting Type: Consent Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Object to the resolution if the N/A Take No Management director (BOD) Action - -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker: Security ID: ZAE000083648 Meeting Date: OCT 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended June 30, 2008 2.1 Reelect MV Mennell as Director For For Management 2.2 Reelect Dh Brown as Director For For Management 2.3 Reelect TV Mokgatlha as Director For For Management 2.4 Reelect LG Paton as Director For For Management 2.5 Reelect LC van Vught as Director For For Management 3 Approve Remuneration of Non-Executive For For Management Directors 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: CNE1000003G1 Meeting Date: OCT 27, 2008 Meeting Type: Special Record Date: SEP 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Jianqing as Executive For For Management Director 2 Elect Yang Kaisheng as Executive For For Management Director 3 Elect Zhang Furong as Executive For For Management Director 4 Elect Niu Ximing as Executive Director For For Management 5 Elect Leung Kam Chung, Antony as For For Management Independent Non-Executive Director 6 Elect John L. Thornton as Independent For For Management Non-Executive Director 7 Elect Qian Yingyi as Independent For For Management Non-Executive Director 8 Elect Wong Kwong Shing, Frank as For For Management Independent Non-Executive Director 9 Elect Huan Huiwu as Non-Executive For For Shareholder Director 10 Elect Gao Jianhong as Non-Executive For For Shareholder Director 11 Elect Li Chunxiang as Non-Executive For For Shareholder Director 12 Elect Li Jun as Non-Executive Director For For Shareholder 13 Elect Li Xiwen as Non-Executive For For Shareholder Director 14 Elect Wei Fusheng as Non-Executive For For Shareholder Director 15 Elect Wang Chixi as Shareholder For For Management Supervisor 16 Approve Issuance of Subordinated Bonds For For Management - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: CNE1000003G1 Meeting Date: MAY 25, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Work Report of the Board For For Management of Directors 2 Approve 2008 Work Report of the Board For For Management of Supervisors 3 Approve 2008 Audited Accounts For For Management 4 Approve 2008 Profit Distribution Plan For For Management 5 Approve 2009 Fixed Assets Investment For For Management Budget 6 Reappoint Ernst & Young and Ernst & For For Management Young Hua Ming as International and Domestic Auditors, Respectively, and Fix the Total Audit Fees for 2009 at RMB 153 million 7 Approve the Remuneration Calculations For For Management for Directors and Supervisors for 2008 8 Amend Articles of Association For For Management 9 Amend Rules of Procedures for For For Management Shareholders' General Meeting 10 Amend Rules of Procedures for the Board For For Management of Directors 11 Amend Rules of Procedures for the Board For For Management of Supervisors 12 Elect Dong Juan as External Supervisor None For Shareholder 13 Elect Meng Yan as External Supervisor None For Shareholder - -------------------------------------------------------------------------------- ITAU UNIBANCO BANCO MULTIPLO SA Ticker: Security ID: BRITAUACNPR3 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors and Fiscal Council For Did Not Vote Management Members 4 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: JPA Security ID: INE455F01025 Meeting Date: AUG 27, 2008 Meeting Type: Annual Record Date: AUG 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends of INR 0.60 For For Management Per Share and Approve Final Dividend of INR 0.40 Per Share 3 Reappoint B.K. Taparia as Director For For Management 4 Reappoint S.C. Bhargava as Director For For Management 5 Reappoint P. Gaur as Director For For Management 6 Reappoint B.K. Goswami as Director For For Management 7 Reappoint S.D. Nailwal as Director For For Management 8 Approve M.P. Singh & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Appoint J. Gaur as Director For For Management 10 Appoint R.K. Singh as Director For For Management 11 Approve Pledging of Assets for Debt of For For Management up to INR 5.9 Billion 12 Approve Pledging of Assets for Debt of For For Management up to INR 3.2 Billion - -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: JPA Security ID: INE455F01025 Meeting Date: OCT 17, 2008 Meeting Type: Special Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 120 Million For For Management Warrants to Jaypee Ventures Pvt Ltd, Promoter/Promoter Group Company 2 Approve Corporate Guarantee to For For Management Jaiprakash Hydro-Power Ltd 3 Approve Corporate Guarantee to For For Management Jaiprakash Power Ventures Ltd 4 Approve Corporate Guarantee to Jaypee For For Management Infratech Ltd 5 Approve Pledging of Assets in Favor of For For Management Lenders of the Company 6 Approve Pledging of Assets to Secure For For Management Additional Working Capital Facilities of the Company - -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: JPA Security ID: INE455F01025 Meeting Date: MAR 27, 2009 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of For For Management Jaypee Hotels Ltd, Jaypee Cement Ltd, Jaiprakash Enterprises Ltd, and Gujarat Anjan Cement Ltd with Jaiprakash Associates Ltd - -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: JPA Security ID: INE455F01025 Meeting Date: JUN 26, 2009 Meeting Type: Special Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investments in Shares and/or For For Management Provide Corporate Guarantees to Jaypee Infratech Ltd, Sangam Power Generation Co Ltd, Prayagraj Power Generation Co Ltd, Jaypee Ganga Infrastructure Corp Ltd, Bina Power Supply Co Ltd, and Jaiprakash Power Ventures Ltd 2 Approve Increase in Remuneration of For For Management G.P. Gaur and R. Dixit, Relatives of Directors 3 Approve Commencement of Business as For For Management Specified in Clause Nos 3, 7, and 14 of Other Objects of the Objects Clause of the Memorandum of Association 4 Approve Increase in Borrowing Powers to For For Management INR 250 Billion 5 Approve Reappointment and Remuneration For For Management of S.K. Sharma, Executive Vice Chairman 6 Approve Reappointment and Remuneration For For Management of P. Gaur, Joint Managing Director (Construction) 7 Approve Reappointment and Remuneration For For Management of S.D. Nailwal, Executive Director 8 Approve Pledging of Assets for Debt in For For Management Favor of the Debenture Trustee and/or Financial Institutions in Respect of Loans, Debentures, Financial Assistance Aggregating to INR 15.5 Billion 9 Approve Pledging of Assets for Debt in For For Management Favor of Financial Institutions and/or Trustees in Respect of the Secured Redeemable Non-Convertible Debentures Aggregating INR 40 Billion 10 Approve Pledging of Assets for Debt in For For Management Favor of Financial Institutions in Respect of Borrowings Aggregating to INR 250 Billion - -------------------------------------------------------------------------------- KAZAKHMYS PLC Ticker: KAZ Security ID: GB00B0HZPV38 Meeting Date: JUL 9, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 98,607,884 For For Management Shares in ENRC plc - -------------------------------------------------------------------------------- KCC CORP. (FORMERLY KUMGANG KOREA CHEMICAL CO. ) Ticker: 2380 Security ID: KR7002380004 Meeting Date: FEB 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 6,000 per Share 2 Amend Articles of Incorporation For Against Management regarding Pre-emptive Rights, Issuance of Convertible Bonds and Bonds with Warrants 3 Elect Two Inside Directors and Three For Against Management Outside Directors 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 148 Security ID: KYG525621408 Meeting Date: MAR 23, 2009 Meeting Type: Special Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme - -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 148 Security ID: KYG525621408 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAY 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Chan Wing Kwan as Executive For For Management Director 3b Reelect Cheung Wai Lin, Stephanie as For For Management Executive Director 3c Reelect Henry Tan as Independent For For Management Non-Executive Director 3d Reelect Lai Chung Wing, Robert as For For Management Independent Non-Executive Director 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- LG CORP. (FORMERLY LG CHEM INVESTMENTS LTD.) Ticker: 3550 Security ID: KR7003550001 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 750 per Common Share and KRW 800 per Preferred Share 2 Amend Articles of Incorporation For Against Management regarding Preemptive Rights, Convertible Bonds, Bonds with Warrants, Stock Options, Public Notice for Shareholder Meeting, Term of Directors, Executive Committeemen, Share Cancellation, and Interim Dividend 3 Elect One Inside Director and One For For Management Outside Director 4 Elect One Outside Director who will For For Management also Serve as Member of Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors - -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 51900 Security ID: KR7051900009 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,000 per Common Share 2 Amend Articles of Incorporation For For Management regarding Appointment of Directors and Directors' Duty 3 Elect Lee Gyu-Il as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 494 Security ID: BMG5485F1445 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend of HK$0.33 Per For For Management Share 3a Reelect Franklin Warren McFarlan For For Management Director 3b Reelect Spencer Theodore Fung as For For Management Director 3c Reelect Martin Tang Yue Nien as For For Management Director 4 Authorize Directors' Fees and For For Management Additional Remuneration to Non-Executive Directors on Board Committees 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- LIFESTYLE INTERNATIONAL HOLDINGS LTD. Ticker: 1212 Security ID: KYG548561284 Meeting Date: JUL 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription by Win Promise For For Management Ltd. of 4.3 Billion Shares in EganaGoldpfeil (Holdings) Ltd. and Subscription by Treasure Focus Ltd. of Convertible Bonds to be Issued by Horizon Asset Holdings Ltd. - -------------------------------------------------------------------------------- LIFESTYLE INTERNATIONAL HOLDINGS LTD. Ticker: 1212 Security ID: KYG548561284 Meeting Date: MAR 3, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Outstanding For Against Management Options to Subscribe for Shares of HK$0.005 Each (Shares) Which Have Been Granted to Employees Other than Lau Luen-hung, Thomas (Lau) But Not Exercised Pursuant to the Share Option Scheme Adopted on March 27, 2004 2 Approve Cancellation of Outstanding For Against Management Option Granted to Lau, But Not Exercised, Under the Share Option Scheme (2007 Director Option) and the Grant of New Option to Lau to Subscribe Such Number of New Shares Subject to the 2007 Director Option 3 Approve New Share Option Scheme For Against Management - -------------------------------------------------------------------------------- LIFESTYLE INTERNATIONAL HOLDINGS LTD. Ticker: 1212 Security ID: KYG548561284 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Report 2 Approve Final Dividend For For Management 3a Reelect Doo Wai hoi, William as For For Management Executive Director 3b Reelect Lau Luen-hung, Joseph as For For Management Non-Executive Director 3c Reelect Hui Chiu-chung, Stephen as For For Management Independent Non-Executive Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: BRLRENACNOR1 Meeting Date: MAR 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles 2 and 5 of Company For For Management Bylaws 1.2 Amend Articles 13, 16, 20, 22, 24, 26, For For Management 27, and 30 of Company Bylaws 2 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: BRLRENACNOR1 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve their For For Management Remuneration 4 Elect Fiscal Council Members and For For Management Approve their Remuneration - -------------------------------------------------------------------------------- LUEN THAI HOLDINGS LTD Ticker: 311 Security ID: KYG5697P1046 Meeting Date: DEC 31, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Master Agreement and For For Management Related Annual Caps 2 Authorize Board To Take All Steps For For Management Necessary or Expedient in Their Opinion to Give Effect to the New Master Agreement - -------------------------------------------------------------------------------- LUEN THAI HOLDINGS LTD Ticker: 311 Security ID: KYG5697P1046 Meeting Date: MAR 26, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement and For For Management Related Transactions 2 Authorize Board to Do All Such Actions For For Management Necessary to Effect the Sale and Purchase Agreement - -------------------------------------------------------------------------------- LUEN THAI HOLDINGS LTD Ticker: 311 Security ID: KYG5697P1046 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Tan Sunny as Executive Director For Against Management 3b Reelect Mok Siu Wan, Anne as Executive For For Management Director 3c Reelect Tan Willie as Non-Executive For For Management Director 3d Reelect Lu Chin Chu as Non-Executive For For Management Director 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize the Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: RU000A0JKQU8 Meeting Date: NOV 5, 2008 Meeting Type: Special Record Date: SEP 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Related-Party For For Management Transaction 2.1 Approve Related-Party Transaction For For Management 2.2 Approve Related-Party Transaction For For Management 3 Approve New Edition of Charter For For Management - -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: RU000A0JKQU8 Meeting Date: JAN 20, 2009 Meeting Type: Special Record Date: DEC 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement for Loan to CJSC Tander by OJSC Sberbank of Russia 2.1 Approve Related-Party Transactions Re: For For Management Guarantee Agreements for Loans to CJSC Tander by Bank Societe Generale 2.2 Approve Related-Party Transaction Re: For For Management Guarantee Agreements for Loan to CJSC Tander by OJSC Bank VTB 2.3 Approve Related-Party Transaction Re: For For Management Guarantee Agreements for Loan to CJSC Tander by OJSC Bank VTB - -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: RU000A0JKQU8 Meeting Date: APR 9, 2009 Meeting Type: Special Record Date: FEB 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Several Interconnected For For Management Related-Party Transactions 2 Approve Related-Party Transaction For For Management - -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: RU000A0JKQU8 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 1.46 per Share for Fiscal 2008 2 Approve Allocation of Income and For For Management Dividends of RUB 4.76 per Share for First Quarter of Fiscal 2009 3.1 Elect Andrey Arutyunyan as Director None Against Management 3.2 Elect Valery Butenko as Director None Against Management 3.3 Elect Johan Westman as Director None For Management 3.4 Elect Sergey Galitsky as Director None Against Management 3.5 Elect Aleksey Makhnev as Director None Against Management 3.6 Elect Khachatur Pombukhchan as Director None Against Management 3.7 Elect Dmitry Chenikov as Director None Against Management 4.1 Elect Roman Yefimenko as Audit For For Management Commission Member 4.2 Elect Anzhela Udovichenko as Audit For For Management Commission Member 4.3 Elect Denis Fedotov as Audit Commission For For Management Member 5 Ratify OOO Faber Leks as Auditor For For Management 6 Ratify ZAO Deloitte & Touche CIS as For For Management Auditor for IFRS Compliance 7 Elect Members of Vote Counting For For Management Commission 8.1 Approve Loan Agreement with ZAO Tander For For Management 8.2 Approve Additional Loan Agreement with For For Management ZAO Tander - -------------------------------------------------------------------------------- MAKHTESHIM - AGAN INDUSTRIES LTD. Ticker: MAIN Security ID: IL0010818198 Meeting Date: JUL 20, 2008 Meeting Type: Annual/Special Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Somekh Chaikin as Auditors and For For Management Authorize Board to Fix Their Remuneration 3.1 Elect Avraham Biger as Director For For Management 3.2 Elect Nochi Dankner as Director For For Management 3.3 Elect Zvi Livnat as Director For For Management 3.4 Elect Isaac Manor as Director For For Management 3.5 Elect Raanan Cohen as Director For Against Management 3.6 Elect Haim Gavrieli as Director For For Management 3.7 Elect Ami Erel as Director For For Management 3.8 Elect Oren Leider as Director For Against Management 3.9 Elect Avi Fischer as Director For For Management 3.10 Elect Dov Fekelman as Director For For Management 3.11 Elect Chermona Shorek as Director For For Management 4 Approve Annual Compensation and For Against Management Remuneration for Participation for Ami Erel, Avi Fischer, Haim Gavrieli, and Chermona Shorek, Directors 5 Approve Annual Compensation and For Against Management Remuneration for Participation for Zvi Livnat, Director and Controlling Shareholder 5a Indicate Personal Interest in Proposed None Against Management Agenda Item - -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LTD Ticker: Security ID: INE585B01010 Meeting Date: SEP 2, 2008 Meeting Type: Annual Record Date: AUG 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.00 Per Share For For Management 3 Reappoint M.S. Banga as Director For For Management 4 Reappoint A. Ganguli as Director For For Management 5 Reappoint D.S. Brar as Director For For Management 6 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Appoint T. Ohashi as Director For For Management 8 Appoint K. Asai as Director For For Management 9 Appoint K. Ayukawa as Director For For Management 10 Approve Appointment and Remuneration of For For Management S. Nakanishi, Managing Director & Chief Executive Officer 11 Approve Reappointment and Remuneration For For Management of H. Nagao, Director & Managing Executive Officer (Administration) 12 Approve Appointment and Remuneration of For For Management T. Ohashi, Director & Managing Executive Officer (Production) 13 Approve Appointment and Remuneration of For For Management K. Asai, Director & Managing Executive Officer (Engineering) - -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: TW0002454006 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing, 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties and Procedures on Endorsement and Guarantee 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Ming-kai Tsai (Shareholder ID For For Management Number: 1) as Director 6.2 Elect Jyh-jer Cho (Shareholder ID For For Management Number: 2) as Director 6.3 Elect Ching-jiang Hsieh (Shareholder ID For For Management Number: 11) as Director 6.4 Elect National Taiwan University For For Management (Shareholder ID Number: 23053) as Director 6.5 Elect National Chiao Tung University For For Management (Shareholder ID Number: 23286) as Director 6.6 Elect National Tsing Hua University For For Management (Shareholder ID Number: 48657) as Supervisor 6.7 Elect National Cheng Kung University For For Management (Shareholder ID Number: 76347) as Supervisor 6.8 Elect MediaTek Capital Corp. For For Management (Shareholder ID Number: 2471) as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- MHP S A Ticker: Security ID: US55302T2042 Meeting Date: APR 27, 2009 Meeting Type: Annual/Special Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Date of Annual Meeting For Did Not Vote Management 2 Amend Article 14 Re: Change Date of For Did Not Vote Management Annual Meeting 3 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 4 Transact Other Business None Did Not Vote Management 1 Approve Date of Annual Meeting For Did Not Vote Management 2 Receive and Approve Directors' and For Did Not Vote Management Auditors' Reports 3 Accept Consolidated Financial For Did Not Vote Management Statements and Financial Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Approve Discharge of Directors For Did Not Vote Management 6 Elect Directors (Bundled) For Did Not Vote Management 7 Ratify Auditors For Did Not Vote Management 8 Transact Other Business (Non-Voting) None Did Not Vote Management - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: RU0007288411 Meeting Date: DEC 26, 2008 Meeting Type: Special Record Date: OCT 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Shareholder Proposal: Approve Early For For Shareholder Termination of Powers of Board of Directors 2.1 Shareholder Proposal: Elect Guerman None Against Shareholder Aliev as Director 2.2 Shareholder Proposal: Elect Dmitry None Against Shareholder Afanasyev as Director 2.3 Shareholder Proposal: Elect Sergey None Against Shareholder Batekhin as Director 2.4 Shareholder Proposal: Elect Tye Burt None Against Shareholder as Director 2.5 Shareholder Proposal: Elect Andrey None Against Shareholder Bugrov as Director 2.6 Shareholder Proposal: Elect Alexander None Against Shareholder Bulygin as Director 2.7 Shareholder Proposal: Elect Alexander None Against Shareholder Voloshin as Director 2.8 Shareholder Proposal: Elect James None Against Shareholder Goodwin as Director 2.9 Shareholder Proposal: Elect Guy De None Against Shareholder Selliers as Director 2.10 Shareholder Proposal: Elect Luca None Against Shareholder Cordero di Motezemolo as Director 2.11 Shareholder Proposal: Elect Andrey None Against Shareholder Klishas as Director 2.12 Shareholder Proposal: Elect Valery None Against Shareholder Matvienko as Director 2.13 Shareholder Proposal: Elect Brad Mills For For Shareholder as Director 2.14 Shareholder Proposal: Elect Ardavan None Against Shareholder Farhad Moshiri as Director 2.15 Shareholder Proposal: Elect Alexander None Against Shareholder Polevoy as Director 2.16 Shareholder Proposal: Elect Mikhail None Against Shareholder Prokhorov as Director 2.17 Shareholder Proposal: Elect Maxim Sokov None Against Shareholder as Director 2.18 Shareholder Proposal: Elect Vladislav None Against Shareholder Soloviev as Director 2.19 Shareholder Proposal: Elect Vladimir None Against Shareholder Strzhalkovsky as Director 2.20 Shareholder Proposal: Elect Sergey None Against Shareholder Chemezov as Director 2.21 Shareholder Proposal: Elect Anton None Against Shareholder Cherny as Director 2.22 Shareholder Proposal: Elect Gerard For For Shareholder Holden as Director 2.23 Shareholder Proposal: Elect Heinz None Against Shareholder Schimmelbusch as Director - -------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES SA Ticker: Security ID: BRMRVEACNOR2 Meeting Date: OCT 27, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Election of Marco Aurelio de For For Management Vasconcelos Cancado to the Board of Directors 2 Amend Articles 5, 18, and 24 For Against Management 3 Consolidate Articles For Against Management - -------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES SA Ticker: Security ID: BRMRVEACNOR2 Meeting Date: APR 8, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of BRL 100 Million For For Management in Debentures 2 Authorize Executives to Undertake For For Management Debenture Issuance - -------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES SA Ticker: Security ID: BRMRVEACNOR2 Meeting Date: APR 27, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Executive Officers For For Management 5 Approve Remuneration of Executive For For Management Officers amd Non-Executive Directors - -------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES SA Ticker: Security ID: BRMRVEACNOR2 Meeting Date: JUN 16, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Due to For Against Management Issuance of Shares to Meet Obligations of Stock Option Plan, and Amend Article 5 Accordingly 2 Approve Increase in Authorized Capital For For Management - -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: ZAE000042164 Meeting Date: MAY 5, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Transaction For For Management Agreements and Various Transactions 1 Auth. Directors to Purchase in Part For For Management From Share Cap. and Premium up to ZAR 3,381,966,783 and in Part from Profits Available for Distribution, the 243,500,011 MTN Shares Held by Newshelf Pursuant to the Terms and Conditions of the Repurchase Agreement 2 Sanction Any Financial Assistance Given For For Management or Construed to be Given by the Company to Newshelf in Respect to the Transactions Set Out in the Transaction Agreements 2 Place 213,866,898 MTN Shares Under the For For Management Control of the Directors to Allot and Issue for Cash to PIC Pursuant to, and on the Terms and Conditions of, the B Prefs Acquisition Agreement and the Newshelf Acquisition Agreement 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: Security ID: ZAE000042164 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2008 2 Reelect RS Dabengwa as Director For For Management 3 Reelect AT Mikati as Director For For Management 4 Reelect MJN Njeke as Director For Against Management 5 Reelect J van Rooyen as Director For For Management 6 Approve Remuneration of Non-Executive For For Management Directors 7 Place Authorized but Unissued Shares For For Management under Control of Directors up to 10 Percent of Issued Capital 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- MUNDRA PORT AND SPECIAL ECONOMIC ZONE LTD Ticker: Security ID: INE742F01034 Meeting Date: SEP 26, 2008 Meeting Type: Annual Record Date: SEP 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management 3 Approve Dividend on Equity Shares of For For Management INR 1.50 Per Share 4 Reappoint K.N. Venkatasubramanian as For For Management Director 5 Reappoint S. Venkiteswaran as Director For For Management 6 Reappoint S.K. Tuteja as Director For For Management 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Appoint D.T. Joseph as Director For For Management 9 Appoint R.R. Sinha as Director For For Management 10 Approve Revision in Remuneration of For For Management A.H. Desai, Executive Director 11 Approve Revision in Remuneration of For For Management R.R. Sinha, Executive Director 12 Amend Utilization of IPO Proceeds For For Management 13 Approve Charitable Donations up to INR For For Management 300 Million - -------------------------------------------------------------------------------- NATIONAL BANK OF OMAN Ticker: NBOB Security ID: OM0005514241 Meeting Date: MAR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report on Corporate For For Management Activities for Fiscal Year ending Dec. 31, 2008 2 Approve Company's Corporate Governance For For Management Statement for Fiscal Year ending Dec. 31, 2008 3 Approve Auditors' Report, Balance Sheet For For Management and Profit and Loss Statements for Fiscal Year ending Dec. 31, 2008 4 Approve Dividends For For Management 5 Approve Directors' Attendance Fees for For For Management Board Meetings and Board Subcommittee Meetings 6 Approve Remuneration of Directors For For Management 7 Approve Related Party Transactions For For Management During Fiscal Year 2008 8 Approve Related Party Transactions For For Management During Fiscal Year 2009 9 Approve Charitable Donations For Against Management 10 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- NATIONAL BANK OF OMAN Ticker: NBOB Security ID: OM0005514241 Meeting Date: MAR 23, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: Security ID: RU000A0DKVS5 Meeting Date: JUL 29, 2008 Meeting Type: Special Record Date: JUN 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For For Management 2 Amend Regulations on Board of Directors For For Management - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: NVTK Security ID: 669888208 Meeting Date: JUL 29, 2008 Meeting Type: Special Record Date: JUN 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For For Management 2 Amend Regulations on Board of Directors For For Management - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: NVTK Security ID: US6698882080 Meeting Date: JUL 29, 2008 Meeting Type: Special Record Date: JUN 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For For Management 2 Amend Regulations on Board of Directors For For Management - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: Security ID: RU000A0DKVS5 Meeting Date: OCT 2, 2008 Meeting Type: Special Record Date: JUL 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Andrey Akimov as Director None For Management 2.2 Elect Burkard Bergmann as Director None For Management 2.3 Elect Ruben Vardanian as Director None For Management 2.4 Elect Mark Gyetvay as Director None For Management 2.5 Elect Vladimir Dmitriev as Director None For Management 2.6 Elect Leonid Mikhelson as Director None For Management 2.7 Elect Alexander Natalenko as Director None For Management 2.8 Elect Kirill Seleznev as Director None For Management 2.9 Elect Ilya Yuzhanov as Director None For Management 3 Approve Interim Dividends of RUB 1.00 For For Management per Ordinary Share for First Half of 2008 - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: NVTK Security ID: 669888208 Meeting Date: OCT 2, 2008 Meeting Type: Special Record Date: JUL 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Andrey Akimov as Director None For Management 2.2 Elect Burkard Bergmann as Director None For Management 2.3 Elect Ruben Vardanian as Director None For Management 2.4 Elect Mark Gyetvay as Director None For Management 2.5 Elect Vladimir Dmitriev as Director None For Management 2.6 Elect Leonid Mikhelson as Director None For Management 2.7 Elect Alexander Natalenko as Director None For Management 2.8 Elect Kirill Seleznev as Director None For Management 2.9 Elect Ilya Yuzhanov as Director None For Management 3 Approve Interim Dividends of RUB 1.00 For For Management per Ordinary Share for First Half of 2008 - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: NVTK Security ID: US6698882080 Meeting Date: OCT 2, 2008 Meeting Type: Special Record Date: JUL 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Andrey Akimov as Director None For Management 2.2 Elect Burkard Bergmann as Director None For Management 2.3 Elect Ruben Vardanian as Director None For Management 2.4 Elect Mark Gyetvay as Director None For Management 2.5 Elect Vladimir Dmitriev as Director None For Management 2.6 Elect Leonid Mikhelson as Director None For Management 2.7 Elect Alexander Natalenko as Director None For Management 2.8 Elect Kirill Seleznev as Director None For Management 2.9 Elect Ilya Yuzhanov as Director None For Management 3 Approve Interim Dividends of RUB 1.00 For For Management per Ordinary Share for First Half of 2008 - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: NVTK Security ID: US6698881090 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report and Financial For For Management Statements 1.2 Approve Dividends of RUB 1.52 per Share For For Management 2 Amend Regulations on Board of Directors For For Management 3.1 Elect Andrey Akimov as Director None For Management 3.2 Elect Burkhard Bergmann as Director None For Management 3.3 Elect Ruben Vardanyan as Director None For Management 3.4 Elect Mark Gyetvay as Director None For Management 3.5 Elect Vladimir Dmitrev as Director None For Management 3.6 Elect Leonid Mikhelson as Director None For Management 3.7 Elect Aleksandr Natalenko as Director None For Management 3.8 Elect Kirill Seleznev as Director None For Management 3.9 Elect Gennady Timchenko as Director None For Management 4.1 Elect Maria Konovalova as Audit For For Management Commission Member 4.2 Elect Igor Ryaskov as Audit Commission For For Management Member 4.3 Elect Sergey Fomichev as Audit For For Management Commission Member 4.4 Elect Nikolai Shulikin as Audit For For Management Commission Member 5 Ratify ZAO PricewaterhouseCoopers Audit For For Management as Auditor 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Approve Related-Party Transaction with For For Management OAO Gazprom Re: Gas Transportation Agreement - -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES (OCI) Ticker: OCIC Security ID: EGS65901C018 Meeting Date: AUG 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For Did Not Vote Management Dividends 2 Elect Directors (Bundled) For Did Not Vote Management - -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: ORTE Security ID: EGS74081C018 Meeting Date: AUG 6, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For Did Not Vote Management 2 Amend Issue No. 20 of the Company For Did Not Vote Management Charter - -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: ORSMY Security ID: US68554W2052 Meeting Date: AUG 6, 2008 Meeting Type: Special Record Date: JUL 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For Did Not Vote Management 2 Amend Issue No. 20 of the Company For Did Not Vote Management Charter - -------------------------------------------------------------------------------- PARKSON RETAIL GROUP LTD Ticker: 3368 Security ID: KYG693701156 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAY 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of RMB 0.085 Per For For Management Share 3a1 Reelect Cheng Heng Jem as Director For For Management 3a2 Reelect Ko Tak Fai, Desmond as Director For For Management 3b Authorize the Board to Fix Remuneration For For Management of Directors 4 Reappoint Ernst and Young as Auditors For For Management and Authorize the Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Memorandum and Articles Re: Share For For Management Capital - -------------------------------------------------------------------------------- PERDIGAO S.A. Ticker: PDAGF Security ID: BRPRGAACNOR4 Meeting Date: DEC 18, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise For For Management Proposed Aborption of Assets Held by Subsidiaries Perdigao Agroindustrial SA, Perdigao Agroindustrial Mato Grosso Ltda, Batavia SA Industria de Alimentos, and Maroca & Russo Industria e Comercio Ltda 2 Approve Agreement to Spin Off Assets For For Management held by Perdigao Agroindustrial SA to the Subsidiaries Perdigao Agroindustrial Mato Grosso Ltda, Batavia SA Industria de Alimentos, and Maroca & Russo Industria e Comercio Ltda 3 Approve Absorption of Perdigao For For Management Agroindustrial Mato Grosso Ltda, Batavia SA Industria de Alimentos, and Maroca & Russo Industria e Comercio Ltda - -------------------------------------------------------------------------------- PERDIGAO S.A. Ticker: PDAGF Security ID: BRPRGAACNOR4 Meeting Date: FEB 27, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise For For Management Book Value of Perdigao Agroindustrial SA 2 Approve Appraisal Report by Independent For For Management Firm 3 Approve Absorption of Perdigao For For Management Agroindustrial SA - -------------------------------------------------------------------------------- PERDIGAO S.A. Ticker: PDAGF Security ID: BRPRGAACNOR4 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- PERDIGAO S.A. Ticker: PRGA3 Security ID: BRPRGAACNOR4 Meeting Date: JUN 19, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management to 500 Million Shares and Amend Article 5 Accordinlgy - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: NOV 24, 2008 Meeting Type: Special Record Date: OCT 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of 17 de Maio For For Management Participacoes SA 2 Appoint Independent Firm to Appraise For For Management Proposed Absorption - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends for Fiscal 2008 4 Elect Directors For Against Management 5 Elect Board Chairman For Against Management 6 Elect Fiscal Council Members and For Against Management Alternates 7 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR.A Security ID: 71654V101 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Against Management 2 Elect Fiscal Council Members and For Against Management Alternates - -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LTD Ticker: Security ID: CNE100000593 Meeting Date: JAN 16, 2009 Meeting Type: Special Record Date: DEC 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ding Ningning as Independent For For Management Non-Executive Director - -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LTD Ticker: Security ID: CNE100000593 Meeting Date: MAY 8, 2009 Meeting Type: Special Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of a 10-Year For For Management Subordinated Term Debts with a Total Principal Amount of Not Exceeding RMB 8.0 Billion - -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LTD Ticker: Security ID: CNE100000593 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2008 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Board to Fix Remuneration of For For Management Supervisors 7 Reappoint Ernst and Young and Ernst and For For Management Young Hua Ming as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- PIK GROUP Ticker: PKGP Security ID: US69338N2062 Meeting Date: JAN 9, 2009 Meeting Type: Special Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions For Against Management 2 Approve the interested party For Against Management transaction which may be executed in the future, as specified 3 Approve the interested party For Against Management transaction which may be executed in the future, as specified 4 Approve the interested party For Against Management transaction which may be executed in the future, as specified - -------------------------------------------------------------------------------- PIK GROUP Ticker: PKGP Security ID: US69338N2062 Meeting Date: FEB 27, 2009 Meeting Type: Special Record Date: DEC 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at 11 For For Management 2 Approve Early Termination of Powers of For For Management Board of Directors 3.1 Elect Yury Zhukov as Director None Against Management 3.2 Elect Kirill Pisarev as Director None Against Management 3.3 Elect Artem Eyramdzhants as Director None Against Management 3.4 Elect Sergey Kanaev as Director None Against Management 3.5 Elect Stuart Timmins as Director None For Management 3.6 Elect Anselm Schmucki as Director None For Management 3.7 Elect Shanti Sen as Director None For Management 3.8 Elect Richard Sobel as Director None For Management 3.9 Elect Alek Maryanchik as Director None For Management 3.10 Elect Alexander Gubarev as Director None For Management 3.11 Elect Denis Nozdrachev as Director None For Management - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 601318 Security ID: CNE1000003X6 Meeting Date: JUL 17, 2008 Meeting Type: Special Record Date: JUN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Business Scope of For For Management the Company - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 601318 Security ID: CNE000001R84 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For Did Not Vote Management 2 Accept Report of the Supervisory For Did Not Vote Management Committee 3 Accept Annual Report and Its Summary For Did Not Vote Management 4 Accept Auditors' Report and Audited For Did Not Vote Management Financial Statements 5 Approve Profit Distribution Plan For Did Not Vote Management 6 Reappoint Ernst and Young Hua Ming as For Did Not Vote Management the PRC Auditors and Ernst and Young as the International Auditors and Authorize the Board to Fix Their Remuneration 7 Reelect Ma Mingzhe as Executive For Did Not Vote Management Director 8 Reelect Sun Jianyi as Executive For Did Not Vote Management Director 9 Reelect Cheung Chi Yan Louis as For Did Not Vote Management Executive Director 10 Appoint Wang Liping as Executive For Did Not Vote Management Director 11 Appoint Jason Bo Yao as Executive For Did Not Vote Management Director 12 Reelect Lin Lijun as Non-Executive For Did Not Vote Management Director 13 Reelect Hu Aimin as Non-Executive For Did Not Vote Management Director 14 Reelect Chen Hongbo as Non-Executive For Did Not Vote Management Director 15 Reelect Wong Tung Shun Peter as For Did Not Vote Management Non-Executive Director 16 Reelect Ng Sing Yip as Non-Executive For Did Not Vote Management Director 17 Reelect Clive Bannister as For Did Not Vote Management Non-Executive Director 18 Appoint Li Zhe as Non-Executive For Did Not Vote Management Director 19 Reelect Chow Wing Kin Anthony as For Did Not Vote Management Independent Non-Executive Director 20 Reelect Zhang Hongyi as Independent For Did Not Vote Management Non-Executive Director 21 Reelect Chen Su as Independent For Did Not Vote Management Non-Executive Director 22 Reelect Xia Liping as Independent For Did Not Vote Management Non-Executive Director 23 Appoint Tang Yunwei as Independent For Did Not Vote Management Non-Executive Director 24 Appoint Lee Ka Sze Carmelo as For Did Not Vote Management Independent Non-Executive Director 25 Appoint Chung Yu-wo Danny as For Did Not Vote Management Independent Non-Executive Director 26 Approve Remuneration of Directors For Did Not Vote Management 27 Appoint Gu Liji as Independent For Did Not Vote Management Supervisor 28 Reelect Sun Fuxin as Independent For Did Not Vote Management Supervisor 29 Appoint Song Zhijiang as Shareholders For Did Not Vote Management Representative Supervisor 30 Approve Supervisors' Remuneration Plan For Did Not Vote Management for the Supervisory Committee 31 Amend Articles of Association For Did Not Vote Management 32 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 33 Appoint Peng Zhijian as Independent For Did Not Vote Management Supervisor - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 601318 Security ID: CNE1000003X6 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Annual Report and Its Summary For For Management 4 Accept Auditors' Report and Audited For For Management Financial Statements 5 Approve Profit Distribution Plan For For Management 6 Reappoint Ernst and Young Hua Ming as For For Management the PRC Auditors and Ernst and Young as the International Auditors and Authorize the Board to Fix Their Remuneration 7 Reelect Ma Mingzhe as Executive For For Management Director 8 Reelect Sun Jianyi as Executive For For Management Director 9 Reelect Cheung Chi Yan Louis as For For Management Executive Director 10 Appoint Wang Liping as Executive For For Management Director 11 Appoint Jason Bo Yao as Executive For For Management Director 12 Reelect Lin Lijun as Non-Executive For For Management Director 13 Reelect Hu Aimin as Non-Executive For For Management Director 14 Reelect Chen Hongbo as Non-Executive For For Management Director 15 Reelect Wong Tung Shun Peter as For For Management Non-Executive Director 16 Reelect Ng Sing Yip as Non-Executive For For Management Director 17 Reelect Clive Bannister as For For Management Non-Executive Director 18 Appoint Li Zhe as Non-Executive For For Management Director 19 Reelect Chow Wing Kin Anthony as For For Management Independent Non-Executive Director 20 Reelect Zhang Hongyi as Independent For For Management Non-Executive Director 21 Reelect Chen Su as Independent For For Management Non-Executive Director 22 Reelect Xia Liping as Independent For For Management Non-Executive Director 23 Appoint Tang Yunwei as Independent For For Management Non-Executive Director 24 Appoint Lee Ka Sze Carmelo as For For Management Independent Non-Executive Director 25 Appoint Chung Yu-wo Danny as For For Management Independent Non-Executive Director 26 Approve Remuneration of Directors For For Management 27 Appoint Gu Liji as Independent For For Management Supervisor 28 Reelect Sun Fuxin as Independent For For Management Supervisor 29 Appoint Song Zhijiang as Shareholders For For Management Representative Supervisor 30 Approve Supervisors' Remuneration Plan For For Management for the Supervisory Committee 31 Amend Articles of Association For For Management 32 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 33 Appoint Peng Zhijian as Independent For For Management Supervisor - -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: ID1000099104 Meeting Date: SEP 19, 2008 Meeting Type: Special Record Date: SEP 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect a Commissioner to Fill in the For For Management Vacancy Caused by the Resignation of Anggito Abimanyu 2 Extend the Terms of Duty of Members of For For Management the Board of Commissioners Who were Elected in the EGM dated March 10, 2004 for a Period of Five Years, Until the Closing of the AGM in 2009 - -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: ID1000099104 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: MAY 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and For For Management Commissioners' Report 2 Approve Financial Statements of the For For Management Company and Its Partnership and Community Development Program and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors For For Management 6 Approve Implementation of the Ministry For For Management Regulation No. 5/2008 Re: General Procurement of Goods and Services 7 Elect Commissioners For Against Management - -------------------------------------------------------------------------------- RBC INFORMATION SYSTEMS JSC Ticker: Security ID: RU0005707834 Meeting Date: APR 15, 2009 Meeting Type: Special Record Date: FEB 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Shareholder Proposal: Approve Early Against Against Shareholder Termination of Powers of Board of Directors 2.1 Shareholder Proposal: Elect German For Against Shareholder Kaplun as Director 2.2 Shareholder Proposal: Elect Alexander For Against Shareholder Morgulchik as Director 2.3 Shareholder Proposal: Elect Dmitry For Against Shareholder Belin as Director 2.4 Shareholder Proposal: Elect Sergei For Against Shareholder Lukin as Director 2.5 Shareholder Proposal: Elect Yury For Against Shareholder Rovensky as Director 2.6 Shareholder Proposal: Elect Artemy For Against Shareholder Inyutin as Director 2.7 Shareholder Proposal: Elect Leonid For Against Shareholder Khazan as Director 2.8 Shareholder Proposal: Elect Vyacheslav For Against Shareholder Masenkov as Director 2.9 Shareholder Proposal: Elect Ekaterina For Against Shareholder Lebedeva as Director 2.10 Shareholder Proposal: Elect Neil Osborn For For Shareholder as Director 2.11 Shareholder Proposal: Elect Michael For For Shareholder Hammond as Director - -------------------------------------------------------------------------------- REDECARD SA Ticker: Security ID: BRRDCDACNOR3 Meeting Date: SEP 17, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Registered For For Management Headquarters 2 Designate Newspaper to Publish Meeting For For Management Announcements 3 Amend Article 2 to Reflect the New For For Management Location of the Company's Headquarters 4 Consolidate Articles For For Management - -------------------------------------------------------------------------------- REDECARD SA Ticker: Security ID: BRRDCDACNOR3 Meeting Date: OCT 23, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- REDECARD SA Ticker: Security ID: BRRDCDACNOR3 Meeting Date: MAR 18, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends for the Previous Year, and Approve Capital Budget for the Upcoming Year 3 Approve Remuneration of Executive For For Management Officers, and Non-Executive Directors 4 Approve Maintenance of Joaquim For For Management Francisco de Castro Neto as Board Chairman 5 Ratify Election of Directors Appointed For For Management by the Board on April 24, 2008, and Sept. 23, 2008 - -------------------------------------------------------------------------------- REDECARD SA Ticker: Security ID: BRRDCDACNOR3 Meeting Date: APR 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles re: Creation of For For Management Statutory Earnings Reserve 2 Amend Articles re: Require that For For Management Financial Transactions be Approved by Board 3 Amend Articles 3, 6, 7, 8, 9, 11, 12, For For Management 13, 14, 16, 22, and 30 4 Amend Articles re: Executive Officer For For Management Board 5 Delete Subsection 5 of Article 27, For For Management Article 31, and Article 43 - -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: Security ID: US67812M2070 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 1.92 per For For Management Ordinary Share 5 Approve Remuneration of Directors For For Management 6.1 Elect Vladimir Bogdanov as Director None Against Management 6.2 Elect Sergey Bogdanchikov as Director None Against Management 6.3 Elect Andrey Kostin as Director None For Management 6.4 Elect Aleksandr Nekipelov as Director None For Management 6.5 Elect Yury Petrov as Director None Against Management 6.6 Elect Andrey Reous as Director None Against Management 6.7 Elect Hans-Joerg Rudloff as Director None For Management 6.8 Elect Igor Sechin as Director None Against Management 6.9 Elect Nikolay Tokarev as Director None Against Management 7.1 Elect Andrey Zobzev as Member of Audit For For Management Commission 7.2 Elect Irina Korovkina as Member of For For Management Audit Commission 7.3 Elect Sergey Ozerov as Member of Audit For For Management Commission 7.4 Elect Tatiana Fisenko as Member of For For Management Audit Commission 7.5 Elect Aleksandr Yugov as Member of For For Management Audit Commission 8 Ratify Rosexpertiza LLC Auditor For For Management 9 Amend New Edition of Charter For Against Management 10 Approve New Edition of Regulations on For Against Management General Meetings 11 Approve New Edition of Regulations on For Against Management Board of Directors 12 Approve New Edition of Regulations on For Against Management Management 13 Approve New Edition of Regulations on For Against Management General Director 14 Approve New Edition of Regulations on For For Management Audit Commission 15.1 Approve Related-Party Transactions with For For Management OOO RN-Yuganskneftegas Re: Oil and Gas Production Services 15.2 Approve Related-Party Transactions Re: For For Management Sale of Oil Products to OOO RN-Vostoknefteproduct 15.3 Approve Related-Party Transactions with For For Management OAO AK Transneft Re: Oil Transportation Agreements 15.4 Approve Related-Party Transactions with For For Management OAO VBRR Re: Bank Deposit Transactions 15.5 Approve Related-Party Transactions with For For Management OAO Bank VTB Re: Bank Deposit Transactions 15.6 Approve Related-Party Transactions with For For Management OAO VBRR Re: Purchase and Sale of Foreign Currency Transactions 15.7 Approve Related-Party Transactions with For For Management OAO Bank VTB Re: Purchase and Sale of Foreign Currency Transactions 15.8 Approve Related-Party Transactions with For For Management OAO Bank VTB Re: Loan Agreements 15.9 Approve Related-Party Transaction Re: For For Management Oil Delivery Agreement 16 Approve Large-Scale Transaction For For Management - -------------------------------------------------------------------------------- SAMSUNG CARD CO. Ticker: Security ID: KR7029780004 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 600 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Outside Director who will also For For Management serve as Member of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 5930 Security ID: KR7005930003 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 5,000 per Common Share 2.1 Elect Three Outside Directors (Bundled) For For Management 2.2 Elect Four Inside Directors (Bundled) For For Management 2.3 Elect Two Members of Audit Committee For For Management (Bundled) 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors - -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: 810 Security ID: KR7000810002 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 3,000 per Common Share 2 Amend Articles of Incorporation For Against Management Regarding Preemptive Rights, Public Offerings, Stock Options, Public Notice for Shareholder Meeting, Audit Committee, and Share Cancellation 3 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: Security ID: RU0009029540 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 0.48 per Ordinary Share and RUB 0.63 per Preferred Shares 4 Ratify ZAO Ernst & Young as Auditor For For Management 5.1 Elect Sergey Ignatyev as Director None Against Management 5.2 Elect Aleksey Ulyukayev as Director None Against Management 5.3 Elect Georgy Luntovsky as Director None Against Management 5.4 Elect Valery Tkachenko as Director None Against Management 5.5 Elect Nadezhda Ivanova as Director None Against Management 5.6 Elect Sergey Shvetsov as Director None Against Management 5.7 Elect Konstantin Shor as Director None Against Management 5.8 Elect Arkady Dvorkovich as Director None Against Management 5.9 Elect Aleksy Kudrin as Director None Against Management 5.10 Elect Andrey Belousov as Director None Against Management 5.11 Elect Elvira Nabiullina as Director None Against Management 5.12 Elect Aleksey Savatyugin as Director None Against Management 5.13 Elect German Gref as Director None Against Management 5.14 Elect Bella Zlatkis as Director None Against Management 5.15 Elect Sergey Guryev as Director None For Management 5.16 Elect Rajat Gupta as Director None Against Management 5.17 Elect Anton Drozdov as Director None Against Management 5.18 Elect Kayrat Kelimbetov as Director None For Management 5.19 Elect Vladimir Mau as Director None For Management 5.20 Elect Sergey Sinelnikov-Murylev as None For Management Director 6.1 Elect Vladimir Volkov as Member of For For Management Audit Commission 6.2 Elect Lyudmila Zinina as Member of For For Management Audit Commission 6.3 Elect Irina Mayorova as Member of Audit For For Management Commission 6.4 Elect Valentina Tkachenko as Member of For For Management Audit Commission 6.5 Elect Nataliya Polonskaya as Member of For For Management Audit Commission 6.6 Elect Maksim Dolzhnikov as Member of For For Management Audit Commission 6.7 Elect Yuliya Isakhanova as Member of For For Management Audit Commission 7 Amend Charter For For Management 8 Increase Share Capital via Issuance of For For Management 15 Billion Shares 9 Approve Remuneration of Directors and For Against Management Members of Audit Commission 10 Approve Participation in Russian For For Management National Association of Securities Market Participants - -------------------------------------------------------------------------------- SHANGHAI FORTE LAND CO LTD Ticker: 2337 Security ID: CNE1000001J9 Meeting Date: OCT 27, 2008 Meeting Type: Special Record Date: SEP 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issuer of Domestic Corporate For For Management Bonds (Bonds), Place of Issue of the Bonds and Size of Bonds Issue 1b Approve Arrangement for the Issue of For For Management Bonds to Shareholders of the Company 1c Approve Maturity of the Bonds For For Management 1d Approve Use of Proceeds of the Bonds For For Management 1e Approve Listing of the Bonds For For Management 1f Approve Term of Validity of the Bonds For For Management 2 Authorize Board to Deal with All For For Management Matters in Connection with the Issue of the Bonds 3 Approve Measures to be Implemented to For For Management Repay the Bonds 4 Elect Chen Qiyu as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration - -------------------------------------------------------------------------------- SHANGHAI FORTE LAND CO LTD Ticker: Security ID: CNE1000001J9 Meeting Date: JUN 23, 2009 Meeting Type: Special Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended and Restated For For Management Non-Competition Agreement and Termination of 2003 Non-Competition Agreement 2 Approve Acquisition by Shiner Way Ltd. For For Management of 100 Percent Interest in Fuyang Furun Real Estate Co., Ltd. from Fosun Property Holdings Ltd. - -------------------------------------------------------------------------------- SHANGHAI FORTE LAND CO LTD Ticker: Security ID: CNE1000001J9 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management and Declare a Final Dividend of RMB 0.02 Per Share 5 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ending June 30, 2009 6 Reappoint Ernst & Young and Ernst & For For Management Young Hua Ming as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Authorize Board to Decide on Matters For Against Management Relating to External Guarantees 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: BMG8063F1068 Meeting Date: SEP 10, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Joint Venture Agreement For For Management and Related Transactions - -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: BMG8063F1068 Meeting Date: DEC 17, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement and For For Management Related Transactions - -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: BMG8063F1068 Meeting Date: MAY 8, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Madhu Rama Chandra Rao as For For Management Director 2 Approve Novation Deed and Related For For Management Transactions - -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: BMG8063F1068 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Lui Man Shing as Director For For Management 3b Reelect Wong Kai Man as Director For For Management 3c Reelect Ho Kian Guan as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize the Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LIMITED Ticker: 813 Security ID: KYG810431042 Meeting Date: AUG 11, 2008 Meeting Type: Special Record Date: AUG 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transaction with a Related Party and Related Annual Caps - -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LIMITED Ticker: 813 Security ID: KYG810431042 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: MAY 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Hui Sai Tan, Jason as Executive For For Management Director 3b Reelect Kan Lai Kuen, Alice as For For Management Independent Non-Executive Director 3c Reelect Gu Yunchang as Independent For For Management Non-Executive Director 3d Reelect Lam Ching Kam as Independent For For Management Non-Executive Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE) Ticker: 4170 Security ID: KR7004170007 Meeting Date: MAR 6, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,250 per Share 2 Amend Articles of Incorporation For Against Management regarding Business Objectives, Public Notice for Shareholder Meeting, Preemptive Rights, Stock Options, Public Offerings, Audit Committee, and Share Cancellation 3 Elect Four Directors For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- SHINSEGAE CO. LTD., ORDINARY SHARES Ticker: Security ID: 824KR996 Meeting Date: OCT 22, 2008 Meeting Type: Consent Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Consent to the BOD resolution. N/A Yes Management - -------------------------------------------------------------------------------- SINA CORP. (FORMERLY SINA.COM) Ticker: SINA Security ID: G81477104 Meeting Date: SEP 8, 2008 Meeting Type: Annual Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECT DIRECTOR PEHONG CHEN For For Management 1.2 ELECT DIRECTOR LIP-BU TAN For For Management 1.3 ELECT DIRECTOR YICHEN ZHANG For For Management 2 RATIFY AUDITORS For For Management 3 APPROVAL OF THE AMENDMENT AND For Against Management RESTATEMENT OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION. - -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: PCU Security ID: 84265V105 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For Withhold Management Mota-Velasco 1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management 1.3 Elect Director Emilio Carrillo Gamboa For For Management 1.4 Elect Director Alfredo Casar Perez For For Management 1.5 Elect Director Alberto de la Parra For For Management Zavala 1.6 Elect Director Xavier Garcia de Quevedo For Withhold Management Topete 1.7 Elect Director Genaro Larrea For For Management Mota-Velasco 1.8 Elect Director Daniel Muniz Quintanilla For For Management 1.9 Elect Director Armando Ortega Gomez For For Management 1.10 Elect Director Luis Manuel Palomino For For Management Bonilla 1.11 Elect Director Gilberto Perezalonso For For Management Cifuentes 1.12 Elect Director Juan Rebolledo Gout For For Management 1.13 Elect Director Carlos Ruiz Sacristan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: GB0004082847 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 42.32 US For For Management Cents Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Jamie Dundas as Director For For Management 5 Re-elect Rudolph Markham as Director For For Management 6 Re-elect Ruth Markland as Director For For Management 7 Re-elect Richard Meddings as Director For For Management 8 Re-elect John Peace as Director For For Management 9 Elect Steve Bertamini as Director For For Management 10 Elect John Paynter as Director For For Management 11 Reappoint KPMG Audit plc as Auditors of For For Management the Company 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 100,000 14 Increase Auth. Share Capital from USD For For Management 2,816,000,000, GBP 500,000,000 and EUR 1,000,000,000 to USD 3,316,000,000, GBP 500,000,000, EUR 1,000,000,000, AED 100,000,000, HKD 100,000,000, INR 1,000,000,000, KRW 500,000,000,000 and SGD 100,000,000 15 Issue Equity with Rights up to USD For For Management 316,162,105.50 (Relevant Authorities and Share Dividend Scheme) and Additional Amount of USD 632,324,211 (Rights Issue) After Deducting Any Securities Issued Under the Relevant Authorities and Share Dividend Scheme 16 Extend Directors' Authority to Issue For For Management Equity with Pre-emptive Rights up to Aggregate Nominal Amount of USD 189,697,263 Pursuant to Paragraph A of Resolution 15 to Include the Shares Repurchased by the Company Under Authority Granted by Resolution 18 17 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 47,424,315.50 18 Authorise 189,697,263 Ordinary Shares For For Management for Market Purchase 19 Authorise Market Purchase of 477,500 For For Management Preference Shares of USD 5.00 and 195,285,000 Preference Shares of GBP 1.00 20 Adopt New Articles of Association For For Management 21 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- SUN TV NETWORK LTD (FORMERLY SUN TV LTD) Ticker: SUNTV Security ID: INE424H01027 Meeting Date: AUG 27, 2008 Meeting Type: Annual Record Date: AUG 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.50 Per Share For For Management 3 Reappoint S. Sridharan as Director For For Management 4 Reappoint M.K. Harinarayanan as For For Management Director 5 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- SUZLON ENERGY LTD Ticker: Security ID: INE040H01021 Meeting Date: JUL 30, 2008 Meeting Type: Annual Record Date: JUL 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 1.00 Per For For Management Share 3 Reappoint P.K. Khaitan as Director For For Management 4 Reappoint A. Dhawan as Director For For Management 5 Approve SNK & Co. and S.R. Batliboi & For For Management Co. as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 50 Billion - -------------------------------------------------------------------------------- TAIWAN FERTILIZER CO LTD Ticker: Security ID: TW0001722007 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve 2008 Allocation of Income and For Did Not Vote Management Dividends 3 Amend Articles of Association For Did Not Vote Management 4 Approve Amendment on the Procedures for For Did Not Vote Management Loans and for Endorsements and Guarantee 5.1 Elect Jung-Chi Chung, Representative of For Did Not Vote Management Council of Agriculture with Shareholder No. 17316, as Director 5.2 Elect Sing-Hwa Hu, Representative of For Did Not Vote Management Council of Agriculture with Shareholder No. 17316, as Director 5.3 Elect Fang-Xung Ye, Representative of For Did Not Vote Management Council of Agriculture with Shareholder No. 17316, as Director 5.4 Elect Shi-Yu Li, Representative of For Did Not Vote Management Council of Agriculture with Shareholder No. 17316, as Director 5.5 Elect Sheng-Feng You, Representative of For Did Not Vote Management Council of Agriculture with Shareholder No. 17316, as Director 5.6 Elect Chang-Hai Tasi with Shareholder For Did Not Vote Management No. 214242 as Director 5.7 Elect Chiung-Ying Lin, Representative For Did Not Vote Management of Chunghwa Post Co., Ltd. with Shareholder No. 163375, as Supervisor 6 Transact Other Business (Non-Voting) None Did Not Vote Management - -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker: TSMWF Security ID: TW0002330008 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing 4 Approve to Amend the Company's Internal For For Management Policies 4.1 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4.2 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5.1 Elect Morris Chang, ID No. 4515 as For For Management Director 5.2 Elect F.C. Tseng, ID No. 104 as For For Management Director 5.3 Elect Rick Tsai, ID No. 7252 as For For Management Director 5.4 Elect Tain-Jy Chen (Representative of For For Management National Development Fund, Executive Yuan), ID No. 1 as Director 5.5 Elect Peter Leahy Bonfield, ID No. For For Management 093180657 as Independent Director 5.6 Elect Stan Shih, ID No. 534770 as For For Management Independent Director 5.7 Elect Carleton Sneed Fiorina, ID No. For For Management 438012153 as Independent Director 5.8 Elect Thomas J. Engibous, ID No. For For Management 135021464 as Independent Director 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TAM SA- CIA DE INVESTIMENTOS EN TRANSPORTES Ticker: Security ID: BRTAMMACNPR2 Meeting Date: OCT 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management - -------------------------------------------------------------------------------- TAM SA- CIA DE INVESTIMENTOS EN TRANSPORTES Ticker: Security ID: BRTAMMACNPR2 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve their For Against Management Remuneration - -------------------------------------------------------------------------------- TENARIS SA Ticker: TS Security ID: 88031M109 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: MAY 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements 2 Accept Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Directors For For Management 5 Elect Directors (Bundled) For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Share Repurchase Program For For Management 9 Allow Electronic Distribution of For For Management Company Communications - -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: KYG875721220 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAY 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a1 Reelect Iain Ferguson Bruce as Director For For Management 3a2 Reelect Ian Charles Stone as Director For For Management 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: KYG875721220 Meeting Date: MAY 13, 2009 Meeting Type: Special Record Date: MAY 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2009 Share Option Scheme For For Management 2 Amend the Existing Share Award Scheme For For Management Adopted on Dec. 13, 2007 - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2.1 Elect Phillip Frost as Director For For Management 2.2 Elect Roger Abravanel as Director For For Management 2.3 Elect Elon Kohlberg as Director For For Management 2.4 Elect Yitzhak Peterburg as Director For For Management 2.5 Elect Erez Vigodman as Director For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- TMK OAO Ticker: Security ID: RU000A0B6NK6 Meeting Date: NOV 7, 2008 Meeting Type: Special Record Date: OCT 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 1.75 For For Management per Ordinary Share for Nine Months of Fiscal 2008 - -------------------------------------------------------------------------------- TMK OAO Ticker: TMKOY Security ID: US87260R2013 Meeting Date: NOV 7, 2008 Meeting Type: Special Record Date: OCT 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 1.75 For For Management per Ordinary Share for Nine Months of Fiscal 2008 - -------------------------------------------------------------------------------- TMK OAO Ticker: Security ID: RU000A0B6NK6 Meeting Date: JAN 29, 2009 Meeting Type: Special Record Date: DEC 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related-Party Transaction with For For Management IPSCO Tubulars Inc. Re: Loan Agreement 1.2 Approve Related-Party Transaction with For For Management Uralskiy Bank of Sberbank of Russia Re: Guarantee Agreement 1.3 Approve Related-Party Transaction with For For Management Uralskiy Bank of Sberbank of Russia Re: Guarantee Agreement 1.4 Approve Related-Party Transaction with For For Management Uralskiy Bank of Sberbank of Russia Re: Guarantee Agreement 1.5 Approve Related-Party Transaction with For For Management Uralskiy Bank of Sberbank of Russia Re: Guarantee Agreement 1.6 Approve Related-Party Transaction with For For Management OJSC VTZ Re: Loan Agreement 1.7 Approve Related-Party Transaction with For For Management OJSC STZ Re: Loan Agreement 1.8 Approve Related-Party Transaction with For For Management OJSC SinTZ Re: Loan Agreement 1.9 Approve Related-Party Transaction with For For Management OJSC TAGMET Re: Loan Agreement 1.10 Approve Related-Party Transaction with For For Management OJSC TAGMET Re: Loan Agreement 1.11 Approve Related-Party Transaction with For For Management OJSC VTZ Re: Loan Agreement 1.12 Approve Related-Party Transaction with For For Management OJSC STZ Re: Loan Agreement 1.13 Approve Related-Party Transaction with For For Management OJSC SinTZ Re: Loan Agreement - -------------------------------------------------------------------------------- TMK OAO Ticker: TMKOY Security ID: US87260R2013 Meeting Date: JAN 29, 2009 Meeting Type: Special Record Date: DEC 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related-Party Transaction with For For Management IPSCO Tubulars Inc. Re: Loan Agreement 1.2 Approve Related-Party Transaction with For For Management Uralskiy Bank of Sberbank of Russia Re: Guarantee Agreement 1.3 Approve Related-Party Transaction with For For Management Uralskiy Bank of Sberbank of Russia Re: Guarantee Agreement 1.4 Approve Related-Party Transaction with For For Management Uralskiy Bank of Sberbank of Russia Re: Guarantee Agreement 1.5 Approve Related-Party Transaction with For For Management Uralskiy Bank of Sberbank of Russia Re: Guarantee Agreement 1.6 Approve Related-Party Transaction with For For Management OJSC VTZ Re: Loan Agreement 1.7 Approve Related-Party Transaction with For For Management OJSC STZ Re: Loan Agreement 1.8 Approve Related-Party Transaction with For For Management OJSC SinTZ Re: Loan Agreement 1.9 Approve Related-Party Transaction with For For Management OJSC TAGMET Re: Loan Agreement 1.10 Approve Related-Party Transaction with For For Management OJSC TAGMET Re: Loan Agreement 1.11 Approve Related-Party Transaction with For For Management OJSC VTZ Re: Loan Agreement 1.12 Approve Related-Party Transaction with For For Management OJSC STZ Re: Loan Agreement 1.13 Approve Related-Party Transaction with For For Management OJSC SinTZ Re: Loan Agreement - -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD Ticker: 220 Security ID: KYG9222R1065 Meeting Date: JUN 1, 2009 Meeting Type: Annual Record Date: MAY 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3a1 Reelect Kao Chin-Yen as a Non-Executive For For Management Director 3a2 Reelect Lin Chang-Sheng as a For For Management Non-Executive Director 3a3 Reelect Chen Sun-Te as Independent For For Management Non-Executive Director 3a4 Reelect Fan Ren-Da, Anthony as For For Management Independent Non-Executive Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association and Adopt For For Management the New Restated and Consolidated Memorandum and Articles of Association - -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: Security ID: TW0001216000 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Revisions of the Company's For For Management Investment Amount in People's Republic of China 4 Approve Capitalization of 2008 For For Management Dividends 5 Approve Capital Injection to Issue New For For Management Shares or Global Depository Receipt 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED (FORMERLY MCDOWELL & COMPANY LIMITED) Ticker: UNSP Security ID: INE854D01016 Meeting Date: DEC 26, 2008 Meeting Type: Annual Record Date: DEC 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management of INR 0.90 Per Share 3 Approve Dividend on Equity Shares of For For Management INR 1.50 Per Share 4 Reappoint M.R.D. Iyengar as Director For For Management 5 Reappoint B.M. Labroo as Director For For Management 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Approve Revision in Remuneration of For For Management V.K. Rekhi, Managing Director - -------------------------------------------------------------------------------- URALKALIY Ticker: Security ID: US91688E2063 Meeting Date: SEP 18, 2008 Meeting Type: Special Record Date: AUG 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 4 per For For Management Ordinary Share for First Half of Fiscal 2008 - -------------------------------------------------------------------------------- URBI DESARROLLOS URBANOS S.A.B. DE C.V. Ticker: URBI* Security ID: MX01UR000007 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2008 2 Present Report of Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Elect Directors and Approve Their For For Management Remuneration 5 Elect or Ratify Chairmen to Audit and For For Management Corporate Practices Committees 6 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: Security ID: BRUSIMACNOR3 Meeting Date: NOV 17, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of a Single Bond For For Management Worth BRL 1 Billion 2 Authorize Board to Determine the Terms For For Management of the Bond 3 Ratify Board Decisions Regarding the For For Management Bond Issuance 4 Authorize Executive Officers to Hire a For For Management Financial Institution to Perform a Public Offering of the Bond - -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: Security ID: BRUSIMACNOR3 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers, and Non-Executive Directors 4 Elect Director and an Alternate For Against Management Director to Replace Gabriel Stoliar and his Alternate 5 Elect Fiscal Council Members and For Against Management Approve their Remuneration - -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: Security ID: BRUSIMACNOR3 Meeting Date: APR 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement between For For Management the Company and COSIPA 2 Appoint PricewaterhouseCoopers to For For Management Appraise Book Value of COSIPA and Approve their Appraisal Report 3 Approve Acquisition of COSIPA For For Management 4 Authorize Executive Officers to For For Management Undertake Approved Resolutions 5 Ratify the Nomination of Director to For Against Management Fill Board Vacancy - -------------------------------------------------------------------------------- WAL-MART DE MEXICO, S.A.B. DE C.V. Ticker: WMMVF Security ID: MXP810081010 Meeting Date: MAR 12, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors Report For For Management 2 Accept CEO's Report For For Management 3 Accept Audit Committee's Report For For Management 4 Approve Financial Statements for Fiscal For For Management Year Ended December 31, 2008 5 Present Report on the Share Repurchase For For Management Reserves and Approve Set Repurchase of Shares up to MXN 8 Billion 6 Approve to Cancel 69.9 Million Company For For Management Treasury Shares 7 Approve Allocation of Income For For Management 8 Approve Dividend of MXN 0.61 to be Paid For For Management in Cash Charged to Retained Earnings or Equivalent in Company Shares 9 Amend Clause 5 of Company Bylaws For Against Management 10 Accept Report on Adherence to Fiscal For For Management Obligations 11 Accept Report Re: Employee Stock For For Management Purchase Plan 12 Accept Report Re: Wal-Mart de Mexico For For Management Foundation 13 Ratify Board of Directors' Actions For For Management Between Fiscal Year Jan. 1 - Dec. 31, 2008 14 Elect Board Members For Against Management 15 Elect Audit and Corporate Governance For Against Management Committee Chairs 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- WEG SA Ticker: Security ID: BRWEGEACNOR0 Meeting Date: APR 6, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Dividends and Interest on For For Management Capital Payments Approved Previously by the Board 4 Authorize Capitalization of Reserves For For Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Elect Fiscal Council Members and For For Management Approve their Remuneration 7 Designate Newspapers to Publish Company For For Management Announcements - -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: Security ID: CNE100000544 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management 3 Accept Report of the Board For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Reappoint Deloitte Touche Tohmatsu CPA For For Management Ltd. and Deloitte Touche Tohmatsu as the Company's Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 6 Allow Distribution of Corporate For For Management Communication to H Shareholders Through the Company's Website 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Main Board Transfer Listing For For Management 3 Amend Articles Re: Distribution of For For Management Corporate Communication to H Shareholders Through the Company's Website 4 Amend Articles Re: Change to the Scope For For Management of Business of the Company 5 Amend Articles Re: Title Designation of For For Management Chairman of the Supervisory Committee 6 Amend Articles Re: Main Board Transfer For For Management Listing 1 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: Security ID: CNE100000544 Meeting Date: JUN 30, 2009 Meeting Type: Special Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Main Board Transfer Listing For For Management 2 Amend Articles Re: Main Board Transfer For For Management Listing - -------------------------------------------------------------------------------- X5 RETAIL GROUP N.V. Ticker: Security ID: US98387E2054 Meeting Date: OCT 29, 2008 Meeting Type: Special Record Date: OCT 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Elect Stephan DuCharme to Supervisory For Against Management Board 2b Approve Remuneration of Stephan For Against Management DuCharme 3 Approve Performance Related For Against Management Remuneration of Herve Defforey and Carlos Criado-Perez Trefault 4 Amend Articles Re: Share Repurchase For Against Management Authorizations and Transfer of Shares Held by Company 5 Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- X5 RETAIL GROUP N.V. Ticker: Security ID: US98387E2054 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: MAY 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Approve Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Reelect Mikhail Fridman and Alexander For For Management Savin to Supervisory Board 9 Amend Stock Option Plan For For Management 10 Grant Board Authority to Issue Shares For Against Management 11 Authorize Board to Exclude Preemptive For Against Management Rights from Issuance under Item 10 12 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Other Business None None Management ============================= EUROPEAN STOCK FUND ============================== ABERTIS INFRAESTRUCTURAS S.A(FORMERLY AUTOPISTAS C Ticker: 1039803Z Security ID: ES0111845014 Meeting Date: MAR 30, 2009 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 Authorize Increase in Capital Via For For Management Capitalization of Reserves; Amend Article 5 Accordingly 3 Elect Ricardo Fornesa Ribo as Director For Against Management 4 Ratify PriceWaterhouseCoopers as For For Management Auditors 5 Approve 2009 Stock Award Plan and 2009 For For Management Stock Option Plan 6 Authorize Repurchase of Shares For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ADECCO SA Ticker: Security ID: CH0012138605 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.50 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Jakob Baer as Director For Did Not Vote Management 4.2 Reelect Rolf Doerig as Director For Did Not Vote Management 4.3 Reelect Andreas Jacobs as Director For Did Not Vote Management 4.4 Reelect Francis Mer as Director For Did Not Vote Management 4.5 Reelect Thomas O'Neill as Director For Did Not Vote Management 4.6 Reelect David Prince as Director For Did Not Vote Management 4.7 Reelect Wanda Rapaczynski as Director For Did Not Vote Management 4.8 Reelect Judith Sprieser as Director For Did Not Vote Management 5 Ratify Ernst & Young Ltd as Auditors For Did Not Vote Management 6 Amend Articles Re: Transfer of Shares; For Did Not Vote Management Special Quorum for AGM Vote on Dissolution of Company; Shareholding Requirements for Board of Directors; Auditors; Financial Statements and Statutory Reports 7 Authorize Repurchase of up to Ten For Did Not Vote Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- ADIDAS AG (FRMLY ADIDAS-SALOMON AG) Ticker: ADS Security ID: DE0005003404 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5.1 Reelect Stefan Jentzsch to the For For Management Supervisory Board 5.2 Reelect Igor Landau to the Supervisory For For Management Board 5.3 Reelect Willi Schwerdtle to the For For Management Supervisory Board 5.4 Reelect Christian Tourres to the For For Management Supervisory Board 5.5 Elect Herbert Kauffmann to the For For Management Supervisory Board 5.6 Elect Alexander Popow to the For For Management Supervisory Board 6 Amend Articles Re: Voting Rights For For Management Representation at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 7 Amend Articles Re: Conducting of For For Management Shareholder Meeting due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 8 Approve Creation of EUR 50 Million Pool For For Management of Capital with Preemptive Rights 9 Approve Creation of EUR 25 Million Pool For For Management of Capital without Preemptive Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 11 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 12.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 12.2 Ratify KPMG AG as Auditors for the For For Management Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2009 - -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV Ticker: ABI Security ID: BE0003793107 Meeting Date: APR 28, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report None Did Not Vote Management 2 Receive Auditors' Report None Did Not Vote Management 3 Receive Consolidated Financial None Did Not Vote Management Statements and Statutory Reports 4 Accept Financial Statements, Allocation For Did Not Vote Management of Income, and Dividends of EUR 0.28 per Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7a Approve Remuneration Report For Did Not Vote Management 7b Approve One-Time Grantings of Stock For Did Not Vote Management Options and Sale of Shares 8a Approve Change of Control Provisions For Did Not Vote Management Re: EMTN Program 8b Approve Change of Control Provisions For Did Not Vote Management Re: USD Notes 9a Receive Special Board Report on None Did Not Vote Management Issuance of Subscription Rights Without Preemptive Rights 9b Receive Special Auditor Report on None Did Not Vote Management Issuance of Subscription Rights Without Preemptive Rights 9c Eliminate Preemptive Rights Under Item For Did Not Vote Management 9d 9d Approve One-Time Grant of 1.25 Million For Did Not Vote Management Subscritpion Rights to Non-Executive Directors 9e Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights Re: 9d 9fi Authorize Compensation and Nomination For Did Not Vote Management Committee to Determine Effective Total Number of Subscription Rights to Be Issued Under Item 9d 9fii Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry for Items 9a to 9e 10a Receive Special Board Report on None Did Not Vote Management Authorized Capital 10b Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights Up to 3 Percent of Issued Capital 11 Authorize Repurchase of Up to 20 For Did Not Vote Management Percent of Issued Shares and Amend Articles Accordingly 12 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- ANSALDO STS SPA Ticker: Security ID: IT0003977540 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports of Ansaldo Trasporti - Sistemi Ferroviari Spa 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports of Ansaldo Segnalamento Ferroviario Spa 3.1 Accept Financial Statements, Statutory For Did Not Vote Management Reports of Ansaldo STS Spa 3.2 Approve Allocation of Income For Did Not Vote Management 4 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 5.1 Integrate Remuneration of Auditors for For Did Not Vote Management Fiscal Year 2008 Due to Reorganization of Ansaldo ASTS 5.2 Integrate Remuneration of Auditors for For Did Not Vote Management Fiscal Year 2008 Due to Legal AMendment to Act n. 1997/471 5.3 Integrate Remuneration of Auditors for For Did Not Vote Management Fiscal Years 2009-2014 Due to Reorganization of Ansaldo ASTS - -------------------------------------------------------------------------------- BANCA TRANSILVANIA CLUJ S.A. Ticker: Security ID: ROTLVAACNOR1 Meeting Date: SEP 1, 2008 Meeting Type: Special Record Date: AUG 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Art. 9 of the Bylaws, to Reflect For For Management the Proposed New Par Value of RON 1.00 per Share 2 Authorize Board to Repurchase Max 5 For For Management Percent of Issued Shares When Market Value Falls Under RON 0.4 per Share 3 Approve Sept. 17, 2008, as Record Date For For Management for Effectiveness of This Meeting's Resolutions - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BCLYF Security ID: GB0031348658 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Simon Fraser as Director For For Management 4 Re-elect Marcus Agius as Director For For Management 5 Re-elect David Booth as Director For For Management 6 Re-elect Sir Richard Broadbent as For For Management Director 7 Re-elect Richard Clifford as Director For For Management 8 Re-elect Fulvio Conti as Director For For Management 9 Re-elect Robert Diamond Jr as Director For For Management 10 Re-elect Sir Andrew Likierman as For For Management Director 11 Re-elect Christopher Lucas as Director For For Management 12 Re-elect Sir Michael Rake as Director For For Management 13 Re-elect Stephen Russell as Director For For Management 14 Re-elect Frederik Seegers as Director For For Management 15 Re-elect Sir John Sunderland as For For Management Director 16 Re-elect John Varley as Director For For Management 17 Re-elect Patience Wheatcroft as For For Management Director 18 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Organisations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 100,000 21 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 3,499,000,000 to GBP 5,249,000,000 22 Issue Equity with Pre-emptive Rights For For Management Under a General Authority up to GBP 738,016,774, USD 77.5M, EUR 40.0M, JPY 4.0B and an Additional Amt Pursuant to a Rights Issue up to GBP 1,396,033,549 After Deducting Any Securities Issued Under the General Authority 23 Subject to the Passing of Resolution For For Management 22, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 104,702,516 24 Authorise 837,620,130 Ordinary Shares For For Management for Market Purchase 25 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- BARRY CALLEBAUT AG Ticker: Security ID: CH0009002962 Meeting Date: DEC 4, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports for Fiscal 2007/2008 2 Receive Auditor's Reports for Fiscal None Did Not Vote Management 2007/2008 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal 2007/2008 4.1 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4.2 Approve CHF 59.5 Million Reduction in For Did Not Vote Management Share Capital; Approve Capital Repayment of 11.50 CHF per Share 5 Amend Articles Re: Shareholding For Did Not Vote Management Requirement for Proposing Shareholder Resolutions 6 Approve Discharge of Board and Senior For Did Not Vote Management Management for Fiscal 2007/2008 7.1 Elect Andreas Jacobs as Director For Did Not Vote Management 7.2 Elect Andreas Schmid as Director For Did Not Vote Management 7.3 Elect Rolando Benedick as Director For Did Not Vote Management 7.4 Elect Markus Fiechter as Director For Did Not Vote Management 7.5 Elect Stefan Pfander as Directors For Did Not Vote Management 7.6 Elect Urs Widmer as Director For Did Not Vote Management 8 Elect James Donald as Director For Did Not Vote Management 8 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2008/2009 - -------------------------------------------------------------------------------- BAYER AG Ticker: BAYZF Security ID: DE0005752000 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.40 per Share for Fiscal 2008 2 Approve Discharge of Management Board For For Management for Fiscal 2008 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 4 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 5 Approve Conversion of Bearer Shares For For Management into Registered Shares 6 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 - -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BRGXF Security ID: GB0008762899 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.55 Pence For For Management Per Ordinary Share 4 Elect Sir David Manning as Director For For Management 5 Elect Martin Houston as Director For For Management 6 Re-elect Sir Robert Wilson as Director For For Management 7 Re-elect Frank Chapman as Director For For Management 8 Re-elect Ashley Almanza as Director For For Management 9 Re-elect Jurgen Dormann as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 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 13 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 500,000,001 to GBP 600,000,001 14 Issue of Equity with Pre-emptive Rights For For Management Under General Authority up to Aggregate Nominal Amount of GBP 116,481,140 and Additional Amount Pursuant to a Rights Issue of up to GBP 111,926,886 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount GBP 16,789,033 16 Authorise 335,780,660 Ordinary Shares For For Management for Market Purchase 17 Amend Articles of Association Re: Form For For Management of the Company's Share Capital 18 Adopt New Articles of Association For For Management 19 Approve That a General Meeting, Other For For Management Than an Annual General Meeting, May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: DE0005190003 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share Common Share and EUR 0.32 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 6.1 Reelect Franz Haniel to the Supervisory For For Management Board 6.2 Reelect Susanne Klatten to the For For Management Supervisory Board 6.3 Elect Robert Lane to the Supervisory For For Management Board 6.4 Reelect Wolfgang Mayrhuber to the For For Management Supervisory Board 6.5 Reelect Joachim Milberg to the For Against Management Supervisory Board 6.6 Reelect Stefan Quandt to the For For Management Supervisory Board 6.7 Elect Juergen Strube to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Audio and Video For For Management Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 9 Amend Articles Re: Voting Procedures For For Management for Supervisory Board Meetings; Adopt D & O Insurance for Supervisory Board Members 10 Approve Creation of EUR 5 Million Pool For For Management of Capital without Preemptive Rights - -------------------------------------------------------------------------------- BOLSAS Y MERCADOS ESPANOLES, SOCIEDAD HLDG DE MERCADOS Y SISTEMAS FINANCIERS S.A Ticker: Security ID: ES0115056139 Meeting Date: APR 28, 2009 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 Fiscal Year Ended Dec. 31, 2008; Approve Discharge of Directors 2 Approve Allocation of Income For For Management 3.1 Reelect Tomas Muniesa Arantegui to For For Management Board of Directors for a Term of 4 Years 3.2 Reelect Antonio J. Zoido Martinez to For For Management Board of Directors for a Term of 4 Years 3.3 Reelect Joan Hortala i Arau to Board of For For Management Directors for a Term of 4 Years 3.4 Reelect Ramiro Mato-Garcia-Ansorena to For For Management Board of Directors for a Term of 4 Years 4 Approve Remuneration of Chairman For For Management 5 Approve Remuneration of Directors For For Management 6 Reappoint Deloitte S.L. as External For For Management Auditors for Fiscal Year 2009 7 Authorize Repurchase of Shares For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Allow Questions For For Management - -------------------------------------------------------------------------------- BP PLC Ticker: BP/ Security ID: GB0007980591 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Antony Burgmans as Director For For Management 4 Re-elect Cynthia Carroll as Director For For Management 5 Re-elect Sir William Castell as For For Management Director 6 Re-elect Iain Conn as Director For For Management 7 Re-elect George David as Director For For Management 8 Re-elect Erroll Davis, Jr as Director For For Management 9 Elect Robert Dudley as Director For For Management 10 Re-elect Douglas Flint as Director For For Management 11 Re-elect Dr Byron Grote as Director For For Management 12 Re-elect Dr Tony Hayward as Director For For Management 13 Re-elect Andy Inglis as Director For For Management 14 Re-elect Dr DeAnne Julius as Director For For Management 15 Re-elect Sir Tom McKillop as Director For Against Management 16 Re-elect Sir Ian Prosser as Director For For Management 17 Re-elect Peter Sutherland as Director For For Management 18 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Board to Fix Their Remuneration 19 Authorise 1,800,000,000 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 1,561,000,000 21 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 234,000,000 22 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- BUREAU VERITAS Ticker: BVI Security ID: FR0006174348 Meeting Date: JUN 3, 2009 Meeting Type: Annual/Special Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Non-Tax Deductible Expenses For For Management 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 0.72 per Share 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Approve Transaction with Philippe For For Management Donche-Gay Re: Severance Payments 7 Ratify Appointment of Stephane For For Management Bacquaert as Supervisory Board Member 8 Ratify Appointment of Frederic Lemoine For For Management as Supervisory Board Member 9 Change Location of Registered Office to For For Management 67-71, Boulevard du Chateau, 92200 Neuilly Sur Seine 10 Subject to Approval of Item 11, Adopt For For Management One-Tiered Board Structure 11 Subject to Approval of Item 10, Adopt For For Management New Articles of Association 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Million, with the Possibility Not to Offer them to the Public 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 15 Approve Employee Stock Purchase Plan For For Management 16 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan for International Employees 17 Approve Employee Stock Purchase Plan For For Management for International Employees 18 Authorize Capitalization of Reserves of For For Management Up to EUR 1.5 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 20 Authorize Capital Increase of Up to EUR For For Management 1 Million for Future Exchange Offers 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Transfer of Authorization For For Management Granted on June 18, 2007 General Meeting to Grant Stock Options from Management Board to Board of Directors, Pursuant to and Subject to Approval of Items 10 and 11 Above 23 Authorize Transfer of Authorization For Against Management Granted on June 18, 2007 General Meeting to Grant Free Shares from Management Board to Board of Directors, Pursuant to and Subject to Approval of Items 10 and 11 Above 24 Authorize Filing of Required For For Management Documents/Other Formalities 25 Subject to Approval of Items 10 and 11, For For Management Elect Patrick Buffet as Director 26 Subject to Approval of Items 10 and 11, For For Management Elect Philippe Louis Dreyfus as Director 27 Subject to Approval of Items 10 and 11, For For Management Elect Jerome Charruau as Director 28 Subject to Approval of Items 10 and 11, For For Management Elect Pierre Hessler as Director 29 Subject to Approval of Items 10 and 11, For For Management Elect Aldo Cardoso as Director 30 Subject to Approval of Items 10 and 11, For For Management Elect Frank Piedelievre as Director 31 Subject to Approval of Items 10 and 11, For For Management Elect Ernest-Antoine Selliere as Director 32 Subject to Approval of Items 10 and 11, For For Management Elect Stephane Bacquaert as Director 33 Subject to Approval of Items 10 and 11, For For Management Elect Jean-Michel Ropert as Director 34 Subject to Approval of Items 10 and 11, For For Management Elect Frederic Lemoine as Director 35 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 400,000 36 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 37 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- CAPITA GROUP PLC, THE Ticker: CPI Security ID: GB00B23K0M20 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 9.6 Pence Per For For Management Ordinary Share 4 Re-elect Eric Walters as Director For For Management 5 Re-elect Gordon Hurst as Director For For Management 6 Elect Maggi Bell as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,240,389 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 642,483 11 Authorise 62,174,799 Ordinary Shares For For Management for Market Purchase 12 Amend Articles of Association by For For Management Deleting All the Provisions in the Company's Memorandum of Association; Adopt New Articles of Association 13 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 14 Approve Change of Company Name to For For Management Capita plc - -------------------------------------------------------------------------------- CARL ZEISS MEDITEC AG (FRMLY ASCLEPION-MEDITEC AG) Ticker: Security ID: DE0005313704 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007/2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.18 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2007/2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007/2008 5 Ratify Prof. Dr. Binder, Dr. For For Management Hillebrecht, & Partner GmbH as Auditors for Fiscal 2008/2009 6 Ratify KPMG AG as Group Auditors for For For Management Fiscal 2008/2009 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: FR0000125007 Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special Record Date: JUN 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Statutory Reports 2 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.00 per Share 4 Authorize Payment of Dividends by For Did Not Vote Management Shares 5 Approve Two Transactions Concluded with For Did Not Vote Management BNP Paribas 6 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 7 Elect Gilles Schnepp as Director For Did Not Vote Management 8 Reelect Gerhard Cromme as Director For Did Not Vote Management 9 Reelect Jean-Martin Folz as Director For Did Not Vote Management 10 Reelect Michel Pebereau as Director For Did Not Vote Management 11 Reelect Jean-Cyril Spinetta as Director For Did Not Vote Management 12 Ratify Appointment of Frederic Lemoine For Did Not Vote Management as Director 13 Authorize Issuance of Equity or For Did Not Vote Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 780 million 14 Authorize Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights and Binding Priority Rights up to Aggregate Nominal Amount of EUR 295 Million 15 Authorize Board to Increase Capital in For Did Not Vote Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capital Increase of up to 10 For Did Not Vote Management Percent of Issued Capital for Future Acquisitions 17 Authorize Capitalization of Reserves of For Did Not Vote Management Up to EUR 95 Million for Bonus Issue or Increase in Par Value 18 Approve Employee Stock Purchase Plan For Did Not Vote Management 19 Authorize up to 3 Percent of Issued For Did Not Vote Management Capital for Use in Stock Option Plan 20 Authorize up to 1 Percent of Issued For Did Not Vote Management Capital for Use in Restricted Stock Plan 21 Approve Reduction in Share Capital via For Did Not Vote Management Cancellation of Repurchased Shares 22 Authorize Board to Issue Free Warrants For Did Not Vote Management with Preemptive Rights During a Public Tender Offer or Share Exchange Offer 23 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities - -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: FR0000121261 Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions Mentionning the Absence of Related-Party Transactions 5 Reelect Eric Bourdais de Charbonniere For For Management as Supervisory Board Member 6 Reelect Francois Grappotte as For For Management Supervisory Board Member 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Amend Article 15 of Bylaws Re: Length For For Management of Term for Supervisory Board Members 9 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan - -------------------------------------------------------------------------------- CREDIT SUISSE GROUP (FORMERLY CS HOLDING) Ticker: CSGN Security ID: CH0012138530 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None Did Not Vote Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For Did Not Vote Management 1.3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Retained Earnings For Did Not Vote Management and Dividends of CHF 0.10 per Share 4.1 Approve Issuance of Convertible Bonds For Did Not Vote Management and/or Options without Preemptive Rights; Approve EUR 4 Million Increase of Existing Pool of Capital to Guarantee Conversion Rights 4.2 Approve Creation of CHF 4 Million Pool For Did Not Vote Management of Capital without Preemptive Rights 5.1 Amend Articles Re: Auditors For Did Not Vote Management 5.2 Amend Articles Re: Presence Quorum for For Did Not Vote Management Board Resolutions 5.3 Amend Articles Re: Contributions in For Did Not Vote Management Kind 6.1.1 Reelect Hans-Ulrich Doerig as Director For Did Not Vote Management 6.1.2 Reelect Walter Kielholz as Director For Did Not Vote Management 6.1.3 Reelect Richard Thornburgh as Director For Did Not Vote Management 6.1.4 Elect Andreas Koopmann as Director For Did Not Vote Management 6.1.5 Elect Urs Rohner as Director For Did Not Vote Management 6.1.6 Elect John Tiner as Director For Did Not Vote Management 6.2 Ratify KPMG AG as Auditors For Did Not Vote Management 6.3 Ratify BDO Visura as Special Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- CREDITO EMILIANO S.P.A. (CREDEM) Ticker: Security ID: IT0004416159 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Approve Remuneration of External For Did Not Vote Management Auditors 3 Fix Number of Directors and Elect For Did Not Vote Management Directors 4 Approve Remuneration of Directors For Did Not Vote Management 5 Approve Remuneration Policies for For Did Not Vote Management Directors, Employees, and Non-Employee Collaborators 1 Amend Company Bylaws to Comply with For Did Not Vote Management Bank of Italy's Regulation - -------------------------------------------------------------------------------- CRH PLC Ticker: CRHCF Security ID: IE0001827041 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3a Reelect W.P. Egan as Director For For Management 3b Reelect J.M. de Jong as Director For For Management 3c Reelect M. Lee as Director For For Management 3d Reelect G.A. Culpepper as Director For For Management 3e Reelect A. Manifold as Director For For Management 3f Reelect W.I. O'Mahony as Director For For Management 3g Reelect M.S. Towe as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Increase in Authorized Share Capital For For Management 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase For For Management 9 Amend Articles of Association Re: For For Management Treasury Shares 10 Authorize Reissuance of Treasury Shares For For Management 11 Approve Scrip Dividend Program For For Management 12 Approve Notice of Period for For For Management Extraordinary General Meetings 13 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- DUFRY AG Ticker: Security ID: CH0023405456 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Amend Articles Re: Increase Number of For Did Not Vote Management Board Members 5a Reelect Xavier Bouton as Director For Did Not Vote Management 5b Elect David Moussafer as Director For Did Not Vote Management 5c Elect James Cohen as Director For Did Not Vote Management 6 Ratify Ernst & Young Ltd. as Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- EDF ENERGIES NOUVELLES Ticker: Security ID: FR0010400143 Meeting Date: MAY 27, 2009 Meeting Type: Annual/Special Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.27 per Share 4 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 5 Approve Transaction with Michel For For Management Trousseau Re: Severance Payment 6 Receive Chairman's Report on Internal For For Management Control 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 100,000 for the 2009 Fiscal Year 8 Reelect Jean Thomazeau as Director For Against Management 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize Filing of Required For For Management Documents/Other Formalities 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 62.5 Million 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million with the Possibility Not to Offer them to the Public 14 Approve Issuance of Shares for up to For For Management EUR 20 Million Reserved for EDF SA and EDEV SA 15 Approve Issuance of Shares for up to For Against Management EUR 10 Million Reserved for Societe Internationale d'Investissements Financiers and Paris Mouratoglou 16 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves of For For Management Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value 19 Approve Employee Stock Purchase Plan For For Management 20 Allow Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 21 Set Global Limit for Capital Increase For Against Management to Result from Items 12 to 19 at EUR 100 Million 22 Amend Article 14 of Bylaws Re: For For Management Shareholding Requirements for Directors and Election of Censor 23 Amend Article 17 of Bylaws Re: Age For For Management Limit for Board Chairman 24 Amend Article 20 of Bylaws Re: General For For Management Meetings 25 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ENAGAS SA Ticker: ENG Security ID: ES0130960018 Meeting Date: MAR 26, 2009 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 2008 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Reappoint Deloitte S.L as External For Against Management Auditor for 2009 5.1 Re-Elect Salvador Gabarro Serra, For For Management Representative of Gas Natural SDG S.A., as Director 5.2 Re-Elect Ramon Perez as Independent For For Management Director 5.3 Re-Elect Marti Parellada as Independent For For Management Director 5.4 Elect Directors by Cooptation to Fill For Against Management Vacancies After the Convening of the Meeting 5.5 Fix the Number of Directors For For Management 6 Approve Remuneration of Directors for For For Management 2009 7 Authorize the Board of Directors to For For Management Issue Fixed-Income Securities Convertible or Not Convertible up to EUR 3 Billion; Void Authorization Granted at the May 11, 2007 Meeting 8 Receive Complementary Report to the None None Management Management Report 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EF Security ID: FR0000121667 Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.18 per Share 4 Approve Transaction with Hubert For Against Management Sagnieres Re: Severance Payment 5 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 6 Ratify Appointment of Yves Gillet as For Against Management Director 7 Reelect Olivier Pecoux as Director For Against Management 8 Elect Benoit Bazin as Director For Against Management 9 Elect Bernard Hours as Director For Against Management 10 Elect Antoine Bernard de Saint-Afrique For Against Management as Director 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Board to Issue Free Warrants For For Management with Preemptive Rights During a Public Tender Offer 13 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- FRESENIUS SE Ticker: FRE3 Security ID: DE0005785638 Meeting Date: MAY 8, 2009 Meeting Type: Special Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Special Vote for Preference For For Management Shareholders: Approve Creation of EUR 12.8 Million Pool of Capital with Preemptive Rights 2 Special Vote for Preference For For Management Shareholders: Approve Creation of EUR 6.4 Million Pool of Capital without Preemptive Rights - -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: FR0010208488 Meeting Date: DEC 17, 2008 Meeting Type: Special Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement and Its For For Management Remuneration to GDF Investissements 31 2 Approve Spin-Off Agreement and Its For For Management Remuneration to GDF Investissements 37 3 Amend Article 16 of the Bylaws Re: For For Management Election of Vice-Chairman 4 Amend Articles 13.1 and 13.3 of the For For Management Bylaws Re: Election of Shareholder Employee Representative to the Board of Directors 5 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: FR0010208488 Meeting Date: MAY 4, 2009 Meeting Type: Annual/Special Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Elect Patrick Arnaud as Representative For Against Management of Employee Shareholders to the Board 7 Elect Charles Bourgeois as For Against Management Representative of Employee Shareholders to the Board 8 Elect Emmanuel Bridoux as For Against Management Representative of Employee Shareholders to the Board 9 Elect Gabrielle Prunet as For Against Management Representative of Employee Shareholders to the Board 10 Elect Jean-Luc Rigo as Representative For Against Management of Employee Shareholders to the Board 11 Elect Philippe Taurines as For Against Management Representative of Employee Shareholders to the Board 12 Elect Robin Vander Putten as For Against Management Representative of Employee Shareholders to the Board 13 Approve Employee Stock Purchase Plan For For Management for International Employees 14 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 15 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Authorize Filing of Required For For Management Documents/Other Formalities A Authorize up to 0.5 Percent of Issued Against Against Shareholder Capital for Use in Stock Option Plan to All Employees B Authorize up to 0.5 Percent of Issued Against Against Shareholder Capital for Use in Restricted Stock Plan to All Employees and Officers C Approve Dividends of EUR 0.80 per Share Against Against Shareholder - -------------------------------------------------------------------------------- GEA GROUP AG (FORMERLY MG TECHNOLOGIES AG) Ticker: G1A Security ID: DE0006602006 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7a Approve Creation of EUR 72 Million Pool For For Management of Capital with Preemptive Rights 7b Approve Creation of EUR 99 Million Pool For For Management of Capital without Preemptive Rights 8 Approve Affiliation Agreement with GEA For For Management Brewery Systems GmbH 9 Elect Hartmut Eberlein to the For For Management Supervisory Board - -------------------------------------------------------------------------------- GEBERIT AG Ticker: GEBN Security ID: CH0030170408 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 5.40 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Hans Hess as Director For Did Not Vote Management 4.2 Reelect Randolf Hanslin as Director For Did Not Vote Management 4.3 Reelect Robert Heberlein as Director For Did Not Vote Management 4.4 Elect Susanne Ruoff as Director For Did Not Vote Management 4.5 Elect Robert Spoerry as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 6 Approve CHF 208,009 Reduction in Share For Did Not Vote Management Capital - -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker: Security ID: GB00B01FLL16 Meeting Date: JUN 4, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity or For For Management Equity-Linked Securities with and without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,456,639 in Connection with the Rights Issue - -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: ES0171996012 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal Year Ended Dec 31, 2008; Allocation of Income 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for Fiscal Year Ended Dec 31, 2008 3 Approve Discharge of Directors For For Management 4 Reelect External Auditors for the For For Management Individual Accounts 5 Reelect External Auditors for the For For Management Consolidated Accounts 6 Ratify Director Ana Vega Lluch For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Dividends For For Management 9 Authorize Share Repurchase For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- GROUPE DANONE Ticker: BN Security ID: FR0000120644 Meeting Date: APR 23, 2009 Meeting Type: Annual/Special Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 6 Reelect Richard Goblet d'Alviella as For Against Management Director 7 Reelect Christian Laubie as Director For Against Management 8 Reelect Jean Laurent as Director For For Management 9 Reelect Hakan Mogren as Director For For Management 10 Reelect Benoit Potier as Director For For Management 11 Elect Guylaine Saucier as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Creation of Danone Eco-Systeme For For Management Fund 15 Change Company Name to Danone For For Management 16 Amend Article 7 of Bylaws Re: For For Management Delegation of Power in Case of Share Capital Increase 17 Amend Articles 10 of Association Re: For For Management Shareholders Identification 18 Amend Article 18 of Bylaws Re: For For Management Attendance to Board Meetings Through Videoconference and Telecommunication 19 Amend Article 22 of Bylaws Re: Record For For Management Date 20 Amend Article 26 of Bylaws Re: For For Management Electronic Voting 21 Amend Article 27 of Bylaws Re: For For Management Delegation of Powers to the Board for the Issuance of Bonds 22 Amend Articles 27 and 28 of Association For For Management Re: Quorum Requirements for Ordinary and Extraordinary General Meetings 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 26 Authorize Capital Increase of Up to EUR For For Management 25 Million for Future Exchange Offers 27 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 28 Authorize Capitalization of Reserves of For For Management Up to EUR 33 Million for Bonus Issue or Increase in Par Value 29 Approve Employee Stock Purchase Plan For For Management 30 Authorize up to 6 Million Shares for For For Management Use in Stock Option Plan 31 Authorize up to 2 Million Shares for For Against Management Use in Restricted Stock Plan 32 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 33 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: GB0005405286 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect Safra Catz as Director For For Management 3b Re-elect Vincent Cheng as Director For For Management 3c Elect Marvin Cheung as Director For For Management 3d Re-elect John Coombe as Director For For Management 3e Re-elect Jose Duran as Director For For Management 3f Re-elect Rona Fairhead as Director For For Management 3g Re-elect Douglas Flint as Director For For Management 3h Re-elect Alexander Flockhart as For For Management Director 3i Re-elect Lun Fung as Director For For Management 3j Re-elect Michael Geoghegan as Director For For Management 3k Re-elect Stephen Green as Director For For Management 3l Re-elect Stuart Gulliver as Director For For Management 3m Re-elect James Hughes-Hallett as For For Management Director 3n Re-elect William Laidlaw as Director For For Management 3o Elect Rachel Lomax as Director For For Management 3p Re-elect Sir Mark Moody-Stuart as For For Management Director 3q Re-elect Gwyn Morgan as Director For For Management 3r Re-elect Nagavara Murthy as Director For For Management 3s Re-elect Simon Robertson as Director For For Management 3t Elect John Thornton as Director For For Management 3u Re-elect Sir Brian Williamson as For For Management Director 4 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Group Audit Committee to Determine Their Remuneration 5 Auth. Issuance of Non-Cumulative Pref. For For Management Shares with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000, EUR 100,000 and USD 85,500; and Auth. Issuance of Ord. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,720,481,200 6 Subject to the Passing of Resolution 5, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 430,120,300 7 Authorise 1,720,481,200 Ordinary Shares For For Management for Market Purchase 8 Adopt New Articles of Association For For Management 9 Approve General Meetings Other Than an For For Management Annual General Meetings to be Called on 14 Clear Days' Notice - -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: ES0144580Y14 Meeting Date: MAR 19, 2009 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 Fiscal Year 2008 2 Approve Allocation of Income and For For Management Dividends 3 Receive Management's Report on Company For For Management and Consolidated Group 4 Approve Discharge of Directors For For Management 5 Re-Appoint Auditors for Company and For For Management Consolidated Group for Fiscal Year 2009 6 Ratify Appointment of Mrs. Samantha For For Management Barber as Independent Director 7 Authorize Repurchase of Shares in the For For Management Amount of up to 5 Percent of Share Capital; Void Authorization Granted at the AGM held on April 17, 2008 8 Authorize the Board to Issue For For Management Bonds/Debentures/Other Debt Securities up to Aggregate Nominal Amount of EUR 20 Billion and Promissory Notes up to an Amount of EUR 6 Billion; Void Authorization Granted at the AGM held on April 17, 2008 9 Authorize Issuance of For For Management Bonds/Debentures/Warrants With Pre-Emptive Rights up to Aggregate Nominal Amount of EUR 5 billion 10 Approve the Listing and Delisting of For For Management Shares, Debt Securities, Bonds, Promissory Notes, and Preferred Stock, in Spain and Foreign Secondary Markets; Void Authorization Granted at the AGM held on April 17, 2008 11 Authorize Board to Approve the Creation For For Management of Foundation; Void Authorization Granted at the AGM held on April 17, 2008 12.1 Amend Articles 23, 28, 34, 36, 37, 38, For For Management 45, 46, 47, and 49 of Company Bylaws 12.2 Amend Articles 57 and 58 of Company For For Management Bylaws 13 Amend and Approve New Text of General For For Management Meeting Guidelines 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- INBEV(FRMLY INTERBREW) Ticker: INB Security ID: BE0003793107 Meeting Date: SEP 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Anheuser-Busch For Did Not Vote Management 2 Amend Articles Re: Change Company's For Did Not Vote Management Name in Anheuser-Busch Inbev 3 Approve Issuance of Shares with For Did Not Vote Management Preemptive Rights in Connection with Acquisition up to EUR 10 Billion 4 Approve Terms and Conditions of For Did Not Vote Management Issuance of Shares Under Item 3 5 Approve Suspensive Conditions For For Did Not Vote Management Issuance of Shares under Item 3 6 Approve Powers of Attorney to the Board For Did Not Vote Management and to the the CEO and CFO for the Implementation of Approved Resolutions 7 Elect August Busch IV as Director For Did Not Vote Management 8 Approve Change of Control Clause of USD For Did Not Vote Management 45 Billion Following Article 556 of Company Law 9 Approve Change of Control Clause of USD For Did Not Vote Management 9.8 Billion Following Article 556 of Company Law 10 Authorize Sabine Chalmers and Benoit For Did Not Vote Management Loore to Implement Approved Resolutions and Fill Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: IT0000072626 Meeting Date: DEC 3, 2008 Meeting Type: Special Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Board Representative for Holders For Did Not Vote Management of Saving Shares for the Three-Year Term 2009 -2011; Consequent Deliberations - -------------------------------------------------------------------------------- KERSELF SPA Ticker: Security ID: IT0003926661 Meeting Date: SEP 23, 2008 Meeting Type: Special Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors; Elect For Did Not Vote Management Directors and Approve Their Remuneration - -------------------------------------------------------------------------------- KERSELF SPA Ticker: Security ID: IT0003926661 Meeting Date: JAN 15, 2009 Meeting Type: Special Record Date: JAN 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Shares on 'Mercato For Did Not Vote Management Telematico Azionario' of the Italian Stock Exchange; Delisting from 'Expandi' Market of the Italian Stock Exchange 2 Amend Articles 17 and 25 of the Company For Did Not Vote Management Bylaws 1 Integrate Internal Statutory Auditors' For Did Not Vote Management Board - -------------------------------------------------------------------------------- LIBERTY GLOBAL INC. Ticker: LBTYA Security ID: 530555101 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Cole, Jr. For Withhold Management 1.2 Elect Director Richard R. Green For Withhold Management 1.3 Elect Director David E. Rapley For Withhold Management 2 Ratify Auditors For For Management 3 Adopt Policy and Report on Board Against For Shareholder Diversity - -------------------------------------------------------------------------------- LIBERTY GLOBAL INC. Ticker: LBTYA Security ID: US5305551013 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Cole, Jr. For Withhold Management 1.2 Elect Director Richard R. Green For Withhold Management 1.3 Elect Director David E. Rapley For Withhold Management 2 Ratify Auditors For For Management 3 Adopt Policy and Report on Board Against For Shareholder Diversity - -------------------------------------------------------------------------------- LUXOTTICA GROUP S.P.A. Ticker: Security ID: IT0001479374 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3.1 Slate Submitted by Delfin Sarl None Did Not Vote Management 3.2 Slate Submitted by Institutional None Did Not Vote Management Investors 4.1 Slate Submitted by Delfin Sarl None Did Not Vote Management 4.2 Slate Submitted by Institutional None Did Not Vote Management Investors - -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE Ticker: ETE Security ID: GRS003013000 Meeting Date: JAN 22, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For Did Not Vote Management Private Placement 2 Amend Company Articles For Did Not Vote Management 3 Provision of Relevant Authorizations For Did Not Vote Management 4 Other Business For Did Not Vote Management - -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: GRS003013000 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For Did Not Vote Management 2 Accept Financial Statements For Did Not Vote Management 3 Approve Discharge of Board and Auditors For Did Not Vote Management 4 Approve Director Remuneration For Did Not Vote Management 5 Authorize Board to Participate in For Did Not Vote Management Companies with Similiar Business Interests 6 Ratify Director Appointments For Did Not Vote Management 7 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 8 Other Business For Did Not Vote Management - -------------------------------------------------------------------------------- NEOPOST SA Ticker: NEO Security ID: FR0000120560 Meeting Date: JUL 8, 2008 Meeting Type: Annual/Special Record Date: JUL 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 3.65 per Share 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 320,000 6 Acknowledge Non-Renewal of Raymond For For Management Svider's Term as Director 7 Reelect Cornelius Geber as Director For For Management 8 Reelect Michel Rose as Director For For Management 9 Ratify Auditex as Alternate Auditor For For Management 10 Authorize Repurchase of Up to Ten For Against Management Percent of Issued Share Capital 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capitalization of Reserves of For For Management Up to EUR 30 Million for Bonus Issue or Increase in Par Value 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capital Increase of Up to EUR For For Management 5 Million for Future Exchange Offers 16 Approve Employee Stock Purchase Plan For For Management 17 Approve Employee Stock Purchase Plan For For Management for International Employees 18 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 19 Approve Issuance of Securities For For Management Convertible into Debt up to EUR 250 Million 20 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- NESTLE SA Ticker: Security ID: CH0038863350 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.40 per Share 4.1.1 Reelect Daniel Borel as Director For Did Not Vote Management 4.1.2 Reelect Carolina Mueller-Moehl as For Did Not Vote Management Director 4.2 Ratify KPMG AG as Auditors For Did Not Vote Management 5 Approve CHF 180 million Reduction in For Did Not Vote Management Share Capital - -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: CH0012005267 Meeting Date: FEB 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2 per Share 4 Approve CHF 3 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of Repurchased Shares 5.1 Amend Articles Re: Require Annual Against Did Not Vote Shareholder Advisory Vote on Remuneration Report, incl. Disclosure of Compensation Amount Paid to Board of Directors and Executive Management 5.2 Amend Corporate Purpose Re: For Did Not Vote Management Sustainability 5.3 Amend Articles Re: Auditors For Did Not Vote Management 6.1 Retirement of Peter Burckhardt and None Did Not Vote Management William George as Directors (Non-Voting) 6.2.1 Reelect Srikant Datar as Director For Did Not Vote Management 6.2.2 Reelect Andreas von Planta as Director For Did Not Vote Management 6.2.3 Reelect Wendelin Wiedeking as Director For Did Not Vote Management 6.2.4 Reelect Rolf Zinkernagel as Director For Did Not Vote Management 6.3 Elect William Brody as Director For Did Not Vote Management 7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors - -------------------------------------------------------------------------------- ORPEA Ticker: Security ID: FR0000184798 Meeting Date: JUN 26, 2009 Meeting Type: Annual/Special Record Date: JUN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Statutory Reports 2 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.10 per Share 4 Approve Discharge of Directors For Did Not Vote Management 5 Approve Auditors' Special Report For Did Not Vote Management Regarding Related-Party Transactions 6 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of EUR 75,000 7 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 8 Approve Reduction in Share Capital via For Did Not Vote Management Cancellation of Repurchased Shares 9 Authorize Issuance of Equity or For Did Not Vote Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 10 Authorize Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million with the Possibility not to Offer them to the Public 11 Authorize Capital Increase of up to 10 For Did Not Vote Management Percent of Issued Capital for Future Acquisitions 12 Authorize Capital Increase of Up to EUR For Did Not Vote Management 10 Million for Future Exchange Offers 13 Authorize Board to Set Issue Price for For Did Not Vote Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 14 Approve Issuance of up to 2 Million For Did Not Vote Management Shares for a Private Placement 15 Authorize Board to Increase Capital in For Did Not Vote Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Set Global Limit for Capital Increase For Did Not Vote Management to Result from All Issuance Requests at EUR 30 Million 17 Authorize Capitalization of Reserves of For Did Not Vote Management Up to EUR 20 Million for Bonus Issue or Increase in Par Value 18 Approve Issuance of Securities For Did Not Vote Management Convertible into Debt 19 Approve Employee Stock Purchase Plan For Did Not Vote Management 20 Authorize up to 0.68 Percent of Issued For Did Not Vote Management Capital for Use in Restricted Stock Plan 21 Authorize up to 0.68 Percent of Issued For Did Not Vote Management Capital for Use in Stock Option Plan 22 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities - -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: FR0000120693 Meeting Date: NOV 5, 2008 Meeting Type: Annual/Special Record Date: OCT 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.32 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Patrick Ricard For For Management 6 Approve Transaction with Pierre For For Management Pringuet 7 Reelect Patrick Ricard as Director For For Management 8 Reelect Pierre Pringuet as Director For For Management 9 Reelect Rafael Gonzalez-Gallarza as For For Management Director 10 Elect Wolfgang Colberg as Director For For Management 11 Elect Cesar Giron as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 750,000 13 Authorize Repurchase of Up to Ten For Against Management Percent of Issued Share Capital 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- PROMOTORA DE INFORMACIONES SA-PRISA Ticker: Security ID: ES0171743117 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year Ended Dec. 31, 2008; Approve Allocation of Income 2 Approve Discharge of Directors For For Management 3 Approve Proposals Related to the For For Management Auditors for 2009 for Company and Consolidated Group In Accordance With Article 42 of Commercial Code and Article 204 of Company Bylaws 4 Elect Directors For Against Management 5 Amend Article 19 of Company Bylaws Re: For For Management Director Remuneration 6 Approve Remuneration of Directors For For Management 7 Authorize Repurchase of Shares; Void For For Management Authorization Granted at the Previous Meeting Held on 3-13-08 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Present Report Re: Changes Made to the For For Management Corporate Governance Guidelines - -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: GRS434003000 Meeting Date: JUL 31, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Did Not Vote Management - -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB/ Security ID: GB00B24CGK77 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 48 Pence Per For For Management Ordinary Share 4 Re-elect Adrian Bellamy as Director For Abstain Management 5 Re-elect Dr Peter Harf as Director For Abstain Management 6 Elect Andre Lacroix as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,662,000 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,611,000 11 Authorise 72,000,000 Ordinary Shares For For Management for Market Purchase 12 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- RESTAURANT GROUP PLC Ticker: RTN Security ID: GB00B0YG1K06 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend of 6.3 Pence Per For For Management Ordinary Share 4 Re-elect Alan Jackson as Director For For Management 5 Re-elect John Jackson as Director For For Management 6 Reappoint Deloitte LLP as Auditors and For For Management Authorise Board to Fix Their Remuneration 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,444,266 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,766,640 9 Authorise 19,673,884 Ordinary Shares For For Management for Market Purchase - -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: GB00B03MM408 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Simon Henry as Director For For Management 4 Re-elect Lord Kerr of Kinlochard as For For Management Director 5 Re-elect Wim Kok as Director For For Management 6 Re-elect Nick Land as Director For For Management 7 Re-elect Jorma Ollila as Director For For Management 8 Re-elect Jeroen van der Veer as For For Management Director 9 Re-elect Hans Wijers as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 145 Million 13 Subject to the Previous Resolution For For Management Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 21 Million 14 Authorise 624 Million Ordinary Shares For For Management for Market Purchase 15 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 200,000 and to Incur EU Political Expenditure up to GBP 200,000 - -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: FR0000130809 Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special Record Date: MAY 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses and For For Management Dividends of EUR 1.20 per Share 3 Approve Stock Dividend Program For For Management 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Special Auditors' Report For For Management Presenting Ongoing Related-Party Transactions 6 Approve Ongoing Transactions with For For Management Daniel Bouton, Phlippe Citerne, and Didier Alix Re: Pension Benefits 7 Approve Transaction with Severin For For Management Cabannes and Frederic Oudea Re: Pension Benefits 8 Approve Transaction with Frederic Oudea For For Management Re: Severance Payment and Non-Compete Agreement 9 Reelect Jean Azema as Director For For Management 10 Reelect Elisabeth Lulin as Director For For Management 11 Ratify Appointment of Robert Castaigne For For Management as Director 12 Elect Jean-Bernard Levy as Director For For Management 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Add Article 20 to the Bylaws Re: Court For Against Management Jurisdiction 15 Authorize Issuance of Preferred Stock For For Management (Class B) without Preemptive Rights , and without Voting Rights Attached, in Favor of Societe de Prise de Participation de l'Etat (SPPE) for up to Aggregate Nominal Amount of EUR 241.9 Million 16 Amend Bylaws to Integrate Preferred For For Management Stock (Class B) in Capital, Subject to Approval of Item 15 17 Approve Employee Stock Purchase Plan For Against Management 18 Amend Limit Set Under Item 10 of the For For Management May 27, 2008 General Meeting for Issuance With Preemptive Rights 19 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: GB0004082847 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 42.32 US For For Management Cents Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Jamie Dundas as Director For For Management 5 Re-elect Rudolph Markham as Director For For Management 6 Re-elect Ruth Markland as Director For For Management 7 Re-elect Richard Meddings as Director For For Management 8 Re-elect John Peace as Director For For Management 9 Elect Steve Bertamini as Director For For Management 10 Elect John Paynter as Director For For Management 11 Reappoint KPMG Audit plc as Auditors of For For Management the Company 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 100,000 14 Increase Auth. Share Capital from USD For For Management 2,816,000,000, GBP 500,000,000 and EUR 1,000,000,000 to USD 3,316,000,000, GBP 500,000,000, EUR 1,000,000,000, AED 100,000,000, HKD 100,000,000, INR 1,000,000,000, KRW 500,000,000,000 and SGD 100,000,000 15 Issue Equity with Rights up to USD For For Management 316,162,105.50 (Relevant Authorities and Share Dividend Scheme) and Additional Amount of USD 632,324,211 (Rights Issue) After Deducting Any Securities Issued Under the Relevant Authorities and Share Dividend Scheme 16 Extend Directors' Authority to Issue For For Management Equity with Pre-emptive Rights up to Aggregate Nominal Amount of USD 189,697,263 Pursuant to Paragraph A of Resolution 15 to Include the Shares Repurchased by the Company Under Authority Granted by Resolution 18 17 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 47,424,315.50 18 Authorise 189,697,263 Ordinary Shares For For Management for Market Purchase 19 Authorise Market Purchase of 477,500 For For Management Preference Shares of USD 5.00 and 195,285,000 Preference Shares of GBP 1.00 20 Adopt New Articles of Association For For Management 21 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- SUBSEA 7 INC. Ticker: Security ID: KYG8549P1081 Meeting Date: JUL 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Ratify PricewaterhouseCoopers as For For Management Auditors 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Elect Allen Stevens and Mel Fitzgerald For Against Management as Directors 5 Approve Remuneration of Directors For For Management 6 Approve and Ratify the Actions of the For For Management Directors and Officers of the Company 7 Amend Articles Re: Statutory References For For Management 8 Amend Articles Re: Restatement of For For Management Amendments 9 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- SUEZ Ticker: SZE Security ID: FR0000120529 Meeting Date: JUL 16, 2008 Meeting Type: Annual/Special Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Rivolam For For Management 2 Approve Spin-Off of Suez Environnement For For Management 3 Approve Distribution of 65 percent of For For Management Suez Environnement to Suez's Shareholders 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Merger by Absorption of Suez by For For Management GDF 6 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.) Ticker: TLFNF Security ID: ES0178430E18 Meeting Date: JUN 22, 2009 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 Approve Dividend Charged to For For Management Unrestricted Reserves 3 Approve Employee Stock Purchase Plan For For Management 4 Authorize Share Repurchase Program For For Management 5 Approve Reduction in Capital via the For For Management Cancellation of Treasury Shares; Amend Articles Accordingly 6 Ratify Auditors for Fiscal Year 2009 For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: FR0000120271 Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.28 per Share 4 Approve Special Auditors' Report For For Management Presenting Ongoing Related-Party Transactions 5 Approve Transaction with Thierry For For Management Desmarest 6 Approve Transaction with Christophe de For For Management Margerie 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Reelect Anne Lauvergeon as Director For Against Management 9 Reelect Daniel Bouton as Director For Against Management 10 Reelect Bertrand Collomb as Director For For Management 11 Reelect Christophe de Margerie as For For Management Director 12 Reelect Michel Pebereau as Director For Against Management 13 Electe Patrick Artus as Director For For Management 14 Amend Article 12 of Bylaws Re: Age For For Management Limit for Chairman A Amend Article 19 of Bylaws Re: Against Against Shareholder Disclosure of Individual Stock Plans B Amend Article 11 of Bylaws Re: Against Against Shareholder Nomination of Employees Shareholders Representative to the Board of Directors C Approve Restricted Stock Plan to All Against Against Shareholder Employees - -------------------------------------------------------------------------------- UBS AG Ticker: UBS Security ID: CH0024899483 Meeting Date: NOV 27, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Mandatory For For Management Convertible Notes without Preemptive Rights; Approve Creation of CHF 36.5 Million Pool of Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- UBS AG Ticker: UBS Security ID: CH0024899483 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve 2009 Compensation Model For Did Not Vote Management 2 Approve Carrying Forward of Net Loss For Did Not Vote Management 3.1.1 Reelect Peter Voser as Director For Did Not Vote Management 3.1.2 Reelect David Sidwell as Director For Did Not Vote Management 3.1.3 Reelect Sally Bott as Director For Did Not Vote Management 3.1.4 Reelect Rainer-Marc Frey as Director For Did Not Vote Management 3.1.5 Reelect Bruno Gehrig as Director For Did Not Vote Management 3.1.6 Reelect William Parrett as Director For Did Not Vote Management 3.2.1 Elect Kaspar Villiger as Director For Did Not Vote Management 3.2.2 Elect Michel Demare as Director For Did Not Vote Management 3.2.3 Elect Ann Goodbehere as Director For Did Not Vote Management 3.2.4 Elect Axel Lehmann as Director For Did Not Vote Management 3.3 Ratify Ernst & Young Ltd. as Auditors For Did Not Vote Management 3.4 Ratify BDO Visura as Special Auditors For Did Not Vote Management 4 Approve Issuance of Warrants without For Did Not Vote Management Preemptive Rights; Approve Creation of CHF 10 Million Pool of Capital to Guarantee Conversion Rights 5 Approve Creation of CHF 29.3 Million For Did Not Vote Management Pool of Capital without Preemptive Rights - -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: FR0000124711 Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 5.50 per Share 4 Approve Transfer from Distribuable For For Management Dividends and Premium Account to Shareholders for an Amount of EUR 2 per Share 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Reelect Mary Harris as Supervisory For For Management Board Member 7 Reelect Jean-Louis Laurens as For For Management Supervisory Board Member 8 Reelect Alec Pelmore as Supervisory For For Management Board Member 9 Reelect M.F.W. van Oordt as Supervisory For For Management Board Member 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 47 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12 and 13 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 17 Approve Employee Stock Purchase Plan For For Management 18 Approve Stock Purchase Plan Reserved For For Management for International Employees 19 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plan 20 Amend Article 10.1 of Bylaws Re: For For Management Management Board Composition 21 Transform Company Into a European For For Management Company 22 Change Company Name to Unibail Rodamco For For Management SE, Pursuant to Adoption of Item 21 23 Adopt New Articles of Association, For For Management Subject to Approval of Item 21 24 Authorize Transfer of Outstanding For For Management Authorizations Granted to Management Board to New Management Board, Subject to Approval of Item 21 Above 25 Subject to Approval of Items 21 and 23 For For Management Above, Reelect M. Robert F.W. van Oordt as Supervisory Board Member 26 Subject to Approval of Items 21 and 23 For For Management Above, Elect Francois Jaclot as Supervisory Board Member 27 Subject to Approval of Items 21 and 23 For For Management Above, Elect Jacques Dermagne as Supervisory Board Member 28 Subject to Approval of Items 21 and 23 For For Management Above, Elect Henri Moulard as Supervisory Board Member 29 Subject to Approval of Items 21 and 23 For For Management Above, Elect Yves Lyon-Caen as Supervisory Board Member 30 Subject to Approval of Items 21 and 23 For For Management Above, Elect Jean-Louis Laurens as Supervisory Board Member 31 Subject to Approval of Items 21 and 23 For For Management Above, Elect Frans J.G.M. Cremers as Supervisory Board Member 32 Subject to Approval of Items 21 and 23 For For Management Above, Elect Robert Ter Haar as Supervisory Board Member 33 Subject to Approval of Items 21 and 23 For For Management Above, Elect Bart R. Okkens as Supervisory Board Member 34 Subject to Approval of Items 21 and 23 For For Management Above, Elect Jos W.B. Westerburgen as Supervisory Board Member 35 Subject to Approval of Items 21 and 23 For For Management Above, Elect Mary Harris as Supervisory Board Member 36 Subject to Approval of Items 21 and 23 For For Management Above, Elect Alec Pelmore as Supervisory Board Member 37 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 875,000 38 Reappoint Ernst & Young Audit, Deloitte For For Management Marque and Gendrot SA as Auditors, and Barbier Frinault et Autres, and Mazars and Guerard as Deputy Auditors 39 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- UNIBET GROUP PLC Ticker: UNIB Security ID: SE0001835588 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Approve Dividends For For Management c Approve Remuneration Report For For Management d Fix Number of Directors For For Management e Approve Director Remuneration For For Management f Elect Kristofer Arwin For For Management g Reelect Peter Boggs For For Management h Reelect Daniel Johannesson For For Management i Reelect Peter Lindell For For Management j Reelect Staffan Persson For For Management k Reelect Anders Strom For For Management l Appoint Board Chairman and Deputy For For Management Chairman m Appoint Nomination Committee For For Management n Approve Auditors and Authorize Board to For For Management Fix Their Remuneration o Approve Remuneration Guidelines for For For Management Senior Management p Authorize Share Repurchase Program For For Management q Authorize Share Capital Issuance For For Management without Preemptive Rights - -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: GB00B16GWD56 Meeting Date: JUL 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Sir John Bond as Director For For Management 3 Re-elect John Buchanan as Director For For Management 4 Re-elect Vittorio Colao as Director For For Management 5 Re-elect Andy Halford as Director For For Management 6 Re-elect Alan Jebson as Director For For Management 7 Re-elect Nick Land as Director For For Management 8 Re-elect Anne Lauvergeon as Director For For Management 9 Re-elect Simon Murray as Director For For Management 10 Re-elect Luc Vandevelde as Director For For Management 11 Re-elect Anthony Watson as Director For For Management 12 Re-elect Philip Yea as Director For For Management 13 Approve Final Dividend of 5.02 Pence For For Management Per Ordinary Share 14 Approve Remuneration Report For For Management 15 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,100,000,000 18 Subject to the Passing of Resolution For For Management 17, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 300,000,000 19 Authorise 5,300,000,000 Ordinary Shares For For Management for Market Purchase 20 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties, and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 21 Amend Articles of Association For For Management 22 Approve Vodafone Group 2008 Sharesave For For Management Plan - -------------------------------------------------------------------------------- WINCOR NIXDORF AG Ticker: WIN Security ID: DE000A0CAYB2 Meeting Date: JAN 19, 2009 Meeting Type: Annual Record Date: DEC 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007/2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.13 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2007/2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007/2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2008/2009 6a Reelect Hero Brahms to the Supervisory For For Management Board 6b Reelect Walter Gunz to the Supervisory For For Management Board 6c Elect Achim Bachem to the Supervisory For For Management Board 7 Approve Creation of EUR 3.3 Million For For Management Pool of Capital without Preemptive Rights; Approve Creation of EUR 13.2 Million Pool of Capital without Preemptive Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- WIRECARD AG (FRMLY INFOGENIE EUROPE AG) Ticker: Security ID: DE0007472060 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAY 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.08 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2008 5 Ratify RP RICHTER GmbH as Auditors for For Did Not Vote Management Fiscal 2009 6 Approve Creation of EUR 37.3 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Registration for the For Did Not Vote Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 9 Amend Articles Re: Proxy Voting For Did Not Vote Management 10 Amend Articles Re: Decision-Making of For Did Not Vote Management General Meeting - -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: JE00B3DMTY01 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Colin Day as Director For For Management 4 Re-elect Lubna Olayan as Director For For Management 5 Re-elect Jeffrey Rosen as Director For For Management 6 Re-elect Esther Dyson as Director For For Management 7 Re-elect John Quelch as Director For For Management 8 Re-elect Stanley Morten as Director For For Management 9 Reappoint Deloitte LLP as Auditors and For For Management Authorise the Board to Determine Their Remuneration 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 45,985,690 11 Authorise 125,294,634 Ordinary Shares For For Management for Market Purchase 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,276,908 - -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: JE00B3DMTY01 Meeting Date: JUN 2, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve WPP plc Leadership Equity For For Management Acquisition Plan III (LEAP III) - -------------------------------------------------------------------------------- ZURICH FINANCIAL SERVICES AG Ticker: ZURN Security ID: CH0011075394 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Remuneration Report 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 11 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Increase Existing Pool of Authorized For Did Not Vote Management Capital without Preemtive Rights by CHF 400,000 to CHF 1 Million 5 Increase Existing Pool of Conditional For Did Not Vote Management Capital without Preemptive Rights by CHF 451,817 to CHF 1 Million 6 Amend Articles Re: Indicate Legal Form For Did Not Vote Management in Company Name 7.1.1 Reelect Thomas Escher as Director For Did Not Vote Management 7.1.2 Reelect Don Nicolaisen as Director For Did Not Vote Management 7.1.3 Reelect Philippe Pidoux as Director For Did Not Vote Management 7.1.4 Reelect Vernon Sankey as Director For Did Not Vote Management 7.2 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors ========================= GLOBAL LARGE-CAP STOCK FUND ========================== ACCENTURE LTD Ticker: ACN Security ID: BMG1150G1116 Meeting Date: FEB 12, 2009 Meeting Type: Annual Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Charles H. Giancarlo as For For Management Director 1.2 Reelect Dina Dublon as Director For For Management 1.3 Reelect William D. Green as Director For For Management 1.4 Reelect Nobuyuki Idei as Director For Against Management 1.5 Reelect Marjorie Magner as Director For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- AEON MALL CO. LTD. Ticker: 8905 Security ID: JP3131430005 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Limit Number of Shareholder Representatives at Meetings 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: US0184901025 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert W. Boyer For For Management 1.2 Elect Director Robert A. Ingram For For Management 1.3 Elect Director David E.I. Pyott For For Management 1.4 Elect Director Russell T. Ray For For Management 2 Ratify Auditors For For Management 3 Report on Animal Testing Against Against Shareholder - -------------------------------------------------------------------------------- ALLIED IRISH BANKS PLC Ticker: AIBSF Security ID: IE0000197834 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.a Reelect Declan Collier as Director For For Management 2.b Reelect Kieran Crowley as Director For For Management 2.c Reelect Colm Doherty as Director For For Management 2.d Reelect Dermot Gleeson as Director For For Management 2.e Reelect Stephen L. Kingon as Director For For Management 2.f Reelect Anne Maher as Director For For Management 2.g Reelect Daniel O'Connor as Director For For Management 2.h Reelect John O'Donnell as Director For For Management 2.i Reelect Sean O'Driscoll as Director For For Management 2.j Reelect David Pritchard as Director For For Management 2.k Reelect Eugene J. Sheehy as Director For For Management 2.l Reelect Dick Spring as Director For For Management 2.m Reelect Robert G. Wilmers as Director For For Management 2.n Reelect Jennifer Winter as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Authorize Re-issue Price Range of For For Management Repurchased Shares 5 Elect Niall Murphy as Director Against Against Shareholder - -------------------------------------------------------------------------------- ALLIED IRISH BANKS PLC Ticker: AIBSF Security ID: IE0000197834 Meeting Date: MAY 13, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Capital For For Management 2 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 3 Approve the Issue of Ordinary Shares on For For Management the Exercise of the Warrants at a Discount of more than Ten Percent 4 Authorize the Capitalisation of For For Management Reserves 5 Dis-application of Preemptive Rights For For Management for the Granting of Warrants 6 Authorize Purchase of Preference Shares For For Management 7 Adopt New Articles of Association For For Management 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- ALSTOM Ticker: ALO Security ID: FR0010220475 Meeting Date: JUN 23, 2009 Meeting Type: Annual/Special Record Date: JUN 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.12 per Share 4 Approve Special Auditors' Report For For Management Regarding Ongoing Related-Party Transaction 5 Approve Transaction with Patrick Kron For For Management 6 Ratify PricewaterhouseCoopers Audit as For For Management Auditor 7 Ratify Mazars as Auditor For For Management 8 Ratify Yves Nicolas as Alternate For For Management Auditor 9 Ratify Patrick de Cambourg as Alternate For For Management Auditor 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ALTERA CORP. Ticker: ALTR Security ID: US0214411003 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John P. Daane For For Management 2 Elect Director Robert J. Finocchio, Jr. For For Management 3 Elect Director Kevin McGarity For For Management 4 Elect Director Gregory E. Myers For For Management 5 Elect Director Krish A. Prabhu For For Management 6 Elect Director John Shoemaker For For Management 7 Elect Director Susan Wang For For Management 8 Amend Omnibus Stock Plan For For Management 9 Amend Qualified Employee Stock Purchase For For Management Plan 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: US0231351067 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey P. Bezos For For Management 2 Elect Director Tom A. Alberg For For Management 3 Elect Director John Seely Brown For For Management 4 Elect Director L. John Doerr For For Management 5 Elect Director William B. Gordon For For Management 6 Elect Director Alain Monie For For Management 7 Elect Director Thomas O. Ryder For For Management 8 Elect Director Patricia Q. Stonesifer For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Ticker: AMX Security ID: US02364W1053 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO and Auditors' Report on For For Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 1.2 Approve Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy in Accordance with Article 172-B of Company Law 1.3 Approve Report Re: Activities and For For Management Operations Undertaken by the Board in Accordance with Article 28 IV (E) of Company Law 1.4 Approve Audit Committee's Report For For Management Regarding Company's Subsidiaries in Accordance with Article 43 of Company Law 1.5 Approve Allocation of Income and For For Management Dividends and Approve Individual and Consolidated Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 1.6 Approve Report on Tax Obligations in For For Management Accordance with Article 86 of Tax Law 2 Elect/Ratify Directors (Bundled), Elect For Against Management Company Secretary and Deputy Secretary, Elect Chairman of Audit Committee; Approve Their Remuneration, and Approve Discharge of Board of Directors and CEO 3 Elect/Ratify Members to the Key Board For Against Management Committees (Bundled) and Approve Their Remuneration, and Approve Discharge of Key Board Committees 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve for 2009 in Accordance with Article 56 of Mexican Law; Approve Company's Policy on Share Repurchase 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Ticker: AMX Security ID: US02364W1053 Meeting Date: APR 20, 2009 Meeting Type: Special Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Class L Shares For Against Management (Bundled) 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- AMERICAN TOWER CORP. Ticker: AMT Security ID: US0299122012 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond P. Dolan For For Management 1.2 Elect Director Ronald M. Dykes For For Management 1.3 Elect Director Carolyn F. Katz For For Management 1.4 Elect Director Gustavo Lara Cantu For For Management 1.5 Elect Director JoAnn A. Reed For For Management 1.6 Elect Director Pamela D.A. Reeve For For Management 1.7 Elect Director David E. Sharbutt For For Management 1.8 Elect Director James D. Taiclet, Jr. For For Management 1.9 Elect Director Samme L. Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV Ticker: ABI Security ID: BE0003793107 Meeting Date: APR 28, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report None Did Not Vote Management 2 Receive Auditors' Report None Did Not Vote Management 3 Receive Consolidated Financial None Did Not Vote Management Statements and Statutory Reports 4 Accept Financial Statements, Allocation For Did Not Vote Management of Income, and Dividends of EUR 0.28 per Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7a Approve Remuneration Report For Did Not Vote Management 7b Approve One-Time Grantings of Stock For Did Not Vote Management Options and Sale of Shares 8a Approve Change of Control Provisions For Did Not Vote Management Re: EMTN Program 8b Approve Change of Control Provisions For Did Not Vote Management Re: USD Notes 9a Receive Special Board Report on None Did Not Vote Management Issuance of Subscription Rights Without Preemptive Rights 9b Receive Special Auditor Report on None Did Not Vote Management Issuance of Subscription Rights Without Preemptive Rights 9c Eliminate Preemptive Rights Under Item For Did Not Vote Management 9d 9d Approve One-Time Grant of 1.25 Million For Did Not Vote Management Subscritpion Rights to Non-Executive Directors 9e Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights Re: 9d 9fi Authorize Compensation and Nomination For Did Not Vote Management Committee to Determine Effective Total Number of Subscription Rights to Be Issued Under Item 9d 9fii Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry for Items 9a to 9e 10a Receive Special Board Report on None Did Not Vote Management Authorized Capital 10b Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights Up to 3 Percent of Issued Capital 11 Authorize Repurchase of Up to 20 For Did Not Vote Management Percent of Issued Shares and Amend Articles Accordingly 12 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- AON CORP. Ticker: AOC Security ID: US0373891037 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lester B. Knight For For Management 2 Elect Director Gregory C. Case For For Management 3 Elect Director Fulvio Conti For For Management 4 Elect Director Edgar D. Jannotta For For Management 5 Elect Director Jan Kalff For For Management 6 Elect Director J. Michael Losh For For Management 7 Elect Director R. Eden Martin For For Management 8 Elect Director Andrew J. McKenna For For Management 9 Elect Director Robert S. Morrison For For Management 10 Elect Director Richard B. Myers For For Management 11 Elect Director Richard C. Notebaert For For Management 12 Elect Director John W. Rogers, Jr. For For Management 13 Elect Director Gloria Santona For For Management 14 Elect Director Carolyn Y. Woo For For Management 15 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: US0378331005 Meeting Date: FEB 25, 2009 Meeting Type: Annual Record Date: DEC 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director A.D. Levinson For For Management 1.7 Elect Director Eric E. Schmidt For For Management 1.8 Elect Director Jerome B. York For For Management 2 Report on Political Contributions Against Against Shareholder 3 Adopt Principles for Health Care Reform Against Against Shareholder 4 Prepare Sustainability Report Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: ES0113900J37 Meeting Date: JAN 25, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve EUR 88.7 Million Capital For For Management Increase via Issuance of 177.4 Million New Common Shares with EUR 0.5 Par Value Each and a Share Issuance Premium to be Determined by the Board, in Accordance with Article 159.1c of Spanish Companies Law 2 Approve Delivery of 100 Banco Santander For For Management Shares to Each Employee of the Abbey National plc.subgroup as Special Bonus at the Completion of the Acquisition of the Retail Deposits and Branch and Distribution Networks of the Bradford & Bingley plc. Group 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: ES0113900J37 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended December 31, 2008 2 Approve Allocation of Income For For Management 3.1 Reelect Matias Rodriguez Inciarte to For For Management the Board of Directors 3.2 Reelect Manuel Soto Serrano to the For For Management Board of Directors 3.3 Reelect Guillermo de la Dehesa Romero For For Management to the Board of Directors 3.4 Reelect Abel Matutes Juan to the Board For For Management of Directors 4 Reelect Auditors for Fiscal Year 2009 For For Management 5 Authorize Repurchase of Shares in For For Management Accordance With Article 75 of Corporate Law; Void Authorization Granted on June 21, 2008 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Accordance to Article 153 1.a) of the Spanish Corporate Law; Void Authorization Granted at the AGM held on June 21, 2008 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities up to Aggregate Nominal Amount of EUR 2.04 Billion without Preemptive Rights 8 Authorize Capitalization of Reserves of For For Management 0.5: 1 Bonus Issue; Amend Article 5 Accordingly 9 Grant Board Authorization to Issue For For Management Convertible and/or Exchangeable Debt Securities without Preemptive Rights 10.1 Approve Bundled Incentive Plans Linked For For Management to Predetermined Requirements such as Total Return Results and EPS 10.2 Approve Savings Plan for Abbey National For For Management Plc' Employees and other Companies of Santander Group in the U.K. 10.3 Approve Issuance of 100 Shares to For For Management Employees of Sovereign Subsidiary 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: US0605051046 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director Frank P. Bramble, Sr. For Withhold Management 1.3 Elect Director Virgis W. Colbert For For Management 1.4 Elect Director John T. Collins For For Management 1.5 Elect Director Gary L. Countryman For For Management 1.6 Elect Director Tommy R. Franks For For Management 1.7 Elect Director Charles K. Gifford For For Management 1.8 Elect Director Kenneth D. Lewis For Withhold Management 1.9 Elect Director Monica C. Lozano For Withhold Management 1.10 Elect Director Walter E. Massey For For Management 1.11 Elect Director Thomas J. May For For Management 1.12 Elect Director Patricia E. Mitchell For For Management 1.13 Elect Director Joseph W. Prueher For For Management 1.14 Elect Director Charles O. Rossotti For For Management 1.15 Elect Director Thomas M. Ryan For For Management 1.16 Elect Director O. Temple Sloan, Jr. For Withhold Management 1.17 Elect Director Robert L. Tillman For Withhold Management 1.18 Elect Director Jackie M. Ward For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Report on Government Service of Against Against Shareholder Employees 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Provide for Cumulative Voting Against For Shareholder 7 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 8 Require Independent Board Chairman Against For Shareholder 9 Report on Predatory Lending Policies Against For Shareholder 10 Adopt Principles for Health Care Reform Against Against Shareholder 11 TARP Related Compensation Against Against Shareholder - -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: US0718131099 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter E. Boomer For For Management 1.2 Elect Director James R. Gavin III For For Management 1.3 Elect Director Peter S. Hellman For For Management 1.4 Elect Director K. J. Storm For For Management 2 Ratify Auditors For For Management 3 Report on Animal Testing Against Against Shareholder - -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: US0758961009 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren Eisenberg For For Management 1.2 Elect Director Leonard Feinstein For For Management 1.3 Elect Director Steven H. Temares For For Management 1.4 Elect Director Dean S. Adler For For Management 1.5 Elect Director Stanley F. Barshay For For Management 1.6 Elect Director Klaus Eppler For For Management 1.7 Elect Director Patrick R. Gaston For For Management 1.8 Elect Director Jordan Heller For For Management 1.9 Elect Director Victoria A. Morrison For For Management 1.10 Elect Director Fran Stoller For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Eliminate Supermajority Vote For For Management Requirement 5 Eliminate Supermajority Vote For For Management Requirement 6 Re-Approve Performance Goals Under For For Management Omnibus Stock Plan 7 Prepare Sustainability Report Against Against Shareholder - -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: US09247X1019 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Demchak For For Management 1.2 Elect Director Kenneth B. Dunn For For Management 1.3 Elect Director Laurence D. Fink For For Management 1.4 Elect Director Robert S. Kapito For For Management 1.5 Elect Director Brian T. Moynihan For For Management 1.6 Elect Director Thomas H. O'Brien For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: Security ID: BRBVMFACNOR3 Meeting Date: NOV 28, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorbtion of Bolsa de Valores For Did Not Vote Management de Sao Paulo SA, and Companhia Brasileira de Liquidacao e Custodia 2 Appoint PricewaterhouseCoopers to For Did Not Vote Management Appraise Proposed Absorption 3 Approve Appraisal of Proposed For Did Not Vote Management Absorption 4 Ratify Votes Cast during the For Did Not Vote Management Shareholder Meetings of Bolsa de Valores de Sao Paulo SA and Companhia Brasileira de Liquidacao e Custodia 5 Ratify Director Appointed by the Board For Did Not Vote Management in Accordance with Art. 150 of the Brazilian Corporations Law 6 Authorize Administrators to Execute For Did Not Vote Management Approved Resolutions - -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: Security ID: BRBVMFACNOR3 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors - -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: Security ID: BRBVMFACNOR3 Meeting Date: MAY 8, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 1 to Unify Expressions For For Management "BM&F" and "Bovespa" 2 Amend Article 5 to Reflect the Increase For For Management in Share Capital Due to the Exercise of Stock Options 3 Amend Article 16 to Exclude Reference For For Management to the "Bolsa de Valores de Sao Paulo" 4 Amend Articles 16 to Eliminate For For Management Provision Requiring Shareholders to Approve How the Company Will Vote on Shareholder Meetings of its Subsidiaries 5 Amend Article 22 to Change Director For For Management Independence Criteria 6 Amend Article 23 to Give the Governance For For Management Committee the Responsibility of a Nominations Committee 7 Amend Article 26 to Allow CEO to Attend For For Management or Not the Board Meetings 8 Amend Article 27 to Clarify that the For For Management Governance Committee Will Not be Involved in the Appointment of Substitutes to Fill Board Vacancies 9 Amend Article 29 to Correct Spelling For For Management 10 Amend Article 29 to Allow the Board to For For Management Create Working Groups to Address Specific Matters 11 Amend Articles 35 and 49 to Eliminate For For Management the Regulations and Norms Committee 12 Amend Article 39 re: Substitution of For For Management CEO 13 Amend Article 45 to Change the Name of For For Management the Governance Committee to Governance and Nominations Committee, and to Change the Remuneration and Nominations Committee to Remuneration Committee 14 Amend Articles 46, 47, 49, and 50 re: For For Management Composition of Audit, Remuneration, and Governance and Nominations Committees 15 Amend Article 81 Through 85 to Remove For For Management Temporary Provisions Related to the Integration of BM&F and Bovespa 16 Consolidate Articles For For Management - -------------------------------------------------------------------------------- BP PLC Ticker: BP Security ID: US0556221044 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management AND ACCOUNTS 2 TO APPROVE THE DIRECTORS REMUNERATION For Against Management REPORT 3 DIRECTOR MR A BURGMANS For For Management 4 DIRECTOR MRS C B CARROLL For For Management 5 DIRECTOR SIR WILLIAM CASTELL For For Management 6 DIRECTOR MR I C CONN For For Management 7 DIRECTOR MR G DAVID For For Management 8 DIRECTOR MR E B DAVIS, JR For For Management 9 DIRECTOR MR R DUDLEY For For Management 10 DIRECTOR MR D J FLINT For For Management 11 DIRECTOR DR B E GROTE For For Management 12 DIRECTOR DR A B HAYWARD For For Management 13 DIRECTOR MR A G INGLIS For For Management 14 DIRECTOR DR D S JULIUS For For Management 15 DIRECTOR SIR TOM MCKILLOP For Withhold Management 16 DIRECTOR SIR IAN PROSSER For For Management 17 DIRECTOR MR P D SUTHERLAND For For Management 18 TO RE-APPOINT ERNST & YOUNG LLP AS For For Management AUDITORS AND AUTHORIZE THEBOARD TO FIX THEIR REMUNERATION 19 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management AUTHORITY FOR THE PURCHASEOF ITS OWN SHARES BY THE COMPANY 20 TO GIVE LIMITED AUTHORITY TO ALLOT For For Management SHARES UP TO A SPECIFIEDAMOUNT 21 SPECIAL RESOLUTION: TO GIVE AUTHORITY For For Management TO ALLOT A LIMITED NUMBEROF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS 22 SPECIAL RESOLUTION: TO AUTHORIZE THE For For Management CALLING OF GENERAL MEETINGS(EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14CLEAR DAYS - -------------------------------------------------------------------------------- CELGENE CORP. Ticker: CELG Security ID: US1510201049 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sol J. Barer For For Management 1.2 Elect Director Robert J. Hugin For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Rodman L. Drake For For Management 1.5 Elect Director A. Hull Hayes, Jr. For For Management 1.6 Elect Director Gilla Kaplan For For Management 1.7 Elect Director James J. Loughlin For For Management 1.8 Elect Director Ernest Mario For For Management 1.9 Elect Director Walter L. Robb For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- CHARLES SCHWAB CORP., THE Ticker: SCHW Security ID: US8085131055 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy H. Bechtle For For Management 1.2 Elect Director Walter W. Bettinger II For For Management 1.3 Elect Director C. Preston Butcher For For Management 2 Report on Political Contributions Against Against Shareholder 3 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 4 Amend Corporate Executive Bonus Plan Against Against Shareholder - -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD Ticker: Security ID: CNE1000002J7 Meeting Date: FEB 6, 2009 Meeting Type: Special Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Medium Term For For Management Notes in the Principal Amount of Not More Than RMB 10 Billion in the People's Republic of China - -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD Ticker: 1186 Security ID: CNE100000981 Meeting Date: JAN 13, 2009 Meeting Type: Special Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-Term Notes For For Management in an Aggregate Principal Amount of No More Than RMB 15 Billion in the PRC - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD Ticker: 1088 Security ID: CNE1000002R0 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of For For Management Supervisors 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Reappoint KPMG Huazhen and KPMG as PRC For For Management and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 7 Elect Gong Huazhang as Independent For For Management Non-Executive Director 8 Approve Connected Transaction with a For For Management Related Party 9 Amend Articles of Association For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD Ticker: 1088 Security ID: CNE1000002R0 Meeting Date: JUN 5, 2009 Meeting Type: Special Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of the Issued A Share Capital and H Share Capital - -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: CUNCF Security ID: HK0000049939 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: MAY 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Chang Xiaobing as Director For For Management 3a2 Reelect Lu Yimin as Director For For Management 3a3 Reelect Zuo Xunsheng as Director For For Management 3a4 Reelect Cesareo Alierta Izuel as For For Management Director 3a5 Reelect Jung Man Won as Director For For Management 3f Reelect Wong Wai Ming as Director For For Management 3a7 Reelect John Lawson Thornton as For For Management Director 3a8 Reelect Timpson Chung Shui Ming as For For Management Director 3b Authorize the Board to Fix Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Share Option Scheme, Pre-Global For Against Management Offering Share Option Scheme, and Special Purpose Unicom Share Option Scheme 9 Amend Terms of the Options Granted For Against Management Under the Share Option Scheme, Pre-Global Offering Share Option Scheme, and Special Purpose Unicom Share Option Scheme - -------------------------------------------------------------------------------- CORNING INC. Ticker: GLW Security ID: US2193501051 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Flaws For For Management 1.2 Elect Director James R. Houghton For For Management 1.3 Elect Director James J. O'Connor For Withhold Management 1.4 Elect Director Deborah D. Rieman For For Management 1.5 Elect Director Peter F. Volanakis For For Management 1.6 Elect Director Mark S. Wrighton For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors 4 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- CREDIT SUISSE GROUP (FORMERLY CS HOLDING) Ticker: CSGN Security ID: CH0012138530 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None Did Not Vote Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For Did Not Vote Management 1.3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Retained Earnings For Did Not Vote Management and Dividends of CHF 0.10 per Share 4.1 Approve Issuance of Convertible Bonds For Did Not Vote Management and/or Options without Preemptive Rights; Approve EUR 4 Million Increase of Existing Pool of Capital to Guarantee Conversion Rights 4.2 Approve Creation of CHF 4 Million Pool For Did Not Vote Management of Capital without Preemptive Rights 5.1 Amend Articles Re: Auditors For Did Not Vote Management 5.2 Amend Articles Re: Presence Quorum for For Did Not Vote Management Board Resolutions 5.3 Amend Articles Re: Contributions in For Did Not Vote Management Kind 6.1.1 Reelect Hans-Ulrich Doerig as Director For Did Not Vote Management 6.1.2 Reelect Walter Kielholz as Director For Did Not Vote Management 6.1.3 Reelect Richard Thornburgh as Director For Did Not Vote Management 6.1.4 Elect Andreas Koopmann as Director For Did Not Vote Management 6.1.5 Elect Urs Rohner as Director For Did Not Vote Management 6.1.6 Elect John Tiner as Director For Did Not Vote Management 6.2 Ratify KPMG AG as Auditors For Did Not Vote Management 6.3 Ratify BDO Visura as Special Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- CRH PLC Ticker: CRHCF Security ID: IE0001827041 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3a Reelect W.P. Egan as Director For For Management 3b Reelect J.M. de Jong as Director For For Management 3c Reelect M. Lee as Director For For Management 3d Reelect G.A. Culpepper as Director For For Management 3e Reelect A. Manifold as Director For For Management 3f Reelect W.I. O'Mahony as Director For For Management 3g Reelect M.S. Towe as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Increase in Authorized Share Capital For For Management 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase For For Management 9 Amend Articles of Association Re: For For Management Treasury Shares 10 Authorize Reissuance of Treasury Shares For For Management 11 Approve Scrip Dividend Program For For Management 12 Approve Notice of Period for For For Management Extraordinary General Meetings 13 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- DANAHER CORP. Ticker: DHR Security ID: US2358511028 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mortimer M. Caplin For For Management 1.2 Elect Director Donald J. Ehrlich For For Management 1.3 Elect Director Walter G. Lohr, Jr. For Withhold Management 1.4 Elect Director Linda P. Hefner For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt Employment Contract Against For Shareholder 5 Stock Retention/Holding Period Against Against Shareholder 6 Report on Mercury Product Policies Against Against Shareholder - -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: US2441991054 Meeting Date: FEB 25, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Vance D. Coffman For For Management 1.3 Elect Director Clayton M. Jones For For Management 1.4 Elect Director Thomas H. Patrick For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Shareholder 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 5 Require Independent Board Chairman Against For Shareholder - -------------------------------------------------------------------------------- E.ON AG (FORMERLY VEBA AG) Ticker: EOAN Security ID: DE000ENAG999 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Elect Jens Heyerdahl to the Supervisory For For Management Board 6a Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 6b Ratify PricewaterhouseCoopers AG as For For Management Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2009 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares 8 Approve Creation of EUR 460 Million For For Management Pool of Capital without Preemptive Rights 9a Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights 9b Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights 10 Amend Corporate Purpose For For Management 11a Amend Articles Re: Audio and Video For For Management Transmission at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 11b Amend Articles Re: Voting Rights For For Management Representation at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 11c Amend Articles Re: Convocation of For For Management Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 12 Approve Affiliation Agreement with E.ON For For Management Einundzwanzigste Verwaltungs GmbH 13 Approve Affiliation Agreement with E.ON For For Management Zweiundzwanzigste Verwaltungs GmbH - -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO Ticker: 9020 Security ID: JP3783600004 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 55 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Amend Articles to Allow Shareholder Against Against Shareholder Meeting Agenda to Include Compliance Related Resolutions 7 Amend Articles to Form Committee on Against Against Shareholder Compliance 8 Amend Articles to Require Disclosure of Against Against Shareholder Individual Director Compensation Levels 9 Amend Articles to Require At Least 20% Against For Shareholder Non-Executive Board of Directors 10 mend Articles to Clarify Roles of Against Against Shareholder Advisors and to Create Board Committees on Labor Relations and on Safety 11.1 Remove Chairman Mutsutake Ohtsuka from Against Against Shareholder Board 11.2 Remove President Satoshi Seino from Against Against Shareholder Board 11.3 Remove Vice President Masaki Ogata from Against Against Shareholder Board 11.4 Remove Director Hiroyuki Nakamura from Against Against Shareholder Board 11.5 Remove Director Tohru Owada from Board Against Against Shareholder 11.6 Remove Director Seiichiro Oi from Board Against Against Shareholder 11.7 Remove Director Yuji Fukazawa from Against Against Shareholder Board 11.8 Remove Director Yuji Morimoto from Against Against Shareholder Board 12.1 Appoint Shareholder Nominee to the Against Against Shareholder Board 12.2 Appoint Shareholder Nominee to the Against Against Shareholder Board 12.3 Appoint Shareholder Nominee to the Against Against Shareholder Board 12.4 Appoint Shareholder Nominee to the Against Against Shareholder Board 12.5 Appoint Shareholder Nominee to the Against Against Shareholder Board 13 Cut Director Compensation by 20 Percent Against Against Shareholder 14 Approve Alternate Income Allocation to Against Against Shareholder Establish Reserve for Reemployment of Former JNR Employees 15 Approve Alternate Income Allocation to Against Against Shareholder Establish Reserve for Consolidation of Local Rail Lines - -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: US3021301094 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Emmert For For Management 1.2 Elect Director R. Jordan Gates For For Management 1.3 Elect Director Dan P. Kourkoumelis For For Management 1.4 Elect Director Michael J. Malone For For Management 1.5 Elect Director John W. Meisenbach For For Management 1.6 Elect Director Peter J. Rose For For Management 1.7 Elect Director James L.K. Wang For For Management 1.8 Elect Director Robert R. Wright For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST SOLAR INC Ticker: FSLR Security ID: US3364331070 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # 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 Paul H. Stebbins For Withhold Management 1.6 Elect Director Michael Sweeney For Withhold Management 1.7 Elect Director Jose H. Villarreal For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FUM Security ID: FI0009007132 Meeting Date: APR 7, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Supervisory Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.00 Per Share 9 Approve Discharge of Board of For For Management Directors, Supervisory Board and President 10 Approve Remuneration of Members of For For Management Supervisory Board 11 Fix Number of Supervisory Board Members For For Management 12 Elect Supervisory Board Members For For Management 13 Approve Remuneration of Directors in For For Management the Amount of EUR 66,000 for Chair, EUR 49,200 for Vice-chair and EUR 35,400 for Other Directors; Approve Additional Compensation for Attendance 14 Fix Number of Directors at 7 For For Management 15 Reelect Peter Fagernaes (Chair), Matti For For Management Lehti (Vice-chair), Esko Aho, Ilona Ervasti-Vaintola, Birgitta Johansson-Hedberg and Christian Ramm-Schmidt as Directors; Elect Sari Baldauf as New Director 16 Approve Remuneration of Auditors For For Management 17 Ratify Deloitte & Touche Ltd as For For Management Auditors 18 Shareholder Proposal: Appoint None Against Shareholder Nominating Committee - -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: US35671D8570 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # 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 Approve Executive Incentive Bonus Plan For For Management 4 Request Director Nominee Environmental Against Against Shareholder Qualifications - -------------------------------------------------------------------------------- FRESENIUS SE Ticker: FRE Security ID: DE0005785604 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Common Share and EUR 0.71 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 6 Approve Creation of EUR 12.8 Million For For Management Pool of Capital with Preemptive Rights 7 Approve Creation of EUR 6.4 Million For For Management Pool of Capital without Preemptive Rights 8 Special Vote for Preference For For Management Shareholders: Approve Creation of EUR 12.8 Million Pool of Capital with Preemptive Rights 9 Special Vote for Preference For For Management Shareholders: Approve Creation of EUR 6.4 Million Pool of Capital without Preemptive Rights - -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: US3682872078 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval Of The Annual Report Of The For For Management Company. 2 Approval Of The Annual Accounting For For Management Statements, Including The Profit And Loss Reports Of The Company. 3 Approval Of The Distribution Of Profit For For Management Of The Company Based On The Results Of 2008. 4 Regarding The Amount Of, Time For And For For Management Form Of Payment Of Dividends Based On The Results Of 2008. 5 Approval Of The External Auditor Of The For For Management Company. 6 Regarding The Remuneration Of Members For Against Management Of The Board Of Directors And Audit Commission Of The Company. 7.1 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Loan Agreements 7.2 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Loan Agreements 7.3 Approve Related-Party Transactions with For For Management OAO VTB Bank Re: Loan Agreements 7.4 Approve Related-Party Transactions with For For Management State Corporation Vnesheconombank Re: Loan Agreements 7.5 Approve Related-Party Transactions with For For Management OAO Rosselkhozbank Re: Loan Agreements 7.6 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Loan Facility Agreements 7.7 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Loan Facility Agreements 7.8 Approve Related-Party Transactions with For For Management ZAO Gazenergoprombank Re: Loan Facility Agreements 7.9 Approve Related-Party Transactions with For For Management OAO VTB Bank Re: Loan Facility Agreements 7.10 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreements on Transfer of Credit Funds 7.11 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Agreements on Transfer of Credit Funds 7.12 Approve Related-Party Transactions with For For Management ZAO Gazenergoprombank Re: Agreements on Transfer of Credit Funds 7.13 Approve Related-Party Transactions with For For Management OAO VTB Bank Re: Agreements on Transfer of Credit Funds 7.14 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreements on Using Electronic Payments System 7.15 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Agreements on Using Electronic Payments System 7.16 Approve Related-Party Transactions with For For Management ZAO Gazenergoprombank Re: Agreements on Using Electronic Payments System 7.17 Approve Related-Party Transactions with For For Management OAO VTB Bank Re: Agreements on Using Electronic Payments System 7.18 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase 7.19 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 7.20 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Agreement on Guarantees to Tax Authorities 7.21 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 7.22 Approve Related-Party Transaction with For For Management Nord Stream AG Re: Gas Transportation Agreement 7.23 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreement in Favor of AK Uztransgaz for Gas Transportation Across Uzbekistan 7.24 Approve Related-Party Transactions with For For Management OAO Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 7.25 Approve Related-Party Transactions with For For Management OAO Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 7.26 Approve Related-Party Transactions with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Temporary Possession and Use of Wells and Well Equipment 7.27 Approve Related-Party Transactions with For For Management OAO Gazpromtrubinvest Re: Agreement on Temporary Possession and Use of Facilities 7.28 Approve Related-Party Transactions with For For Management OAO Lazurnaya Re: Agreement on Temporary Possession and Use of Property of Lazurnaya Peak Hotel Complex 7.29 Approve Related-Party Transactions with For For Management DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment 7.30 Approve Related-Party Transactions with For For Management OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant 7.31 Approve Related-Party Transactions with For For Management OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Methanol Tank Cars 7.32 Approve Related-Party Transactions with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities 7.33 Approve Related-Party Transactions with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 7.34 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Gas-Using Equipment 7.35 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-Residential Premises 7.36 Approve Related-Party Transactions with For For Management OAO Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Pipeline 7.37 Approve Related-Party Transactions with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special Installation 7.38 Approve Related-Party Transactions with For For Management OAO Gazprom Export Re: Agreement on Temporary Possession and Use of Special Installation 7.39 Approve Related-Party Transactions with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Special Installation 7.40 Approve Related-Party Transactions with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of ERP System 7.41 Approve Related-Party Transactions with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of ERP System 7.42 Approve Related-Party Transactions with For For Management ZAO Gaztelecom Re: Agreement on Temporary Possession and Use of Communication Facilities 7.43 Approve Related-Party Transactions with For For Management OOO TsentrCaspneftegaz Re: Agreement on Extension of Loans 7.44 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Guarantee Agreements to Customs Authorities 7.45 Approve Related-Party Transactions with For For Management OOO Mezhregiongaz Re: Agreement on Delivery of Gas 7.46 Approve Related-Party Transactions with For For Management OOO Mezhregiongaz Re: Agreement on Sale of Gas 7.47 Approve Related-Party Transactions with For For Management OOO Mezhregiongaz Re: Agreement on Accepting Gas Purchased from Independent Entities 7.48 Approve Related-Party Transactions with For For Management OOO Gazprom Export Re: Agreement on Sale of Liquid Hydrocarbons 7.49 Approve Related-Party Transactions OOO For For Management Mezhregiongaz Re: Agreement on Gas Storage 7.50 Approve Related-Party Transactions with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 7.51 Approve Related-Party Transactions with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 7.52 Approve Related-Party Transactions with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Delivery of Gas 7.53 Approve Related-Party Transactions with For For Management OAO SIBUR Holding Re: Agreement on Delivery of Gas 7.54 Approve Related-Party Transactions with For For Management OAO SIBUR Holding Re: Agreement on Purchase of Ethane Fraction 7.55 Approve Related-Party Transactions with For For Management OAO SIBUR Holding Re: Agreement on Processing of Ethane Fraction 7.56 Approve Related-Party Transactions with For For Management OAO SIBUR Holding Re: Agreement on Transportation of Gas 7.57 Approve Related-Party Transactions with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 7.58 Approve Related-Party Transactions with For For Management OO Mezhregiongaz Re: Agreement on Transportation of Gas 7.59 Approve Related-Party Transactions with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 7.60 Approve Related-Party Transactions with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 7.61 Approve Related-Party Transactions with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 7.62 Approve Related-Party Transactions with For For Management a/s Latvijas Gaze Re: Agreement on Purchase of Gas 7.63 Approve Related-Party Transactions with For For Management AB Lietuvos Dujos Re: Agreement on Purchase of Gas 7.64 Approve Related-Party Transactions with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas 7.65 Approve Related-Party Transactions with For For Management MoldovaGaz SA Re: Agreement on Purchase of Gas 7.66 Approve Related-Party Transactions with For For Management MoldovaGaz SA Re: Agreement on Transportation of Gas 7.67 Approve Related-Party Transactions with For For Management KazRosGaz LLP Re: Agreement on Sale of Gas 7.68 Approve Related-Party Transactions with For For Management KazRosGaz LLP Re: Agreement on Transportation of Gas 7.69 Approve Related-Party Transactions with For For Management OAO Beltransgaz Re: Agreement on Purchase of Gas 7.70 Approve Related-Party Transactions with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 7.71 Approve Related-Party Transactions with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 7.72 Approve Related-Party Transactions with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 7.73 Approve Related-Party Transactions with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 7.74 Approve Related-Party Transactions with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 7.75 Approve Related-Party Transactions with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Investment Projects 7.76 Approve Related-Party Transactions with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 7.77 Approve Related-Party Transactions with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 7.78 Approve Related-Party Transactions with For For Management ZAO Gaztelecom Re: Agreement on Investment Projects 7.79 Approve Related-Party Transactions with For For Management ZAO Federal Research and Production Center NefteGazAeroCosmos Re: Agreement on Investment Projects 7.80 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Property Insurance 7.81 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Life and Individual Property Insurance 7.82 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance of Gazprom's Employees 7.83 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families 7.84 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance of Employees of OAO Gazprom Avtopredpriyatie 7.85 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance of Property of Third Persons Representing OAO Gazprom 7.86 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance of Transportation Vehicles 7.87 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance to Board of Directors and Management Board 7.88 Approve Related-Party Transactions Re: For For Management Agreeement on Arranging Stocktaking of Property 7.89 Approve Related-Party Transactions with For For Management DOAO Tsentrenergogaz Re: Agreement on Research Work for OAO Gazprom 7.90 Approve Related-Party Transactions with For For Management OAO Gazavtomatika Re: Agreement on Research Work for OAO Gazprom 7.91 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.92 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom - -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: US3682872078 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 7.93 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.94 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.95 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.96 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.97 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.98 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.99 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.100 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz and OAO Gazavtomatika Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 7.101 Approve Related-Party Transactions Re: For For Management Agreement on Using OAO Gazprom's Trademarks 8.1 Elect Andrey Akimov as Director None Against Management 8.2 Elect Aleksandr Ananenkov as Director For Against Management 8.3 Elect Burckhard Bergmann as Director None Against Management 8.4 Elect Farit Gazizullin as Director None Against Management 8.5 Elect Vladimir Gusakov as Director None Against Management 8.6 Elect Viktor Zubkov as Director None Against Management 8.7 Elect Yelena Karpel as Director For Against Management 8.8 Elect Aleksey Makarov as Director None Against Management 8.9 Elect Aleksey Miller as Director For Against Management 8.10 Elect Valery Musin as Director None For Management 8.11 Elect Elvira Nabiullina as Director None Against Management 8.12 Elect Viktor Nikolayev as Director None Against Management 8.13 Elect Yury Petrov as Director None Against Management 8.14 Elect Mikhail Sereda as Director For Against Management 8.15 Elect Robert Foresman as Director None Against Management 8.16 Elect Vladimir Fortov as Director None Against Management 8.17 Elect Sergey Shmatko as Director None Against Management 8.18 Elect Igor Yusufov as Director None Against Management 9.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 9.2 Elect Vadim Bikulov as Member of Audit For For Management Commission 9.3 Elect Rafael Ishutin as Member of Audit For For Management Commission 9.4 Elect Andrey Kobzev as Member of Audit For For Management Commission 9.5 Elect Nina Lobanova as Member of Audit For For Management Commission 9.6 Elect Svetlana Mikhaylova as Member of For For Management Audit Commission 9.7 Elect Yury Nosov as Member of Audit For Did Not Vote Management Commission 9.8 Elect Sergey Ozerov as Member of Audit For Did Not Vote Management Commission 9.9 Elect Mariya Tikhonova as Member of For Did Not Vote Management Audit Commission 9.10 Elect Olga Tulinova as Member of Audit For Did Not Vote Management Commission 9.11 Elect Yury Shubin as Member of Audit For Did Not Vote Management Commission - -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: US3696041033 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James I. Cash, Jr. For For Management 1.2 Elect Director William M. Castell For For Management 1.3 Elect Director Ann M. Fudge For For Management 1.4 Elect Director Susan Hockfield For For Management 1.5 Elect Director Jeffrey R. Immelt For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Alan G. (A.G.) Lafley For Against Management 1.8 Elect Director Robert W. Lane For For Management 1.9 Elect Director Ralph S. Larsen For For Management 1.10 Elect Director Rochelle B. Lazarus For For Management 1.11 Elect Director James J. Mulva For For Management 1.12 Elect Director Sam Nunn For For Management 1.13 Elect Director Roger S. Penske For Against Management 1.14 Elect Director Robert J. Swieringa For For Management 1.15 Elect Director Douglas A. Warner III For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Evaluate the Potential Conversion of Against Against Shareholder the Corporation's Business Units into Four or More Public Corporations and Distribute New Shares 6 Adopt Policy to Cease the Payments of Against For Shareholder Dividends or Equivalent Payments to Senior Executives for Shares Not Owned 7 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote - -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: US3755581036 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director Carla A. Hills For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas G. Moore For For Management 1.10 Elect Director Richard J. Whitley For For Management 1.11 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: US38141G1040 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd C. Blankfein For For Management 2 Elect Director John H. Bryan For For Management 3 Elect Director Gary D. Cohn For For Management 4 Elect Director Claes Dahlback For For Management 5 Elect Director Stephen Friedman For For Management 6 Elect Director William W. George For For Management 7 Elect Director Rajat K. Gupta For For Management 8 Elect Director James A. Johnson For For Management 9 Elect Director Lois D. Juliber For For Management 10 Elect Director Lakshmi N. Mittal For Withhold Management 11 Elect Director James J. Schiro For For Management 12 Elect Director Ruth J. Simmons For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Provide for Cumulative Voting Against Against Shareholder 16 Reduce Supermajority Vote Requirement Against For Shareholder 17 Amend By-Laws to Establish Board U.S. Against Against Shareholder Economic Security Committee 18 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: US38259P5089 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For Withhold Management 1.2 Elect Director Sergey Brin For Withhold Management 1.3 Elect Director Larry Page For Withhold Management 1.4 Elect Director L. John Doerr For Withhold Management 1.5 Elect Director John L. Hennessy For Withhold Management 1.6 Elect Director Arthur D. Levinson For Withhold Management 1.7 Elect Director Ann Mather For Withhold Management 1.8 Elect Director Paul S. Otellini For Withhold Management 1.9 Elect Director K. Ram Shriram For Withhold Management 1.10 Elect Director Shirley M. Tilghman For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Report on Political Contributions For For Shareholder 5 Adopt Policies to Protect Freedom of Against Against Shareholder Access to the Internet 6 Adopt Principles for Health Care Reform Against Against Shareholder - -------------------------------------------------------------------------------- GROUPE DANONE Ticker: BN Security ID: FR0000120644 Meeting Date: APR 23, 2009 Meeting Type: Annual/Special Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 6 Reelect Richard Goblet d'Alviella as For Against Management Director 7 Reelect Christian Laubie as Director For Against Management 8 Reelect Jean Laurent as Director For For Management 9 Reelect Hakan Mogren as Director For For Management 10 Reelect Benoit Potier as Director For For Management 11 Elect Guylaine Saucier as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Creation of Danone Eco-Systeme For For Management Fund 15 Change Company Name to Danone For For Management 16 Amend Article 7 of Bylaws Re: For For Management Delegation of Power in Case of Share Capital Increase 17 Amend Articles 10 of Association Re: For For Management Shareholders Identification 18 Amend Article 18 of Bylaws Re: For For Management Attendance to Board Meetings Through Videoconference and Telecommunication 19 Amend Article 22 of Bylaws Re: Record For For Management Date 20 Amend Article 26 of Bylaws Re: For For Management Electronic Voting 21 Amend Article 27 of Bylaws Re: For For Management Delegation of Powers to the Board for the Issuance of Bonds 22 Amend Articles 27 and 28 of Association For For Management Re: Quorum Requirements for Ordinary and Extraordinary General Meetings 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 26 Authorize Capital Increase of Up to EUR For For Management 25 Million for Future Exchange Offers 27 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 28 Authorize Capitalization of Reserves of For For Management Up to EUR 33 Million for Bonus Issue or Increase in Par Value 29 Approve Employee Stock Purchase Plan For For Management 30 Authorize up to 6 Million Shares for For For Management Use in Stock Option Plan 31 Authorize up to 2 Million Shares for For Against Management Use in Restricted Stock Plan 32 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 33 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: MXP370711014 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income For For Management 3 Elect/Ratify Directors (Bundled); For Against Management Verify Independence of Board Members; Approve Their Remuneration 4 Elect Chairman and Members of Audit and For Against Management Corporate Practices Committee; Approve Their Remuneration 5 Present Report on Company's 2008 Share For For Management Repurchase Program; Set Maximum Nominal Amount of Share Repurchase Reserve for 2009 6 Approve Cancellation of Treasury Shares For For Management 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 8 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: MXP370711014 Meeting Date: APR 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Modification of Article 2 of For Against Management the Company Bylaws Re: Removal of Credito Pronegocio S.A. de C.V., as an Integrating Entity in Connection with its Merger with Banco Mercantil del Norte, S.A. 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: GB0005405286 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect Safra Catz as Director For For Management 3b Re-elect Vincent Cheng as Director For For Management 3c Elect Marvin Cheung as Director For For Management 3d Re-elect John Coombe as Director For For Management 3e Re-elect Jose Duran as Director For For Management 3f Re-elect Rona Fairhead as Director For For Management 3g Re-elect Douglas Flint as Director For For Management 3h Re-elect Alexander Flockhart as For For Management Director 3i Re-elect Lun Fung as Director For For Management 3j Re-elect Michael Geoghegan as Director For For Management 3k Re-elect Stephen Green as Director For For Management 3l Re-elect Stuart Gulliver as Director For For Management 3m Re-elect James Hughes-Hallett as For For Management Director 3n Re-elect William Laidlaw as Director For For Management 3o Elect Rachel Lomax as Director For For Management 3p Re-elect Sir Mark Moody-Stuart as For For Management Director 3q Re-elect Gwyn Morgan as Director For For Management 3r Re-elect Nagavara Murthy as Director For For Management 3s Re-elect Simon Robertson as Director For For Management 3t Elect John Thornton as Director For For Management 3u Re-elect Sir Brian Williamson as For For Management Director 4 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Group Audit Committee to Determine Their Remuneration 5 Auth. Issuance of Non-Cumulative Pref. For For Management Shares with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000, EUR 100,000 and USD 85,500; and Auth. Issuance of Ord. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,720,481,200 6 Subject to the Passing of Resolution 5, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 430,120,300 7 Authorise 1,720,481,200 Ordinary Shares For For Management for Market Purchase 8 Adopt New Articles of Association For For Management 9 Approve General Meetings Other Than an For For Management Annual General Meetings to be Called on 14 Clear Days' Notice - -------------------------------------------------------------------------------- IBERDROLA RENOVABLES SA Ticker: IBR Security ID: ES0147645016 Meeting Date: JUN 10, 2009 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 Fiscal Year Ended December 31, 2008 2 Approve Allocation of Income for Fiscal For For Management Year Ended December 31, 2008 3 Approve Individual and Consolidated For For Management Management Reports for Fiscal Year Ended December 31, 2008 4 Approve Discharge of Directors For For Management 5 Appoint External Auditors for Fiscal For For Management Year 2009 6.1 Ratify Appointment by Cooptation of For For Management Santiago Martinez Garrido as Director 6.2 Ratify Appointment by Cooptation of For For Management Maria Dolores Herrera Pereda as Director 7 Authorize Repurchase of Shares; Void For For Management Previous Authorization to the Extent of Unused Portion 8 Authorize Board to Establish and Fund For For Management Associations and Foundations 9 Amend Articles 13, 18, 23, 28, 30, 31, For For Management 32, 33, 38, 39, 40, 41 and 43 from Title III of the Company Bylaws 10 Amend the General Meeting Guidelines For For Management and Approve Resulting Text of the Guidelines 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: IT0000072626 Meeting Date: DEC 3, 2008 Meeting Type: Special Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Board Representative for Holders For Did Not Vote Management of Saving Shares for the Three-Year Term 2009 -2011; Consequent Deliberations - -------------------------------------------------------------------------------- ITAU UNIBANCO BANCO MULTIPLO SA Ticker: Security ID: BRITAUACNPR3 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors and Fiscal Council For Did Not Vote Management Members 4 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: JP3726800000 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2,800 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: PTJMT0AE0001 Meeting Date: APR 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For Did Not Vote Management and Statutory Reports for Fiscal 2008 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports for Fiscal 2008 4 Approve Discharge of Management and For Did Not Vote Management Supervisory Board 5 Accept Remuneration Report Issued by For Did Not Vote Management the Remuneration Committee 6 Approve Increase in the Board's Size to For Did Not Vote Management Ten 7 Elect Marcel Corstjens as Director For Did Not Vote Management 8 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: US46625H1005 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director David M. Cote For For Management 1.4 Elect Director James S. Crown For For Management 1.5 Elect Director James Dimon For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director William H. Gray, III For For Management 1.8 Elect Director Laban P. Jackson, Jr. For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Lee R. Raymond For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Disclose Prior Government Service Against Against Shareholder 5 Provide for Cumulative Voting Against Against Shareholder 6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 7 Report on Predatory Lending Policies Against Against Shareholder 8 Amend Key Executive Performance Plan Against Against Shareholder 9 Stock Retention/Holding Period Against Against Shareholder 10 Prepare Carbon Principles Report Against Against Shareholder - -------------------------------------------------------------------------------- JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS) Ticker: BAER Security ID: CH0029758650 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.50 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Raymond Baer as Director For Did Not Vote Management 4.2 Elect Leonhard Fischer as Director For Did Not Vote Management 5 Ratify KPMG AG as Auditors For Did Not Vote Management 6 Approve CHF 220,175 Reduction in Share For Did Not Vote Management Capital via Cancellation of 4.4 Million Repurchased Shares 7 Amend Articles Re: Auditors, AGM For Did Not Vote Management Resolutions on Sale of Shares in Julius Baer & Co. AG, Shareholding Requirement for Board Members - -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: US48203R1041 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Kriens For For Management 1.2 Elect Director Stratton Sclavos For For Management 1.3 Elect Director William R. Stensrud For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: US5486611073 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director Marshall O. Larsen For For Management 1.3 Elect Director Stephen F. Page For For Management 1.4 Elect Director O. Temple Sloan, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Eliminate Supermajority Vote For For Management Requirement 5 Reincorporate in Another State from Against Against Shareholder Delaware to North Dakota 6 Adopt Principles for Health Care Reform Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL INC. Ticker: MAR Security ID: US5719032022 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.W. Marriott, Jr. For For Management 1.2 Elect Director John W. Marriott, III For For Management 1.3 Elect Director Mary K. Bush For For Management 1.4 Elect Director Lawrence W. Kellner For For Management 1.5 Elect Director Debra L. Lee For For Management 1.6 Elect Director George Munoz For For Management 1.7 Elect Director Harry J. Pearce For For Management 1.8 Elect Director Steven S. Reinemund For For Management 1.9 Elect Director W. Mitt Romney For For Management 1.10 Elect Director William J. Shaw For For Management 1.11 Elect Director Lawrence M. Small For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Ticker: MHS Security ID: US58405U1025 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles M. Lillis, Ph.D. For For Management 2 Elect Director William L. Roper, M.D. For For Management 3 Elect Director David D. Stevens For For Management 4 Ratify Auditors For For Management 5 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: US5893311077 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Thomas R. Cech For For Management 3 Elect Director Richard T. Clark For For Management 4 Elect Director Thomas H. Glocer For For Management 5 Elect Director Steven F. Goldstone For For Management 6 Elect Director William B. Harrison, Jr. For For Management 7 Elect Director Harry R. Jacobson For For Management 8 Elect Director William N. Kelley For For Management 9 Elect Director Rochelle B. Lazarus For For Management 10 Elect Director Carlos E. Represas For For Management 11 Elect Director Thomas E. Shenk For For Management 12 Elect Director Anne M. Tatlock For For Management 13 Elect Director Samuel O. Thier For For Management 14 Elect Director Wendell P. Weeks For For Management 15 Elect Director Peter C. Wendell For For Management 16 Ratify Auditors For For Management 17 Fix Number of Directors For For Management 18 Amend Bylaws-- Call Special Meetings Against Against Shareholder 19 Require Independent Lead Director Against Against Shareholder 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO. LTD. Ticker: 8802 Security ID: JP3899600005 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For Against Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: JP3893600001 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MBT Security ID: US6074091090 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve The Procedure For Conducting For For Management The Agm 2 Approve Mts Ojsc Annual Report; Annual For For Management Financial Statements Of Mts Ojsc, Including The Profit & Loss Statement Of Mts Ojsc; Distribution Of Profits And Losses Of Mts Ojsc Based On 2008 Fy Results 3.1 Elect Anton Abugov as Director None Against Management 3.2 Elect Aleksey Buyanov as Director None Against Management 3.3 Elect Mohanbir Gyani as Director None For Management 3.4 Elect Sergey Drozdov as Director None Against Management 3.5 Elect Ron Sommer as Director None Against Management 3.6 Elect Tatiana Yevtushenkova as Director None Against Management 3.7 Elect Danial Crawford as Director None For Management 3.8 Elect Paul Ostling as Director None For Management 3.9 Elect Mikhail Shamolin as Director None Against Management 4.1 Elect Vasily Platoshin as Member of For For Management Audit Commission 4.2 Elect Artem Popov as Member of Audit For For Management Commission 4.3 Elect Dmitry Frolov as Member of Audit For For Management Commission 5 Approve Mts Ojsc Auditor For For Management 6 Approve Mts Ojsc Charter As Amended And For For Management Restated 7 Approve The Rules And Regulations Of For For Management Mts Ojsc Board Of Directors As Amended And Restated 8 Approve The Rules And Regulations Of For For Management Mts Ojsc Management Board As Amended And Restated 9 Approve The Rules And Regulations Of For For Management Remunerations And Compensations Payable To Mts Ojsc Board Of Directors As Amended And Restated - -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: US61166W1018 Meeting Date: JAN 14, 2009 Meeting Type: Annual Record Date: NOV 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Janice L. Fields For For Management 2 Elect Director Hugh Grant For For Management 3 Elect Director C. Steven McMillan For For Management 4 Elect Director Robert J. Stevens For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: Security ID: ZAE000042164 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2008 2 Reelect RS Dabengwa as Director For For Management 3 Reelect AT Mikati as Director For For Management 4 Reelect MJN Njeke as Director For Against Management 5 Reelect J van Rooyen as Director For For Management 6 Approve Remuneration of Non-Executive For For Management Directors 7 Place Authorized but Unissued Shares For For Management under Control of Directors up to 10 Percent of Issued Capital 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- MURPHY OIL CORP. Ticker: MUR Security ID: US6267171022 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Blue For For Management 1.2 Elect Director Claiborne P. Deming For For Management 1.3 Elect Director Robert A. Hermes For For Management 1.4 Elect Director James V. Kelley For For Management 1.5 Elect Director R. Madison Murphy For For Management 1.6 Elect Director William C. Nolan, Jr. For For Management 1.7 Elect Director Ivar B. Ramberg For For Management 1.8 Elect Director Neal E. Schmale For For Management 1.9 Elect Director David J. H. Smith For For Management 1.10 Elect Directors Caroline G. Theus For For Management 1.11 Elect Director David M. Wood For For Management 2 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE Ticker: ETE Security ID: GRS003013000 Meeting Date: JAN 22, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For Did Not Vote Management Private Placement 2 Amend Company Articles For Did Not Vote Management 3 Provision of Relevant Authorizations For Did Not Vote Management 4 Other Business For Did Not Vote Management - -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: GRS003013000 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For Did Not Vote Management 2 Accept Financial Statements For Did Not Vote Management 3 Approve Discharge of Board and Auditors For Did Not Vote Management 4 Approve Director Remuneration For Did Not Vote Management 5 Authorize Board to Participate in For Did Not Vote Management Companies with Similiar Business Interests 6 Ratify Director Appointments For Did Not Vote Management 7 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 8 Other Business For Did Not Vote Management - -------------------------------------------------------------------------------- NESTLE SA Ticker: Security ID: CH0038863350 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.40 per Share 4.1.1 Reelect Daniel Borel as Director For Did Not Vote Management 4.1.2 Reelect Carolina Mueller-Moehl as For Did Not Vote Management Director 4.2 Ratify KPMG AG as Auditors For Did Not Vote Management 5 Approve CHF 180 million Reduction in For Did Not Vote Management Share Capital - -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: JP3756600007 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 780 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management - -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: US6819191064 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Alan R. Batkin For Withhold Management 1.4 Elect Director Robert Charles Clark For For Management 1.5 Elect Director Leonard S. Coleman, Jr. For Withhold Management 1.6 Elect Director Errol M. Cook For For Management 1.7 Elect Director Susan S. Denison For Withhold Management 1.8 Elect Director Michael A. Henning For Withhold Management 1.9 Elect Director John R. Murphy For For Management 1.10 Elect Director John R. Purcell For For Management 1.11 Elect Director Linda Johnson Rice For Withhold Management 1.12 Elect Director Gary L. Roubos For Withhold Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- PARKSON RETAIL GROUP LTD Ticker: 3368 Security ID: KYG693701156 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAY 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of RMB 0.085 Per For For Management Share 3a1 Reelect Cheng Heng Jem as Director For For Management 3a2 Reelect Ko Tak Fai, Desmond as Director For For Management 3b Authorize the Board to Fix Remuneration For For Management of Directors 4 Reappoint Ernst and Young as Auditors For For Management and Authorize the Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Memorandum and Articles Re: Share For For Management Capital - -------------------------------------------------------------------------------- PEABODY ENERGY CORP. Ticker: BTU Security ID: US7045491047 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For For Management 1.2 Elect Director William E. James For For Management 1.3 Elect Director Robert B. Karn III For Withhold Management 1.4 Elect Director M. Frances Keeth For For Management 1.5 Elect Director Henry E. Lentz For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: US7134481081 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S.L. Brown For For Management 2 Elect Director I.M. Cook For For Management 3 Elect Director D. Dublon For For Management 4 Elect Director V.J. Dzau For For Management 5 Elect Director R.L. Hunt For For Management 6 Elect Director A. Ibarguen For For Management 7 Elect Director A.C. Martinez For For Management 8 Elect Director I.K. Nooyi For For Management 9 Elect Director S.P. Rockefeller For For Management 10 Elect Director J.J. Schiro For Withhold Management 11 Elect Director L.G. Trotter For For Management 12 Elect Director D.Vasella For For Management 13 Elect Director M.D. White For For Management 14 Ratify Auditors For For Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Report on Recycling Against Against Shareholder 17 Report on Genetically Engineered Against Against Shareholder Products 18 Report on Charitable Contributions Against Against Shareholder 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: FR0000120693 Meeting Date: NOV 5, 2008 Meeting Type: Annual/Special Record Date: OCT 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Statutory Reports 2 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.32 per Share 4 Approve Special Auditors' Report For Did Not Vote Management Regarding Related-Party Transactions 5 Approve Transaction with Patrick Ricard For Did Not Vote Management 6 Approve Transaction with Pierre For Did Not Vote Management Pringuet 7 Reelect Patrick Ricard as Director For Did Not Vote Management 8 Reelect Pierre Pringuet as Director For Did Not Vote Management 9 Reelect Rafael Gonzalez-Gallarza as For Did Not Vote Management Director 10 Elect Wolfgang Colberg as Director For Did Not Vote Management 11 Elect Cesar Giron as Director For Did Not Vote Management 12 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of EUR 750,000 13 Authorize Repurchase of Up to Ten For Did Not Vote Management Percent of Issued Share Capital 14 Approve Reduction in Share Capital via For Did Not Vote Management Cancellation of Repurchased Shares 15 Authorize Board to Issue Free Warrants For Did Not Vote Management with Preemptive Rights During a Public Tender Offer or Share Exchange 16 Approve Employee Stock Purchase Plan For Did Not Vote Management 17 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR.A Security ID: US71654V1017 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Against Management 2 Elect Fiscal Council Members and For Against Management Alternates - -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: CA73755L1076 Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. M. Burley For For Management 1.2 Elect Director W. J. Doyle For For Management 1.3 Elect Director J. W. Estey 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 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve 2009 Performance Option Plan For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: US74005P1049 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Nance K. Dicciani For For Management 1.3 Elect Director Edward G. Galante For For Management 1.4 Elect Director Claire W. Gargalli For For Management 1.5 Elect Director Ira D. Hall For For Management 1.6 Elect Director Raymond W. LeBoeuf For For Management 1.7 Elect Director Larry D. McVay For For Management 1.8 Elect Director Wayne T. Smith For For Management 1.9 Elect Director H. Mitchell Watson, Jr. For For Management 1.10 Elect Director Robert L. Wood For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUALCOMM INC Ticker: QCOM Security ID: US7475251036 Meeting Date: MAR 3, 2009 Meeting Type: Annual Record Date: JAN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Irwin Mark Jacobs For For Management 1.7 Elect Director Paul E. Jacobs For For Management 1.8 Elect Director Robert E. Kahn For For Management 1.9 Elect Director Sherry Lansing For For Management 1.10 Elect Director Duane A. Nelles For For Management 1.11 Elect Director Marc I. Stern For For Management 1.12 Elect Director Brent Scowcroft For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: US7607591002 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. O'Connor For For Management 1.2 Elect Director John W. Croghan For For Management 1.3 Elect Director James W. Crownover For For Management 1.4 Elect Director William J. Flynn For For Management 1.5 Elect Director David I. Foley For For Management 1.6 Elect Director Nolan Lehmann For For Management 1.7 Elect Director W. Lee Nutter For For Management 1.8 Elect Director Ramon A. Rodriguez For For Management 1.9 Elect Director Allan C. Sorensen For For Management 1.10 Elect Director John M. Trani For For Management 1.11 Elect Director Michael W. Wickham For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- ROLLS-ROYCE GROUP PLC Ticker: RR/ Security ID: GB0032836487 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect John Neill as Director For For Management 4 Re-elect Peter Byrom as Director For For Management 5 Re-elect Iain Conn as Director For For Management 6 Re-elect James Guyette as Director For For Management 7 Re-elect John Rishton as Director For For Management 8 Re-elect Simon Robertson as Director For For Management 9 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Determine Their Remuneration 10 Auth. Directors to Capitalise GBP For For Management 350,000,000 Standing to the Credit of Company's Merger Reserve, Capital Redemption Reserve and/or Such Other Reserves; Issue Equity with Pre-emptive Rights up to Aggregate Nominal Amount of GBP GBP 350,000,000 (C Shares) 11 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 50,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 124,899,130 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,734,869 14 Authorise 185,137,887 Ordinary Shares For For Management for Market Purchase - -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: Security ID: US67812M2070 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 1.92 per For For Management Ordinary Share 5 Approve Remuneration of Directors For For Management 6.1 Elect Vladimir Bogdanov as Director None Against Management 6.2 Elect Sergey Bogdanchikov as Director None Against Management 6.3 Elect Andrey Kostin as Director None For Management 6.4 Elect Aleksandr Nekipelov as Director None For Management 6.5 Elect Yury Petrov as Director None Against Management 6.6 Elect Andrey Reous as Director None Against Management 6.7 Elect Hans-Joerg Rudloff as Director None For Management 6.8 Elect Igor Sechin as Director None Against Management 6.9 Elect Nikolay Tokarev as Director None Against Management 7.1 Elect Andrey Zobzev as Member of Audit For For Management Commission 7.2 Elect Irina Korovkina as Member of For For Management Audit Commission 7.3 Elect Sergey Ozerov as Member of Audit For For Management Commission 7.4 Elect Tatiana Fisenko as Member of For For Management Audit Commission 7.5 Elect Aleksandr Yugov as Member of For For Management Audit Commission 8 Ratify Rosexpertiza LLC Auditor For For Management 9 Amend New Edition of Charter For Against Management 10 Approve New Edition of Regulations on For Against Management General Meetings 11 Approve New Edition of Regulations on For Against Management Board of Directors 12 Approve New Edition of Regulations on For Against Management Management 13 Approve New Edition of Regulations on For Against Management General Director 14 Approve New Edition of Regulations on For For Management Audit Commission 15.1 Approve Related-Party Transactions with For For Management OOO RN-Yuganskneftegas Re: Oil and Gas Production Services 15.2 Approve Related-Party Transactions Re: For For Management Sale of Oil Products to OOO RN-Vostoknefteproduct 15.3 Approve Related-Party Transactions with For For Management OAO AK Transneft Re: Oil Transportation Agreements 15.4 Approve Related-Party Transactions with For For Management OAO VBRR Re: Bank Deposit Transactions 15.5 Approve Related-Party Transactions with For For Management OAO Bank VTB Re: Bank Deposit Transactions 15.6 Approve Related-Party Transactions with For For Management OAO VBRR Re: Purchase and Sale of Foreign Currency Transactions 15.7 Approve Related-Party Transactions with For For Management OAO Bank VTB Re: Purchase and Sale of Foreign Currency Transactions 15.8 Approve Related-Party Transactions with For For Management OAO Bank VTB Re: Loan Agreements 15.9 Approve Related-Party Transaction Re: For For Management Oil Delivery Agreement 16 Approve Large-Scale Transaction For For Management - -------------------------------------------------------------------------------- SAIPEM Ticker: SPM Security ID: IT0000068525 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For Did Not Vote Management Consolidated Financial Statements, and Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Integrate Remuneration of External For Did Not Vote Management Auditors - -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: AN8068571086 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect P. Camus as Director For For Management 1.2 Elect J.S. Gorelick as Director For For Management 1.3 Elect A. Gould as Director For For Management 1.4 Elect T. Issac as Director For For Management 1.5 Elect N. Kudryavtsev as Director For For Management 1.6 Elect A. Lajous as Director For For Management 1.7 Elect M.E. Marks as Director For For Management 1.8 Elect L.R. Reif as Director For For Management 1.9 Elect T.I. Sandvold as Director For For Management 1.10 Elect H. Seydoux as Director For For Management 1.11 Elect L.G. Stuntz as Director For For Management 2 Adopt and Approve Financials and For For Management Dividends 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Approval of Independent Registered For For Management Public Accounting Firm - -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: FR0000121972 Meeting Date: APR 23, 2009 Meeting Type: Annual/Special Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.45 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Jean-Pascal For Against Management Tricoire Re: Pension Scheme and Severance Payment 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Ratify Change of Registered Office to For For Management 35, Rue Joseph Monier, 92500 Rueil Malmaison and Amend Article 5 of Bylaws Accordingly 8 Update Corporate Purpose and Amend For For Management Article 2 of Bylaws Accordingly 9 Approve Share Ownership Disclosure For For Management Threshold 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 360 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capital Increase for Future For For Management Exchange Offers 14 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plan 15 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Approve Employee Stock Purchase Plan For For Management 17 Approve Stock Purchase Plan Reserved For For Management for International Employees 18 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 19 Authorize Filing of Required For For Management Documents/Other Formalities A Limit Remuneration of Supervisory Board Against Against Shareholder Members at the Aggregate Amount of EUR 600,000 - -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: BMG8063F1068 Meeting Date: DEC 17, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement and For For Management Related Transactions - -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: BMG8063F1068 Meeting Date: MAY 8, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Madhu Rama Chandra Rao as For For Management Director 2 Approve Novation Deed and Related For For Management Transactions - -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: BMG8063F1068 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Lui Man Shing as Director For For Management 3b Reelect Wong Kai Man as Director For For Management 3c Reelect Ho Kian Guan as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize the Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: FR0000130809 Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special Record Date: MAY 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses and For For Management Dividends of EUR 1.20 per Share 3 Approve Stock Dividend Program For For Management 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Special Auditors' Report For For Management Presenting Ongoing Related-Party Transactions 6 Approve Ongoing Transactions with For For Management Daniel Bouton, Phlippe Citerne, and Didier Alix Re: Pension Benefits 7 Approve Transaction with Severin For For Management Cabannes and Frederic Oudea Re: Pension Benefits 8 Approve Transaction with Frederic Oudea For For Management Re: Severance Payment and Non-Compete Agreement 9 Reelect Jean Azema as Director For For Management 10 Reelect Elisabeth Lulin as Director For For Management 11 Ratify Appointment of Robert Castaigne For For Management as Director 12 Elect Jean-Bernard Levy as Director For For Management 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Add Article 20 to the Bylaws Re: Court For Against Management Jurisdiction 15 Authorize Issuance of Preferred Stock For For Management (Class B) without Preemptive Rights , and without Voting Rights Attached, in Favor of Societe de Prise de Participation de l'Etat (SPPE) for up to Aggregate Nominal Amount of EUR 241.9 Million 16 Amend Bylaws to Integrate Preferred For For Management Stock (Class B) in Capital, Subject to Approval of Item 15 17 Approve Employee Stock Purchase Plan For Against Management 18 Amend Limit Set Under Item 10 of the For For Management May 27, 2008 General Meeting for Issuance With Preemptive Rights 19 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: GB0004082847 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 42.32 US For For Management Cents Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Jamie Dundas as Director For For Management 5 Re-elect Rudolph Markham as Director For For Management 6 Re-elect Ruth Markland as Director For For Management 7 Re-elect Richard Meddings as Director For For Management 8 Re-elect John Peace as Director For For Management 9 Elect Steve Bertamini as Director For For Management 10 Elect John Paynter as Director For For Management 11 Reappoint KPMG Audit plc as Auditors of For For Management the Company 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 100,000 14 Increase Auth. Share Capital from USD For For Management 2,816,000,000, GBP 500,000,000 and EUR 1,000,000,000 to USD 3,316,000,000, GBP 500,000,000, EUR 1,000,000,000, AED 100,000,000, HKD 100,000,000, INR 1,000,000,000, KRW 500,000,000,000 and SGD 100,000,000 15 Issue Equity with Rights up to USD For For Management 316,162,105.50 (Relevant Authorities and Share Dividend Scheme) and Additional Amount of USD 632,324,211 (Rights Issue) After Deducting Any Securities Issued Under the Relevant Authorities and Share Dividend Scheme 16 Extend Directors' Authority to Issue For For Management Equity with Pre-emptive Rights up to Aggregate Nominal Amount of USD 189,697,263 Pursuant to Paragraph A of Resolution 15 to Include the Shares Repurchased by the Company Under Authority Granted by Resolution 18 17 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 47,424,315.50 18 Authorise 189,697,263 Ordinary Shares For For Management for Market Purchase 19 Authorise Market Purchase of 477,500 For For Management Preference Shares of USD 5.00 and 195,285,000 Preference Shares of GBP 1.00 20 Adopt New Articles of Association For For Management 21 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- STRYKER CORP. Ticker: SYK Security ID: US8636671013 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Howard E. Cox. Jr. For For Management 1.3 Elect Director Donald M. Engelman For For Management 1.4 Elect Director Louise L. Francesconi For For Management 1.5 Elect Director Howard L. Lance For For Management 1.6 Elect Director Stephen P. MacMillan For For Management 1.7 Elect Director William U. Parfet For For Management 1.8 Elect Director Ronda E. Stryker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker: TSMWF Security ID: TW0002330008 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing 4 Approve to Amend the Company's Internal For For Management Policies 4.1 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4.2 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5.1 Elect Morris Chang, ID No. 4515 as For For Management Director 5.2 Elect F.C. Tseng, ID No. 104 as For For Management Director 5.3 Elect Rick Tsai, ID No. 7252 as For For Management Director 5.4 Elect Tain-Jy Chen (Representative of For For Management National Development Fund, Executive Yuan), ID No. 1 as Director 5.5 Elect Peter Leahy Bonfield, ID No. For For Management 093180657 as Independent Director 5.6 Elect Stan Shih, ID No. 534770 as For For Management Independent Director 5.7 Elect Carleton Sneed Fiorina, ID No. For For Management 438012153 as Independent Director 5.8 Elect Thomas J. Engibous, ID No. For For Management 135021464 as Independent Director 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.) Ticker: TLFNF Security ID: ES0178430E18 Meeting Date: JUN 22, 2009 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 Approve Dividend Charged to For For Management Unrestricted Reserves 3 Approve Employee Stock Purchase Plan For For Management 4 Authorize Share Repurchase Program For For Management 5 Approve Reduction in Capital via the For For Management Cancellation of Treasury Shares; Amend Articles Accordingly 6 Ratify Auditors for Fiscal Year 2009 For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: US8816242098 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2.1 Elect Phillip Frost as Director For For Management 2.2 Elect Roger Abravanel as Director For For Management 2.3 Elect Elon Kohlberg as Director For For Management 2.4 Elect Yitzhak Peterburg as Director For For Management 2.5 Elect Erez Vigodman as Director For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: US88732J2078 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carole Black For For Management 2 Elect Director Glenn A. Britt For For Management 3 Elect Director Thomas H. Castro For For Management 4 Elect Director David C. Chang For For Management 5 Elect Director James E. Copeland, Jr. For For Management 6 Elect Director Peter R. Haje For For Management 7 Elect Director Donna A. James For For Management 8 Elect Director Don Logan For For Management 9 Elect Director N.J. Nicholas, Jr. For For Management 10 Elect Director Wayne H. Pace For For Management 11 Elect Director Edward D. Shirley For For Management 12 Elect Director John E. Sununu For For Management 13 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: FR0000120271 Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.28 per Share 4 Approve Special Auditors' Report For For Management Presenting Ongoing 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 10 For For Management Percent of Issued Share Capital 8 Reelect Anne Lauvergeon as Director For Against Management 9 Reelect Daniel Bouton as Director For Against Management 10 Reelect Bertrand Collomb as Director For For Management 11 Reelect Christophe de Margerie as For For Management Director 12 Reelect Michel Pebereau as Director For Against Management 13 Electe Patrick Artus as Director For For Management 14 Amend Article 12 of Bylaws Re: Age For For Management Limit for Chairman A Amend Article 19 of Bylaws Re: Against Against Shareholder Disclosure of Individual Stock Plans B Amend Article 11 of Bylaws Re: Against Against Shareholder Nomination of Employees Shareholders Representative to the Board of Directors C Approve Restricted Stock Plan to All Against Against Shareholder Employees - -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: Security ID: BRUSIMACNOR3 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers, and Non-Executive Directors 4 Elect Director and an Alternate For Against Management Director to Replace Gabriel Stoliar and his Alternate 5 Elect Fiscal Council Members and For Against Management Approve their Remuneration - -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: Security ID: BRUSIMACNOR3 Meeting Date: APR 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement between For For Management the Company and COSIPA 2 Appoint PricewaterhouseCoopers to For For Management Appraise Book Value of COSIPA and Approve their Appraisal Report 3 Approve Acquisition of COSIPA For For Management 4 Authorize Executive Officers to For For Management Undertake Approved Resolutions 5 Ratify the Nomination of Director to For Against Management Fill Board Vacancy - -------------------------------------------------------------------------------- WAL-MART DE MEXICO, S.A.B. DE C.V. Ticker: WMMVF Security ID: MXP810081010 Meeting Date: MAR 12, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors Report For For Management 2 Accept CEO's Report For For Management 3 Accept Audit Committee's Report For For Management 4 Approve Financial Statements for Fiscal For For Management Year Ended December 31, 2008 5 Present Report on the Share Repurchase For For Management Reserves and Approve Set Repurchase of Shares up to MXN 8 Billion 6 Approve to Cancel 69.9 Million Company For For Management Treasury Shares 7 Approve Allocation of Income For For Management 8 Approve Dividend of MXN 0.61 to be Paid For For Management in Cash Charged to Retained Earnings or Equivalent in Company Shares 9 Amend Clause 5 of Company Bylaws For Against Management 10 Accept Report on Adherence to Fiscal For For Management Obligations 11 Accept Report Re: Employee Stock For For Management Purchase Plan 12 Accept Report Re: Wal-Mart de Mexico For For Management Foundation 13 Ratify Board of Directors' Actions For For Management Between Fiscal Year Jan. 1 - Dec. 31, 2008 14 Elect Board Members For Against Management 15 Elect Audit and Corporate Governance For Against Management Committee Chairs 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: US94973V1070 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lenox D. Baker, Jr., For For Management M.D. 2 Elect Director Susan B. Bayh For For Management 3 Elect Director Larry C. Glasscock For For Management 4 Elect Director Julie A. Hill For For Management 5 Elect Director Ramiro G. Peru For For Management 6 Ratify Auditors For For Management 7 Approve Omnibus Stock Plan For For Management 8 Amend Qualified Employee Stock Purchase For For Management Plan 9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- WESTERN UNION COMPANY, THE Ticker: WU Security ID: US9598021098 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roberto G. Mendoza For For Management 1.2 Elect Director Michael A. Miles, Jr. For For Management 1.3 Elect Director Dennis Stevenson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: JE00B3DMTY01 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Colin Day as Director For For Management 4 Re-elect Lubna Olayan as Director For For Management 5 Re-elect Jeffrey Rosen as Director For For Management 6 Re-elect Esther Dyson as Director For For Management 7 Re-elect John Quelch as Director For For Management 8 Re-elect Stanley Morten as Director For For Management 9 Reappoint Deloitte LLP as Auditors and For For Management Authorise the Board to Determine Their Remuneration 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 45,985,690 11 Authorise 125,294,634 Ordinary Shares For For Management for Market Purchase 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,276,908 - -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: JE00B3DMTY01 Meeting Date: JUN 2, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve WPP plc Leadership Equity For For Management Acquisition Plan III (LEAP III) - -------------------------------------------------------------------------------- WYNN RESORTS LTD Ticker: WYNN Security ID: US9831341071 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Chen For For Management 1.2 Elect Director Elaine P. Wynn For For Management 1.3 Elect Director John A. Moran For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- XTO ENERGY INC Ticker: XTO Security ID: US98385X1063 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Phillip R. Kevil For For Management 2.2 Elect Director Herbert D. Simons For Against Management 2.3 Elect Director Vaughn O. Vennerberg II For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives - -------------------------------------------------------------------------------- ZURICH FINANCIAL SERVICES AG Ticker: ZURN Security ID: CH0011075394 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Remuneration Report 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 11 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Increase Existing Pool of Authorized For Did Not Vote Management Capital without Preemtive Rights by CHF 400,000 to CHF 1 Million 5 Increase Existing Pool of Conditional For Did Not Vote Management Capital without Preemptive Rights by CHF 451,817 to CHF 1 Million 6 Amend Articles Re: Indicate Legal Form For Did Not Vote Management in Company Name 7.1.1 Reelect Thomas Escher as Director For Did Not Vote Management 7.1.2 Reelect Don Nicolaisen as Director For Did Not Vote Management 7.1.3 Reelect Philippe Pidoux as Director For Did Not Vote Management 7.1.4 Reelect Vernon Sankey as Director For Did Not Vote Management 7.2 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors ============================== GLOBAL STOCK FUND =============================== ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 1, 2009 Meeting Type: Annual Record Date: FEB 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert K. Burgess For For Management 2 Elect Director Carol Mills For For Management 3 Elect Director Daniel Rosensweig For For Management 4 Elect Director Robert Sedgewick For For Management 5 Elect Director John E. Warnock For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AEON MALL CO. LTD. Ticker: 8905 Security ID: JP3131430005 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Limit Number of Shareholder Representatives at Meetings 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey P. Bezos For For Management 2 Elect Director Tom A. Alberg For For Management 3 Elect Director John Seely Brown For For Management 4 Elect Director L. John Doerr For For Management 5 Elect Director William B. Gordon For For Management 6 Elect Director Alain Monie For For Management 7 Elect Director Thomas O. Ryder For For Management 8 Elect Director Patricia Q. Stonesifer For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Ticker: AMX Security ID: 02364W105 Meeting Date: APR 20, 2009 Meeting Type: Special Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Class L Shares For Against Management (Bundled) 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV Ticker: ABI Security ID: BE0003793107 Meeting Date: APR 28, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report None Did Not Vote Management 2 Receive Auditors' Report None Did Not Vote Management 3 Receive Consolidated Financial None Did Not Vote Management Statements and Statutory Reports 4 Accept Financial Statements, Allocation For Did Not Vote Management of Income, and Dividends of EUR 0.28 per Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7a Approve Remuneration Report For Did Not Vote Management 7b Approve One-Time Grantings of Stock For Did Not Vote Management Options and Sale of Shares 8a Approve Change of Control Provisions For Did Not Vote Management Re: EMTN Program 8b Approve Change of Control Provisions For Did Not Vote Management Re: USD Notes 9a Receive Special Board Report on None Did Not Vote Management Issuance of Subscription Rights Without Preemptive Rights 9b Receive Special Auditor Report on None Did Not Vote Management Issuance of Subscription Rights Without Preemptive Rights 9c Eliminate Preemptive Rights Under Item For Did Not Vote Management 9d 9d Approve One-Time Grant of 1.25 Million For Did Not Vote Management Subscritpion Rights to Non-Executive Directors 9e Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights Re: 9d 9fi Authorize Compensation and Nomination For Did Not Vote Management Committee to Determine Effective Total Number of Subscription Rights to Be Issued Under Item 9d 9fii Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry for Items 9a to 9e 10a Receive Special Board Report on None Did Not Vote Management Authorized Capital 10b Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights Up to 3 Percent of Issued Capital 11 Authorize Repurchase of Up to 20 For Did Not Vote Management Percent of Issued Shares and Amend Articles Accordingly 12 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 25, 2009 Meeting Type: Annual Record Date: DEC 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For Did Not Vote Management 1.2 Elect Director Millard S. Drexler For Did Not Vote Management 1.3 Elect Director Albert A. Gore, Jr. For Did Not Vote Management 1.4 Elect Director Steven P. Jobs For Did Not Vote Management 1.5 Elect Director Andrea Jung For Did Not Vote Management 1.6 Elect Director A.D. Levinson For Did Not Vote Management 1.7 Elect Director Eric E. Schmidt For Did Not Vote Management 1.8 Elect Director Jerome B. York For Did Not Vote Management 2 Report on Political Contributions Against Did Not Vote Shareholder 3 Adopt Principles for Health Care Reform Against Did Not Vote Shareholder 4 Prepare Sustainability Report Against Did Not Vote Shareholder 5 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation - -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director William F. Aldinger III For Against Management 1.3 Elect Director Gilbert F. Amelio For Against Management 1.4 Elect Director Reuben V. Anderson For For Management 1.5 Elect Director James H. Blanchard For Against Management 1.6 Elect Director August A. Busch III For For Management 1.7 Elect Director Jaime Chico Pardo For For Management 1.8 Elect Director James P. Kelly For For Management 1.9 Elect Director Jon C. Madonna For For Management 1.10 Elect Director Lynn M. Martin For For Management 1.11 Elect Director John B. McCoy For For Management 1.12 Elect Director Mary S. Metz For For Management 1.13 Elect Director Joyce M. Roche For For Management 1.14 Elect Director Laura D Andrea Tyson For For Management 1.15 Elect Director Patricia P. Upton For Against Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Report on Political Contributions Against Against Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Provide for Cumulative Voting Against Against Shareholder 7 Require Independent Board Chairman Against For Shareholder 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 9 Exclude Pension Credits ftom Earnings Against For Shareholder Performance Measure - -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl Bass For For Management 1.2 Elect Director Crawford W. Beveridge For For Management 1.3 Elect Director J. Hallam Dawson For For Management 1.4 Elect Director Per-Kristian Halvorsen For For Management 1.5 Elect Director Sean M. Maloney For For Management 1.6 Elect Director Elizabeth A. Nelson For For Management 1.7 Elect Director Charles J. Robel For For Management 1.8 Elect Director Steven M. West For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan - -------------------------------------------------------------------------------- B2W COMPANHIA GLOBAL DE VAREJO Ticker: Security ID: BRBTOWACNOR8 Meeting Date: JUL 2, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize BRL 350 Million Issuance of For For Management Debentures to the Public 2 Authorize Board to Execute Approved For For Management Resolution - -------------------------------------------------------------------------------- BAJAJ FINSERV LTD Ticker: Security ID: INE918I01018 Meeting Date: JUL 9, 2008 Meeting Type: Annual Record Date: JUL 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reappoint Rahul Bajaj as Director For For Management 4 Reappoint Rajiv Bajaj as Director For For Management 5 Reappoint S. Bajaj as Director For For Management 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Appoint M. Bajaj as Director For For Management 8 Appoint N. Pamnani as Director For For Management 9 Appoint D.J.B. Rao as Director For For Management 10 Appoint S.H. Khan as Director For For Management - -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Chad C. Deaton For For Management 1.4 Elect Director Edward P. Djerejian For Withhold Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For Withhold Management 1.7 Elect Director Pierre H. Jungels For Withhold Management 1.8 Elect Director James A. Lash For For Management 1.9 Elect Director J. Larry Nichols For Withhold Management 1.10 Elect Director H. John Riley, Jr. For Withhold Management 1.11 Elect Director Charles L. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUL 3, 2008 Meeting Type: Annual Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren Eisenberg For For Management 1.2 Elect Director Leonard Feinstein For For Management 1.3 Elect Director Dean S. Adler For Withhold Management 1.4 Elect Director Stanley F. Barshay For For Management 1.5 Elect Director Patrick R. Gaston For For Management 1.6 Elect Director Jordan Heller For For Management 1.7 Elect Director Robert S. Kaplan For For Management 1.8 Elect Director Victoria A. Morrison For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren Eisenberg For For Management 1.2 Elect Director Leonard Feinstein For For Management 1.3 Elect Director Steven H. Temares For For Management 1.4 Elect Director Dean S. Adler For For Management 1.5 Elect Director Stanley F. Barshay For For Management 1.6 Elect Director Klaus Eppler For For Management 1.7 Elect Director Patrick R. Gaston For For Management 1.8 Elect Director Jordan Heller For For Management 1.9 Elect Director Victoria A. Morrison For For Management 1.10 Elect Director Fran Stoller For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Eliminate Supermajority Vote For For Management Requirement 5 Eliminate Supermajority Vote For For Management Requirement 6 Re-Approve Performance Goals Under For For Management Omnibus Stock Plan 7 Prepare Sustainability Report Against Against Shareholder - -------------------------------------------------------------------------------- BEIJING CAPITAL INTL AIRPORT CO. LTD Ticker: 694 Security ID: CNE100000221 Meeting Date: JAN 23, 2009 Meeting Type: Special Record Date: DEC 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply of Power and Energy For For Management Services Agreement 2 Approve Supply of Aviation Safety and For For Management Security Guard Services Agreement 3 Approve Miscellaneous Services For For Management Sub-contracting Agreement 4 Approve Terminals Maintenance Agreement For For Management 5 Elect Zhang Zhizhong as Executive For For Management Director and Authorize Board to Fix His Remuneration - -------------------------------------------------------------------------------- BEIJING CAPITAL INTL AIRPORT CO. LTD Ticker: 694 Security ID: CNE100000221 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Appropriation Proposal For For Management for the Year Ended Dec. 31, 2008 5 Elect Yam Kum Weng as Non-Executive For For Management Director and Authorize Board to Determine His Remuneration 6 Authorize Board to Arrange Appointment For For Management Letter to be Issued by the Company to Yam Kum Weng and to Do All Such Acts and Things to Effect Such Matters 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers, as the Company's PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8a Approve the Company to Send or Supply For For Management Corporate Communications to the H Shareholders Through the Company's Website with the Condition that Each Holder of H Shares Has Been Asked Individually 8b Approve the Use of the Company's Own For For Management Website for Sending or Supplying Corporate Communication to Shareholders of H Shares With the Condition that the Company Receives No Objection Within the Period of 28 Days 1 Allow Electronic Distribution of For For Management Company Communications 2a Approve Issuance of Debt Financing For For Management Instruments to Raise Funds in One or Multiple Tranches with a Maximum Amount of Up to RMB 10 Billion (Debt Financing) 2b1 Authorize the Board to Determine and For For Management Deal with All Matters Relating to the Debt Financing Taking Into Account the Specific Needs of the Company and the Market Conditions 2b2 Authorize the Board to Take All Such For For Management Steps Which are Necessary for and Incidental to the Debt Financing and to Approve, Confirm and Ratify the Aforementioned Acts and Steps 2b3 Authorize the Board to Adjust the For For Management Specific Proposal and Related Matters Relating to the Debt Financing in Accordance with the Opinion of the Regulatory Authorities 2b4 Authorize Board to Deal with All For For Management Matters Pertaining to the Validity Period of Their Authorization Relating to the Debt Financing 2b5 Authorize the Board to Grant For For Management Authorization to Any of the Executive Director of the Company to Deal with all Such Matters Relating to the Debt Financing 3a1 Approve Issuance of Corporate Bonds of For For Management Up to RMB 5 Billion (Bonds Issue) 3a2 Approve Any Placing Arrangement to For For Management Existing Shareholders Regarding the Bonds Issue 3a3 Approve Terms of the Bonds Issue For For Management 3a4 Approve Use of Proceeds from the Bonds For For Management Issue 3a5 Approve Validity Period of the Bonds For For Management Issue 3b1 Authorize the Board to Determine and For For Management Deal with All Matters Relating to the Bonds Issue 3b2 Authorize the Board to Take All Such For For Management Steps Which are Necessary for and Incidental to the Bonds Issue 3b3 Authorize the Board to Adjust Specific For For Management Proposal and Related Matters Relating to the Bonds Issue and to Consider Whether to Continue the Bonds Issue 3b4 Authorize the Board to Carry Out the For For Management Guarantee Measures in the Event that the Company is Unable to Defer the Repayment of the Principle and Interest Under the Bonds Issue 3b5 Authorize Board to Deal with All For For Management Matters Pertaining to the Validity Period of Their Authorization Relating to the Bonds Issue 3b6 Authorize the Board to Grant For For Management Authorization to Any of the Executive Director of the Company to Deal with all Such Matters Relating to the Bonds Issue - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: BHARTI Security ID: INE397D01016 Meeting Date: AUG 1, 2008 Meeting Type: Annual Record Date: JUL 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint B. Currimjee as Director For For Management 3 Reappoint Chua Sock Koong as Director For For Management 4 Reappoint Rajan B. Mittal as Director For For Management 5 Reappoint Rakesh B. Mittal as Director For For Management 6 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint M. Sentinelli as Director For For Management - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: BHARTI Security ID: INE397D01016 Meeting Date: SEP 24, 2008 Meeting Type: Special Record Date: AUG 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration of For For Management M. Kohli, Managing Director - -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: Security ID: BRBVMFACNOR3 Meeting Date: NOV 28, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorbtion of Bolsa de Valores For For Management de Sao Paulo SA, and Companhia Brasileira de Liquidacao e Custodia 2 Appoint PricewaterhouseCoopers to For For Management Appraise Proposed Absorption 3 Approve Appraisal of Proposed For For Management Absorption 4 Ratify Votes Cast during the For For Management Shareholder Meetings of Bolsa de Valores de Sao Paulo SA and Companhia Brasileira de Liquidacao e Custodia 5 Ratify Director Appointed by the Board For For Management in Accordance with Art. 150 of the Brazilian Corporations Law 6 Authorize Administrators to Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: Security ID: BRBVMFACNOR3 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors - -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: Security ID: BRBVMFACNOR3 Meeting Date: MAY 8, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 1 to Unify Expressions For For Management "BM&F" and "Bovespa" 2 Amend Article 5 to Reflect the Increase For For Management in Share Capital Due to the Exercise of Stock Options 3 Amend Article 16 to Exclude Reference For For Management to the "Bolsa de Valores de Sao Paulo" 4 Amend Articles 16 to Eliminate For For Management Provision Requiring Shareholders to Approve How the Company Will Vote on Shareholder Meetings of its Subsidiaries 5 Amend Article 22 to Change Director For For Management Independence Criteria 6 Amend Article 23 to Give the Governance For For Management Committee the Responsibility of a Nominations Committee 7 Amend Article 26 to Allow CEO to Attend For For Management or Not the Board Meetings 8 Amend Article 27 to Clarify that the For For Management Governance Committee Will Not be Involved in the Appointment of Substitutes to Fill Board Vacancies 9 Amend Article 29 to Correct Spelling For For Management 10 Amend Article 29 to Allow the Board to For For Management Create Working Groups to Address Specific Matters 11 Amend Articles 35 and 49 to Eliminate For For Management the Regulations and Norms Committee 12 Amend Article 39 re: Substitution of For For Management CEO 13 Amend Article 45 to Change the Name of For For Management the Governance Committee to Governance and Nominations Committee, and to Change the Remuneration and Nominations Committee to Remuneration Committee 14 Amend Articles 46, 47, 49, and 50 re: For For Management Composition of Audit, Remuneration, and Governance and Nominations Committees 15 Amend Article 81 Through 85 to Remove For For Management Temporary Provisions Related to the Integration of BM&F and Bovespa 16 Consolidate Articles For For Management - -------------------------------------------------------------------------------- CELGENE CORP. Ticker: CELG Security ID: 151020104 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sol J. Barer For For Management 1.2 Elect Director Robert J. Hugin For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Rodman L. Drake For For Management 1.5 Elect Director A. Hull Hayes, Jr. For For Management 1.6 Elect Director Gilla Kaplan For For Management 1.7 Elect Director James J. Loughlin For For Management 1.8 Elect Director Ernest Mario For For Management 1.9 Elect Director Walter L. Robb For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors - -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Baldino, Jr., For For Management Ph.D. 1.2 Elect Director William P. Egan For For Management 1.3 Elect Director Martyn D. Greenacre For For Management 1.4 Elect Director Vaughn M. Kailian For For Management 1.5 Elect Director Kevin E. Moley For For Management 1.6 Elect Director Charles A. Sanders, M.D. For For Management 1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management 1.8 Elect Director Dennis L. Winger For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: CNE1000002H1 Meeting Date: MAR 26, 2009 Meeting Type: Special Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Subordinated Bonds For For Management in the Aggregate Principal Amount Not Exceeding RMB 80 Billion 2 Approve Resolution on Supplying For For Management Corporate Communications to the Holders of H Shares By Means of the Bank's Own Website - -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: CNE1000002H1 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2008 Report of the Board of For For Management Directors 2 Accept 2008 Report of the Board of For For Management Supervisors 3 Accept 2008 Final Financial Accounts For For Management 4 Approve 2009 Fixed Assets Investment For For Management Budget 5 Approve Profit Distribution Plan for For For Management the Second Half of 2008 6 Approve 2008 Final Emoluments For For Management Distribution Plan for Directors and Supervisors 7 Appoint Auditors For For Management 8 Elect Chen Zuofu as Executive Director For For Management - -------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC. Ticker: CLF Security ID: 185896107 Meeting Date: OCT 3, 2008 Meeting Type: Proxy Contest Record Date: SEP 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1 Approve Control Share Acquisition Against Did Not Vote Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) 1 Approve Control Share Acquisition For For Shareholder 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For Against Management 1.3 Elect Director Cathleen P. Black For Against Management 1.4 Elect Director Barry Diller For Against Management 1.5 Elect Director Alexis M. Herman For Against Management 1.6 Elect Director Muhtar Kent For For Management 1.7 Elect Director Donald R. Keough For For Management 1.8 Elect Director Maria Elena Lagomsino For Against Management 1.9 Elect Director Donald F. McHenry For For Management 1.10 Elect Director Sam Nunn For For Management 1.11 Elect Director James D. Robinson III For Against Management 1.12 Elect Director Peter V. Ueberroth For Against Management 1.13 Elect Director Jacob Wallenberg For For Management 1.14 Elect Director James B. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 6 Performance-Based Awards Against Against Shareholder - -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: FEB 25, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For Against Management 1.2 Elect Director Vance D. Coffman For Against Management 1.3 Elect Director Clayton M. Jones For Against Management 1.4 Elect Director Thomas H. Patrick For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Require Independent Board Chairman Against For Shareholder - -------------------------------------------------------------------------------- DLF LTD Ticker: Security ID: INE271C01023 Meeting Date: SEP 30, 2008 Meeting Type: Annual Record Date: SEP 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 2.00 For For Management Per Share and Approve Final Dividend of INR 2.00 Per Share 3 Reappoint P. Singh as Director For For Management 4 Reappoint G.S. Talwar as Director For For Management 5 Reappoint K.N. Memani as Director For For Management 6 Reappoint R. Narain as Director For For Management 7 Approve Walker, Chandiok & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of the Company's Issued Share Capital 9 Approve Appointment of K. Singh, For For Management Relative of Directors, as Advisor of DLF Commercial Developers Ltd (DCDL), a Wholly-Owned Subsidiary of the Company 10 Approve Appointment of S.D. Singh, For For Management Relative of Directors, as General Manager of DCDL 11 Approve Reappointment and Remuneration For For Management of K.P. Singh, Executive Chairman 12 Approve Reappointment and Remuneration For For Management of R. Singh, Executive Vice-Chairman - -------------------------------------------------------------------------------- E.ON AG (FORMERLY VEBA AG) Ticker: EOAN Security ID: DE000ENAG999 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Elect Jens Heyerdahl to the Supervisory For For Management Board 6a Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 6b Ratify PricewaterhouseCoopers AG as For For Management Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2009 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares 8 Approve Creation of EUR 460 Million For For Management Pool of Capital without Preemptive Rights 9a Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights 9b Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights 10 Amend Corporate Purpose For For Management 11a Amend Articles Re: Audio and Video For For Management Transmission at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 11b Amend Articles Re: Voting Rights For For Management Representation at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 11c Amend Articles Re: Convocation of For For Management Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 12 Approve Affiliation Agreement with E.ON For For Management Einundzwanzigste Verwaltungs GmbH 13 Approve Affiliation Agreement with E.ON For For Management Zweiundzwanzigste Verwaltungs GmbH - -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO Ticker: 9020 Security ID: JP3783600004 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 55 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Amend Articles to Allow Shareholder Against Against Shareholder Meeting Agenda to Include Compliance Related Resolutions 7 Amend Articles to Form Committee on Against Against Shareholder Compliance 8 Amend Articles to Require Disclosure of Against Against Shareholder Individual Director Compensation Levels 9 Amend Articles to Require At Least 20% Against For Shareholder Non-Executive Board of Directors 10 mend Articles to Clarify Roles of Against Against Shareholder Advisors and to Create Board Committees on Labor Relations and on Safety 11.1 Remove Chairman Mutsutake Ohtsuka from Against Against Shareholder Board 11.2 Remove President Satoshi Seino from Against Against Shareholder Board 11.3 Remove Vice President Masaki Ogata from Against Against Shareholder Board 11.4 Remove Director Hiroyuki Nakamura from Against Against Shareholder Board 11.5 Remove Director Tohru Owada from Board Against Against Shareholder 11.6 Remove Director Seiichiro Oi from Board Against Against Shareholder 11.7 Remove Director Yuji Fukazawa from Against Against Shareholder Board 11.8 Remove Director Yuji Morimoto from Against Against Shareholder Board 12.1 Appoint Shareholder Nominee to the Against Against Shareholder Board 12.2 Appoint Shareholder Nominee to the Against Against Shareholder Board 12.3 Appoint Shareholder Nominee to the Against Against Shareholder Board 12.4 Appoint Shareholder Nominee to the Against Against Shareholder Board 12.5 Appoint Shareholder Nominee to the Against Against Shareholder Board 13 Cut Director Compensation by 20 Percent Against Against Shareholder 14 Approve Alternate Income Allocation to Against Against Shareholder Establish Reserve for Reemployment of Former JNR Employees 15 Approve Alternate Income Allocation to Against Against Shareholder Establish Reserve for Consolidation of Local Rail Lines - -------------------------------------------------------------------------------- FINANCIAL TECHNOLOGIES (INDIA) LTD. Ticker: WWTC Security ID: INE111B01023 Meeting Date: AUG 28, 2008 Meeting Type: Annual Record Date: AUG 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends of INR 16.00 For For Management Per Share and Approve Final Dividend of INR 4.00 Per Share 3 Reappoint C. Subramaniam as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FUM Security ID: FI0009007132 Meeting Date: APR 7, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Supervisory Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.00 Per Share 9 Approve Discharge of Board of For For Management Directors, Supervisory Board and President 10 Approve Remuneration of Members of For For Management Supervisory Board 11 Fix Number of Supervisory Board Members For For Management 12 Elect Supervisory Board Members For For Management 13 Approve Remuneration of Directors in For For Management the Amount of EUR 66,000 for Chair, EUR 49,200 for Vice-chair and EUR 35,400 for Other Directors; Approve Additional Compensation for Attendance 14 Fix Number of Directors at 7 For For Management 15 Reelect Peter Fagernaes (Chair), Matti For For Management Lehti (Vice-chair), Esko Aho, Ilona Ervasti-Vaintola, Birgitta Johansson-Hedberg and Christian Ramm-Schmidt as Directors; Elect Sari Baldauf as New Director 16 Approve Remuneration of Auditors For For Management 17 Ratify Deloitte & Touche Ltd as For For Management Auditors 18 Shareholder Proposal: Appoint None Against Shareholder Nominating Committee - -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: US3682872078 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval Of The Annual Report Of The For For Management Company. 2 Approval Of The Annual Accounting For For Management Statements, Including The Profit And Loss Reports Of The Company. 3 Approval Of The Distribution Of Profit For For Management Of The Company Based On The Results Of 2008. 4 Regarding The Amount Of, Time For And For For Management Form Of Payment Of Dividends Based On The Results Of 2008. 5 Approval Of The External Auditor Of The For For Management Company. 6 Regarding The Remuneration Of Members For Against Management Of The Board Of Directors And Audit Commission Of The Company. 7.1 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Loan Agreements 7.2 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Loan Agreements 7.3 Approve Related-Party Transactions with For For Management OAO VTB Bank Re: Loan Agreements 7.4 Approve Related-Party Transactions with For For Management State Corporation Vnesheconombank Re: Loan Agreements 7.5 Approve Related-Party Transactions with For For Management OAO Rosselkhozbank Re: Loan Agreements 7.6 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Loan Facility Agreements 7.7 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Loan Facility Agreements 7.8 Approve Related-Party Transactions with For For Management ZAO Gazenergoprombank Re: Loan Facility Agreements 7.9 Approve Related-Party Transactions with For For Management OAO VTB Bank Re: Loan Facility Agreements 7.10 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreements on Transfer of Credit Funds 7.11 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Agreements on Transfer of Credit Funds 7.12 Approve Related-Party Transactions with For For Management ZAO Gazenergoprombank Re: Agreements on Transfer of Credit Funds 7.13 Approve Related-Party Transactions with For For Management OAO VTB Bank Re: Agreements on Transfer of Credit Funds 7.14 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreements on Using Electronic Payments System 7.15 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Agreements on Using Electronic Payments System 7.16 Approve Related-Party Transactions with For For Management ZAO Gazenergoprombank Re: Agreements on Using Electronic Payments System 7.17 Approve Related-Party Transactions with For For Management OAO VTB Bank Re: Agreements on Using Electronic Payments System 7.18 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase 7.19 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 7.20 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Agreement on Guarantees to Tax Authorities 7.21 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 7.22 Approve Related-Party Transaction with For For Management Nord Stream AG Re: Gas Transportation Agreement 7.23 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreement in Favor of AK Uztransgaz for Gas Transportation Across Uzbekistan 7.24 Approve Related-Party Transactions with For For Management OAO Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 7.25 Approve Related-Party Transactions with For For Management OAO Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 7.26 Approve Related-Party Transactions with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Temporary Possession and Use of Wells and Well Equipment 7.27 Approve Related-Party Transactions with For For Management OAO Gazpromtrubinvest Re: Agreement on Temporary Possession and Use of Facilities 7.28 Approve Related-Party Transactions with For For Management OAO Lazurnaya Re: Agreement on Temporary Possession and Use of Property of Lazurnaya Peak Hotel Complex 7.29 Approve Related-Party Transactions with For For Management DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment 7.30 Approve Related-Party Transactions with For For Management OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant 7.31 Approve Related-Party Transactions with For For Management OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Methanol Tank Cars 7.32 Approve Related-Party Transactions with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities 7.33 Approve Related-Party Transactions with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 7.34 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Gas-Using Equipment 7.35 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-Residential Premises 7.36 Approve Related-Party Transactions with For For Management OAO Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Pipeline 7.37 Approve Related-Party Transactions with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special Installation 7.38 Approve Related-Party Transactions with For For Management OAO Gazprom Export Re: Agreement on Temporary Possession and Use of Special Installation 7.39 Approve Related-Party Transactions with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Special Installation 7.40 Approve Related-Party Transactions with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of ERP System 7.41 Approve Related-Party Transactions with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of ERP System 7.42 Approve Related-Party Transactions with For For Management ZAO Gaztelecom Re: Agreement on Temporary Possession and Use of Communication Facilities 7.43 Approve Related-Party Transactions with For For Management OOO TsentrCaspneftegaz Re: Agreement on Extension of Loans 7.44 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Guarantee Agreements to Customs Authorities 7.45 Approve Related-Party Transactions with For For Management OOO Mezhregiongaz Re: Agreement on Delivery of Gas 7.46 Approve Related-Party Transactions with For For Management OOO Mezhregiongaz Re: Agreement on Sale of Gas 7.47 Approve Related-Party Transactions with For For Management OOO Mezhregiongaz Re: Agreement on Accepting Gas Purchased from Independent Entities 7.48 Approve Related-Party Transactions with For For Management OOO Gazprom Export Re: Agreement on Sale of Liquid Hydrocarbons 7.49 Approve Related-Party Transactions OOO For For Management Mezhregiongaz Re: Agreement on Gas Storage 7.50 Approve Related-Party Transactions with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 7.51 Approve Related-Party Transactions with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 7.52 Approve Related-Party Transactions with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Delivery of Gas 7.53 Approve Related-Party Transactions with For For Management OAO SIBUR Holding Re: Agreement on Delivery of Gas 7.54 Approve Related-Party Transactions with For For Management OAO SIBUR Holding Re: Agreement on Purchase of Ethane Fraction 7.55 Approve Related-Party Transactions with For For Management OAO SIBUR Holding Re: Agreement on Processing of Ethane Fraction 7.56 Approve Related-Party Transactions with For For Management OAO SIBUR Holding Re: Agreement on Transportation of Gas 7.57 Approve Related-Party Transactions with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 7.58 Approve Related-Party Transactions with For For Management OO Mezhregiongaz Re: Agreement on Transportation of Gas 7.59 Approve Related-Party Transactions with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 7.60 Approve Related-Party Transactions with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 7.61 Approve Related-Party Transactions with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 7.62 Approve Related-Party Transactions with For For Management a/s Latvijas Gaze Re: Agreement on Purchase of Gas 7.63 Approve Related-Party Transactions with For For Management AB Lietuvos Dujos Re: Agreement on Purchase of Gas 7.64 Approve Related-Party Transactions with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas 7.65 Approve Related-Party Transactions with For For Management MoldovaGaz SA Re: Agreement on Purchase of Gas 7.66 Approve Related-Party Transactions with For For Management MoldovaGaz SA Re: Agreement on Transportation of Gas 7.67 Approve Related-Party Transactions with For For Management KazRosGaz LLP Re: Agreement on Sale of Gas 7.68 Approve Related-Party Transactions with For For Management KazRosGaz LLP Re: Agreement on Transportation of Gas 7.69 Approve Related-Party Transactions with For For Management OAO Beltransgaz Re: Agreement on Purchase of Gas 7.70 Approve Related-Party Transactions with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 7.71 Approve Related-Party Transactions with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 7.72 Approve Related-Party Transactions with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 7.73 Approve Related-Party Transactions with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 7.74 Approve Related-Party Transactions with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 7.75 Approve Related-Party Transactions with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Investment Projects 7.76 Approve Related-Party Transactions with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 7.77 Approve Related-Party Transactions with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 7.78 Approve Related-Party Transactions with For For Management ZAO Gaztelecom Re: Agreement on Investment Projects 7.79 Approve Related-Party Transactions with For For Management ZAO Federal Research and Production Center NefteGazAeroCosmos Re: Agreement on Investment Projects 7.80 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Property Insurance 7.81 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Life and Individual Property Insurance 7.82 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance of Gazprom's Employees 7.83 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families 7.84 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance of Employees of OAO Gazprom Avtopredpriyatie 7.85 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance of Property of Third Persons Representing OAO Gazprom 7.86 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance of Transportation Vehicles 7.87 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance to Board of Directors and Management Board 7.88 Approve Related-Party Transactions Re: For For Management Agreeement on Arranging Stocktaking of Property 7.89 Approve Related-Party Transactions with For For Management DOAO Tsentrenergogaz Re: Agreement on Research Work for OAO Gazprom 7.90 Approve Related-Party Transactions with For For Management OAO Gazavtomatika Re: Agreement on Research Work for OAO Gazprom 7.91 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.92 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom - -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: US3682872078 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 7.93 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.94 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.95 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.96 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.97 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.98 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.99 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.100 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz and OAO Gazavtomatika Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 7.101 Approve Related-Party Transactions Re: For For Management Agreement on Using OAO Gazprom's Trademarks 8.1 Elect Andrey Akimov as Director None Against Management 8.2 Elect Aleksandr Ananenkov as Director For Against Management 8.3 Elect Burckhard Bergmann as Director None Against Management 8.4 Elect Farit Gazizullin as Director None Against Management 8.5 Elect Vladimir Gusakov as Director None Against Management 8.6 Elect Viktor Zubkov as Director None Against Management 8.7 Elect Yelena Karpel as Director For Against Management 8.8 Elect Aleksey Makarov as Director None Against Management 8.9 Elect Aleksey Miller as Director For Against Management 8.10 Elect Valery Musin as Director None For Management 8.11 Elect Elvira Nabiullina as Director None Against Management 8.12 Elect Viktor Nikolayev as Director None Against Management 8.13 Elect Yury Petrov as Director None Against Management 8.14 Elect Mikhail Sereda as Director For Against Management 8.15 Elect Robert Foresman as Director None Against Management 8.16 Elect Vladimir Fortov as Director None Against Management 8.17 Elect Sergey Shmatko as Director None Against Management 8.18 Elect Igor Yusufov as Director None Against Management 9.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 9.2 Elect Vadim Bikulov as Member of Audit For For Management Commission 9.3 Elect Rafael Ishutin as Member of Audit For For Management Commission 9.4 Elect Andrey Kobzev as Member of Audit For For Management Commission 9.5 Elect Nina Lobanova as Member of Audit For For Management Commission 9.6 Elect Svetlana Mikhaylova as Member of For For Management Audit Commission 9.7 Elect Yury Nosov as Member of Audit For Did Not Vote Management Commission 9.8 Elect Sergey Ozerov as Member of Audit For Did Not Vote Management Commission 9.9 Elect Mariya Tikhonova as Member of For Did Not Vote Management Audit Commission 9.10 Elect Olga Tulinova as Member of Audit For Did Not Vote Management Commission 9.11 Elect Yury Shubin as Member of Audit For Did Not Vote Management Commission - -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director Carla A. Hills For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas G. Moore For For Management 1.10 Elect Director Richard J. Whitley For For Management 1.11 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GMR INFRASTRUCTURE LTD Ticker: Security ID: INE776C01021 Meeting Date: AUG 19, 2008 Meeting Type: Annual Record Date: AUG 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint K. Balasubramanian as For For Management Director 3 Reappoint K.R. Ramamoorthy as Director For For Management 4 Reappoint P.G. Apte as Director For For Management 5 Reappoint R.S.S.L.N. Bhaskarudu as For For Management Director 6 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Appoint O.B. Raju as Director For For Management 8 Approve Remuneration of G.M. Rao, For For Management Executive Chairman 9 Approve Remuneration of G.B.S. Raju, For For Management Managing Director - -------------------------------------------------------------------------------- GMR INFRASTRUCTURE LTD Ticker: Security ID: INE776C01021 Meeting Date: JUN 9, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 50 Billion 2 Approve Issuance of 13.5 Million Shares For For Management to IDFC Infrastructure Fund-India Development Fund in Consideration for the Acquisition of Shares in Delhi International Airport Pvt Ltd (DIAL) and the Advance Payment to DIAL for Further Subscription of DIAL Shares - -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd C. Blankfein For For Management 2 Elect Director John H. Bryan For For Management 3 Elect Director Gary D. Cohn For For Management 4 Elect Director Claes Dahlback For For Management 5 Elect Director Stephen Friedman For For Management 6 Elect Director William W. George For For Management 7 Elect Director Rajat K. Gupta For For Management 8 Elect Director James A. Johnson For For Management 9 Elect Director Lois D. Juliber For For Management 10 Elect Director Lakshmi N. Mittal For Against Management 11 Elect Director James J. Schiro For For Management 12 Elect Director Ruth J. Simmons For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Provide for Cumulative Voting Against Against Shareholder 16 Reduce Supermajority Vote Requirement Against For Shareholder 17 Amend By-Laws to Establish Board U.S. Against Against Shareholder Economic Security Committee 18 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Ticker: Security ID: BMG3978C1249 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Wang Jun Zhou as Executive For For Management Director 2b Reelect Wei Qiu Li as Executive For For Management Director 2c Reelect Sun Qiang Chang as For For Management Non-Executive Director 2d Reelect Mark Christopher Greaves as For For Management Independent Non-Executive Director 2e Reelect Thomas Joseph Manning as For For Management Independent Non-Executive Director 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Elect Sun Yi Ding as Executive Director For For Management - -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For Withhold Management 1.2 Elect Director Sergey Brin For Withhold Management 1.3 Elect Director Larry Page For Withhold Management 1.4 Elect Director L. John Doerr For Withhold Management 1.5 Elect Director John L. Hennessy For Withhold Management 1.6 Elect Director Arthur D. Levinson For Withhold Management 1.7 Elect Director Ann Mather For Withhold Management 1.8 Elect Director Paul S. Otellini For Withhold Management 1.9 Elect Director K. Ram Shriram For Withhold Management 1.10 Elect Director Shirley M. Tilghman For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Report on Political Contributions For For Shareholder 5 Adopt Policies to Protect Freedom of Against Against Shareholder Access to the Internet 6 Adopt Principles for Health Care Reform Against Against Shareholder - -------------------------------------------------------------------------------- GROUPE DANONE Ticker: BN Security ID: FR0000120644 Meeting Date: APR 23, 2009 Meeting Type: Annual/Special Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 6 Reelect Richard Goblet d'Alviella as For Against Management Director 7 Reelect Christian Laubie as Director For Against Management 8 Reelect Jean Laurent as Director For For Management 9 Reelect Hakan Mogren as Director For For Management 10 Reelect Benoit Potier as Director For For Management 11 Elect Guylaine Saucier as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Creation of Danone Eco-Systeme For For Management Fund 15 Change Company Name to Danone For For Management 16 Amend Article 7 of Bylaws Re: For For Management Delegation of Power in Case of Share Capital Increase 17 Amend Articles 10 of Association Re: For For Management Shareholders Identification 18 Amend Article 18 of Bylaws Re: For For Management Attendance to Board Meetings Through Videoconference and Telecommunication 19 Amend Article 22 of Bylaws Re: Record For For Management Date 20 Amend Article 26 of Bylaws Re: For For Management Electronic Voting 21 Amend Article 27 of Bylaws Re: For For Management Delegation of Powers to the Board for the Issuance of Bonds 22 Amend Articles 27 and 28 of Association For For Management Re: Quorum Requirements for Ordinary and Extraordinary General Meetings 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 26 Authorize Capital Increase of Up to EUR For For Management 25 Million for Future Exchange Offers 27 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 28 Authorize Capitalization of Reserves of For For Management Up to EUR 33 Million for Bonus Issue or Increase in Par Value 29 Approve Employee Stock Purchase Plan For For Management 30 Authorize up to 6 Million Shares for For For Management Use in Stock Option Plan 31 Authorize up to 2 Million Shares for For Against Management Use in Restricted Stock Plan 32 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 33 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: MXP370711014 Meeting Date: OCT 6, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.47 Per For For Management Share 2 Approve External Auditor Report For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: MXP370711014 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income For For Management 3 Elect/Ratify Directors (Bundled); For For Management Verify Independence of Board Members; Approve Their Remuneration 4 Elect Chairman and Members of Audit and For For Management Corporate Practices Committee; Approve Their Remuneration 5 Present Report on Company's 2008 Share For For Management Repurchase Program; Set Maximum Nominal Amount of Share Repurchase Reserve for 2009 6 Approve Cancellation of Treasury Shares For For Management 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 8 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: MXP370711014 Meeting Date: APR 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Modification of Article 2 of For For Management the Company Bylaws Re: Removal of Credito Pronegocio S.A. de C.V., as an Integrating Entity in Connection with its Merger with Banco Mercantil del Norte, S.A. 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- HOVNANIAN ENTERPRISES, INC. Ticker: HOV Security ID: 442487203 Meeting Date: DEC 5, 2008 Meeting Type: Special Record Date: OCT 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Securities Transfer Restrictions For For Management 2 Adopt Shareholder Rights Plan (Poison For For Management Pill) 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- HUTCHISON TELECOMMUNICATIONS INTL LTD Ticker: 2332 Security ID: KYG467141043 Meeting Date: DEC 11, 2008 Meeting Type: Special Record Date: DEC 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Facility Agreement Among For For Management Hutchison Telecommunications Finance Co. Ltd. as Lender, the Company as Principal Borrower, and Hutchison Facility Agents Ltd. as Facility Agent and Security Trustee, and Related Transactions - -------------------------------------------------------------------------------- HUTCHISON TELECOMMUNICATIONS INTL LTD Ticker: 2332 Security ID: KYG467141043 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Report 2a Reelect Fok Kin-ning, Canning as For Against Management Director 2b Reelect Lui Dennis Pok Man as Director For For Management 2c Reelect Christopher John Foll as For Against Management Director 2d Reelect Kwan Kai Cheong as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares 5 Amend 2004 Share Option Plan of Partner For Against Management Communications Co. Ltd. - -------------------------------------------------------------------------------- IBERDROLA RENOVABLES SA Ticker: IBR Security ID: ES0147645016 Meeting Date: JUN 10, 2009 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 Fiscal Year Ended December 31, 2008 2 Approve Allocation of Income for Fiscal For For Management Year Ended December 31, 2008 3 Approve Individual and Consolidated For For Management Management Reports for Fiscal Year Ended December 31, 2008 4 Approve Discharge of Directors For For Management 5 Appoint External Auditors for Fiscal For For Management Year 2009 6.1 Ratify Appointment by Cooptation of For For Management Santiago Martinez Garrido as Director 6.2 Ratify Appointment by Cooptation of For For Management Maria Dolores Herrera Pereda as Director 7 Authorize Repurchase of Shares; Void For For Management Previous Authorization to the Extent of Unused Portion 8 Authorize Board to Establish and Fund For For Management Associations and Foundations 9 Amend Articles 13, 18, 23, 28, 30, 31, For For Management 32, 33, 38, 39, 40, 41 and 43 from Title III of the Company Bylaws 10 Amend the General Meeting Guidelines For For Management and Approve Resulting Text of the Guidelines 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: CNE1000003G1 Meeting Date: OCT 27, 2008 Meeting Type: Special Record Date: SEP 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Jianqing as Executive For For Management Director 2 Elect Yang Kaisheng as Executive For For Management Director 3 Elect Zhang Furong as Executive For For Management Director 4 Elect Niu Ximing as Executive Director For For Management 5 Elect Leung Kam Chung, Antony as For For Management Independent Non-Executive Director 6 Elect John L. Thornton as Independent For For Management Non-Executive Director 7 Elect Qian Yingyi as Independent For For Management Non-Executive Director 8 Elect Wong Kwong Shing, Frank as For For Management Independent Non-Executive Director 9 Elect Huan Huiwu as Non-Executive For For Shareholder Director 10 Elect Gao Jianhong as Non-Executive For For Shareholder Director 11 Elect Li Chunxiang as Non-Executive For For Shareholder Director 12 Elect Li Jun as Non-Executive Director For For Shareholder 13 Elect Li Xiwen as Non-Executive For For Shareholder Director 14 Elect Wei Fusheng as Non-Executive For For Shareholder Director 15 Elect Wang Chixi as Shareholder For For Management Supervisor 16 Approve Issuance of Subordinated Bonds For For Management - -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: IT0000072618 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For Did Not Vote Management 2 Integrate Remuneration of External For Did Not Vote Management Auditors 1 Amend Company Bylaws to Comply with For Did Not Vote Management Bank of Italy's Regulation - -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director David M. Cote For For Management 1.4 Elect Director James S. Crown For For Management 1.5 Elect Director James Dimon For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director William H. Gray, III For For Management 1.8 Elect Director Laban P. Jackson, Jr. For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Lee R. Raymond For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Disclose Prior Government Service Against Against Shareholder 5 Provide for Cumulative Voting Against Against Shareholder 6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 7 Report on Predatory Lending Policies Against Against Shareholder 8 Amend Key Executive Performance Plan Against For Shareholder 9 Stock Retention/Holding Period Against Against Shareholder 10 Prepare Carbon Principles Report Against Against Shareholder - -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Kriens For For Management 1.2 Elect Director Stratton Sclavos For For Management 1.3 Elect Director William R. Stensrud For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Haythornthwaite For For Management 1.2 Elect Director David R. Carlucci For For Management 1.3 Elect Director Robert W. Selander For For Management 2 Amend Certificate of Incorporation to For For Management Increase Size of Board and Amend Director Qualifications 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MURPHY OIL CORP. Ticker: MUR Security ID: 626717102 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Blue For For Management 1.2 Elect Director Claiborne P. Deming For For Management 1.3 Elect Director Robert A. Hermes For For Management 1.4 Elect Director James V. Kelley For For Management 1.5 Elect Director R. Madison Murphy For For Management 1.6 Elect Director William C. Nolan, Jr. For For Management 1.7 Elect Director Ivar B. Ramberg For For Management 1.8 Elect Director Neal E. Schmale For For Management 1.9 Elect Director David J. H. Smith For For Management 1.10 Elect Directors Caroline G. Theus For For Management 1.11 Elect Director David M. Wood For For Management 2 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATIONAL CITY CORP. Ticker: NCC Security ID: 635405103 Meeting Date: SEP 15, 2008 Meeting Type: Special Record Date: AUG 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Conversion of Securities For For Management - -------------------------------------------------------------------------------- NESTLE SA Ticker: Security ID: CH0038863350 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.40 per Share 4.1.1 Reelect Daniel Borel as Director For Did Not Vote Management 4.1.2 Reelect Carolina Mueller-Moehl as For Did Not Vote Management Director 4.2 Ratify KPMG AG as Auditors For Did Not Vote Management 5 Approve CHF 180 million Reduction in For Did Not Vote Management Share Capital - -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: JP3756600007 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 780 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management - -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: JP3735400008 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management - -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: CH0012005267 Meeting Date: FEB 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2 per Share 4 Approve CHF 3 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of Repurchased Shares 5.1 Amend Articles Re: Require Annual Against Did Not Vote Shareholder Advisory Vote on Remuneration Report, incl. Disclosure of Compensation Amount Paid to Board of Directors and Executive Management 5.2 Amend Corporate Purpose Re: For Did Not Vote Management Sustainability 5.3 Amend Articles Re: Auditors For Did Not Vote Management 6.1 Retirement of Peter Burckhardt and None Did Not Vote Management William George as Directors (Non-Voting) 6.2.1 Reelect Srikant Datar as Director For Did Not Vote Management 6.2.2 Reelect Andreas von Planta as Director For Did Not Vote Management 6.2.3 Reelect Wendelin Wiedeking as Director For Did Not Vote Management 6.2.4 Reelect Rolf Zinkernagel as Director For Did Not Vote Management 6.3 Elect William Brody as Director For Did Not Vote Management 7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors - -------------------------------------------------------------------------------- NVR, INC. Ticker: NVR Security ID: 62944T105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Donahue For For Management 1.2 Elect Director William A. Moran For For Management 1.3 Elect Director Alfred E. Festa For For Management 1.4 Elect Director W. Grady Rosier For For Management 2 Ratify Auditors For For Management 3 Stock Retention/Holding Period Against Against Shareholder - -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: ORTE Security ID: EGS74081C018 Meeting Date: AUG 6, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For Did Not Vote Management 2 Amend Issue No. 20 of the Company For Did Not Vote Management Charter - -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: ORTE Security ID: EGS74081C018 Meeting Date: JUN 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report on Corporate For Did Not Vote Management Activities for Fiscal Year ending Dec. 31, 2008 2 Accept Financial Statements for Fiscal For Did Not Vote Management Year ending Dec. 31, 2008 3 Approve Auditors' Report on Company's For Did Not Vote Management Financial Statements for Fiscal Year ending Dec. 31, 2008 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Remuneration of Directors for For Did Not Vote Management 2009 Fiscal Year 7 Approve Auditors and Authorize Board to For Did Not Vote Management Fix Their Remuneration 8 Authorize Board to Conclude Related For Did Not Vote Management Party Agreements with Subsidiaries and Affiliates 9 Authorize Board to Conclude Loans and For Did Not Vote Management Mortgages and to Issue Securities to Lenders of the Company and Related Companies 10 Approve Charitable Donations For Did Not Vote Management 11 Ratify Recent Appointments to the Board For Did Not Vote Management - -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: FR0000120693 Meeting Date: NOV 5, 2008 Meeting Type: Annual/Special Record Date: OCT 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.32 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Patrick Ricard For For Management 6 Approve Transaction with Pierre For For Management Pringuet 7 Reelect Patrick Ricard as Director For For Management 8 Reelect Pierre Pringuet as Director For For Management 9 Reelect Rafael Gonzalez-Gallarza as For For Management Director 10 Elect Wolfgang Colberg as Director For For Management 11 Elect Cesar Giron as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 750,000 13 Authorize Repurchase of Up to Ten For Against Management Percent of Issued Share Capital 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR.A Security ID: 71654V101 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Against Management 2 Elect Fiscal Council Members and For Against Management Alternates - -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Nance K. Dicciani For For Management 1.3 Elect Director Edward G. Galante For For Management 1.4 Elect Director Claire W. Gargalli For For Management 1.5 Elect Director Ira D. Hall For For Management 1.6 Elect Director Raymond W. LeBoeuf For For Management 1.7 Elect Director Larry D. McVay For For Management 1.8 Elect Director Wayne T. Smith For For Management 1.9 Elect Director H. Mitchell Watson, Jr. For For Management 1.10 Elect Director Robert L. Wood For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHT Security ID: 756577102 Meeting Date: AUG 14, 2008 Meeting Type: Annual Record Date: JUN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Narendra K. Gupta For For Management 1.2 Elect Director William S. Kaiser For For Management 1.3 Elect Director James M. Whitehurst For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ROLLS-ROYCE GROUP PLC Ticker: RR/ Security ID: GB0032836487 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect John Neill as Director For For Management 4 Re-elect Peter Byrom as Director For For Management 5 Re-elect Iain Conn as Director For For Management 6 Re-elect James Guyette as Director For For Management 7 Re-elect John Rishton as Director For For Management 8 Re-elect Simon Robertson as Director For For Management 9 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Determine Their Remuneration 10 Auth. Directors to Capitalise GBP For For Management 350,000,000 Standing to the Credit of Company's Merger Reserve, Capital Redemption Reserve and/or Such Other Reserves; Issue Equity with Pre-emptive Rights up to Aggregate Nominal Amount of GBP GBP 350,000,000 (C Shares) 11 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 50,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 124,899,130 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,734,869 14 Authorise 185,137,887 Ordinary Shares For For Management for Market Purchase - -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect P. Camus as Director For For Management 1.2 Elect J.S. Gorelick as Director For For Management 1.3 Elect A. Gould as Director For For Management 1.4 Elect T. Issac as Director For For Management 1.5 Elect N. Kudryavtsev as Director For For Management 1.6 Elect A. Lajous as Director For For Management 1.7 Elect M.E. Marks as Director For For Management 1.8 Elect L.R. Reif as Director For For Management 1.9 Elect T.I. Sandvold as Director For For Management 1.10 Elect H. Seydoux as Director For For Management 1.11 Elect L.G. Stuntz as Director For For Management 2 Adopt and Approve Financials and For For Management Dividends 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Approval of Independent Registered For For Management Public Accounting Firm - -------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Ticker: SII Security ID: 832110100 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Kelley For For Management 1.2 Elect Director Luiz Rodolfo Landim For For Management Machado 1.3 Elect Director Doug Rock For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUZLON ENERGY LTD Ticker: Security ID: INE040H01021 Meeting Date: JUL 30, 2008 Meeting Type: Annual Record Date: JUL 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 1.00 Per For For Management Share 3 Reappoint P.K. Khaitan as Director For For Management 4 Reappoint A. Dhawan as Director For For Management 5 Approve SNK & Co. and S.R. Batliboi & For For Management Co. as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 50 Billion - -------------------------------------------------------------------------------- TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.) Ticker: TLFNF Security ID: ES0178430E18 Meeting Date: JUN 22, 2009 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 Approve Dividend Charged to For For Management Unrestricted Reserves 3 Approve Employee Stock Purchase Plan For For Management 4 Authorize Share Repurchase Program For For Management 5 Approve Reduction in Capital via the For For Management Cancellation of Treasury Shares; Amend Articles Accordingly 6 Ratify Auditors for Fiscal Year 2009 For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2.1 Elect Phillip Frost as Director For For Management 2.2 Elect Roger Abravanel as Director For For Management 2.3 Elect Elon Kohlberg as Director For For Management 2.4 Elect Yitzhak Peterburg as Director For For Management 2.5 Elect Erez Vigodman as Director For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- TOMTOM NV Ticker: Security ID: NL0000387058 Meeting Date: SEP 19, 2008 Meeting Type: Special Record Date: SEP 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Elect Alain de Taeye to Management For For Management Board 3 Elect Ben van der Veer to Supervisory For For Management Board 4 Accept Resignation of Alexander Ribbink For For Management as a Management Board Member (Non-contentious) 5 Amend Articles Re: Changes in For For Management Legislation and Technical Amendments 6 Allow Questions None None Management 7 Close Meeting None None Management - -------------------------------------------------------------------------------- UBS AG Ticker: UBS Security ID: CH0024899483 Meeting Date: OCT 2, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sally Bott as Director For For Management 1.2 Elect Rainer-Marc Frey as Director For For Management 1.3 Elect Bruno Gehrig as Director For For Management 1.4 Elect William G. Parrett as Director For For Management 2 Amend Articles Re: New Governance For For Management Structure - -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For For Management 7 Elect Director Michael T. Duke For For Management 8 Elect Director Gregory B. Penner For For Management 9 Elect Director Allen I. Questrom For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Arne M. Sorenson For For Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For For Management 16 Ratify Auditors For For Management 17 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 18 Pay For Superior Performance Against Against Shareholder 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 20 Report on Political Contributions Against Against Shareholder 21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 22 Stock Retention/Holding Period Against Against Shareholder - -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lenox D. Baker, Jr., For For Management M.D. 2 Elect Director Susan B. Bayh For For Management 3 Elect Director Larry C. Glasscock For For Management 4 Elect Director Julie A. Hill For For Management 5 Elect Director Ramiro G. Peru For For Management 6 Ratify Auditors For For Management 7 Approve Omnibus Stock Plan For For Management 8 Amend Qualified Employee Stock Purchase For For Management Plan 9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- WELLS FARGO AND COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Baker II For For Management 2 Elect Director John S. Chen For Against Management 3 Elect Director Lloyd H. Dean For For Management 4 Elect Director Susan E. Engel For Against Management 5 Elect Director Enrique Hernandez, Jr. For For Management 6 Elect Director Donald M. James For Against Management 7 Elect Director Robert L. Joss For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Richard D. McCormick For Against Management 10 Elect Director Mackey J. McDonald For Against Management 11 Elect Director Cynthia H. Milligan For Against Management 12 Elect Director Nicholas G. Moore For For Management 13 Elect Director Philip J. Quigley For Against Management 14 Elect Director Donald B. Rice For Against Management 15 Elect Director Judith M. Runstad For For Management 16 Elect Director Stephen W. Sanger For Against Management 17 Elect Director Robert K. Steel For For Management 18 Elect Director John G. Stumpf For For Management 19 Elect Director Susan G. Swenson For For Management 20 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 21 Ratify Auditors For For Management 22 Amend Omnibus Stock Plan For Against Management 23 Require Independent Board Chairman Against For Shareholder 24 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOSLF Security ID: GB0009764027 Meeting Date: NOV 18, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Robert Marchbank as Director For For Management 4 Re-elect Stephen Webster as Director For For Management 5 Re-elect John Whybrow as Director For Abstain Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 34,503,353 9 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,274,832 10 Authorise 66,198,658 Ordinary Shares For For Management for Market Purchase 11 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 125,000 - -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: JE00B3DMTY01 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Colin Day as Director For For Management 4 Re-elect Lubna Olayan as Director For For Management 5 Re-elect Jeffrey Rosen as Director For For Management 6 Re-elect Esther Dyson as Director For For Management 7 Re-elect John Quelch as Director For For Management 8 Re-elect Stanley Morten as Director For For Management 9 Reappoint Deloitte LLP as Auditors and For For Management Authorise the Board to Determine Their Remuneration 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 45,985,690 11 Authorise 125,294,634 Ordinary Shares For For Management for Market Purchase 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,276,908 - -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: JE00B3DMTY01 Meeting Date: JUN 2, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve WPP plc Leadership Equity For For Management Acquisition Plan III (LEAP III) - -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: Security ID: CNE1000004S4 Meeting Date: SEP 22, 2008 Meeting Type: Special Record Date: AUG 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend of RMB 0.07 For For Management Per Share - -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: Security ID: CNE1000004S4 Meeting Date: FEB 27, 2009 Meeting Type: Special Record Date: JAN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a1 Elect Chen Jisong as Executive Director For For Management and Approve His Remuneration 1a2 Elect Zhan Xiaozhang as Executive For For Management Director and Approve His Remuneration 1a3 Elect Zhang Jingzhong as Executive For For Management Director and Approve His Remuneration 1a4 Elect Jiang Wenyao as Executive For For Management Director and Approve His Remuneration 1b1 Elect Zhang Luyun as Non-Executive For For Management Director and Approve Her Remuneration 1b2 Elect Zhang Yang as Non-Executive For For Management Director and Approve Her Remuneration 1c1 Elect Tung Chee Chen as Independent For For Management Non-Executive Director and Approve His Remuneration 1c2 Elect Zhang Junsheng as Independent For For Management Non-Executive Director and Approve His Remuneration 1c3 Elect Zhang Liping as Independent For For Management Non-Executive Director and Approve His Remuneration 2a Elect Ma Kehua as Supervisor For For Management Representing Shareholders and Approve His Remuneration 2b1 Elect Zheng Qihua as Independent For For Management Supervisor and Approve His Remuneration 2b2 Elect Jiang Shaozhong as Independent For For Management Supervisor and Approve His Remuneration 2b3 Elect Wu Yongmin as Independent For For Management Supervisor and Approve His Remuneration 3 Authorize Board to Approve the Service For For Management Contracts of the Directors, Supervisors and All Other Relevant Documents, and Any One Executive Director to Sign Such Contracts and Other Relevant Documents and to Take All Necessary Actions in Connection Therewith =========================== INTERNATIONAL BOND FUND ============================ The Fund held no securities during the period covered by this report in which
there was a securityholder vote. Accordingly, there are no proxy votes to report. ========================= INTERNATIONAL DISCOVERY FUND ========================= 3I GROUP PLC Ticker: III Security ID: GB00B1YW4409 Meeting Date: MAY 27, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Subject to and Conditional Upon For For Management Resolutions 2 and 3 Being Passed, Approve Increase in Authorised Share Capital from GBP 409,999,850 to GBP 814,641,604 2 Subject to and Conditional Upon For For Management Resolutions 1 and 3 Being Passed, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 404,641,755 in Connection with Rights Issue 3 Subject to and Conditional Upon For For Management Resolutions 1 and 2 Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 404,641,755 4 Subject to and Conditional Upon For For Management Resolutions 1, 2 and 3 Being Passed, Amend The 3i Group Discretionary Share Plan - -------------------------------------------------------------------------------- 888 HOLDINGS PLC Ticker: 888 Security ID: GI000A0F6407 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Brian Mattingley as Director For For Management 4 Re-elect Michael Constantine as For For Management Director 5 Re-elect Amos Pickel as Director For For Management 6 Reappoint BDO Stoy Hayward LLP and For For Management Appoint BDO Orion Chartered Accountants Auditors as Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Subject to the Passing of the Previous For For Management Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 85,970.23 9 Authorise 34,388,090 Ordinary Shares For For Management for Market Purchase - -------------------------------------------------------------------------------- AAREAL BANK AG Ticker: Security ID: DE0005408116 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 6 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Omission of Special For For Management Remuneration for Members of the Nomination Committee 9 Amend Articles Re: Majority Requirement For For Management for Resolutions on Share Capital Increases 10 Amend Articles Re: Convocation, Audio For For Management and Video Transmission, and Voting Rights Representation at the Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive - -------------------------------------------------------------------------------- ABC-MART INC.(FORMERLY INTERNATIONAL TRADING CORP.) Ticker: 2670 Security ID: JP3152740001 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management 4.3 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- AEON CREDIT SERVICE LTD. Ticker: 8570 Security ID: JP3131400008 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3.1 Appoint Statutory Auditor For Against Management 3.2 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- AIR ARABIA PJSC Ticker: Security ID: AE000A0MX9U4 Meeting Date: MAR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements for Fiscal For For Management Year ending Dec. 31, 2008 2 Approve Auditors' Report for Fiscal For For Management Year ending Dec. 31, 2008 3 Approve Balance Sheet and Profit and For For Management Loss Statements for Fiscal Year ending Dec. 31, 2008 4 Approve Dividends For For Management 5 Approve Board of Directors' Bonus For For Management 6 Approve Discharge of Directors and For For Management Auditors 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration Auditors - -------------------------------------------------------------------------------- AIR WATER INC. (FORMERLY DAIDO HOXOAN INC.) Ticker: 4088 Security ID: JP3160670000 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- AIXTRON AG Ticker: Security ID: DE000A0WMPJ6 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.09 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Change Location of Registered Office For For Management Headquarters to Herzogenrath - -------------------------------------------------------------------------------- ALCATEL LUCENT Ticker: ALU Security ID: FR0000130007 Meeting Date: MAY 29, 2009 Meeting Type: Annual/Special Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Ratify Appointment of Phillipe Camus as For For Management Director 5 Ratify Appointment of Ben Verwaayen as For For Management Director 6 Ratify Appointment of Stuart E. For For Management Eizenstat as Director 7 Ratify Appointment of Louis R. Hughes For For Management as Director 8 Ratify Appointment of Jean C. Monty as For For Management Director 9 Ratify Appointment of Olivier Piou as For For Management Director 10 Reelect Sylvia Jay as Director For For Management 11 Reelect Jean-Cyril Spinetta as Director For For Management 12 Approve Special Auditors' Report For For Management Presenting Ongoing Related-Party Transaction 13 Approve Transaction with Philippe Camus For For Management Re: Benefits of Free Shares Granted 14 Approve Transaction with Ben Verwaayen For For Management Re: Benefits of Free Shares and Stock Options Granted 15 Approve Transaction with Ben Verwaayen For For Management Re: Pension Benefits 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.350 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 920 Million 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 21 Set Global Limit for Capital Increase For For Management to Result from Issuance Requests under Items 18 to 20 at EUR 2.270 Million 22 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 23 Approve Employee Stock Purchase Plan For For Management 24 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ALSTRIA OFFICE REIT-AG Ticker: Security ID: DE000A0LD2U1 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: MAY 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.52 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 6 Elect Roger Lee to the Supervisory For Against Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares 8a Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 125 Million; Approve Creation of EUR 12.8 Million Pool of Coditional Capital to Guarantee Conversion Rights 8b Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 140 Million; Approve Creation of EUR 12.8 Million Pool of Capital to Guarantee Conversion Rights 9 Amend Articles Re: Convocation of and For For Management Participation at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 10 Amend Articles Re: Payment of Dividends For For Management in Kind - -------------------------------------------------------------------------------- AMBU A/S Ticker: Security ID: DK0010303619 Meeting Date: DEC 16, 2008 Meeting Type: Annual Record Date: NOV 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 1.50 per Share 4 Approve Discharge of Management and For For Management Board 5 Reelect Jorgen Hartzberg, Torben For For Management Ladegaard, N.E. Nielsen, and Anders Williamsson as Directors 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7b Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8a Require Executive Board to Present None For Shareholder Report at Next AGM on Views of Pros and Cons of Eliminating Difference in Voting Rights Between A and B Shares - -------------------------------------------------------------------------------- ANADOLU EFES Ticker: AEFES Security ID: TRAAEFES91A9 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Vote Management Provide Authorization to Sign Minutes 2 Receive Statutory Reports None Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Elect Board of Directors and Internal For Did Not Vote Management Auditors and Approve Their Fees 7 Receive Information on Charitable None Did Not Vote Management Donations 8 Receive Information on Profit None Did Not Vote Management Distribution Policy 9 Ratify External Auditors For Did Not Vote Management 10 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- AOZORA BANK, LTD. Ticker: 8304 Security ID: JP3711200000 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For Against Management 2.3 Elect Director For Against Management 2.4 Elect Director For Against Management 2.5 Elect Director For Against Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For Against Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3 Appoint Alternate Statutory Auditor For For Management - -------------------------------------------------------------------------------- APRIL GROUP Ticker: Security ID: FR0004037125 Meeting Date: APR 23, 2009 Meeting Type: Annual/Special Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.37 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Elect Jean-Pierre Rousset as Director For Against Management 6 Elect Patrick Petitjean as Director For Against Management 7 Reelect Jean-Claude Augros as Director For Against Management 8 Reelect Andre Arrago as Director For Against Management 9 Reelect Bernard Belletante as Director For Against Management 10 Reelect Xavier Cocquard as Director For Against Management 11 Reelect Gilles Dupin as Director For Against Management 12 Reelect Philippe Marcel as Director For Against Management 13 Reelect Jean-Yves Nouy as Director For Against Management 14 Reelect Guy Rigaud as Director For Against Management 15 Reelect Bruno Rousset as Director For Against Management 16 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 83,500 17 Authorize Repurchase of Up to 5 Percent For Against Management of Issued Share Capital 18 Amend Exercise Period from 8 Years to For Against Management 10 Years for Stock Option Plan Authorized by Item 17 of the April 24, 2008 General Meeting 19 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: GB0000595859 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 1.32 Pence For For Management Per Share 3 Approve Remuneration Report For For Management 4 Re-elect Mike Inglis as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 210,020 and an Additional Amount Pursuant to a Rights Issue of up to GBP 210,020 8 Subject to the Passing of Resolution 7, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 33,600 9 Authorise 126,012,000 Ordinary Shares For For Management for Market Purchase 10 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 11 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- ARTINI CHINA CO LTD Ticker: Security ID: BMG050981015 Meeting Date: AUG 28, 2008 Meeting Type: Annual Record Date: AUG 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Dividend For For Management 3 Reelect Yip Ying Kam as Executive For For Management Director 4 Reelect Xie Hai Hui as Executive For For Management Director 5 Reelect Ho Pui Yin, Jenny as Executive For For Management Director 6 Reelect Chan Man Tuen, Irene as For For Management Independent Non-Executive Director 7 Reelect Lau Fai, Lawrence as For For Management Independent Non-Executive Director 8 Reelect Fan William Chung Yue as For For Management Independent Non-Executive Director 9 Authorize Board to Fix the Remuneration For For Management of Directors 10 Reappoint Auditors and Authorize Board For For Management 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 For For Management Percent of Issued Share Capital 13 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- ARUZE CORP Ticker: 6425 Security ID: JP3126130008 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For Against Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For Against Management 3 Approve Stock Option Plan For Against Management 4 Appoint External Audit Firm For For Management - -------------------------------------------------------------------------------- ASAHI PRETEC CORP. Ticker: Security ID: JP3116300009 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: AREIT Security ID: SG1M77906915 Meeting Date: JUN 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 2 Approve Issue Price Supplement to the For For Management Trust Deed - -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: AL Security ID: INE208A01029 Meeting Date: JUL 30, 2008 Meeting Type: Annual Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reappoint D.J.B. Rao as Director For For Management 4 Reappoint P.N. Ghatalia as Director For For Management 5 Reappoint D.G. Hinduja as Director For For Management 6 Approve M.S. Krishnaswami & Rajan and For For Management Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration 7 Appoint V.K. Dasari as Director For For Management 8 Approve Appointment and Remuneration of For For Management V.K. Dasari, Executive Director 9 Approve Reappointment and Remuneration For For Management of R. Seshasayee, Managing Director 10 Approve Pledging of Assets for Debt For For Management - -------------------------------------------------------------------------------- ASICS CORP. Ticker: 7936 Security ID: JP3118000003 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management - -------------------------------------------------------------------------------- ASYA KATILIM BANKASI AS Ticker: ASYAB Security ID: TREAYKB00014 Meeting Date: MAR 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None Did Not Vote Management 4 Approve Financial Statements and For Did Not Vote Management Allocation of Income 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 7 Elect Board of Directors and Internal For Did Not Vote Management Auditors 8 Elect Advisory Board Members and Set For Did Not Vote Management Their Remuneration 9 Receive Information on Charitable None Did Not Vote Management Donations 10 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- AUSTAR UNITED COMMUNICATIONS LTD. Ticker: AUN Security ID: AU000000AUN4 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended Dec. 31, 2008 2 Approve Remuneration Report for the For For Management Year Ended Dec. 31, 2008 3a Elect Michael T. Fries as Director For For Management 3b Elect Shane O'Neill as Director For For Management 3c Elect Balan Nair as Director For For Management - -------------------------------------------------------------------------------- AVEVA GROUP PLC Ticker: AVV Security ID: GB00B15CMQ74 Meeting Date: JUL 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5.0 Pence Per For For Management Ordinary Share 4 Re-elect David Mann as Director For For Management 5 Elect Jonathan Brooks as Director For For Management 6 Elect Philip Dayer as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise 6,751,732 Ordinary Shares for For For Management Market Purchase 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 749,422.70 11 Subject to the Passing of Resolution For For Management 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 112,528.80 12 Authorise the Company to Use Electronic For For Management Communications 13 Amend Articles of Association Re: For For Management Directors' Conflicts of Interest; Amend Articles of Association Re: Length of Notice Required 14 Approve The AVEVA Group Employee For For Management Benefit Trust 2008 - -------------------------------------------------------------------------------- AZIMUT HOLDING SPA Ticker: Security ID: IT0003261697 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For Did Not Vote Management Consolidated Financial Statements, and Statutory Reports 2 Appoint One Internal Statutory Auditors For Did Not Vote Management and One Alternate Statutory Auditor 3 Approve Incentive Plan for Financial For Did Not Vote Management Promoters and Project to Support the Development of AZ Investimenti SIM SpA for the Three-Year Term 2009-2011 4 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 1 Amend Article 32 of the Company Bylaws For Did Not Vote Management - -------------------------------------------------------------------------------- B&B TOOLS AB (FORMERLY BERGMAN & BEVING) Ticker: Security ID: SE0000101362 Meeting Date: AUG 27, 2008 Meeting Type: Annual Record Date: AUG 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Elect Tom Hedelius as Chairman of For Did Not Vote Management Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None Did Not Vote Management Statutory Reports; Receive Auditor's Report 8 Receive President's Report None Did Not Vote Management 9a Approve Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5 per Share 9c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (5) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 1.25 Million; Approve Remuneration of Auditors 12 Reelect Per Axelsson, Anders For Did Not Vote Management Boerjesson, Tom Hedelius, Anita Pineus, and Stefan Wigren as Directors; Elect Tom Hedelius as Chairman of Board 13 Authorize Chairman of Board and For Did Not Vote Management Representatives of Company's Largest Shareholders to Serve on Nominating Committee 14 Authorize Repurchase of Up to Ten For Did Not Vote Management Percent of Issued Share Capital and Reissuance of Repurchased Shares 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Other Business (Non-Voting) None Did Not Vote Management 17 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- BACHEM AG (FORM. BACHEM FEINCHEMIKALIEN AG) Ticker: BANB Security ID: CH0012530207 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 2 Accept Parent Company Financial For Did Not Vote Management Statements and Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 3.20 per Share 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 6.1 Resignation of Francois L'Eplattenier None Did Not Vote Management from the Board of Directors (Non-Voting) 6.2.1 Reelect Peter Grogg as Director For Did Not Vote Management 6.2.2 Reelect Gottlieb Knoch as Director For Did Not Vote Management 6.2.3 Reelect Thomas Burckhardt as Director For Did Not Vote Management 6.2.4 Reelect Hans Hengartner as Director For Did Not Vote Management 6.3 Elect Juergen Brokatzky-Geiger as For Did Not Vote Management Director - -------------------------------------------------------------------------------- BANGKOK DUSIT MEDICAL SERVICE PUBLIC CO. LTD. Ticker: Security ID: TH0264010Z10 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2008 Directors' Report None For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 0.60 Per Share 5.1 Elect Prasert Prasattong-Osoth as For For Management Director 5.2 Elect Snoe Indrasukhsri as Director For For Management 5.3 Elect Pongsak Viddayakorn as Director For For Management 5.4 Elect Wallop Adhikomprapa as Director For For Management 5.5 Elect Chuladej Yossundhrarakul as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance and Offering of Debt For For Management Instruments Not Exceeding THB 5 Billion 9 Other Business For Against Management - -------------------------------------------------------------------------------- BANK MUSCAT SAOG (FORMERLY BANK MUSCAT AHLI OMAN) Ticker: BKM Security ID: US0637462005 Meeting Date: MAR 19, 2009 Meeting Type: Annual/Special Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 22 and 38 For Against Management 2 Approve Board's Report on Corporate For For Management Activities for Fiscal Year ending Dec. 31, 2008 3 Approve Company's Corporate Governance For For Management Statement for Fiscal Year ending Dec. 31, 2008 4 Approve Auditors' Report, Balance Sheet For For Management and Profit and Loss Statements for Fiscal Year ending Dec. 31, 2008 5 Approve Dividends For For Management 6 Authorize Issuance of Convertible Bonds For For Management 7 Approve Attendance Fees for Board of For For Management Director and Committee Meetings 8 Aprove Remuneration of Directors for For For Management Fiscal Year ending Dec. 31, 2008 9 Approve Related Party Transactions for For Against Management Fiscal Year ending Dec. 31, 2008 10 Approve Lease of Properties For For Management 11 Elect Two Provisional Members to the For Against Management Board of Directors 12 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration Auditors - -------------------------------------------------------------------------------- BARON DE LEY SA Ticker: BDL Security ID: ES0114297015 Meeting Date: SEP 10, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management through the Amortization of Treasury Shares; Amend Article 5 Accordingly 2 Authorize Repurchase of Shares in For For Management Accordance with the Provisions and Limitations Established in Article 75 of Spanish Corporations Laws; Void Previous Authorization 3 Modify Article 21 of Company's Bylaws For For Management Re: Discussion and Adoption of Resolutions by the Shareholders' Meetings and the Minutes 4 Modify Article 31 of Company's For For Management Regulations on General Meetings Re: Voting and Adopting Resolutions 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Allow Questions None None Management 7 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- BARON DE LEY SA Ticker: BDL Security ID: ES0114297015 Meeting Date: DEC 15, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction via For For Management Amortization of Shares; Amend Article 5 Accordingly 2 Authorize Repurchase of Shares and For For Management Subsequent Capital Reduction via Amortization of Treasury Shares; Void Previous Authorization Granted to Repurchase Shares 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Allow Questions For For Management 5 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- BARON DE LEY SA Ticker: BDL Security ID: ES0114297015 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2008; Approve Discharge of Directors 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4.1 Reelect Eduardo Santos Ruiz-Diaz as For For Management Director 4.2 Reelect Julio Noain Sainz as Director For For Management 4.3 Reelect Julian Diez Blanco as Director For For Management 4.4 Appoint Joaquin Diez Martin as Director For For Management 5 Receive Explanatory Report in For For Management Accordance with Article 116 bis of Spanish Stock Market Law 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Allow Questions For For Management 8 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- BASILEA PHARMACEUTICA AG Ticker: Security ID: CH0011432447 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Carry Forward of Net Loss For Did Not Vote Management 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4a Reelect Daniel Lew as Director For Did Not Vote Management 4b Elect Hans-Beat Guertler as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 6 Approve Creation of CHF 2 Million Pool For Did Not Vote Management of Capital without Preemptive Rights - -------------------------------------------------------------------------------- BEIJING CAPITAL INTL AIRPORT CO. LTD Ticker: 694 Security ID: CNE100000221 Meeting Date: JAN 23, 2009 Meeting Type: Special Record Date: DEC 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply of Power and Energy For For Management Services Agreement 2 Approve Supply of Aviation Safety and For For Management Security Guard Services Agreement 3 Approve Miscellaneous Services For For Management Sub-contracting Agreement 4 Approve Terminals Maintenance Agreement For For Management 5 Elect Zhang Zhizhong as Executive For For Management Director and Authorize Board to Fix His Remuneration - -------------------------------------------------------------------------------- BELLWAY PLC Ticker: BWY Security ID: GB0000904986 Meeting Date: JAN 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 6.0 Pence Per For For Management Ordinary Share 3 Re-elect Peter Stoker as Director For For Management 4 Re-elect Peter Johnson as Director For For Management 5 Re-elect David Perry as Director For For Management 6 Reappoint KPMG Audit plc as Auditors of For For Management the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration Report For Abstain Management 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,293,629 10 Subject to Resolution 9 Being Passed, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 718,456 11 Authorise Market Purchase of 11,495,292 For For Management Ordinary Shares and 20,000,000 9.5 Percent Cumulative Redeemable Preference Shares 2014 - -------------------------------------------------------------------------------- BF UTILITIES LTD Ticker: Security ID: INE243D01012 Meeting Date: MAR 30, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint A.B. Kalyani as Director For For Management 3 Reappoint G.K. Agarwal as Director For For Management 4 Approve Dalal and Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- BHARAT FORGE LTD. Ticker: BHFC Security ID: INE465A01025 Meeting Date: AUG 6, 2008 Meeting Type: Annual Record Date: AUG 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management 3 Approve Dividend on Equity Shares of For For Management INR 3.50 Per Share 4 Reappoint S.S. Marathe as Director For For Management 5 Reappoint S.D. Kulkarni as Director For For Management 6 Reappoint U. Loos as Director For For Management 7 Approve Dalal and Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Appoint L.D. Gupte as Director For For Management 9 Appoint A. Spencer as Director For For Management 10 Appoint S.K. Chaturvedi as Director For For Management 11 Approve Reappointment and Remuneration For For Management of B.N. Kalyani, Managing Director 12 Approve Reppointment and Remuneration For For Management of G.K. Agarwal, Deputy Managing Director 13 Approve Appointment and Remuneration of For For Management S.K. Chaturvedi, Executive Director 14 Authorize Issuance of Non-Convertible For For Management Debenture with Detachable Warrants Convertible into Equity Shares on Rights Basis to Shareholders up to an Aggregate Amount of INR 4 Billion 15 Approve Pledging of Assets for Debt For For Management - -------------------------------------------------------------------------------- BILLABONG INTERNATIONAL LTD. Ticker: BBG Security ID: AU000000BBG6 Meeting Date: OCT 28, 2008 Meeting Type: Annual Record Date: OCT 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Margaret Jackson as Director For For Management 2 Elect Anthony Froggatt as Director For For Management 3 Approve Remuneration Report for the For For Management Fiscal Year Ended June 30, 2008 4 Approve Executive Performance and For For Management Retention Plan 5 Approve Grant of up to 629,007 Options For For Management to Derek O'Neill, CEO, Pursuant to the Billabong International Ltd Executive Performance and Retention Plan 6 Approve Grant of up to 524,170 Options For For Management to Paul Naude, General Manager North America, Pursuant to the Billabong International Ltd Executive Performance and Retention Plan 7 Approve Grant of up to 71,704 Shares to For For Management Derek O'Neill, CEO, Pursuant to the Billabong International Ltd. Executive Performance Share Plan 8 Approve Grant of up to 62,020 Shares to For For Management Paul Naude, General Manager North America, Pursuant to the Billabong International Ltd. Executive Performance Share Plan - -------------------------------------------------------------------------------- BIOMERIEUX Ticker: BIM Security ID: FR0010096479 Meeting Date: JUN 11, 2009 Meeting Type: Annual/Special Record Date: JUN 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.81 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital 6 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities wit Preemptive Rights up to 35 Percent of Total Outstanding Capital 8 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 35 Percent of Total Outstanding Capital 9 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital without Preemptive Rights, Subject to Approval of Item 8 Above 10 Approve Issuance of Shares up to 20 For Against Management Percent per Year of Total Outstanding Capital Reserved to Qualified Investors 11 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions or for Future Exchange Offers up to 35 Percent of Total Outstanding Capital 12 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capitalization of Reserves of For For Management up to 35 Percent of Total Outstanding Capital 14 Approve Employee Stock Purchase Plan For For Management 15 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- BLUEBAY ASSET MANAGEMENT PLC Ticker: BBAY Security ID: GB00B1G52761 Meeting Date: NOV 14, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 4.8 Pence Per For For Management Ordinary Share 4 Re-elect Hans-Jorg Rudloff as Director For For Management 5 Elect Alan Gibbins as Director For For Management 6 Re-elect Hugh Willis as Director For For Management 7 Re-elect Mark Poole as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 9 Adopt New Articles of Association For For Management 10 Authorise 19,321,596 Ordinary Shares For For Management for Market Purchase 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 56,784.04 12 Subject to the Passing of Resolution For For Management 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,660.80 - -------------------------------------------------------------------------------- BOLSAS Y MERCADOS ESPANOLES, SOCIEDAD HLDG DE MERCADOS Y SISTEMAS FINANCIERS S.A Ticker: Security ID: ES0115056139 Meeting Date: APR 28, 2009 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 Fiscal Year Ended Dec. 31, 2008; Approve Discharge of Directors 2 Approve Allocation of Income For For Management 3.1 Reelect Tomas Muniesa Arantegui to For For Management Board of Directors for a Term of 4 Years 3.2 Reelect Antonio J. Zoido Martinez to For For Management Board of Directors for a Term of 4 Years 3.3 Reelect Joan Hortala i Arau to Board of For For Management Directors for a Term of 4 Years 3.4 Reelect Ramiro Mato-Garcia-Ansorena to For For Management Board of Directors for a Term of 4 Years 4 Approve Remuneration of Chairman For For Management 5 Approve Remuneration of Directors For For Management 6 Reappoint Deloitte S.L. as External For For Management Auditors for Fiscal Year 2009 7 Authorize Repurchase of Shares For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Allow Questions For For Management - -------------------------------------------------------------------------------- BURANI DESIGNER HOLDING NV Ticker: Security ID: NL0000886521 Meeting Date: JUL 22, 2008 Meeting Type: Special Record Date: JUL 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Report of Board of Directors None Did Not Vote Management (Non-Voting) 3 Approve Financial Statements For Did Not Vote Management 4 Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 5 Approve Treatment of Losses and For Did Not Vote Management Distribution of Ordinary Dividend of EUR 0.04 per Share 6.1 Approve Discharge of Giovanni Burani as For Did Not Vote Management Executive Director 6.2 Approve Discharge of Kevin Tempestini For Did Not Vote Management as Executive Director 6.3 Approve Discharge of Giuseppe Gullo as For Did Not Vote Management Executive Director 7.1 Approve Discharge of Dirk Stolp as For Did Not Vote Management Non-Executive Director 7.2 Approve Discharge of Davide Enderlin as For Did Not Vote Management Non-Executive Director 7.3 Approve Discharge of Simon Prior-Palmer For Did Not Vote Management as Non-Executive Director 7.4 Approve Discharge of Dick Haarsma as For Did Not Vote Management Non-Executive Director 8 Other Business (Non-Voting) None Did Not Vote Management 9 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- BURANI DESIGNER HOLDING NV Ticker: Security ID: NL0000886521 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: DEC 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Registered For Did Not Vote Management Office/Headquarters 2 Approve Discharge of Dirk Stolp as For Did Not Vote Management Non-Executive Director 3 Ratify Deloitte as Auditors For Did Not Vote Management 4 Other Business (Non-Voting) None Did Not Vote Management 5 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- BUREAU VERITAS Ticker: BVI Security ID: FR0006174348 Meeting Date: JUN 3, 2009 Meeting Type: Annual/Special Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Non-Tax Deductible Expenses For For Management 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 0.72 per Share 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Approve Transaction with Philippe For For Management Donche-Gay Re: Severance Payments 7 Ratify Appointment of Stephane For For Management Bacquaert as Supervisory Board Member 8 Ratify Appointment of Frederic Lemoine For For Management as Supervisory Board Member 9 Change Location of Registered Office to For For Management 67-71, Boulevard du Chateau, 92200 Neuilly Sur Seine 10 Subject to Approval of Item 11, Adopt For For Management One-Tiered Board Structure 11 Subject to Approval of Item 10, Adopt For For Management New Articles of Association 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Million, with the Possibility Not to Offer them to the Public 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 15 Approve Employee Stock Purchase Plan For For Management 16 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan for International Employees 17 Approve Employee Stock Purchase Plan For For Management for International Employees 18 Authorize Capitalization of Reserves of For For Management Up to EUR 1.5 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 20 Authorize Capital Increase of Up to EUR For For Management 1 Million for Future Exchange Offers 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Transfer of Authorization For For Management Granted on June 18, 2007 General Meeting to Grant Stock Options from Management Board to Board of Directors, Pursuant to and Subject to Approval of Items 10 and 11 Above 23 Authorize Transfer of Authorization For Against Management Granted on June 18, 2007 General Meeting to Grant Free Shares from Management Board to Board of Directors, Pursuant to and Subject to Approval of Items 10 and 11 Above 24 Authorize Filing of Required For For Management Documents/Other Formalities 25 Subject to Approval of Items 10 and 11, For For Management Elect Patrick Buffet as Director 26 Subject to Approval of Items 10 and 11, For For Management Elect Philippe Louis Dreyfus as Director 27 Subject to Approval of Items 10 and 11, For For Management Elect Jerome Charruau as Director 28 Subject to Approval of Items 10 and 11, For For Management Elect Pierre Hessler as Director 29 Subject to Approval of Items 10 and 11, For For Management Elect Aldo Cardoso as Director 30 Subject to Approval of Items 10 and 11, For For Management Elect Frank Piedelievre as Director 31 Subject to Approval of Items 10 and 11, For For Management Elect Ernest-Antoine Selliere as Director 32 Subject to Approval of Items 10 and 11, For For Management Elect Stephane Bacquaert as Director 33 Subject to Approval of Items 10 and 11, For For Management Elect Jean-Michel Ropert as Director 34 Subject to Approval of Items 10 and 11, For For Management Elect Frederic Lemoine as Director 35 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 400,000 36 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 37 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- BW OFFSHORE LIMITED (FORMERLY BERGESEN WORLDWIDE OFFSHORE LTD) Ticker: Security ID: BMG1190N1002 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Determine Number of Directors and Elect For For Management Helmut Sohmen, Christophe Pettenati-Auziere, Andreas Sohmen-Pao, Kathie Child-Villiers, David Gairns, Rene Huck as Directors, and Elect Michael Smyth as Alternate Director to Helmut Sohmen and Andreas Sohmen-Pao 3 Approve Remuneration of Directors For For Management 4 Ratify PricewaterhouseCoopers as For For Management Auditors 5 Approve Reduction of Share Premium For For Management Account - -------------------------------------------------------------------------------- CARILLION PLC Ticker: CLLN Security ID: GB0007365546 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect David Maloney as Director For For Management 4 Re-elect Vanda Murray as Director For For Management 5 Reappoint KPMG Audit plc as Auditors of For For Management the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Approve Final Dividend of 8.9 Pence Per For For Management Ordinary Share 8 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 262,500,000 to GBP 350,000,000 9 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 65,952,362 and an Additional Amount Pursuant to a Rights Issue of up to GBP 131,904,725 After Deducting Any Securities Issued Under the General Authority 10 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties, to Make EU Political Donations to Political Organisations Other than Political Parties and/or Incur EU Political Expenditure up to GBP 100,000 11 If Resolution 9 is Passed, Authorise For For Management Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,892,854 12 Authorise 39,571,417 Ordinary Shares For For Management for Market Purchase 13 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- CERES POWER HOLDINGS PLC Ticker: Security ID: GB00B0351429 Meeting Date: DEC 5, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board, Through the Audit Committee, to Determine Their Remuneration 3 Elect Sir David Brown as Director For For Management 4 Elect Alan Wood as Director For For Management 5 Re-elect Rex Vevers as Director For For Management 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,112,648 7 Approve the Performance-Related Pay For For Management Arrangements including the CHP Project Bonus Plan 8 Amend Ceres Power Holdings Limited 2004 For For Management Employees' Share Option Scheme 9 Conditional Upon the Passing of For For Management Resolution 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 166,897 - -------------------------------------------------------------------------------- CHARTER PLC Ticker: Security ID: GB0001882637 Meeting Date: OCT 1, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement; Auth. For For Management Directors to Carry Scheme into Effect; Approve Reduction and Subsequent Increase in Share Cap.; Capitalise Reserves to Charter International plc and/or Its Nominee(s); Issue Equity with Rights; Amend Articles of Assoc. 2 Approve Distribution by Charter For For Management International plc from Time to Time of Reserves as Dividends; Approve Application by Charter International plc from Time to Time of Reserves Toward Any Other Lawful Purpose to Which such a Reserve May be Applied 3 Approve Charter International plc Long For For Management Term Incentive Plan 4 Approve Charter International plc For For Management Deferred Bonus Plan - -------------------------------------------------------------------------------- CHARTER PLC Ticker: Security ID: GB0001882637 Meeting Date: OCT 1, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed For For Management to be Made Between the Company and the Holders of the Old Charter Ordinary Shares - -------------------------------------------------------------------------------- CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD Ticker: 658 Security ID: KYG2112D1051 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: JUN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Li Shengqiang as Executive For For Management Director 3b Reelect Liu Jianguo as Executive For Against Management Director 3c Reelect Liao Enrong as Executive For For Management Director 3d Reelect Jiang Xihe as Independent For For Management Non-Executive Director 3e Authorize Board to Fix Remuneration of For Against Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 144 Security ID: HK0144000764 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Fu Yuning as Director For For Management 3b Reelect Hu Zheng as Director For For Management 3c Reelect Meng Xi as Director For For Management 3d Reelect Yu Liming as Director For For Management 3e Reelect Kut Ying Hay as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHINA SHANSHUI CEMENT GROUP LTD Ticker: Security ID: KYG2116M1015 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividends For For Management 3(i) Reelect Zhang Caikui as Director and For For Management Authorize Board to Fix His Remuneration 3(ii) Reelect Jiao Shuge as Director and For For Management Authorize Board to Fix His Remuneration 3(iii Reelect Wang Jian as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5(1) Approve Issuance of Shares Without For Against Management Preemptive Rights 5(2) Authorize Share Repurchase Program For For Management 5(3) Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles of Association of the For For Management Company - -------------------------------------------------------------------------------- CNINSURE INC. Ticker: CISG Security ID: 18976M103 Meeting Date: DEC 18, 2008 Meeting Type: Annual Record Date: NOV 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 THE RESOLUTION AS SET OUT IN PARAGRAPH For Against Management 1 OF THE NOTICE OF ANNUAL GENERAL MEETING REGARDING THE COMPANY S REPURCHASE OF ITS OWN SHARES. 2 THE RESOLUTION AS SET OUT IN PARAGRAPH For Against Management 2 OF THE NOTICE OF ANNUAL GENERAL MEETING REGARDING THE AMENDMENT OF THE COMPANY S ARTICLES OF ASSOCIATION. 3 THE RESOLUTION AS SET OUT IN PARAGRAPH For Against Management 3 OF THE NOTICE OF ANNUAL GENERAL MEETING REGARDING THE AMENDMENTS OF THE COMPANY S 2007 SHARE INCENTIVE PLAN. - -------------------------------------------------------------------------------- CNINSURE INC. Ticker: CISG Security ID: US18976M1036 Meeting Date: DEC 18, 2008 Meeting Type: Annual Record Date: NOV 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 THE RESOLUTION AS SET OUT IN PARAGRAPH For Against Management 1 OF THE NOTICE OF ANNUAL GENERAL MEETING REGARDING THE COMPANY S REPURCHASE OF ITS OWN SHARES. 2 THE RESOLUTION AS SET OUT IN PARAGRAPH For Against Management 2 OF THE NOTICE OF ANNUAL GENERAL MEETING REGARDING THE AMENDMENT OF THE COMPANY S ARTICLES OF ASSOCIATION. 3 THE RESOLUTION AS SET OUT IN PARAGRAPH For Against Management 3 OF THE NOTICE OF ANNUAL GENERAL MEETING REGARDING THE AMENDMENTS OF THE COMPANY S 2007 SHARE INCENTIVE PLAN. - -------------------------------------------------------------------------------- CONTAINER CORP. OF INDIA Ticker: CCRI Security ID: INE111A01017 Meeting Date: AUG 25, 2008 Meeting Type: Annual Record Date: AUG 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 11.00 For For Management and Approve Final Dividend of INR 7.50 Per Share 3 Reappoint V.N. Mathur as Director For For Management 4 Reappoint R. Mehrotra as Director For For Management 5 Reappoint H. Singh as Director For For Management 6 Approve Hingorani M. & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Appoint S.K. Das as Director For For Management 8 Appoint Y. Vardhan as Director For For Management 9 Appoint S. Balachandran as Director For For Management 10 Appoint V. Sanjeevi as Director For For Management 11 Appoint J. Shah as Director For For Management - -------------------------------------------------------------------------------- DAIEI INC. Ticker: 8263 Security ID: JP3480200009 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Amend Business Lines - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3.1 Appoint Statutory Auditor For Against Management 3.2 Appoint Statutory Auditor For For Management 3.3 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- DAISEKI CO. LTD. Ticker: 9793 Security ID: JP3485600005 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 10.5 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For For Management Director 6 Approve Retirement Bonus Payment for For For Management Statutory Auditor - -------------------------------------------------------------------------------- DAVIDE CAMPARI-MILANO-S.P.A. INC. Ticker: CPR Security ID: IT0003849244 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Stock Option Plan For Did Not Vote Management 3 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- DAWNAY DAY SIRIUS LIMITED, ST. PETER PORT Ticker: Security ID: GG00B1W3VF54 Meeting Date: AUG 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Reelect Robert Sinclair as a Director For For Management 3 Reelect Christopher Fish as a Director For For Management 4 Reelect Richard Kingston as a Director For For Management 5 Reelect Gerhard Niesslein as a Director For For Management 6 Reelect Peter Klimt as a Director For For Management 7 Approve Dividends For For Management 8 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Approve Share Repurchase Program For For Management - -------------------------------------------------------------------------------- DAWNAY DAY SIRIUS LIMITED, ST. PETER PORT Ticker: Security ID: GG00B1W3VF54 Meeting Date: OCT 10, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Sirius Real For For Management Estate Limited - -------------------------------------------------------------------------------- DCC PLC Ticker: Security ID: IE0002424939 Meeting Date: JUL 18, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3a Elect Tony Barry as Director For For Management 3b Elect Tommy Breen as Director For For Management 3c Elect Roisin Brennan as Director For For Management 3d Elect Michael Buckley as Director For For Management 3e Elect Paddy Gallagher as Director For For Management 3f Elect Maurice Keane as Director For For Management 3g Elect Fergal O'Dwyer as Director For For Management 3h Elect Bernard Somers as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For For Management Shares 9 Amend Articles Re: Reference to the For For Management Companies Acts and Use of Electronic Communication - -------------------------------------------------------------------------------- DIGITAL MULTIMEDIA TECHNOLOGIES SPA Ticker: Security ID: IT0003043418 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Integrate Internal Statutory Auditors' For Did Not Vote Management Board Through the Election of One Alternate Auditor 3 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- DIGNITY PLC Ticker: Security ID: GB00B14W3659 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Peter Hindley as Director For Against Management 4 Re-elect Andrew Davies as Director For For Management 5 Elect Steve Whittern as Director For For Management 6 Elect Ishbel Macpherson as Director For For Management 7 Elect Alan McWalter as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 9 Approve Final Dividend of 7.34 Pence For For Management Per Ordinary Share 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,912,129 11 Subject to the Passing of Resolution For For Management 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 286,819 12 Authorise 3,186,881 Ordinary Shares for For For Management Market Purchase 13 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on with Not Less Than 14 Clear Days' Notice 14 Adopt New Articles of Association For For Management 15 Subject to Resolution 14 Being Passed, For For Management Amend Articles of Association 16 Amend Dignity plc Directors and Senior For For Management Executive Long Term Incentive Plan - -------------------------------------------------------------------------------- DOUTOR-NICHIRES HOLDINGS CO LTD. Ticker: 3087 Security ID: JP3639100001 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 13 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- DUFRY AG Ticker: Security ID: CH0023405456 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Amend Articles Re: Increase Number of For Did Not Vote Management Board Members 5a Reelect Xavier Bouton as Director For Did Not Vote Management 5b Elect David Moussafer as Director For Did Not Vote Management 5c Elect James Cohen as Director For Did Not Vote Management 6 Ratify Ernst & Young Ltd. as Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- EDF ENERGIES NOUVELLES Ticker: Security ID: FR0010400143 Meeting Date: MAY 27, 2009 Meeting Type: Annual/Special Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.27 per Share 4 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 5 Approve Transaction with Michel For For Management Trousseau Re: Severance Payment 6 Receive Chairman's Report on Internal For For Management Control 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 100,000 for the 2009 Fiscal Year 8 Reelect Jean Thomazeau as Director For Against Management 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize Filing of Required For For Management Documents/Other Formalities 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 62.5 Million 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million with the Possibility Not to Offer them to the Public 14 Approve Issuance of Shares for up to For For Management EUR 20 Million Reserved for EDF SA and EDEV SA 15 Approve Issuance of Shares for up to For Against Management EUR 10 Million Reserved for Societe Internationale d'Investissements Financiers and Paris Mouratoglou 16 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves of For For Management Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value 19 Approve Employee Stock Purchase Plan For For Management 20 Allow Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 21 Set Global Limit for Capital Increase For Against Management to Result from Items 12 to 19 at EUR 100 Million 22 Amend Article 14 of Bylaws Re: For For Management Shareholding Requirements for Directors and Election of Censor 23 Amend Article 17 of Bylaws Re: Age For For Management Limit for Board Chairman 24 Amend Article 20 of Bylaws Re: General For For Management Meetings 25 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- EDUCOMP SOLUTIONS LTD. Ticker: Security ID: INE216H01019 Meeting Date: JUL 7, 2008 Meeting Type: Annual Record Date: JUN 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 2.50 Per For For Management Share 3 Reappoint S. Chandra as Director For For Management 4 Approve Anupam Bansal & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Utilization of Proceeds Raised For For Management Through GDR Issue - -------------------------------------------------------------------------------- EDUCOMP SOLUTIONS LTD. Ticker: Security ID: INE216H01019 Meeting Date: NOV 24, 2008 Meeting Type: Special Record Date: OCT 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $500 Million 2 Approve Educomp Employee Stock Option For For Management Scheme 2008 (ESOP Scheme-2008) 3 Approve Stock Option Plan Grants to For For Management Employees of Subsidiary Companies Under the ESOP Scheme-2008 4 Amend Articles of Association Re: Term For For Management of Issue of Debenture 5 Approve Increase in Borrowing Powers to For Against Management INR 20 Billion 6 Approve Pledging of Assets for Debt For Against Management - -------------------------------------------------------------------------------- EDUCOMP SOLUTIONS LTD. Ticker: Security ID: INE216H01019 Meeting Date: JUN 10, 2009 Meeting Type: Special Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Educomp For For Management Infrastructure & School Management Ltd 2 Approve Transfer of Vocational For For Management Education Division to Educomp Vocational Education Pvt Ltd 3 Approve Transfer of Roots to Wings For For Management Division to Educomp Child Care Pvt Ltd 4 Approve Increase in Borrowing Powers to For Against Management INR 30 Billion 5 Approve Pledging of Assets for Debt For Against Management - -------------------------------------------------------------------------------- EFG HERMES HOLDINGS Ticker: HRHO Security ID: EGS69101C011 Meeting Date: APR 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report on Corporate For Did Not Vote Management Activities for Fiscal Year ending Dec. 31, 2008 2 Approve Auditors' Report on Company's For Did Not Vote Management Financial Statements for Fiscal Year ending Dec. 31, 2008 3 Accept Financial Statements For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Auditors and Authorize Board to For Did Not Vote Management Fix Their Remuneration 8 Approve Charitable Donations For Did Not Vote Management - -------------------------------------------------------------------------------- EFG HERMES HOLDINGS Ticker: HRHO Security ID: EGS69101C011 Meeting Date: APR 7, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For Did Not Vote Management - -------------------------------------------------------------------------------- EFG INTERNATIONAL Ticker: EFGN Security ID: CH0022268228 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Preferred Dividend for Holders For Did Not Vote Management of Class B Shares of EFG Finance (Guernsey) Ltd. 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.25 per Share 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5.1 Reelect Jean Pierre Cuoni as Director For Did Not Vote Management 5.2 Reelect Emmanuel Bussetil as Director For Did Not Vote Management 5.3 Reelect Spiro Latsis as Director For Did Not Vote Management 5.4 Reelect Hugh Matthews as Director For Did Not Vote Management 5.5 Reelect Pericles-Paul Petalas as For Did Not Vote Management Director 5.6 Reelect Hans Niederer as Director For Did Not Vote Management 5.7 Elect Erwin Caduff as Director For Did Not Vote Management 5.8 Elect Apostolos Tamvakakis as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers SA as For Did Not Vote Management Auditors - -------------------------------------------------------------------------------- ELEKTA AB Ticker: Security ID: SE0000163628 Meeting Date: SEP 18, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 8 Approve Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 1.75 per Share 10 Approve Discharge of Board and For For Management President 11 Receive Report on the Work of the None None Management Nominating Committee 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 2.4 Million; Approve Remuneration of Auditors 14 Reelect Akbar Seddigh, Carl For Abstain Management Palmstierna, Tommy Karlsson, Laurent Leksell, Hans Barella, and Birgitta Goeransson as Directors; Elect Luciano Cattani and Vera Kallmeyer as New Directors 15 Ratify Deloitte AB as Auditors For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve SEK 1.9 Million Reduction In For For Management Share Capital via Share Cancellation 18 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital and Reissuance of Repurchased Shares 19a Approve Stock Option Plan for Key For For Management Employees 19b Approve Issuance of 1.9 Million Class B For For Management Shares in Connection with Employee Stock Option Plan 20 Authorize Chairman of Board and For For Management Representatives of Three to Five of Company's Largest Shareholders to Serve on Nominating Committee - -------------------------------------------------------------------------------- ELRINGKLINGER AG Ticker: Security ID: DE0007856023 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Registration for the For For Management Annual Meeting - -------------------------------------------------------------------------------- ENERGY DEVELOPMENT (EDC) CORPORATION Ticker: Security ID: PHY2292S1043 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Stockholders' Meeting 2 Approve the Management's Report and For For Management Audited Financial Statements for the Year Ended Dec. 31, 2008 3 Confirm and Ratify All Acts and For For Management Resolutions of Management and the Board of Directors from the Beginning of the Last Fiscal Year to Date as Reflected in the Books and Records of the Company 4 Approve the Increase in the Company's For For Management Authorized Capital Stock from PHP 15.075 Billion to PHP 30.150 Billion 5 Approve Denial of Preemptive Right in For Against Management Relation to the Issuance and/or Reissuance of Common Shares Pursuant to Any of the Company's Executive/Employee Ownership Plans Provided that Such Denial would Not Exceed 4 Percent of the Issued Common Capital Stock 6 Approve the Change in Place of For For Management Principal Office or a Particular Location Therein and Amend its Corresponding Articles of Incorporation and By-laws 7 Approve Amendment to the By-laws to For For Management Allow Shareholders Meetngs to be Held Outside the Principal Office in Metro Manila 8 Amend the By-laws to Require the For For Management Submission of Proxies to be at Least 10 Days Before a Stockholders' Meeting in Conformity with the Requirements of the Securities Regulation Code 9 Amend the By-laws to Separate the For For Management Offices of the President and CEO 10 Amend the By-laws to Include Provisions For For Management on the Qualifications, Disqualifications, Nomination and Election of Director, to Strengthen Corporate Governance Practices 11 Appoint SGV & Co. as the Company's For For Management External Auditors 12 Other Matters For Against Management 13.1 Elect Oscar M. Lopez as a Director For For Management 13.2 Elect Paul A. Aquino as a Director For For Management 13.3 Elect Peter D. Garrucho, Jr. as a For For Management Director 13.4 Elect Elipidio L. Ibanez as a Director For For Management 13.5 Elect Federico R. Lopez as a Director For For Management 13.6 Elect Ernesto B. Patangco as a Director For For Management 13.7 Elect Francis Giles B. Puno as a For For Management Director 13.8 Elect Jonathan C. Russell as a Director For For Management 13.9 Elect Richard B. Tantoco as a Director For For Management 13.10 Elect Francis G. Estrada as a Director For For Management 13.11 Elect Vicente S. Perez, Jr. as a For For Management Director - -------------------------------------------------------------------------------- ENIRO AB Ticker: Security ID: SE0000718017 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: MAY 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Dick Lundqvist as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Report on Work of Board and None None Management its Committees 9 Receive Financial Statements, Statutory None None Management Reports, and Auditor's Report 10a Approve Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Omission of Dividends 10c Approve Discharge of Board and For For Management President 11 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amounts of SEK 1 Million to the Chairman, and SEK 420,000 to Other Directors; Approve Remuneration for Committee Work 13 Reelect Lars Berg (Chair), Barbara For For Management Donoghue, Karin Forseke, Luca Majocchi, Mattias Miksche, Harald Stroemme, and Simon Wadman as Directors 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16a Amend Articles Re: Set Minimum (SEK 50 For For Management Million) and Maximum (SEK 200 Million) Share Capital 16b Approve SEK 103.8 Million Reduction In For For Management Share Capital 17a Amend Articles Re: Amend Minimum and For For Management Maximum Share Capital and Number of Shares 17b Approve Creation of Pool of Capital For For Management with Preemptive Rights 18 Approve Reverse Stock Split; Amend For For Management Articles Accordingly 19 Close Meeting None None Management - -------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Ticker: Security ID: FR0000038259 Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Treatment of Losses and For For Management Dividends of EUR 0.10 per Share 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4.1 Approve a new Transaction with the For For Management Subsidiary Eurofins CZ sro 4.2 Approve a new Transaction with the For For Management Subsidiary Eurofins Environment Lux Sarl 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions and Approve Ongoing Previous Transactions 6 Authorize Related-Party Transactions For For Management Not Approved because of Insufficient Quorum Be Submitted to Vote at Second Call General Meetings 7 Reappoint HLP Audit as Auditor and For For Management Appoint Bernard Guibert as Alternate Auditor 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 50,000 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Filing of Required For For Management Documents/Other Formalities 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800,000 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 800,000 14 Set Global Limit for Capital Increase For For Management to Result from Issuance Requests Pursuant to Items 13 and 14 at EUR 800,000 15 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Approve Employee Stock Purchase Plan For For Management 18 Amend Article 20 of Bylaws Re: Record For For Management Date 19 Authorize up to 200,000 Shares for Use For Against Management in Stock Option Plan 20 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORP (FRMLY FISHER & PAYKEL ) Ticker: FPH Security ID: NZFAPE0001S2 Meeting Date: AUG 22, 2008 Meeting Type: Annual Record Date: AUG 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and the None None Management Auditor's Report for the Year Ended Mar. 31, 2008 2a Elect Gary Paykel as a Director For For Management 2b Elect Michael Smith as a Director For For Management 2c Elect Arthur Morris as a Director For For Management 3 Authorise board to fix remuneration of For For Management PricewaterhouseCoopers, the Company's Auditors 4 Approve Grant of Up to 160,000 Options For For Management to Michael Daniell, Managing Director and CEO Pursuant to the Fisher & Paykel Healthcare 2003 Share Option Plan - -------------------------------------------------------------------------------- FORMOSA INTERNATIONAL HOTELS CORPORATION Ticker: 2707 Security ID: TW0002707007 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Capital For For Management 4 Amend Procedures for Loans to Other For For Management Parties and Endorsement and Guarantee Operating Guidelines 5 Elect Directors and Supervisors For Against Management - -------------------------------------------------------------------------------- FOURLIS SA (EX FOURLIS BROTHERS CORP) Ticker: Security ID: GRS096003009 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Dividends For Did Not Vote Management 3 Approve Discharge of Board and Auditors For Did Not Vote Management 4 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 5 Approve Director Remuneration For Did Not Vote Management 6 Ratify Director Appointment For Did Not Vote Management 7 Elect Members of Audit Committee For Did Not Vote Management 8 Other Business For Did Not Vote Management - -------------------------------------------------------------------------------- FUJI OIL CO. LTD. Ticker: 2607 Security ID: JP3816400000 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Indemnify Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management 5 Appoint Alternate Statutory Auditor For Against Management 6 Approve Retirement Bonus Payment for For For Management Statutory Auditor - -------------------------------------------------------------------------------- GAMELOFT Ticker: Security ID: FR0000079600 Meeting Date: NOV 4, 2008 Meeting Type: Special Record Date: OCT 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plans Grants For For Management 2 Approve Employee Stock Purchase Plan For For Management 3 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- GAMELOFT Ticker: Security ID: FR0000079600 Meeting Date: JUN 25, 2009 Meeting Type: Annual/Special Record Date: JUN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Treatment of Losses For For Management 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report For For Management Mentioning the Absence of Related-Party Transactions 5 Reelect Michel Guillemot as Director For For Management 6 Reelect Claude Guillemot as Director For For Management 7 Reelect Yves Guillemot as Director For For Management 8 Reelect Christian Guillemot as Director For For Management 9 Reelect Gerard Guillemot as Director For For Management 10 Reelect Marcel Guillemot as Director as For For Management Director 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million and with the Possibility Not to Offer them to the Public, up to 20 Percent of Issued Capital 16 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Above 17 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 18 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 19 Approve Employee Stock Purchase Plan For For Management 20 Set Global Limit for Capital Increase For Against Management to Result from All Issuance Requests Above at EUR 10 Million 21 Amend Article 9 of Bylaws Re: Removal For For Management of Age Limit for Directors 22 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- GCA SAVVIAN GROUP CORP Ticker: 2174 Security ID: JP3386390003 Meeting Date: MAR 31, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 3 Fix Aggregate Compensation Ceilings for For For Management Directors and Statutory Auditors 4 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- GEOX SPA Ticker: Security ID: IT0003697080 Meeting Date: DEC 18, 2008 Meeting Type: Special Record Date: DEC 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Integrate Internal Statutory Auditors' For Did Not Vote Management Board 2 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 1 Approve Creation of EUR 1.2 Million For Did Not Vote Management Pool of Capital Without Preemptive Rights Pursuing Stock Option Plans - -------------------------------------------------------------------------------- GEOX SPA Ticker: Security ID: IT0003697080 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For Did Not Vote Management Consolidated Financial Statements, Statutory and External Auditors' Reports 2 Approve Stock Option Plan For Did Not Vote Management - -------------------------------------------------------------------------------- GLOBEOP FINANCIAL SERVICES S.A. Ticker: Security ID: LU0311272891 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports None Did Not Vote Management 2 Receive Auditors' Reports None Did Not Vote Management 3 Receive Report on Conflict of Interests None Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Accept Consolidated Financial For Did Not Vote Management Statements 6 Approve Allocation of Income and For Did Not Vote Management Dividends 7 Approve Discharge of Directors For Did Not Vote Management 8 Approve Share Repurchase Program For Did Not Vote Management 9 Reelect Rory Brooks as Director For Did Not Vote Management 10 Reelect David Gelber as Director For Did Not Vote Management 11 Approve Remuneration of Directors For Did Not Vote Management 12 Ratify PricewaterhouseCoopers Sarl as For Did Not Vote Management Auditors 13 Approve Stock Option Plan For Did Not Vote Management - -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Ticker: Security ID: BMG3978C1249 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Wang Jun Zhou as Executive For For Management Director 2b Reelect Wei Qiu Li as Executive For For Management Director 2c Reelect Sun Qiang Chang as For For Management Non-Executive Director 2d Reelect Mark Christopher Greaves as For For Management Independent Non-Executive Director 2e Reelect Thomas Joseph Manning as For For Management Independent Non-Executive Director 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Elect Sun Yi Ding as Executive Director For For Management - -------------------------------------------------------------------------------- GOODPACK LIMITED Ticker: GPACK Security ID: SG1I78884307 Meeting Date: OCT 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.02 Per For For Management Ordinary Share Share 3 Declare Special Dividend of SGD 0.01 For For Management Per Ordinary Share 4 Reelect John Wong Weng Foo as Director For For Management 5 Reelect Mah Kim Loong Leslie as For For Management Director 6 Approve Directors' Fees of SGD 105,000 For For Management for the Financial Year Ended June 30, 2008 (2007: SGD 105,000) 7 Appoint Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Goodpack Performance Share Option Scheme - -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker: Security ID: GB00B01FLL16 Meeting Date: JUN 4, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity or For For Management Equity-Linked Securities with and without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,456,639 in Connection with the Rights Issue - -------------------------------------------------------------------------------- GREE ELECTRICAL APPLIANCES INC OF ZHUHAI CO. LTD. Ticker: Security ID: CNE0000001D4 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Directors' Report For Did Not Vote Management 2 Approve 2008 Financial Statements For Did Not Vote Management 3 Approve 2008 Annual Report and Annual For Did Not Vote Management Report Summary 4 Approve 2008 Allocation of Income and For Did Not Vote Management Dividends 5 Approve to Re-Appoint the Company's For Did Not Vote Management 2009 Audit Firm 6 Approve Cooperation Agreement betweent For Did Not Vote Management the Company's Major Shareholder and the Company's Subsidiary 7 Approve 2008 Supervisors' Report For Did Not Vote Management 8 Amend Articles of Association For Did Not Vote Management 9 Amend Articles of Association regarding For Did Not Vote Management Profit Distribution Policies 10 Elect Directors via Cumulative Voting For Did Not Vote Management (Bundled) 11 Elect Supervisory Board Members via For Did Not Vote Management Cumulative Voting (Bundled) - -------------------------------------------------------------------------------- GRENKELEASING AG Ticker: Security ID: DE0005865901 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 8.5 Million For For Management Pool of Capital without Preemptive Rights 8 Amend Articles Re: Convocation of and For For Management Voting Rights Representation at the Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 9 Approve Affiliation Agreement with For For Management WEBLEASE NETBUSINESS AG 10 Approve Affiliation Agreements with For For Management Hesse Newman & Co. AG - -------------------------------------------------------------------------------- GRONTMIJ NV Ticker: Security ID: NL0000853034 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation by the Management Board None None Management 3a Receive Report of Management Board None None Management (Non-Voting) 3b Approve Financial Statements and For For Management Statutory Reports 4 Approve Dividends of EUR 1.15 per share For For Management 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6a1 Reelect F.L.V. Meysman to Supervisory For For Management Board 6a2 Reelect S.E. Eisma to Supervisory Board For For Management 6a3 Reelect J.H.J. Zegering Hadders to For For Management Supervisory Board 7 Elect D.M. Zuydam to Executive Board For For Management 8a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8b Grant Board Authority to Issue For Against Management Preference Shares 8c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 8a 9 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 10 Ratify KPMG Accountants N.V. as For For Management Auditors 11 Allow Questions None None Management 12 Close Meeting None None Management - -------------------------------------------------------------------------------- GW PHARMACEUTICALS PLC Ticker: Security ID: GB0030544687 Meeting Date: JAN 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Justin Gover as Director For For Management 4 Re-elect David Kirk as Director For For Management 5 Re-elect Stephen Wright as Director For For Management 6 Reappoint Deloitte LLP as Auditors of For For Management the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Adopt New Articles of Association For For Management 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,157.07 - -------------------------------------------------------------------------------- HALFORDS GROUP PLC Ticker: HFD Security ID: GB00B012TP20 Meeting Date: JUL 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 10.35 Pence For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Keith Harris as Director For For Management 5 Re-elect Nigel Wilson as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 703,937 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 105,591 10 Authorise 21,118,112 Ordinary Shares For For Management for Market Purchase 11 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 50,000, to Political Org. Other Than Political Parties up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 12 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- HAMAMATSU PHOTONICS Ticker: 6965 Security ID: JP3771800004 Meeting Date: DEC 19, 2008 Meeting Type: Annual Record Date: SEP 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 26 2 Amend Articles To Allow Company to Make For Against Management Rules Governing Exercise of Shareholders' Rights - Amend Articles to Reflect Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For Against Management 4.4 Appoint Internal Statutory Auditor For Against Management 5 Approve Retirement Bonuses for Director For Against Management and Statutory Auditors - -------------------------------------------------------------------------------- HELLENIC BANK LIMITED Ticker: Security ID: CY0000300117 Meeting Date: MAY 20, 2009 Meeting Type: Special Record Date: MAY 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption For For Management - -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 1044 Security ID: KYG4402L1288 Meeting Date: OCT 20, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition By Ever Town For For Management Investments Ltd. of 51 Percent of the Entire Issued Share Capital of QinQin Foodstuffs Group Co., Ltd. From Total Good Group Ltd. - -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 1044 Security ID: KYG4402L1288 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Xu Da Zuo as Director For For Management 3b Reelect Xu Chun Man as Director For For Management 3c Reelect Chu Cheng Chung as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- HIKARI TSUSHIN INC Ticker: 9435 Security ID: JP3783420007 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Increase Authorized Capital 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management 3.3 Appoint Statutory Auditor For For Management 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor - -------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC Ticker: HIK Security ID: GB00B0LCW083 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 4.0 Cents Per For For Management Ordinary Share 3 Re-elect Samih Darwazah as Director For Abstain Management 4 Re-elect Mazen Darwazah as Director For For Management 5 Re-elect Breffni Byrne as Director For For Management 6 Re-elect Sir David Rowe-Ham as Director For For Management 7 Re-elect Michael Ashton as Director For For Management 8 Re-elect Ali Al-Husry as Director For For Management 9 Reappoint Deloitte LLP as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Report For For Management 12 Auth. Issue of Equity Securities with For For Management Rights Under a General Authority up to GBP 6,320,227 and an Additional Amount Pursuant to a Rights Issue of up to GBP 12,640,454 After Deducting Any Securities Issued Under the General Authority 13 Subject to the Passing of Resolution For For Management 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 948,034 14 Authorise 18,960,680 Ordinary Shares For For Management for Market Purchase 15 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 16 Approve Waiver on Tender-Bid For Against Management Requirement to Make a General Offer to Shareholders of the Company by Reason of Any Buy Back of up to 18,960,680 Ordinary Shares of the Company 17 Approve Waiver on Tender-Bid For Against Management Requirement to Make a General Offer to Shareholders by Reason of the Issue of up to 203,000 Ord. Shares to Members of the Concert Party Pursuant to the Grant and Vesting of 200,000 LTIP Awards and up to 3,000 MIP Awards - -------------------------------------------------------------------------------- HOKUTO CORP Ticker: 1379 Security ID: JP3843250006 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- HOLMEN AB Ticker: HOLMB Security ID: SE0000109290 Meeting Date: MAR 24, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Fredrik Lundberg as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspectors of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Review 8 Allow Questions None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividend of SEK 9.00 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 550,000 for Chairman, and SEK 275,000 for Other Non-executive Directors; Approve Remuneration for Auditors 14 Reelect Fredrik Lundberg (Chair), For For Management Lilian Fossum, Magnus Hall, Carl Kempe, Curt Kaellstroemer, Hans Larsson, Ulf Lundahl, and Goeran Lundin as Directors; Elect Carl Bennet as New Directors 15 Receive Information Regarding the None None Management Nominating Committee's Work in Preparation to the 2010 AGM 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Amend Articles Re: Change Newspaper for For For Management Publication of Meeting Notice 18 Authorize Repurchase and Reissuance of For For Management Repurchased Shares 19 Close Meeting None None Management - -------------------------------------------------------------------------------- HUNTSWORTH PLC Ticker: Security ID: GB00B0CRWK29 Meeting Date: DEC 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Subdivide and Convert Each Issued Ord. For For Management Share of 50 Pence Each into One New Ord. Share of 1 Pence and One Deferred Share of 49 Pence; Subdivide and Convert Each Authorised but Unissued Ord. Share of 50 Pence Each into 50 New Ord. Shares of 1 Pence 2 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 699,640 3 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 106,006 4 Authorise 31,589,839 Ordinary Shares For For Management for Market Purchase - -------------------------------------------------------------------------------- HUNTSWORTH PLC Ticker: Security ID: GB00B0CRWK29 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Final Dividend of 2 Pence Per For For Management Ordinary Share 6 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Organisations up to GBP 5,000 and to Incur EU Political Expenditure up to GBP 70,000 7 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 698,790 and an Additional Amount Pursuant to a Rights Issue of up to GBP 1,397,581 After Deducting Any Securities Issued Under the General Authority 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 106,006 9 Authorise 31,589,839 Ordinary Shares For For Management for Market Purchase 10 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- HYDER CONSULTING PLC Ticker: HYC Security ID: GB0032072174 Meeting Date: JUL 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 2.1 Pence Per For For Management Ordinary Share 4 Elect Keith Reynolds as Director For For Management 5 Re-elect Tim Wade as Director For For Management 6 Re-elect Simon Hamilton-Eddy as For For Management Director 7 Re-elect Peter Morgan as Director For For Management 8 Re-elect Sir Alan Thomas as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 10 Authorise the Company to Make EU For For Management Political Donations to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 11 Approve the New Part B to the Hyder For For Management Consulting plc 2006 Long Term Incentive Plan 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,017,995.90 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 188,486.70 14 Authorise 1,884,867 Ordinary Shares for For For Management Market Purchase 15 Adopt New Articles of Association A, B For For Management and C - -------------------------------------------------------------------------------- I-MATE PLC Ticker: Security ID: GB00B0J0C046 Meeting Date: NOV 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Bernard Cragg as Director For For Management 4 Elect Melkon Marashlian as Director For For Management 5 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 6 Authorise Issue of Equity with For For Management Pre-emptive Rights up to Aggregate Nominal Amount Equal to GBP 2,000,000 or, if Less, the Lower of the Authorised but Unissued Share Capital and the Aggregate Nominal Amount of One Third of the Issued Ordinary Share Capital 7 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount Equal to Five Percent of the Issued and Unconditionally Alloted Share Capital of the Company - -------------------------------------------------------------------------------- I-MATE PLC Ticker: Security ID: GB00B0J0C046 Meeting Date: NOV 10, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application to London Stock For Against Management Exchange plc by the Company to Cancel Admission of Its Ordinary Shares to Trading on the AIM Market - -------------------------------------------------------------------------------- INDRA SISTEMAS SA Ticker: IDR Security ID: ES0118594417 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements for the Period Ended Dec. 31, 2008; Approve Allocation of Income 2 Approve Discharge of Directors For For Management 3 Approve Merger by Absorption of Euro For For Management Quality, S.L.; Approve the Merger Balance Sheet; Approve Fiscal Consolidation of the Tax Regime 4.1 Elect Salvador Gabarro Serra as For For Management Director 4.2 Elect Rafael Villaseca as Director For For Management 4.3 Dismiss Director Pedro Ramon y Cajal For For Management 4.4 Elect Daniel Garcia Pita as Director For For Management 5 Authorize Repurchase of Shares For For Management 6 Approve Auditors for Fiscal Year 2009 For For Management 7 Approve Minutes of Meeting For For Management 8 Receive Remuneration Report For For Management - -------------------------------------------------------------------------------- INFO EDGE INDIA LTD Ticker: INFOE Security ID: INE663F01024 Meeting Date: JUL 24, 2008 Meeting Type: Annual Record Date: JUL 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.75 Per Share For For Management 3 Reappoint A. Duggal as Director For For Management 4 Reappoint A. Gupta as Director For For Management 5 Reappoint S. Srivastava as Director For For Management 6 Approve Price Waterhouse as Statutory For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Appoint N. Gupta as Director For For Management 9 Approve Appointment and Remuneration of For For Management S. Bikhchandani, Relative of a Director, as Principal Consultant - Executive Search - -------------------------------------------------------------------------------- INFO EDGE INDIA LTD Ticker: INFOE Security ID: INE663F01024 Meeting Date: JUN 26, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Employee Stock Option Scheme 2007 For Against Management 2 Approve Grant of Stock Options/Stock For Against Management Appreciation Rights/Instruments to Employees of Present and Future Subsidiaries of the Company Under the Employee Stock Option Scheme 2007 - -------------------------------------------------------------------------------- INTEGRATED DISTRIBUTION SERVICES GROUP LTD Ticker: 2387 Security ID: BMG4841P1023 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend of HK$0.22 Per For For Management Share 3a Reelect Victor Fung Kwok King as For For Management Director 3b Reelect John Estmond Strickland as For For Management Director 3c Reelect Lee Hau Leung as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- INTERCELL AG Ticker: Security ID: AT0000612601 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports (Non-Voting) 2 Approve Discharge of Management Board For Did Not Vote Management 3a Approve Discharge of Supervisory Board For Did Not Vote Management 3b Approve Remuneration of Supervisory For Did Not Vote Management Board Members 4a Approve Stock Option Plan for For Did Not Vote Management Supervisory Board Members 4b Amend 2008 Stock Option Plans For Did Not Vote Management 5 Ratify Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: GB0031638363 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 13.7 Pence For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Wolfhart Hauser as Director For For Management 5 Re-elect Debra Rade as Director For For Management 6 Re-elect Christopher Knight as Director For For Management 7 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 526,072 10 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 20,000, to Political Org. Other Than Political Parties up to GBP 20,000 and Incur EU Political Expenditure up to GBP 50,000 11 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 78,911 12 Authorise 15,782,149 Ordinary Shares For For Management for Market Purchase 13 Authorise the Company to Continue to For For Management Call General Meetings (Other Than Annual General Meetings) on 14 Days' Notice 14 Remove Provisions of Company's For For Management Memorandum of Association which, by Virtue of Section 28 of 2006 Act, are to be Treated as Part of Articles of Association; Remove Any Limit Previously Imposed by Authorised Share Capital; Adopt New Articles of Association - -------------------------------------------------------------------------------- INTRUM JUSTITIA AB Ticker: Security ID: SE0000936478 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Lars Lundquist as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8a Receive President's Report None None Management 8b Receive Report on the Work of the Board None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 3.50 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 2.55 Million; Approve Remuneration of Auditors 14 Reelect Matts Ekman, Helen For For Management Fasth-Gillstedt, Lars Foerberg, Bo Ingemarson (Vice-chair), and Lars Lundquist (Chair) as Directors; Elect Fredrik Traegaardh and Charlotte Stroemberg as New Directors 15 Authorize Chairman of Board and For For Management Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Repurchase of Up to 250,000 For For Management Shares and Reissuance of Repurchased Shares 18 Amend Articles Re: Amend Method of For For Management Convocation of General Meeting 19 Close Meeting None None Management - -------------------------------------------------------------------------------- ISLAMIC ARAB INSURANCE CO Ticker: Security ID: AE000A0F6L96 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report on Corporate For For Management Activities for Fiscal Year ending Dec. 31, 2008 2 Approve Auditors' Report on Company's For For Management Financial Statements for Fiscal Year ending Dec. 31, 2008 3 Approve Sharia and Fatwa Supervisory For For Management Board Report for Fiscal Year ending Dec. 31, 2008 4 Approve Allocation of Income For For Management 5 Approve Balance Sheet and Profit and For For Management Loss Account for Fiscal Year ending Dec. 31, 2008 6 Approve Discharge of Directors and For For Management Auditors 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration Auditors - -------------------------------------------------------------------------------- ITE GROUP PLC Ticker: ITE Security ID: GB0002520509 Meeting Date: FEB 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Michael Hartley as Director For For Management 3 Re-elect Edward Strachan as Director For For Management 4 Elect Neil England as Director For For Management 5 Elect Neil Jones as Director For For Management 6 Approve Final Dividend of 3.7 Pence Per For For Management Ordinary Share 7 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Approve Remuneration Report For For Management 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 826,359 11 Approve ITE Group plc 2009 For For Management Discretionary Share Option Scheme 12 Subject to the Passing of Resolution For For Management 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 123,953 13 Authorise 24,790,790 Ordinary Shares For For Management for Market Purchase 14 Amend Articles of Association Re: For For Management Directors' Interests, Conflicts and Voting 15 Amend Articles of Association Re: For For Management Notice Periods for Extraordinary General Meetings; Approve that a General Meeting Other than Annual General Meeting may be Called on Not Less than 14 Clear Days Notice 16 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- IYO BANK LTD. Ticker: 8385 Security ID: JP3149600003 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 4 Approve Retirement Bonus Payment for For For Management Directors - -------------------------------------------------------------------------------- JAIN IRRIGATION SYSTEMS LTD Ticker: JI Security ID: INE175A01020 Meeting Date: SEP 30, 2008 Meeting Type: Annual Record Date: SEP 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Dividend on 4-Percent For For Management Preference Shares of INR 4.00 Each and Dividend on 1-Percent Preference Shares of INR 1.00 Each 2b Approve Dividend of INR 2.20 Per Share For For Management on Equity Shares 3 Reappoint D.R. Mehta as Director For For Management 4 Reappoint R. Swaminathan as Director For For Management 5 Approve Dalal & Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Pledging of Assets for Debt For Against Management 7 Approve Reappointment and Remuneration For For Management of Anil B. Jain, Managing Director 8 Approve Reappointment and Remuneration For For Management of Ajit B. Jain, Joint Managing Director 9 Approve Reappointment and Remuneration For For Management of Ashok B. Jain, Vice Chairman 10 Approve Reappointment and Remuneration For For Management of R. Swaminathan, Director - Technical 11 Approve Appointment and Remuneration of For For Management Atul B. Jain, Relative of Directors, as Chief Marketing Officer 12 Amend Articles of Association Re: Board For For Management Size and Contribution of Profits to Rural Development 13 Amend Object Clause B of the Memorandum For For Management of Association - -------------------------------------------------------------------------------- JAPAN PETROLEUM EXPLORATION CO. LTD. Ticker: 1662 Security ID: JP3421100003 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For For Management Statutory Auditors 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- JAPAN STEEL WORKS LTD. Ticker: 5631 Security ID: JP3721400004 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: PTJMT0AE0001 Meeting Date: APR 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For Did Not Vote Management and Statutory Reports for Fiscal 2008 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports for Fiscal 2008 4 Approve Discharge of Management and For Did Not Vote Management Supervisory Board 5 Accept Remuneration Report Issued by For Did Not Vote Management the Remuneration Committee 6 Approve Increase in the Board's Size to For Did Not Vote Management Ten 7 Elect Marcel Corstjens as Director For Did Not Vote Management 8 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS) Ticker: BAER Security ID: CH0029758650 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.50 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Raymond Baer as Director For Did Not Vote Management 4.2 Elect Leonhard Fischer as Director For Did Not Vote Management 5 Ratify KPMG AG as Auditors For Did Not Vote Management 6 Approve CHF 220,175 Reduction in Share For Did Not Vote Management Capital via Cancellation of 4.4 Million Repurchased Shares 7 Amend Articles Re: Auditors, AGM For Did Not Vote Management Resolutions on Sale of Shares in Julius Baer & Co. AG, Shareholding Requirement for Board Members - -------------------------------------------------------------------------------- JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS) Ticker: BAER Security ID: CH0029758650 Meeting Date: JUN 30, 2009 Meeting Type: Special Record Date: JUN 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize CHF 4.9 Billion Transfer from For Did Not Vote Management Legal Reserves to Free Reserves 2 Amend Corporate Purpose For Did Not Vote Management 3.1 Approve Special Dividend in Form of For Did Not Vote Management Julius Baer Gruppe AG Shares 3.2 Change Company Name to GAM Holding AG For Did Not Vote Management 3.3.1 Elect Johannes de Gier as Director For Did Not Vote Management 3.3.2 Elect Hugh Scott-Barrett as Director For Did Not Vote Management 3.3.3 Elect Dieter Enkelmann as Director For Did Not Vote Management 4 Authorize Cancelation of Share For Did Not Vote Management Repurchase Program - -------------------------------------------------------------------------------- JUMBO SA Ticker: Security ID: GRS282183003 Meeting Date: DEC 3, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Discharge of Board and Auditors For Did Not Vote Management 4 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 5 Approve Director Remuneration for For Did Not Vote Management 2007-2008 Fiscal Year 6 Preapprove Director Remuneration for For Did Not Vote Management 2008-2009 Fiscal Year 7 Authorize Capitalization of Reserves For Did Not Vote Management 8 Approve Electronic Information For Did Not Vote Management Transfers 9 Amend Company Articles For Did Not Vote Management - -------------------------------------------------------------------------------- JUMBO SA Ticker: Security ID: GRS282183003 Meeting Date: DEC 17, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Articles For Did Not Vote Management - -------------------------------------------------------------------------------- KAMIGUMI CO. LTD. Ticker: 9364 Security ID: JP3219000001 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- KAPPAHL HOLDING AB Ticker: Security ID: SE0001630880 Meeting Date: DEC 17, 2008 Meeting Type: Annual Record Date: DEC 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Finn Johnsson as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board and Committee Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive President's Report 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 4.50 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members(5) and For For Management Deputy Members(0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 495,000 for Chairman, and SEK 180,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Finn Johnsson (Chair), Amelia For For Management Adamo, Paul Frankenius, Jan Samuelson, and Pernilla Strom as Directors 15 Ratify PricewaterhouseCoopers AB as For For Management Auditors 16 Authorize Representatives of Three of For For Management Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Other Business (Non-Voting) None None Management 19 Close Meeting None None Management - -------------------------------------------------------------------------------- KERSELF SPA Ticker: Security ID: IT0003926661 Meeting Date: SEP 23, 2008 Meeting Type: Special Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors; Elect For Did Not Vote Management Directors and Approve Their Remuneration - -------------------------------------------------------------------------------- KERSELF SPA Ticker: Security ID: IT0003926661 Meeting Date: JAN 15, 2009 Meeting Type: Special Record Date: JAN 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Shares on 'Mercato For Did Not Vote Management Telematico Azionario' of the Italian Stock Exchange; Delisting from 'Expandi' Market of the Italian Stock Exchange 2 Amend Articles 17 and 25 of the Company For Did Not Vote Management Bylaws 1 Integrate Internal Statutory Auditors' For Did Not Vote Management Board - -------------------------------------------------------------------------------- KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD. Ticker: 268 Security ID: KYG525681477 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAY 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3a Reelect Ho Ching Hua as Director For For Management 3b Reelect Wu Cheng as Director For Against Management 3c Reelect Yeung Kwok On as Director For For Management 4 Authorize Board to Fix the Remuneration For For Management of Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BHD. Ticker: KLK Security ID: MYL2445OO004 Meeting Date: FEB 18, 2009 Meeting Type: Annual Record Date: FEB 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Sept. 30, 2008 2 Approve Final Dividend of MYR 0.45 per For For Management Share Less 25 Percent Malaysian Income Tax and MYR 0.10 per Share Tax Exempt for the Financial Year Ended Sept. 30, 2008 3 Elect Robert Hamzah as Director For For Management 4 Elect Yeoh Eng Khoon as Director For For Management 5 Elect Thong Yaw Hong as Director For For Management 6 Elect R. M. Alias as Director For For Management 7 Approve Remuneration of Directors in For For Management the Amount of MYR 849,000 for the Financial Year Ended Sept. 30, 2008 8 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- LABORATORIOS FARMACEUTICOS ROVI, SA Ticker: Security ID: ES0157261019 Meeting Date: JUN 17, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Directors For For Management 4 Elect Miguel Corsini Freese as For For Management Independent Director 5 Approve Board Remuneration Policy For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Executive Purchase Plan for For For Management Company Shares 8 Reelect Auditors For For Management 9 Authorize Repurchase of Shares For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- LAMDA DEVELOPMENT SA Ticker: Security ID: GRS245213004 Meeting Date: JAN 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Headquarters For Did Not Vote Management 2 Other Business For Did Not Vote Management - -------------------------------------------------------------------------------- LAMDA DEVELOPMENT SA Ticker: Security ID: GRS245213004 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Auditors For Did Not Vote Management 3 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 4 Elect Directors For Did Not Vote Management 5 Approve Director Remuneration and For Did Not Vote Management Related Party Transactions 6 Elect Members of Audit Committee For Did Not Vote Management 7 Authorize Share Repurchase Program For Did Not Vote Management 8 Other Business For Did Not Vote Management - -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 51900 Security ID: KR7051900009 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,000 per Common Share 2 Amend Articles of Incorporation For For Management regarding Appointment of Directors and Directors' Duty 3 Elect Lee Gyu-Il as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- LIFESTYLE INTERNATIONAL HOLDINGS LTD. Ticker: 1212 Security ID: KYG548561284 Meeting Date: JUL 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription by Win Promise For For Management Ltd. of 4.3 Billion Shares in EganaGoldpfeil (Holdings) Ltd. and Subscription by Treasure Focus Ltd. of Convertible Bonds to be Issued by Horizon Asset Holdings Ltd. - -------------------------------------------------------------------------------- LIFESTYLE INTERNATIONAL HOLDINGS LTD. Ticker: 1212 Security ID: KYG548561284 Meeting Date: MAR 3, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Outstanding For Against Management Options to Subscribe for Shares of HK$0.005 Each (Shares) Which Have Been Granted to Employees Other than Lau Luen-hung, Thomas (Lau) But Not Exercised Pursuant to the Share Option Scheme Adopted on March 27, 2004 2 Approve Cancellation of Outstanding For Against Management Option Granted to Lau, But Not Exercised, Under the Share Option Scheme (2007 Director Option) and the Grant of New Option to Lau to Subscribe Such Number of New Shares Subject to the 2007 Director Option 3 Approve New Share Option Scheme For Against Management - -------------------------------------------------------------------------------- LIFESTYLE INTERNATIONAL HOLDINGS LTD. Ticker: 1212 Security ID: KYG548561284 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Report 2 Approve Final Dividend For For Management 3a Reelect Doo Wai hoi, William as For For Management Executive Director 3b Reelect Lau Luen-hung, Joseph as For For Management Non-Executive Director 3c Reelect Hui Chiu-chung, Stephen as For For Management Independent Non-Executive Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: JP3862400003 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- MARIDIVE & OIL SERVICES S.A.E. Ticker: Security ID: EGS44012C010 Meeting Date: JAN 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Did Not Vote Management - -------------------------------------------------------------------------------- MARIDIVE & OIL SERVICES S.A.E. Ticker: Security ID: EGS44012C010 Meeting Date: JAN 8, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 21 Relating to Formation For Did Not Vote Management of Board of Directors 2 Amend Article 43 Relating to For Did Not Vote Management Shareholder Attendance of Shareholder Meetings - -------------------------------------------------------------------------------- MARIDIVE & OIL SERVICES S.A.E. Ticker: Security ID: EGS44012C010 Meeting Date: MAR 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report on Corporate For Did Not Vote Management Activities for Fiscal Year ending Dec. 31, 2008 2 Accept Financial Statements for Fiscal For Did Not Vote Management Year ending Dec. 31, 2008 3 Approve Auditors' Report on Company's For Did Not Vote Management Balance Sheet and Ending Balances for Fiscal Year ending Dec. 31, 2008 4 Approve Underwriting Premium For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Approve Discharge of Board For Did Not Vote Management 7 Approve Auditors and Authorize Board to For Did Not Vote Management Fix Their Remuneration - -------------------------------------------------------------------------------- MATSUI SECURITIES Ticker: 8628 Security ID: JP3863800003 Meeting Date: JUN 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Alternate Statutory Auditor For Against Management - -------------------------------------------------------------------------------- MAX INDIA LIMITED Ticker: MAX Security ID: INE180A01020 Meeting Date: JUN 12, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 10.3 Million Equity For For Management Shares at a Price of INR 145.26 Per Share to International Finance Corp, Washington, USA - -------------------------------------------------------------------------------- MEETIC Ticker: Security ID: FR0004063097 Meeting Date: JUN 5, 2009 Meeting Type: Annual/Special Record Date: JUN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Discharge of Directors and For For Management Receive Chairman's and Auditors' Special Reports on Internal Control and Discharge Directors 2 Approve Financial Statements and For For Management Statutory Reports 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Treatment of Losses For For Management 5 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 6 Reelect Marc Simoncini as Director For For Management 7 Reelect MDP SAS as Director For For Management 8 Subject to Approval of Items 6, 7, 9, For For Management 10, 11, 14 ,and 15, Elect Gregory R. Blatt as Director 9 Subject to Approval of Items 6, 7, 8, For For Management 10, 11, 14, and 15, Elect Michael Presz as Director 10 Subject to Approval of Items 6, 7, 8, For For Management 9, 11, 14, and 15, Elect Marc-Louis Landeau as Director 11 Subject to Approval of Items 6, 7, 8, For For Management 9, 10, 14 and 15, Elect Benoist Grossmann as Director 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 30,000 for 2009 Fiscal Year 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Amend Articles 13, 14 and 18.4 of For For Management Bylaws Re: Attendance to Board Meetings Through Videoconference and Telecommunication, Powers of the Board, and Record Date 15 Approve Acquisition of One Match.com For For Management International Limited Share from Match.com Pegasus Limited and the Resulting Share Capital Increase 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 900,000 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 900,000 19 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Approve Issuance of Shares for a For Against Management Private Placement for up to 40 Percent of Share Capital 21 Authorize Capital Increase of Up to EUR For Against Management 900,000 for Future Exchange Offers 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 23 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 24 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Above 25 Approve Employee Stock Purchase Plan For Against Management (Ongoing Obligation) 26 Approve Employee Stock Purchase Plan For Against Management (Periodic Obligation) 27 Authorize Up to 2.30 Million Shares for For Against Management Use in Restricted Stock Plan 28 Authorize up to 2.3 Million of Shares For Against Management for Use in Stock Option Plan 29 Allow Management Board to Use All For Against Management Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 30 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- MIC ELECTRONICS LTD. Ticker: Security ID: INE287C01029 Meeting Date: DEC 27, 2008 Meeting Type: Annual Record Date: DEC 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.40 Per Share For For Management 3 Reappoint N.S. Rao as Director For For Management 4 Reappoint Y.H.C. Prasad as Director For For Management 5 Reappoint A.V. Ram as Director For For Management 6 Approve Pinnamaneni & Co as Statutory For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Appointment and Remuneration of For For Management S.P. Joshi, Executive Director - -------------------------------------------------------------------------------- MIZUHO SECURITIES CO LTD Ticker: 8606 Security ID: JP3373800006 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Elect Director For For Management 3.1 Appoint Statutory Auditor For Against Management 3.2 Appoint Statutory Auditor For For Management 3.3 Appoint Statutory Auditor For Against Management 4 Approve Deep Discount Stock Option Plan For For Management and Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- MODEC INC Ticker: 6269 Security ID: JP3888250002 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 8.75 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3 Amend Articles to Expand Board For For Management Eligibility 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For Against Management 5.3 Appoint Internal Statutory Auditor For Against Management 5.4 Appoint Internal Statutory Auditor For Against Management 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- MOSER-BAER INDIA LTD Ticker: MBI Security ID: INE739A01015 Meeting Date: JUL 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For Did Not Vote Management 3 Reappoint A.B. Ram as Director For Did Not Vote Management 4 Reappoint B. Gallus as Director For Did Not Vote Management 5 Approve Price Waterhouse as Auditors For Did Not Vote Management and Authorize Board to Fix Their Remuneration 6 Approve Stock Option Plan Grants to For Did Not Vote Management Employees and Directors of the Company Under the Employee Stock Option Plan (ESOP-2004) 7 Approve Stock Option Plan Grants to For Did Not Vote Management Employees and Directors of Subsidiaries of the Company Under the ESOP-2004 - -------------------------------------------------------------------------------- MOSER-BAER INDIA LTD Ticker: MBI Security ID: INE739A01015 Meeting Date: JUL 25, 2008 Meeting Type: Special Record Date: JUN 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of Entertainment For For Management Division Business to Moser Baer Entertainment Ltd for a Consideration of up to INR 2.5 Billion - -------------------------------------------------------------------------------- MOUCHEL GROUP PLC Ticker: MCHL Security ID: GB0031696858 Meeting Date: DEC 11, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 4.25 Pence For For Management Per Ordinary Share 4 Re-elect Richard Benton as Director For For Management 5 Re-elect Ian Knight as Director For For Management 6 Re-elect Sir Michael Lyons as Director For For Management 7 Re-elect Rodney Westhead as Director For For Management 8 Elect Lynton Barker as Director For For Management 9 Re-elect Richard Cuthbert as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 92,665.14 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,040.17 14 Authorise 11,230,140 Ordinary Shares For For Management for Market Purchase 15 Auth. Company and Its Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 33,000, to Political Org. Other Than Political Parties up to GBP 33,000 and Incur EU Political Expenditure up to GBP 34,000 16 Adopt New Articles of Association; For For Management Amend Memorandum of Association - -------------------------------------------------------------------------------- MTU AERO ENGINES HOLDING AG Ticker: Security ID: DE000A0D9PT0 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.93 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Elect Joachim Rauhut to the Supervisory For For Management Board 6 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2009 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- NAKANISHI INC. Ticker: 7716 Security ID: JP3642500007 Meeting Date: MAR 19, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 80 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3 Appoint Three Internal Statutory For Against Management Auditors 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- NDS GROUP PLC Ticker: NNDS Security ID: 628891103 Meeting Date: DEC 17, 2008 Meeting Type: Annual Record Date: NOV 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 FOR THE APPROVAL OF THE COMPANY S U.K. For For Management ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED JUNE 30, 2008, TOGETHER WITH THE CORRESPONDING INDEPENDENT AUDITORS REPORT AND DIRECTORS REPORT. 2 FOR THE APPROVAL OF THE DIRECTORS For For Management REMUNERATION REPORT FOR THE YEAR ENDED JUNE 30, 2008. 3 RATIFICATION OF ERNST & YOUNG LLP AS For For Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009, AND AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE ERNST & YOUNG LLP'S REMUNERATION IN RESPECT OF SUCH PERIOD. 4.1 ELECT DIRECTOR ROGER W. EINIGER For For Management - -------------------------------------------------------------------------------- NDS GROUP PLC Ticker: NNDS Security ID: US6288911034 Meeting Date: DEC 17, 2008 Meeting Type: Annual Record Date: NOV 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 FOR THE APPROVAL OF THE COMPANY S U.K. For For Management ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED JUNE 30, 2008, TOGETHER WITH THE CORRESPONDING INDEPENDENT AUDITORS REPORT AND DIRECTORS REPORT. 2 FOR THE APPROVAL OF THE DIRECTORS For For Management REMUNERATION REPORT FOR THE YEAR ENDED JUNE 30, 2008. 3 RATIFICATION OF ERNST & YOUNG LLP AS For For Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009, AND AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE ERNST & YOUNG LLP'S REMUNERATION IN RESPECT OF SUCH PERIOD. 4.1 ELECT DIRECTOR ROGER W. EINIGER For For Management - -------------------------------------------------------------------------------- NDS GROUP PLC Ticker: NNDS Security ID: 628891103 Meeting Date: JAN 13, 2009 Meeting Type: Written Consent Record Date: DEC 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 COURT MEETING For For Management 2 SPECIAL RESOLUTION TO BE PROPOSED AT For For Management THE EXTRAORDINARY GENERAL MEETING - -------------------------------------------------------------------------------- NDS GROUP PLC Ticker: NNDS Security ID: US6288911034 Meeting Date: JAN 13, 2009 Meeting Type: Written Consent Record Date: DEC 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 COURT MEETING For Did Not Vote Management 2 SPECIAL RESOLUTION TO BE PROPOSED AT For Did Not Vote Management THE EXTRAORDINARY GENERAL MEETING - -------------------------------------------------------------------------------- NEOPOST SA Ticker: NEO Security ID: FR0000120560 Meeting Date: JUL 8, 2008 Meeting Type: Annual/Special Record Date: JUL 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 3.65 per Share 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 320,000 6 Acknowledge Non-Renewal of Raymond For For Management Svider's Term as Director 7 Reelect Cornelius Geber as Director For For Management 8 Reelect Michel Rose as Director For For Management 9 Ratify Auditex as Alternate Auditor For For Management 10 Authorize Repurchase of Up to Ten For Against Management Percent of Issued Share Capital 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capitalization of Reserves of For For Management Up to EUR 30 Million for Bonus Issue or Increase in Par Value 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capital Increase of Up to EUR For For Management 5 Million for Future Exchange Offers 16 Approve Employee Stock Purchase Plan For For Management 17 Approve Employee Stock Purchase Plan For For Management for International Employees 18 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 19 Approve Issuance of Securities For For Management Convertible into Debt up to EUR 250 Million 20 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- NEW ORIENTAL EDUCATION & TECHNOLOGY GROUP INC Ticker: EDU Security ID: 647581107 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 The Resolution As Set Out In Paragraph For Against Management 1 Of The Notice Of Annual General Meeting Regarding Amendments To The Company's 2006 Share Incentive Plan. 2 The Resolution As Set Out In Paragraph For For Management 2 Of The Notice Of Annual General Meeting Regarding The Appointment Of John Zhuang Yang Asan as Independent Director. - -------------------------------------------------------------------------------- NEW ORIENTAL EDUCATION & TECHNOLOGY GROUP INC Ticker: EDU Security ID: US6475811070 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 The Resolution As Set Out In Paragraph For Against Management 1 Of The Notice Of Annual General Meeting Regarding Amendments To The Company's 2006 Share Incentive Plan. 2 The Resolution As Set Out In Paragraph For For Management 2 Of The Notice Of Annual General Meeting Regarding The Appointment Of John Zhuang Yang Asan as Independent Director. - -------------------------------------------------------------------------------- NEWRON PHARMACEUTICALS S.P.A. Ticker: Security ID: IT0004147952 Meeting Date: APR 27, 2009 Meeting Type: Annual/Special Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1 Approve Capital Increase without For Did Not Vote Management Preemptive Rights - -------------------------------------------------------------------------------- NICHI-IKO PHARMACEUTICAL CO. LTD. (FORMERLY NIHON IYAKUHIN KOGYO) Ticker: 4541 Security ID: JP3687200000 Meeting Date: FEB 26, 2009 Meeting Type: Annual Record Date: NOV 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 13 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management - -------------------------------------------------------------------------------- NIHON PARKERIZING CO. LTD. Ticker: 4095 Security ID: JP3744600002 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor - -------------------------------------------------------------------------------- NINE DRAGONS PAPER HOLDINGS LTD Ticker: 2689 Security ID: BMG653181005 Meeting Date: JUL 31, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Further Renewed ACN Supply For For Management Agreement and Related Annual Caps 2 Approve Renewed Taicang Purchase For For Management Agreement, Further Renewed Taicang Purchase Agreement and Related Annual Caps - -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO. LTD. Ticker: 5214 Security ID: JP3733400000 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Alternate Statutory Auditor For Against Management 4.2 Appoint Alternate Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- NISSAN CHEMICAL INDUSTRIES LTD. Ticker: 4021 Security ID: JP3670800006 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- NOKIAN TYRES Ticker: NRE1V Security ID: FI0009005318 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting; Elect For For Management Secretary of Meeting 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements, Statutory None None Management Reports, Auditor's Report, and Board's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.40 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Auditors For For Management 12 Fix Number of Directors at Seven For For Management 13 Reelect Kim Gran, Hille Korhonen, Hannu For For Management Penttila, Petteri Wallden, Aleksey Vlasov, and Kai Oistamo as Directors; Elect Yasuhiko Tanokashira as New Director 14 Ratify KPMG as Auditor For For Management 15 Close Meeting None None Management - -------------------------------------------------------------------------------- NORWEGIAN AIR SHUTTLE ASA Ticker: Security ID: NO0010196140 Meeting Date: AUG 5, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Notice of Meeting and Agenda For For Management 5 Approve Creation of NOK 4 Million Pool For For Management of Capital with Preemptive Rights 6 Approve Creation of NOK 312,983 Pool of For Against Management Capital without Preemptive Rights - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: NVTK Security ID: 669888208 Meeting Date: JUL 29, 2008 Meeting Type: Special Record Date: JUN 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For For Management 2 Amend Regulations on Board of Directors For For Management - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: NVTK Security ID: US6698882080 Meeting Date: JUL 29, 2008 Meeting Type: Special Record Date: JUN 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For For Management 2 Amend Regulations on Board of Directors For For Management - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: NVTK Security ID: 669888208 Meeting Date: OCT 2, 2008 Meeting Type: Special Record Date: JUL 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Andrey Akimov as Director None For Management 2.2 Elect Burkard Bergmann as Director None For Management 2.3 Elect Ruben Vardanian as Director None For Management 2.4 Elect Mark Gyetvay as Director None For Management 2.5 Elect Vladimir Dmitriev as Director None For Management 2.6 Elect Leonid Mikhelson as Director None For Management 2.7 Elect Alexander Natalenko as Director None For Management 2.8 Elect Kirill Seleznev as Director None For Management 2.9 Elect Ilya Yuzhanov as Director None For Management 3 Approve Interim Dividends of RUB 1.00 For For Management per Ordinary Share for First Half of 2008 - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: NVTK Security ID: US6698882080 Meeting Date: OCT 2, 2008 Meeting Type: Special Record Date: JUL 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Andrey Akimov as Director None For Management 2.2 Elect Burkard Bergmann as Director None For Management 2.3 Elect Ruben Vardanian as Director None For Management 2.4 Elect Mark Gyetvay as Director None For Management 2.5 Elect Vladimir Dmitriev as Director None For Management 2.6 Elect Leonid Mikhelson as Director None For Management 2.7 Elect Alexander Natalenko as Director None For Management 2.8 Elect Kirill Seleznev as Director None For Management 2.9 Elect Ilya Yuzhanov as Director None For Management 3 Approve Interim Dividends of RUB 1.00 For For Management per Ordinary Share for First Half of 2008 - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: NVTK Security ID: US6698881090 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report and Financial For For Management Statements 1.2 Approve Dividends of RUB 1.52 per Share For For Management 2 Amend Regulations on Board of Directors For For Management 3.1 Elect Andrey Akimov as Director None For Management 3.2 Elect Burkhard Bergmann as Director None For Management 3.3 Elect Ruben Vardanyan as Director None For Management 3.4 Elect Mark Gyetvay as Director None For Management 3.5 Elect Vladimir Dmitrev as Director None For Management 3.6 Elect Leonid Mikhelson as Director None For Management 3.7 Elect Aleksandr Natalenko as Director None For Management 3.8 Elect Kirill Seleznev as Director None For Management 3.9 Elect Gennady Timchenko as Director None For Management 4.1 Elect Maria Konovalova as Audit For For Management Commission Member 4.2 Elect Igor Ryaskov as Audit Commission For For Management Member 4.3 Elect Sergey Fomichev as Audit For For Management Commission Member 4.4 Elect Nikolai Shulikin as Audit For For Management Commission Member 5 Ratify ZAO PricewaterhouseCoopers Audit For For Management as Auditor 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Approve Related-Party Transaction with For For Management OAO Gazprom Re: Gas Transportation Agreement - -------------------------------------------------------------------------------- NTT URBAN DEVELOPMENT CORP Ticker: 8933 Security ID: JP3165690003 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 600 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 3 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- OBRASCON HUARTE LAIN BRASIL SA Ticker: Security ID: BROHLBACNOR6 Meeting Date: APR 16, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect One Director and All Fiscal For For Management Council Members 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: GRS419003009 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For Did Not Vote Management 2 Accept Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Director Remuneration for 2008 For Did Not Vote Management 6 Preapprove Director Remuneration for For Did Not Vote Management 2009 7 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 8 Ratify Director Appointments and Audit For Did Not Vote Management Committee Members 9 Acknowledge Director Resignations For Did Not Vote Management 10 Authorize Board to Participate in For Did Not Vote Management Companies with Similiar Business Interests 11 Authorize Filing of Required Documents For Did Not Vote Management and Other Formalities 12 Other Business For Did Not Vote Management - -------------------------------------------------------------------------------- OSAKA SECURITIES EXCHANGE CO. LTD. Ticker: 8697 Security ID: JP3183200009 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 4500 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management - -------------------------------------------------------------------------------- OTSUKA CORPORATION (FRM OTSUKA SHOKAI) Ticker: 4768 Security ID: JP3188200004 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 130 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4 Approve Retirement Bonuses for For For Management Directors - -------------------------------------------------------------------------------- PACIFIC GOLF GROUP INTERNATIONAL HOLDINGS KK Ticker: 2466 Security ID: JP3781330000 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 1250 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For Against Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonus for Director For For Management 6 Approve Stock Option Plan for Directors For For Management 7 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- PACIFIC TEXTILES HOLDINGS LTD. Ticker: 1382 Security ID: KYG686121032 Meeting Date: AUG 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Dividends For For Management 3a Reelect Wan Wai Loi as Director For For Management 3b Reelect Tsang Kang Po as Director For Against Management 3c Reelect Lam King Man as Director For For Management 3d Reelect Ho Hsiang Ming, James as For For Management Director 3e Approve Remuneration of Directors For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- PACIFIC TEXTILES HOLDINGS LTD. Ticker: 1382 Security ID: KYG686121032 Meeting Date: JAN 15, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Agreement For For Management - -------------------------------------------------------------------------------- PADDY POWER (FRMRLY. POWER LEISURE) Ticker: PAP Security ID: IE0002588105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Elect Padraig O Riordain as a Director For For Management 4a Reelect Fintan Drury as a Director For For Management 4b Reelect Tom Grace as a Director For For Management 4c Reelect Jack Massey as a Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For For Management Shares 9 Amend Articles Re: Electronic For For Management Shareholder Communications and Appointment of Multiple Proxies 10 Amend Rules of Paddy Power PLC 2004 For For Management Long Term Incentive Plan - -------------------------------------------------------------------------------- PARKSON HOLDINGS BHD Ticker: PKS Security ID: MYL5657OO001 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Final Tax Exempt Dividend of For For Management MYR 0.05 Per Share for the Financial Year Ended June 30, 2008 3 Approve Remuneration of Directors in For For Management the Amount of MYR 207,000 for the Financial Year Ended June 30, 2008 4 Elect Lim Poon Thoo as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 7 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Amend Articles of Association as Set For For Management Out in Appendix I of the Circular to Shareholders Dated Oct. 28, 2008 - -------------------------------------------------------------------------------- PAYPOINT PLC Ticker: PAY Security ID: GB00B02QND93 Meeting Date: JUL 9, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 10.4 Pence For For Management Per Ordinary Share 4 Re-elect George Earle as Director For For Management 5 Re-elect David Newlands as Director For For Management 6 Re-elect Dominic Taylor as Director For For Management 7 Re-elect Roger Wood 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 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 75,223 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,283 12 Authorise 10,148,281 Ordinary Shares For For Management for Market Purchase 13 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- PENNON GROUP PLC Ticker: PNN Security ID: GB00B18V8630 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 13.56 Pence For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Kenneth Harvey as Director For For Management 5 Re-elect David Dupont as Director For For Management 6 Re-elect Katharine Mortimer 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 the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 150,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 30,448,075 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,227,592 12 Adopt New Articles of Association For For Management 13 Authorise 35,516,427 Ordinary Shares For For Management for Market Purchase - -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: PSN Security ID: GB0006825383 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect John White as Director For For Management 4 Re-elect David Thompson as Director For For Management 5 Re-elect Hamish Melville as Director For For Management 6 Re-elect Nicholas Wrigley as Director For For Management 7 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Board to Fix Their Remuneration 8 Authorise 30,018,769 Ordinary Shares For For Management for Market Purchase 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,240,856 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,512,957 11 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- PFEIFFER VACUUM TECHNOLOGY AG Ticker: PFFVF Security ID: DE0006916604 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million; Approve Creation of EUR 5.7 Million Pool of Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- PINEWOOD SHEPPERTON PLC Ticker: Security ID: GB00B00KLG25 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 2.3 Pence Per For For Management Ordinary Share 4 Re-elect Patrick Garner as Director For For Management 5 Re-elect Nicholas Smith as Director For For Management 6 Re-elect James Donald as Director For For Management 7 Re-elect Adrian Burn as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 1,531,493 and an Additional Amount Pursuant to a Rights Issue of up to GBP 1,531,493 11 Subject to the Passing of Resolution For For Management 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 229,723.95 12 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 13 Authorise 4,594,479 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- PLAYTECH LTD Ticker: PTEC Security ID: VGG7131X1078 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Ratify BDO Stoy Hayward LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Approve Dividends For For Management 5 Reelect Roger Withers as a Director For Against Management 6 Reelect Rafi Ashkenazi as a Director For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- POINT INC. Ticker: 2685 Security ID: JP3856000009 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3 Approve Stock Option Plan for Directors For For Management - -------------------------------------------------------------------------------- PROLOGIS EUROPEAN PROPERTIES Ticker: Security ID: LU0100194785 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For Did Not Vote Management 2 Ratify Ernst and Young SA asAuditors For Did Not Vote Management 3 Elect Didier J. Cherpitel as For Did Not Vote Management Independent Director - -------------------------------------------------------------------------------- PROSAFE SE (FORMERLY PROSAFE ASA) Ticker: Security ID: CY0100470919 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Acknowledge Proper Convening of Meeting For Did Not Vote Management 3 Approve Board Report For Did Not Vote Management 4 Approve Financial Statements For Did Not Vote Management 5 Approve Audit Report For Did Not Vote Management 6a Elect Reidar Lund as Director For Did Not Vote Management 6b Elect Michael Parker as Director For Did Not Vote Management 6c Elect Christakis Pavlou as Director For Did Not Vote Management 6d Elect Roger Cornish as Director For Did Not Vote Management 7 Approve Director Remuneration For Did Not Vote Management 8a Elect Hans Thrane Nielsen as Member of For Did Not Vote Management Nominating Committee 8b Elect Jorgen Lund as Member of For Did Not Vote Management Nominating Committee 8c Elect Nils Bastiansen as Alternate For Did Not Vote Management Member of Nominating Committee 9 Approve Remuneration for Members of For Did Not Vote Management Nominating Committee 10 Ratify Auditors For Did Not Vote Management 11 Approve Remuneration of Auditors For Did Not Vote Management 12 Amend Articles: Dividends For Did Not Vote Management 13 Amend Articles: Share Repurchases For Did Not Vote Management 14 Authorize Share Repurchase Program For Did Not Vote Management 15 Approve General Capital Issuance For Did Not Vote Management - -------------------------------------------------------------------------------- PT ASTRA AGRO LESTARI TBK Ticker: AALI Security ID: ID1000066004 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners - -------------------------------------------------------------------------------- PTC INDIA LTD (FORMERLY PTC POWER TRADING CORP. OF INDIA LTD Ticker: PTCIN Security ID: INE877F01012 Meeting Date: AUG 6, 2008 Meeting Type: Annual Record Date: JUL 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reappoint S. Singh as Director For For Management 4 Reappoint D.P. Bagchi as Director For For Management 5 Approve T.R. Chadha & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Appoint P. Saran as Director For For Management 7 Appoint A.B.L. Srivastava as Director For For Management 8 Appoint I.J. Kapoor as Director For For Management 9 Approve Appointment and Remuneration of For For Management S. Shekhar, Executive Director 10 Approve Appointment and Remuneration of For For Management D. Amitabh, Executive Director 11 Approve Employee Stock Option Plan For For Management (Plan) 12 Approve Stock Option Plan Grants to For For Management Employees and Directors of Subsidiaries of the Company Under the Plan - -------------------------------------------------------------------------------- PTC INDIA LTD (FORMERLY PTC POWER TRADING CORP. OF INDIA LTD Ticker: PTCIN Security ID: INE877F01012 Meeting Date: MAY 6, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 5 Billion - -------------------------------------------------------------------------------- PV CRYSTALOX SOLAR PLC Ticker: PVCS Security ID: GB00B1WSL509 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 4 EUR Cents For For Management Per Ordinary Share 4 Reappoint Grant Thornton UK LLP as For For Management Auditors and Authorise Board to Fix Their Remuneration 5 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,778,169 6 Subject to the Passing of Resolution 5, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 416,725 7 Authorise 41,672,533 Ordinary Shares For For Management for Market Purchase 8 Approve the PV Crystalox Solar plc For For Management Deferred Bonus Share Plan - -------------------------------------------------------------------------------- R.G.I INTERNATIONAL LTD Ticker: Security ID: GG00B1H11J88 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Yoram Evan and Glenn Aaronson as For Against Management Directors 3 Ratify ZAO PricewaterhouseCoopers Audit For For Management as Auditors 4 Authorize Board to Fix Remuneration of For For Management Auditors - -------------------------------------------------------------------------------- RAPALA VMC OYJ (FORMERLY RAPALA NORMARK CORPORATION) Ticker: Security ID: FI0009007355 Meeting Date: APR 7, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements, Statutory None None Management Reports, and Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.19 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 60,000 to the Chairman and EUR 30,000 to Other Directors 11 Fix Number of Directors at Seven For For Management 12 Reelect Emmanuel Viellard, Christophe For Against Management Viellard, Eero Makkonen, Jan-Henrik Schauman, Jorma Kasslin, William Ng, and Marc Speeckaert as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditor For For Management 15 Authorize Repurchase of up to 2 Million For For Management of Issued Shares 16 Close Meeting None None Management - -------------------------------------------------------------------------------- REGAL PETROLEUM PLC Ticker: Security ID: GB0031775819 Meeting Date: JUL 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Keith Henry as Director For For Management 3 Elect David Greer as Director For For Management 4 Elect Antonio Mozetic as Director For For Management 5 Elect Hendrikus Verkuil as Director For For Management 6 Elect Robert Wilde as Director For For Management 7 Re-elect Lord Anthony St John of Bletso For For Management as Director 8 Reappoint UHY Hacker Young LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,518,428 10 Authorise the Company and Its For For Management Subsidiaries to Make EU Political Donations to Political Organisations or Independent Election Candidates up to GBP 25,000 and to Incur EU Political Expenditure up to GBP 25,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 527,764 12 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- REGAL PETROLEUM PLC Ticker: Security ID: GB0031775819 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Elect Adrian Coates as Director For Against Management 3 Re-elect Lord Anthony St John of Bletso For Against Management as Director 4 Re-elect Antonio Mozetic as Director For For Management 5 Appoint Deloitte LLP as Auditors and For Against Management Authorise Board to Fix Their Remuneration 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,527,428 7 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Organisations or Independent Election Candidates up to GBP 25,000 and Incur Political Expenditure up to GBP 25,000 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 529,114 - -------------------------------------------------------------------------------- REGAL PETROLEUM PLC Ticker: Security ID: GB0031775819 Meeting Date: JUN 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 15,000,000 to GBP 30,000,000 2 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to 104,000,000 New Ordinary Shares in Connection with the Placing; Otherwise up to GBP 5,260,761 3 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to 104,000,000 New Ordinary Shares in Connection with the P lacing; Otherwise up to GBP 789,114 - -------------------------------------------------------------------------------- ROHTO PHARMACEUTICAL CO. LTD. Ticker: 4527 Security ID: JP3982400008 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- S.O.I.TEC SILICON ON INSULATOR TECHNOLOGIES Ticker: Security ID: FR0004025062 Meeting Date: JUL 2, 2008 Meeting Type: Annual/Special Record Date: JUN 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 7 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 8 Set Global Limit for Capital Increase For For Management to Result from Issuance Requests Above at EUR 5 Million 9 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 10 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 11 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 12 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 13 Approve Employee Stock Purchase Plan For Against Management 14 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SANKYU INC. Ticker: 9065 Security ID: JP3326000001 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- SANRIO CO. LTD. Ticker: 8136 Security ID: JP3343200006 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Authorize Share Buybacks at Board's Discretion - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For Against Management 2.13 Elect Director For For Management 3 Approve Retirement Bonus Payment for For For Management Directors - -------------------------------------------------------------------------------- SBI HOLDINGS (FORMERLY SOFTBANK INVESTMENT CORP.) Ticker: 8473 Security ID: JP3436120004 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For Against Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management - -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO. LTD. Ticker: 4204 Security ID: JP3419400001 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- SERCO GROUP PLC Ticker: SRP Security ID: GB0007973794 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 3.52 Pence For For Management Per Ordinary Share 4 Re-elect Kevin Beeston as Director For For Management 5 Re-elect Andrew Jenner as Director For For Management 6 Re-elect Margaret Baroness Ford of For For Management Cunninghame as Director 7 Re-elect David Richardson as Director For For Management 8 Reappoint Deloitte LLP as Auditors of For For Management the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise 48,681,359 Ordinary Shares For For Management for Market Purchase 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 3,212,969 and an Additional Amount Pursuant to a Rights Issue of up to GBP 3,212,969 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 486,814 13 Approve Adoption of Serco Group plc For For Management Performance Share Plan 14 Approve Adoption of Serco Group plc For For Management Deferred Bonus Plan 15 Amend Articles of Association For For Management 16 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Org. Other Than Political Parties and Incur EU Political Expenditure up to GBP 130,000 17 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- SERICA ENERGY PLC Ticker: SQZ Security ID: GB00B0CY5V57 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Board to Fix Their Remuneration 3 Elect Peter Sadler as Director For For Management 4 Re-elect Neil Pike as Director For Against Management 5 Re-elect Paul Ellis as Director For For Management 6 Approve Serica Energy plc Share Option For Against Management Plan 2005 7 Approve Increase in Authorised Share For For Management Capital from USD 25,000,000 to USD 35,000,000 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of USD 6,969,343 and an Additional Amount Pursuant to a Rights Issue of up to USD 5,883,943 9 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,765,183 10 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- SEVEN BANK LTD Ticker: 8410 Security ID: JP3105220002 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- SGL CARBON SE Ticker: SGL Security ID: DE0007235301 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For Against Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2009 6 Elect H. Jodl, M. Pfeiffer, M. Plata, For For Management J. Scherer, S. Skinner, H. Will as Employee Representatives to the Supervisory Board; Elect M. Stettenberger, J. Kerner, M. Pasikowska, J. Jung, B. McClymont, F. Mehle as Alternate Employee Representatives (Bundled) 7 Approve Creation of EUR 52.7 Million For Against Management Pool of Capital without Preemptive Rights 8 Approve Reduction of Capital For For Management Authorization 9 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million; Approve Creation of EUR 51.2 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Stock Appreciation Rights Plan For For Management for Key Employees; Approve Creation of EUR 5.4 Million Pool of Conditional Capital - -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL AIRPORT CO LTD Ticker: Security ID: CNE000000V89 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: JUN 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Directors' Report For For Management 2 Approve 2008 Supervisors' Report For For Management 3 Approve 2008 Financial Statements For For Management 4 Approve 2008 Allocation of Income and For For Management Dividends 5 Amend Articles of Association For For Management 6 Approve to Appoint the Company's 2009 For For Management Audit Firm - -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: BMG8063F1068 Meeting Date: SEP 10, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Joint Venture Agreement For For Management and Related Transactions - -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: BMG8063F1068 Meeting Date: DEC 17, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement and For For Management Related Transactions - -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: BMG8063F1068 Meeting Date: MAY 8, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Madhu Rama Chandra Rao as For For Management Director 2 Approve Novation Deed and Related For For Management Transactions - -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: BMG8063F1068 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Lui Man Shing as Director For For Management 3b Reelect Wong Kai Man as Director For For Management 3c Reelect Ho Kian Guan as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize the Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- SHENZHEN AIRPORT CO LTD Ticker: Security ID: CNE000000VK1 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Directors' Report For For Management 2 Approve 2008 Supervisors' Report For For Management 3 Approve 2008 Financial Statements For For Management 4 Approve 2008 Allocation of Income and For For Management Dividends 5 Approve 2008 Annual Report and Annual For For Management Report Summary 6 Amend Articles of Association For For Management 7 Amend Rules and Procedures Regarding For For Management Audit Committee's Working System 8 Approve Termination of Agreement signed For For Management by Shenzhen Airport Advertising Company and Beijing Tianjun Company - -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 548 Security ID: CNE100000478 Meeting Date: DEC 16, 2008 Meeting Type: Special Record Date: NOV 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a1 Reelect Yang Hai as Director For For Shareholder 1a2 Reelect Wu Ya De as Director For For Shareholder 1a3 Reelect Li Jing Qi as Director For For Shareholder 1a4 Elect Zhao Jun Rong as Director For For Shareholder 1a5 Elect Tse Yat Hong as Director For Against Shareholder 1a6 Reelect Lin Xiang Ke as Director For For Shareholder 1a7 Reelect Zhang Yang as Director For For Shareholder 1a8 Reelect Chiu Chi Cheong, Clifton as For For Shareholder Director 1b1 Elect Lam Wai Hon, Ambrose as For For Shareholder Independent Non-Executive Director 1b2 Elect Ting Fook Cheung, Fred as For For Shareholder Independent Non-Executive Director 1b3 Elect Wang Hai Tao as Independent For Against Shareholder Non-Executive Director 1b4 Elect Zhang Li Min as Independent For For Shareholder Non-Executive Director 2a Reelect Jiang Lu Ming as Shareholders' For For Shareholder Representative Supervisor 2b Elect Yang Qin Hua as Shareholders' For For Shareholder Representative Supervisor 3 Approve Remuneration of Directors and For For Management Supervisors, and Authorize Board to Approve Directors' Service Contracts and Other Relevant Documents - -------------------------------------------------------------------------------- SHIMACHU CO. LTD. Ticker: 8184 Security ID: JP3356800007 Meeting Date: NOV 27, 2008 Meeting Type: Annual Record Date: AUG 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 17.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For Against Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonus for Statutory For Against Management Auditor 5 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- SHINKO SECURITIES CO LTD Ticker: 8606 Security ID: JP3373800006 Meeting Date: APR 3, 2009 Meeting Type: Special Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Mizuho For For Management Securities Co. 2 Amend Articles To Increase Authorized For For Management Capital - Reflect Digitalization of Share Certificates 3 Amend Articles To Change Location of For For Management Head Office - Change Company Name to Mizuho Securities Co., Ltd. - Increase Maximum Number of Statutory Auditors 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 5.3 Appoint Internal Statutory Auditor For For Management 6 Approve Retirement Bonuses for For For Management Directors - -------------------------------------------------------------------------------- SHUAA CAPITAL PLC Ticker: Security ID: AE0005802527 Meeting Date: JAN 20, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Extension of the Maturity Date of For For Management Convertible Notes 2 Reconstitution of the Board of For For Management Directors of the Company to Include three Representatives of Dubai Banking Group - -------------------------------------------------------------------------------- SHUAA CAPITAL PLC Ticker: Security ID: AE0005802527 Meeting Date: MAR 1, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Convertible Note For For Management Maturity Date 2 Elect Directors (Bundled) None Against Management - -------------------------------------------------------------------------------- SHUAA CAPITAL PLC Ticker: Security ID: AE0005802527 Meeting Date: APR 15, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association in For Did Not Vote Management Accordance with Corporate Governance Regulations Promulgated by the Securities and Commodities Authority (SCA) 2 Amend Terms of Convertible Notes For Did Not Vote Management 3 Approve Continuation of Company For Did Not Vote Management - -------------------------------------------------------------------------------- SIGMA PHARMACEUTICALS LTD. Ticker: SIP Security ID: AU000000SIP6 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAY 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Address and Presentation by None None Management the Managing Director and Chief Executive Officer 2 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Jan. 31, 2009 3 Approve Remuneration Report for the For For Management Year Ended Jan. 31, 2009 4.1 Elect Linda Nicholls as Director For For Management 4.2 Elect Brian Jamieson as Director For For Management 5 Approve Grant of Performance Rights to For For Management Elmo de Alwis, Managing Director of the Company Under the Sigma Pharmaceuticals Ltd Executive Long-term Incentive Plan - -------------------------------------------------------------------------------- SIGNET JEWELERS LTD. Ticker: SIG Security ID: BMG812761002 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Reelect Marianne Miller Parrs as For For Management Director 3 Reelect Thomas Plaskett as Director For For Management 4 Approve KPMG Audit PLC as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Signet Jewelers Limited Omnibus For For Management Incentive Plan - -------------------------------------------------------------------------------- SINA CORP. (FORMERLY SINA.COM) Ticker: SINA Security ID: G81477104 Meeting Date: SEP 8, 2008 Meeting Type: Annual Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECT DIRECTOR PEHONG CHEN For For Management 1.2 ELECT DIRECTOR LIP-BU TAN For For Management 1.3 ELECT DIRECTOR YICHEN ZHANG For For Management 2 RATIFY AUDITORS For For Management 3 APPROVAL OF THE AMENDMENT AND For Against Management RESTATEMENT OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION. - -------------------------------------------------------------------------------- SINA CORP. (FORMERLY SINA.COM) Ticker: SINA Security ID: KYG814771047 Meeting Date: SEP 8, 2008 Meeting Type: Annual Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Pehong Chen as Director For For Management 1.2 Elect Lip-Bu Tan as Director For For Management 1.3 Elect Yichen Zhang as Director For For Management 2 Ratify PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as Auditors 3 Adopt New Amended and Restated Articles For Against Management of Association - -------------------------------------------------------------------------------- SMA SOLAR TECHNOLOGY AG Ticker: Security ID: DE000A0DJ6J9 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: MAY 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3a Approve Discharge of Management Board For For Management Member Guenther Cramer for Fiscal 2008 3b Approve Discharge of Management Board For For Management Member Peter Drews for Fiscal 2008 3c Approve Discharge of Management Board For For Management Member Pierre-Pascal Urbon for Fiscal 2008 3d Approve Discharge of Management Board For For Management Member Reiner Wettlaufer for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5a Reelect Erik Ehrentraut to the For For Management Supervisory Board 5b Reelect Werner Kleinkauf to the For For Management Supervisory Board 5c Elect Reiner Wettlaufer to the For For Management Supervisory Board 6 Ratify Deloitte & Toche GmbH as For For Management Auditors for Fiscal 2009 - -------------------------------------------------------------------------------- SNOW BRAND MILK PRODUCTS CO. LTD. Ticker: 2262 Security ID: JP3947600007 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 4 2 Approve Formation of Holding Company For For Management with Nippon Milk Community Co. 3 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Remove Provisions on Class C Preferred Shares to Reflect Cancellation 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 5.1 Appoint Statutory Auditor For For Management 5.2 Appoint Statutory Auditor For Against Management 6 Appoint Alternate Statutory Auditor For Against Management 7 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- SPHERE INVESTMENTS LTD Ticker: Security ID: AU000000SPH8 Meeting Date: NOV 28, 2008 Meeting Type: Annual Record Date: NOV 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Bylsma as Director For Against Management 2 Elect Robert Cornelius as Director For For Management 3 Approve Remuneration Report for the For Against Management Financial Year Ended June 30, 2008 - -------------------------------------------------------------------------------- STANLEY ELECTRIC CO. LTD. Ticker: 6923 Security ID: JP3399400005 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- STARHUB LTD Ticker: STH Security ID: SG1V12936232 Meeting Date: APR 16, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- STARHUB LTD Ticker: STH Security ID: SG1V12936232 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Lim Chin Beng as Director For For Management 3 Reelect Kua Hong Pak as Director For For Management 4 Reelect Lee Theng Kiat as Director For For Management 5 Reelect Lim Ming Seong as Director For For Management 6 Reelect Robert J. Sachs as Director For For Management 7 Reelect Sadao Maki as Director For For Management 8 Approve Directors' Fees of SGD 1.1 For For Management Million for the Year Ended Dec. 31, 2008 (2007: SGD 950,066) 9 Declare Final Dividend of SGD 0.045 Per For For Management Share 10 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Shares without For For Management Preemptive Rights 12 Approve Issuance of Shares Pursuant to For Against Management the StarHub Pte Ltd Share Option Plan 13 Approve Issuance of Shares, Grant of For Against Management Options and Awards Pursuant to the StarHub Share Option Plan 2004, StarHub Performance Share Plan, and StarHub Restricted Stock Plan - -------------------------------------------------------------------------------- STEPSTONE ASA Ticker: Security ID: NO0010010473 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of Attending None None Management Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspectors of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Omission of Dividends 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Auditors For For Management 7a.1 Elect Jan Stenberg as Director For For Management 7a.2 Elect Colin Tenwick as Director For For Management 7a.3 Elect Lawrence Lepard as Director For For Management 7a.4 Elect Pat Chapman-Pincher as Director For For Management 7a.5 Elect Grete Tveit as Director For For Management 7a.6 Elect Jens Mueffelman as Director For For Management 7a.7 Elect Alexandra Rullen as Director For For Management 7a.8 Elect Julian Deutzen as Deputy Director For For Management 7a.9 Elect Donata Hopfen as Deputy Director For For Management 7a.10 Elect Bjoern Stray as Deputy Director For For Management 7a.11 Elect Thomas Aanmoen as Member of For For Management Nominating Committee 7a.12 Elect Jan Stenberg as Member of For For Management Nominating Committee 7a.13 Elect Birger Nergaard as Member of For For Management Nominating Committee 7b.1 Shareholder Proposal: Remove Jan Against Against Shareholder Stenberg from Board of Directors 7b.2 Shareholder Proposal: Remove Bjoern Against Against Shareholder Stray from Board of Directors 7b.3 Shareholder Proposal: Remove Pat Against Against Shareholder Chapman-Pincher from Board of Directors 7b.4 Shareholder Proposal: Remove Grete Against Against Shareholder Tveit from Board of Directors 7b.5 Shareholder Proposal: Remove Maria Against Against Shareholder Hernandez from Board of Directors 7b.6 Shareholder Proposal: Remove Colin Against Against Shareholder Tenwick from Board of Directors 7b.7 Shareholder Proposal: Remove Thomas Against Against Shareholder Aanmoen from Nomination Committee 7b.8 Shareholder Proposal: Remove Jan Against Against Shareholder Stenberg from Nomination Committee 8 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 9 Amend Articles Re: Stipulate that For For Management Company Shall Have Nominating Committee With at Least Two Members Elected by General Meeting 10.1 Approve Issuance of Shares up to 10 For For Management Percent of Share Capital for Non-Cash Consideration without Preemptive Rights 10.2 Approve Issuance of Shares up to 21 For For Management Percent of Share Capital for Cash Consideration with Preemptive Rights 10.3 Approve Issuance of Shares up to 5 For For Management Percent of Share Capital for Cash Consideration without Preemptive Rights 10.4 Approve Issuance of Employee Stock For For Management Options Corresponding to 13.5 of Share Capital 11 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares as Part of Pledge 12 Shareholder Proposal: Include Corporate Against Against Shareholder Governance Report in Annual Report 13 Shareholder Proposal: Present None None Shareholder Guidelines for Fixing of Salaries and Other Remuneration for 2008 and 2009 (No Resolution Posted) 14 Shareholder Proposal: Present Against Against Shareholder Guidelines for Dealing With Takeover Bid Pursuant to Norwegian Corporate Governance Code 15 Shareholder Proposal: Present Accounts None None Shareholder for Compliance with Board's Obligations as Representatives for Shareholders (No Resolution Posted) 16 Shareholder Proposal: Establish Against Against Shareholder Independent Board for Investigation of Company Administration and Accounts, Especially Value of Shares Issued as Consideration Since 2008 - -------------------------------------------------------------------------------- SUBSEA 7 INC. Ticker: Security ID: KYG8549P1081 Meeting Date: JUL 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Ratify PricewaterhouseCoopers as For For Management Auditors 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Elect Allen Stevens and Mel Fitzgerald For Against Management as Directors 5 Approve Remuneration of Directors For For Management 6 Approve and Ratify the Actions of the For For Management Directors and Officers of the Company 7 Amend Articles Re: Statutory References For For Management 8 Amend Articles Re: Restatement of For For Management Amendments 9 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- SYSMEX CORP (FORMERLY TOA MEDICAL ELECTRONICS CO) Ticker: 6869 Security ID: JP3351100007 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management - -------------------------------------------------------------------------------- TAKKT AG Ticker: Security ID: DE0007446007 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.32 per Share, and Special Dividends of Euro 0.48 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify Ebner Stolz Moenning Bachem GmbH For For Management & Co. KG as Auditors for Fiscal 2009 6 Elect Klaus Wiegel to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Creation of EUR 32.8 Million For For Management Pool of Capital with Preemptive Rights 9 Amend Articles Re: Election of Chairman For For Management and Deputy Chairmen of Supervisory Board - -------------------------------------------------------------------------------- TANFIELD GROUP PLC Ticker: Security ID: GB0002787991 Meeting Date: SEP 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Roy Stanley as Director For For Management 3 Re-elect Martin Groak as Director For For Management 4 Reappoint Baker Tilly UK Audit LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,234,620 7 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 370,386 8 Authorise 55,557,913 Ordinary Shares For For Management for Market Purchase 9 Authorise the Company to Use Electronic For For Management Communications - -------------------------------------------------------------------------------- TELEVISION BROADCAST LTD. Ticker: 511 Security ID: HK0511001957 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Mona Fong as Director For For Management 3b Reelect Christina Lee Look Ngan Kwan as For For Management Director 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Extension of Book Close Period For For Management from 30 to 60 Days 9 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- TELEVISION EIGHTEEN INDIA LTD. Ticker: TLEI Security ID: INE889A01026 Meeting Date: JUL 21, 2008 Meeting Type: Special Record Date: JUN 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint R. Bahl as Managing Director For For Management 2 Amend Clause 113 of the Articles of For For Management Association Re: Company Seal 3 Approve Inter-Corporate For For Management Loans/Investments/Guarantees - -------------------------------------------------------------------------------- TELEVISION EIGHTEEN INDIA LTD. Ticker: TLEI Security ID: INE889A01026 Meeting Date: SEP 15, 2008 Meeting Type: Annual Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividends of INR 2.00 For For Management Per Share 3 Reappoint M. Mohanka as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Appoint S. Bahl as Director For For Management - -------------------------------------------------------------------------------- TELEVISION EIGHTEEN INDIA LTD. Ticker: TLEI Security ID: INE889A01026 Meeting Date: JAN 31, 2009 Meeting Type: Special Record Date: DEC 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Employee Stock Option Plan A 2007 For Against Management Re: Exercise Price and Vesting Period 2 Amend Employee Stock Option Plan 2005 For Against Management Re: Exercise Price and Vesting Period 3 Amend Employees Stock Option Plan 2004 For Against Management Re: Exercise Price and Vesting Period 4 Amend Senior Employee Stock Option Plan For Against Management 2004 Re: Exercise Price and Vesting Period 5 Amend Employees Stock Option Plan 2007 For Against Management Re: Increase in Total Number of Options to 10 Million and Permit Issue of Shares on Exercise by way of Transfer of Shares by TV18 Employees Welfare Trust 6 Approve Network18 Group Employee For For Management Welfare Plan 2008 7 Approve Inter-Corporate For For Management Loans/Investments/Guarantees 8 Increase Authorized Share Capital to For For Management INR 1.05 Billion Divided into 200 Million Equity Shares of INR 5.00 Each and 500,000 Preference Shares of INR 100 Each and Amend Clause V of the Memorandum of Association to Reflect Increase in Capital - -------------------------------------------------------------------------------- TELEVISION EIGHTEEN INDIA LTD. Ticker: TLEI Security ID: INE889A01026 Meeting Date: JUN 20, 2009 Meeting Type: Special Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Authorized For For Management Share Capital by Reclassifying 500,000 Preference Shares of INR 100 Each into 10 Million Equity Shares of INR 5.00 Each and Amend Clause V of the Memorandum of Association to Reflect Changes 2 Approve Increase in Authorized Share For For Management Capital from INR 1.05 Billion to INR 2.05 Billion Divided into 410 Million Equity Shares of INR 5.00 Each and Amend Clause V of the Memorandum of Association to Reflect Increase in Authorized Share Capital - -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: KYG875721220 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAY 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a1 Reelect Iain Ferguson Bruce as Director For For Management 3a2 Reelect Ian Charles Stone as Director For For Management 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: KYG875721220 Meeting Date: MAY 13, 2009 Meeting Type: Special Record Date: MAY 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2009 Share Option Scheme For For Management 2 Amend the Existing Share Award Scheme For For Management Adopted on Dec. 13, 2007 - -------------------------------------------------------------------------------- TITAN CEMENT CO Ticker: TITK Security ID: GRS074083007 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Income For Did Not Vote Management Allocation 2 Approve Discharge of Board and Auditors For Did Not Vote Management 3 Approve Director Remuneration For Did Not Vote Management 4 Elect Members of Audit Committee For Did Not Vote Management 5 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 6 Authorize Board to Participate in For Did Not Vote Management Companies with Similiar Business Interests - -------------------------------------------------------------------------------- TOHO HOLDINGS CO LTD Ticker: 8129 Security ID: JP3602600003 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with OMWELL For For Management Inc. 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management - -------------------------------------------------------------------------------- TOHO PHARMACEUTICAL CO. LTD. Ticker: 8129 Security ID: JP3602600003 Meeting Date: FEB 13, 2009 Meeting Type: Special Record Date: NOV 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company For For Management Structure and Transfer of Business to Wholly-Owned Subsidiary 2 Amend Articles To Amend Business Lines For For Management - Change Company Name - Reflect Digitalization of Share Certificates - -------------------------------------------------------------------------------- TOMTOM NV Ticker: Security ID: NL0000387058 Meeting Date: SEP 19, 2008 Meeting Type: Special Record Date: SEP 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Elect Alain de Taeye to Management For For Management Board 3 Elect Ben van der Veer to Supervisory For For Management Board 4 Accept Resignation of Alexander Ribbink For For Management as a Management Board Member (Non-contentious) 5 Amend Articles Re: Changes in For For Management Legislation and Technical Amendments 6 Allow Questions None None Management 7 Close Meeting None None Management - -------------------------------------------------------------------------------- TOMTOM NV Ticker: Security ID: NL0000387058 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, and Announcements None Did Not Vote Management 2 Presentation by H.C.A. Goddijn, CEO None Did Not Vote Management 3 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 4 Approve Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Discharge of Management Board For Did Not Vote Management 6 Approve Discharge of Supervisory Board For Did Not Vote Management 7 Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 8 Authorize Repurchase of Shares For Did Not Vote Management 9ai Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital 9aii Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital in Connection with Merger/Aqcuisition 9aiii Grant Board Authority to Issue For Did Not Vote Management Preference Shares Up To 50 Percent of Issued Capital 9b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuances under Items 9ai-9aiii 10a Reelect H.C.A. Goddijn to Executive For Did Not Vote Management Board 10b Reelect M.M. Wyatt to Executive Board For Did Not Vote Management 11 Elect P.N. Wakkie to Supervisory Board For Did Not Vote Management 12 Approve Remuneration Report Containing For Did Not Vote Management Remuneration Policy for Management Board Members 13a Approve Stock Option Plan for For Did Not Vote Management Management Board 13b Approve Granting of Subscription Rights For Did Not Vote Management for Ordinary Shares under Employee Stock Option Plan and Management Board Stock Option Plan and Exclude Preemptive Rights 14 Ratify Deloitte Accountants BV as For Did Not Vote Management Auditors 15 Allow Questions None Did Not Vote Management 16 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- TOMTOM NV Ticker: Security ID: NL0000387058 Meeting Date: JUN 30, 2009 Meeting Type: Special Record Date: JUN 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2a Receive Presentation and Explanation on None None Management Rights Offering and Private Placement by H. Goddijn 2b Approve Issuance of Shares for a For For Management Private Placement 2c.1 Increase Authorized Common and For For Management Authorized Stock, and Amend Articles Accordingly (Amendment I, Alternative A) 2c.2 Increase Authorized Common and For For Management Authorized Stock, and Amend Articles Accordingly (Amendment I, Alternative B) 2c.3 Increase Authorized Common and For For Management Authorized Stock, and Amend Articles Accordingly (Amendment I, Alternative C) 2d Grant Board Authority to Issue Shares For For Management up to Maximum of Authorized Capital and Restricting/Excluding Preemptive Rights 3 Authorize Repurchase of Ordinary Shares For For Management for a Three-Month Period in the Event Rights Offering Will Not Occur 4 Elect J.E. Tjaden to Supervisory Board For For Management Under the Condition Precedent of Closing of Rights Offering 5 Authorize Two Management Board Members For For Management to Ratify and Execute Approved Resolutions 6 Amend Articles Re: Introduce For Against Management Flexibility on Determination of the Dividend Entitlement of Preferred Shares (Amendment II) 7 Allow Questions None None Management 8 Close Meeting None None Management - -------------------------------------------------------------------------------- TSUMURA & CO. Ticker: 4540 Security ID: JP3535800001 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Clarify Terms of Alternate Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Alternate Statutory Auditor For Against Management - -------------------------------------------------------------------------------- UCB Ticker: UCB Security ID: BE0003739530 Meeting Date: APR 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 20 Re: Refer to Amended For Did Not Vote Management Legislation on Audit Committee 2 Approve Modification in Shareholder For Did Not Vote Management Ownership Threshold 3 Authorize Coordination of Articles For Did Not Vote Management - -------------------------------------------------------------------------------- UCB Ticker: UCB Security ID: BE0003739530 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors Report (Non-Voting) None Did Not Vote Management 2 Receive Auditors Report (Non-Voting) None Did Not Vote Management 3 Approve Financial Statements and For Did Not Vote Management Allocation of Income 4 Approve Discharge of Directors For Did Not Vote Management 5 Approve Discharge of Auditors For Did Not Vote Management 6.1 Reelect Karel Boone as Independent For Did Not Vote Management Director 6.2 Reelect Gaetan van de Werve as Director For Did Not Vote Management 6.3 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors and Approve the Auditors' Remuneration 7 Approve Restricted Stock Plan For Did Not Vote Management - -------------------------------------------------------------------------------- UMECO PLC Ticker: UMC Security ID: GB0009116079 Meeting Date: JUL 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 11.0 Pence For For Management Per Ordinary Share 4 Re-elect David Porter as Director For For Management 5 Re-elect Graham Zacharias as Director For For Management 6 Elect Chris Hole as Director For For Management 7 Elect Doug Robertson as Director For For Management 8 Elect Andrew Moss as Director For For Management 9 Reappoint KPMG Audit plc as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,009,806.75 12 Subject to the Passing of Resolution For For Management 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 601,471 13 Authorise 4,811,768 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- UNIBET GROUP PLC Ticker: UNIB Security ID: SE0001835588 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Approve Dividends For For Management c Approve Remuneration Report For For Management d Fix Number of Directors For For Management e Approve Director Remuneration For For Management f Elect Kristofer Arwin For For Management g Reelect Peter Boggs For For Management h Reelect Daniel Johannesson For For Management i Reelect Peter Lindell For For Management j Reelect Staffan Persson For For Management k Reelect Anders Strom For For Management l Appoint Board Chairman and Deputy For For Management Chairman m Appoint Nomination Committee For For Management n Approve Auditors and Authorize Board to For For Management Fix Their Remuneration o Approve Remuneration Guidelines for For For Management Senior Management p Authorize Share Repurchase Program For For Management q Authorize Share Capital Issuance For For Management without Preemptive Rights - -------------------------------------------------------------------------------- UNICHARM PETCARE CORP. Ticker: 2059 Security ID: JP3951700008 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Clarify Terms of Alternate Statutory Auditors 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3 Appoint Alternate Statutory Auditor For Against Management - -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED (FORMERLY MCDOWELL & COMPANY LIMITED) Ticker: UNSP Security ID: INE854D01016 Meeting Date: DEC 26, 2008 Meeting Type: Annual Record Date: DEC 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management of INR 0.90 Per Share 3 Approve Dividend on Equity Shares of For For Management INR 1.50 Per Share 4 Reappoint M.R.D. Iyengar as Director For For Management 5 Reappoint B.M. Labroo as Director For For Management 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Approve Revision in Remuneration of For For Management V.K. Rekhi, Managing Director - -------------------------------------------------------------------------------- URALS ENERGY PUBLIC COMPANY LIMITED Ticker: Security ID: CY0000111027 Meeting Date: OCT 6, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Director For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- USTER TECHNOLOGIES AG Ticker: Security ID: CH0034331535 Meeting Date: MAR 31, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve Creation of CHF 17.9 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 5 Reelect Barry Mulady and Harald Roenn For Did Not Vote Management to the Board of Directors 6 Amend Articles Re: Auditors For Did Not Vote Management 7 Ratify Ernst & Young AG as Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- VOSSLOH AG Ticker: Security ID: DE0007667107 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Ordinary Dividends of EUR 2.00 per Share and Extraordinary Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify BDO Deutsche Warentreuhand AG as For For Management Auditors for Fiscal 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 7.5 Million For For Management Pool of Capital without Preemptive Rights - -------------------------------------------------------------------------------- WACOM CO LTD Ticker: 6727 Security ID: JP3993400005 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management 4 Appoint Alternate Statutory Auditor For For Management 5 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- WIRECARD AG (FRMLY INFOGENIE EUROPE AG) Ticker: Security ID: DE0007472060 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAY 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.08 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2008 5 Ratify RP RICHTER GmbH as Auditors for For Did Not Vote Management Fiscal 2009 6 Approve Creation of EUR 37.3 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Registration for the For Did Not Vote Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 9 Amend Articles Re: Proxy Voting For Did Not Vote Management 10 Amend Articles Re: Decision-Making of For Did Not Vote Management General Meeting - -------------------------------------------------------------------------------- WS ATKINS PLC Ticker: ATK Security ID: GB0000608009 Meeting Date: SEP 3, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 16.5 Pence For For Management Per Ordinary Share 4 Re-elect Edmund Wallis as Director For For Management 5 Re-elect James Morley as Director For For Management 6 Elect Dr Krishnamurthy Rajagopal as For For Management Director 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 165,842 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 25,127 10 Authorise 10,051,000 Ordinary Shares For For Management for Market Purchase 11 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 30,000, to Political Org. Other Than Political Parties up to GBP 30,000 and Incur EU Political Expenditure up to GBP 30,000 12 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- XCHANGING PLC Ticker: XCH Security ID: GB00B1VK7X76 Meeting Date: NOV 11, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company or For For Management Any of its Subsidiaries of up to 75 Percent of the Fully Diluted Share Capital of Cambridge Solutions Limited 2 Subject to and Conditional on For For Management Completion of the Acquisition Having Occurred, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,887,600 3 Subject to and Conditional on For For Management Completion of the Acquisition Having Occurred and the Passing of Resolution 2, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 583,140 - -------------------------------------------------------------------------------- XCHANGING PLC Ticker: XCH Security ID: GB00B1VK7X76 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend 2.5 Pence Per For For Management Ordinary Share 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect David Andrews as Director For For Management 7 Re-elect Tom Tinsley as Director For For Management 8 Elect Pat O'Driscoll as Director For For Management 9 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 50,000 10 Subject to the Passing of Item 1 at the For For Management November 2008 EGM and Completion of the Acquisition Before or After the AGM, Approve Increase in Authorised Ord. Share Capital to GBP 19,600,000; Otherwise Increase Authorised Ord. Share Capital to GBP 18,300,000 11 Subject to Completion of Acquisition For For Management After the AGM, Issue Equity with Rights up to GBP 3.6M and up to GBP 7.3M (Rights Issue) After Any Issuances under Gen Auth; Otherwise up to GBP 3.9M and up to GBP 7.8M (Rights Issue) After Any Issuances Under Gen Auth 12 Subject to Completion of Acquisition For For Management After the AGM, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 548,671; Otherwise up to GBP 586,796 13 Subject to Completion of Acquisition For For Management After the AGM, Authorise 21,946,878 Ordinary Shares for Market Purchase; Otherwise Authorise 23,471,878 Ordinary Shares for Market Purchase 14 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- YAMATAKE CORP. Ticker: 6845 Security ID: JP3937200008 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3 Elect Director For For Management - -------------------------------------------------------------------------------- YOUGOV PLC Ticker: Security ID: GB00B1VQ6H25 Meeting Date: DEC 11, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Appoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Stephan Shakespeare as For For Management Director 6 Elect Alan Newman as Director For For Management 7 Adopt New Articles of Association For For Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,500 ====================== INTERNATIONAL GROWTH & INCOME FUND ====================== AEGIS GROUP PLC Ticker: AEGSF Security ID: GB0009657569 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 1.54 Pence For For Management Per Ordinary Share 3 Elect Jerry Buhlmann as Director For For Management 4 Elect John Napier as Director For For Management 5 Reappoint Deloitte LLP as Auditors of For For Management the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Approve Remuneration Report For For Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,590,623 9 Adopt New Articles of Association For For Management 10 Authorise the Company to Call General For For Management Meetings Other Than Annual General Meetings on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- AIR WATER INC. (FORMERLY DAIDO HOXOAN INC.) Ticker: 4088 Security ID: JP3160670000 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: JP3102000001 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Stock Option Plan For For Management 6 Approve Retirement Bonus Payment for For Against Management Statutory Auditor - -------------------------------------------------------------------------------- AKER SOLUTIONS ASA (FORMERLY AKER KVAERNER) Ticker: AKSO Security ID: NO0010215684 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Designate Inspector(s) of For Did Not Vote Management Minutes of Meeting 2 Receive Information about Company None Did Not Vote Management Business 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.60 per Share 4 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 5 Approve Remuneration of Directors For Did Not Vote Management 6 Approve Remuneration of Nominating For Did Not Vote Management Committee 7 Approve Remuneration of Auditors For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Elect Members of Nominating Committee For Did Not Vote Management 10 Amend Articles Regarding Notification For Did Not Vote Management of General meeting 11 Authorize Repurchase of Up to Ten For Did Not Vote Management Percent of Issued Share Capital and Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- AKER SOLUTIONS ASA (FORMERLY AKER KVAERNER) Ticker: AKSO Security ID: NO0010215684 Meeting Date: JUN 8, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Designate Inspector(s) of For Did Not Vote Management Minutes of Meeting 2 Approve Transactions Between Aker For Did Not Vote Management Solutions AS and Companies within the Aker Group 3 Approve Issuance of Bonds up to For Did Not Vote Management Aggregate Nominal Amount of NOK 2.5 Billion 4 Elect Directors (Bundled) For Did Not Vote Management - -------------------------------------------------------------------------------- ALCATEL LUCENT Ticker: ALU Security ID: FR0000130007 Meeting Date: MAY 29, 2009 Meeting Type: Annual/Special Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Ratify Appointment of Phillipe Camus as For For Management Director 5 Ratify Appointment of Ben Verwaayen as For For Management Director 6 Ratify Appointment of Stuart E. For For Management Eizenstat as Director 7 Ratify Appointment of Louis R. Hughes For For Management as Director 8 Ratify Appointment of Jean C. Monty as For For Management Director 9 Ratify Appointment of Olivier Piou as For For Management Director 10 Reelect Sylvia Jay as Director For For Management 11 Reelect Jean-Cyril Spinetta as Director For For Management 12 Approve Special Auditors' Report For For Management Presenting Ongoing Related-Party Transaction 13 Approve Transaction with Philippe Camus For For Management Re: Benefits of Free Shares Granted 14 Approve Transaction with Ben Verwaayen For For Management Re: Benefits of Free Shares and Stock Options Granted 15 Approve Transaction with Ben Verwaayen For For Management Re: Pension Benefits 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.350 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 920 Million 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 21 Set Global Limit for Capital Increase For For Management to Result from Issuance Requests under Items 18 to 20 at EUR 2.270 Million 22 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 23 Approve Employee Stock Purchase Plan For For Management 24 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ALLIANZ SE (FORMERLY ALLIANZ AG) Ticker: ALV Security ID: DE0008404005 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Elect Karl Grimm to the Supervisory For For Management Board 6 Authorize Repurchase of up to 5 Percent For For Management of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management of up to 5 Percent of Issued Share Capital When Repurchasing Shares 9 Amend Articles Re: Entry of Nominees in For For Management the Shareholders' Register 10 Amend Articles Re: First Supervisory For For Management Board of Allianz SE, Electronic Participation in the Annual Meeting, and Audio and Video Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 11 Approve Affiliation Agreement with For For Management Subsidiary Allianz Shared Infrastructure Services SE - -------------------------------------------------------------------------------- ALLIED IRISH BANKS PLC Ticker: AIBSF Security ID: IE0000197834 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.a Reelect Declan Collier as Director For For Management 2.b Reelect Kieran Crowley as Director For For Management 2.c Reelect Colm Doherty as Director For For Management 2.d Reelect Dermot Gleeson as Director For For Management 2.e Reelect Stephen L. Kingon as Director For For Management 2.f Reelect Anne Maher as Director For For Management 2.g Reelect Daniel O'Connor as Director For For Management 2.h Reelect John O'Donnell as Director For For Management 2.i Reelect Sean O'Driscoll as Director For For Management 2.j Reelect David Pritchard as Director For For Management 2.k Reelect Eugene J. Sheehy as Director For For Management 2.l Reelect Dick Spring as Director For For Management 2.m Reelect Robert G. Wilmers as Director For For Management 2.n Reelect Jennifer Winter as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Authorize Re-issue Price Range of For For Management Repurchased Shares 5 Elect Niall Murphy as Director Against Against Shareholder - -------------------------------------------------------------------------------- ALLIED IRISH BANKS PLC Ticker: AIBSF Security ID: IE0000197834 Meeting Date: MAY 13, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Capital For For Management 2 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 3 Approve the Issue of Ordinary Shares on For For Management the Exercise of the Warrants at a Discount of more than Ten Percent 4 Authorize the Capitalisation of For For Management Reserves 5 Dis-application of Preemptive Rights For For Management for the Granting of Warrants 6 Authorize Purchase of Preference Shares For For Management 7 Adopt New Articles of Association For For Management 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Ticker: AMX Security ID: 02364W105 Meeting Date: APR 20, 2009 Meeting Type: Special Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Class L Shares For Against Management (Bundled) 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- AMLIN PLC Ticker: AML Security ID: GB00B2988H17 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 11 Pence Per For For Management Ordinary Share 4 Elect Christine Bosse as Director For For Management 5 Re-elect Tony Holt as Director For For Management 6 Re-elect Nigel Buchanan as Director For For Management 7 Re-elect Brian Carpenter as Director For For Management 8 Re-elect Richard Davey as Director For For Management 9 Re-elect Richard Hextall as Director For For Management 10 Re-elect Charles Philipps as Director For For Management 11 Re-elect Sir Mark Wrightson as Director For For Management 12 Reappoint Deloitte LLP as Auditors and For For Management Authorise the Audit Committee to Determine Their Remuneration 13 Amend Amlin plc Performance Share Plan For For Management 2004 14 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 199,999,998 to GBP 225,000,000 15 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 44,067,316 and an Additional Amount Pursuant to a Rights Issue of up to GBP 44,067,316 16 Subject to the Passing of Resolution For For Management 15, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,610,097 17 Authorise 47,005,137 Ordinary Shares For For Management for Market Purchase 18 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- AOYAMA TRADING CO. LTD. Ticker: 8219 Security ID: JP3106200003 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- ASAHI KASEI CORP. (FRM. ASAHI CHEMICAL INDUSTRY) Ticker: 3407 Security ID: JP3111200006 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For Against Management 4 Appoint Alternate Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For For Management Director - -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.) Ticker: 4503 Security ID: JP3942400007 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR Ticker: ANZ Security ID: AU000000ANZ3 Meeting Date: DEC 18, 2008 Meeting Type: Annual Record Date: DEC 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Sept 30, 2008 2 Approve Issuance of Securities For For Management 3 Approve Remuneration Report for the For For Management Year Ended Sept 30, 2008 4 Approve Grant to Michael Smith of For For Management 700,000 Options Exercisable at the Volume Weighted Average Price of the Company's Shares in the Five Trading Days Up to and Including the Date of the AGM 5 Approve Increase in Remuneration of For For Management Directors From A$3 Million to A$3.5 Million 6(a) Elect R.J. Reeves as Director Against Against Shareholder 6(b) Elect P.A.F. Hay as Director For For Management 6(c) Elect C.B. Goode as Director For For Management 6(d) Elect A.M. Watkins as Director For For Management - -------------------------------------------------------------------------------- AUTOLIV INC. Ticker: ALV Security ID: SE0000382335 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Lorch For For Management 1.2 Elect Director James M. Ringler For For Management 1.3 Elect Director Kazuhiko Sakamoto For For Management 1.4 Elect Director Wolfgang Ziebart For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV/ Security ID: GB0002162385 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 19.91 Pence For For Management Per Ordinary Share 3 Elect Mark Hodges as Director For For Management 4 Elect Euleen Goh as Director For For Management 5 Re-elect Mary Francis as Director For For Management 6 Re-elect Carole Piwnica as Director For For Management 7 Re-elect Russell Walls as Director For For Management 8 Re-elect Richard Goeltz as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 1,950,000,000 and EUR 700,000,000 to GBP 2,500,000,000 and EUR 700,000,000 12 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 221,475,135 and an Additional Amount Pursuant to a Rights Issue of up to GBP 442,950,270 After Deducting Any Securities Issued Under the General Authority 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 33,221,270 14 Approve Remuneration Report For For Management 15 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 16 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 17 Approve Scrip Dividend Program For For Management 18 Authorise 265,000,000 Ordinary Shares For For Management for Market Purchase 19 Authorise 100,000,000 8 3/4 Percent For For Management Cumulative Irredeemable Preference Shares for Market Purchase 20 Authorise 100,000,000 8 3/8 Percent For For Management Cumulative Irredeemable Preference Shares Preference Shares for Market Purchase - -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: FR0000120628 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Reelect Jacques de Chateauvieux as For For Management Supervisory Board Member 6 Reelect Anthony Hamilton as Supervisory For For Management Board Member 7 Reelect Michel Pebereau as Supervisory For Against Management Board Member 8 Reelect Dominique Reiniche as For For Management Supervisory Board Member 9 Elect Ramon de Oliveira as Supervisory For For Management Board Member 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 14 Authorize Board to Set Issue Price for For For Management 10 Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Items 12 to 14 and 16 to 18 16 Authorize Capital Increase of Up to EUR For For Management 1 Billion for Future Exchange Offers 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 1 Billion 19 Approve Issuance of Securities For For Management Convertible into Debt 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Authorize Issuance of Preferred Stock For Against Management in Favor of Axa Assurances IARD Mutuelle and Axa Assurances Vie Mutuelle for up to Aggregate Nominal Amount of EUR 1 Billion 24 Authorize Issuance of Preferred Stock For For Management with Preemptive Rights for up to Aggregate Nominal Amount of EUR 1 Billion 25 Authorize Issuance of Preferred Stock For Against Management without Preemptive Rights for up to Aggregate Nominal Amount of EUR 1 Billion 26 Adopt New Articles of Association, For For Management Pursuant to Items 23 through 25 27 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: ES0113900J37 Meeting Date: SEP 21, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve EUR 71.69 Million Capital For For Management Increase via Issuance of 143.38 Million New Common Shares with EUR 0.5 Par Value Each and a Share Issuance Premium to be Determined by the Board, in Accordance with Article 153.1c of Spanish Companies Law 2 Approve Delivery of 100 Banco Santander For For Management Shares to Each Employee of the Alliance & Leicester Plc Group as Special Bonus at the Completion of the Acquisition 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: ES0113900J37 Meeting Date: JAN 25, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve EUR 88.7 Million Capital For For Management Increase via Issuance of 177.4 Million New Common Shares with EUR 0.5 Par Value Each and a Share Issuance Premium to be Determined by the Board, in Accordance with Article 159.1c of Spanish Companies Law 2 Approve Delivery of 100 Banco Santander For For Management Shares to Each Employee of the Abbey National plc.subgroup as Special Bonus at the Completion of the Acquisition of the Retail Deposits and Branch and Distribution Networks of the Bradford & Bingley plc. Group 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: ES0113900J37 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended December 31, 2008 2 Approve Allocation of Income For For Management 3.1 Reelect Matias Rodriguez Inciarte to For For Management the Board of Directors 3.2 Reelect Manuel Soto Serrano to the For For Management Board of Directors 3.3 Reelect Guillermo de la Dehesa Romero For For Management to the Board of Directors 3.4 Reelect Abel Matutes Juan to the Board For For Management of Directors 4 Reelect Auditors for Fiscal Year 2009 For For Management 5 Authorize Repurchase of Shares in For For Management Accordance With Article 75 of Corporate Law; Void Authorization Granted on June 21, 2008 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Accordance to Article 153 1.a) of the Spanish Corporate Law; Void Authorization Granted at the AGM held on June 21, 2008 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities up to Aggregate Nominal Amount of EUR 2.04 Billion without Preemptive Rights 8 Authorize Capitalization of Reserves of For For Management 0.5: 1 Bonus Issue; Amend Article 5 Accordingly 9 Grant Board Authorization to Issue For For Management Convertible and/or Exchangeable Debt Securities without Preemptive Rights 10.1 Approve Bundled Incentive Plans Linked For For Management to Predetermined Requirements such as Total Return Results and EPS 10.2 Approve Savings Plan for Abbey National For For Management Plc' Employees and other Companies of Santander Group in the U.K. 10.3 Approve Issuance of 100 Shares to For For Management Employees of Sovereign Subsidiary 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BANK OF YOKOHAMA LTD. Ticker: 8332 Security ID: JP3955400001 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BCS Security ID: 06738E204 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE REPORTS OF THE DIRECTORS For For Management AND AUDITORS AND THEAUDITED ACCOUNTS FOR THE YEAR ENDED 31ST DECEMBER 2008. 2 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT FOR THE YEAR ENDED31ST DECEMBER 2008. 3 THAT SIMON FRASER BE RE-ELECTED A For For Management DIRECTOR OF THE COMPANY. 4 THAT MARCUS AGIUS BE RE-ELECTED A For For Management DIRECTOR OF THE COMPANY. 5 THAT DAVID BOOTH BE RE-ELECTED A For For Management DIRECTOR OF THE COMPANY. 6 THAT SIR RICHARD BROADBENT BE For For Management RE-ELECTED A DIRECTOR OF THECOMPANY. 7 THAT RICHARD LEIGH CLIFFORD BE For For Management RE-ELECTED A DIRECTOR OF THECOMPANY. 8 THAT FULVIO CONTI BE RE-ELECTED A For For Management DIRECTOR OF THE COMPANY. 9 THAT ROBERT E DIAMOND JR BE RE-ELECTED For For Management A DIRECTOR OF THECOMPANY. 10 THAT SIR ANDREW LIKIERMAN BE RE-ELECTED For For Management A DIRECTOR OF THECOMPANY. 11 THAT CHRISTOPHER LUCAS BE RE-ELECTED A For For Management DIRECTOR OF THE COMPANY. 12 THAT SIR MICHAEL RAKE BE RE-ELECTED A For For Management DIRECTOR OF THE COMPANY. 13 THAT STEPHEN RUSSELL BE RE-ELECTED A For For Management DIRECTOR OF THE COMPANY. 14 THAT FREDERIK SEEGERS BE RE-ELECTED A For For Management DIRECTOR OF THE COMPANY. 15 THAT SIR JOHN SUNDERLAND BE RE-ELECTED For For Management A DIRECTOR OF THECOMPANY. 16 THAT JOHN VARLEY BE RE-ELECTED A For For Management DIRECTOR OF THE COMPANY. 17 THAT PATIENCE WHEATCROFT BE RE-ELECTED For For Management A DIRECTOR OF THECOMPANY. 18 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP For For Management AS THE AUDITORS OF THECOMPANY. 19 TO AUTHORISE THE DIRECTORS TO SET THE For For Management REMUNERATION OF THEAUDITORS. 20 TO AUTHORISE THE COMPANY AND ITS For For Management SUBSIDIARIES TO MAKE POLITICALDONATIONS AND INCUR POLITICAL EXPENDITURE. 21 TO AUTHORISE THE INCREASE IN AUTHORISED For For Management ORDINARY SHARE CAPITALOF THE COMPANY. 22 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management SECURITIES. 23 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management EQUITY SECURITIES FOR CASHOTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS AND TO SELLTREASURY SHARES. 24 TO AUTHORISE THE COMPANY TO PURCHASE For For Management ITS OWN SHARES. 25 TO AUTHORISE THE DIRECTORS TO CALL For For Management GENERAL MEETINGS (OTHER THANAN AGM) ON NOT LESS THAN 14 CLEAR DAYS NOTICE. - -------------------------------------------------------------------------------- BASF SE (FORMERLY BASF AG) Ticker: BFASF Security ID: DE0005151005 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.95 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 4 Approve Discharge of Management Board For For Management for Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 6.1 Reelect Francois Diedrich to the For For Management Supervisory Board 6.2 Reelect Michael Diekmann to the For For Management Supervisory Board 6.3 Reelect Franz Ferenbach to the For For Management Supervisory Board 6.4 Elect Stephen Green to the Supervisory For For Management Board 6.5 Reelect Max Kley to the Supervisory For For Management Board 6.6 Elect Eggert Vosherau to the For For Management Supervisory Board 7 Approve Creation of EUR 500 Million For For Management Pool of Capital without Preemptive Rights 8 Amend Articles Re: First Supervisory For For Management Board of BASF SE 9 Approve Remuneration of Supervisory For For Management Board - -------------------------------------------------------------------------------- BBA AVIATION PLC Ticker: BBA Security ID: GB00B1FP8915 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Peter Ratcliffe as Director For For Management 3 Re-elect Michael Harper as Director For For Management 4 Re-elect Hansel Tookes as Director For For Management 5 Re-elect John Roques as Director For For Management 6 Reappoint Deloitte LLP as Auditors of For For Management the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Scrip Dividend Program For For Management 9 Approve Final Dividend of 5.3 Pence Per For For Management Ordinary Share 10 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 150,250,000 to GBP 225,250,000 11 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 40,937,995 and an Additional Amount Pursuant to a Rights Issue of up to GBP 81,875,989 After Deducting Any Securities Issued Under the General Authority 12 If Resolution 11 is Passed, Authorise For For Management Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,140,699 13 Authorise 61,856,982 Ordinary Shares For For Management for Market Purchase 14 Approve Remuneration Report For For Management 15 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- BENESSE CORP. Ticker: 9783 Security ID: JP3835620000 Meeting Date: JUN 27, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to New Wholly-Owned Subsidiary 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Change Company Name - Amend Business Lines 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management - -------------------------------------------------------------------------------- BENETTON GROUP SPA Ticker: BNTOF Security ID: IT0003106777 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Consolidated Financial Statements 2 Approve Remuneration of Directors for For Did Not Vote Management the Fiscal Year 2009 3 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker: BHP Security ID: AU000000BHP4 Meeting Date: NOV 27, 2008 Meeting Type: Annual Record Date: NOV 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Consider BHP Billiton Plc's For For Management Financial Statements, Directors' Report, and Auditor's Report for the Financial Year Ended June 30, 2008 2 Receive and Consider BHP Billiton Ltd's For For Management Financial Statements, Directors' Report, and Auditor's Report for the Financial Year Ended June 30, 2008 3 Elect Paul Anderson as Director of BHP For For Management Billiton Plc 4 Elect Paul Anderson as Director of BHP For For Management Billiton Ltd 5 Elect Don Argus as Director of BHP For For Management Billiton Plc 6 Elect Don Argus as Director of BHP For For Management Billiton Ltd 7 Elect John Buchanan as Director of BHP For For Management Billiton Plc 8 Elect John Buchanan as Director of BHP For For Management Billiton Ltd 9 Elect David Crawford as Director of BHP For For Management Billiton Plc 10 Elect David Crawford as Director of BHP For For Management Billiton Ltd 11 Elect Jacques Nasser as Director of BHP For For Management Billiton Plc 12 Elect Jacques Nasser as Director of BHP For For Management Billiton Ltd 13 Elect John Schubert as Director of BHP For For Management Billiton Plc 14 Elect John Schubert as Director of BHP For For Management Billiton Ltd 15 Elect Alan Boeckmann as Director of BHP For For Management Billiton Plc 16 Elect Alan Boeckmann as Director of BHP For For Management Billiton Ltd 17 Elect Stephen Mayne as Director of BHP Against Against Shareholder Billiton Plc 18 Elect Stephen Mayne as Director of BHP Against Against Shareholder Billiton Ltd 19 Elect David Morgan as Director of BHP For For Management Billiton Plc 20 Elect David Morgan as Director of BHP For For Management Billiton Ltd 21 Elect Keith Rumble as Director of BHP For For Management Billiton Plc 22 Elect Keith Rumble as Director of BHP For For Management Billiton Ltd 23 Approve KPMG Audit plc as Auditors of For For Management BHP Billiton Plc 24 Approve Issuance of 555.97 Million For For Management Shares at $0.50 Each to BHP Billiton Plc Pursuant to its Group Incentive Schemes 25 Renew the Disapplication of Pre-Emption For For Management Rights in BHP Billiton Plc 26 Authorize Repurchase of Up To 223.11 For For Management Million Shares in BHP Billiton Plc 27i Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on April 30, 2009 27ii Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on May 29, 2009 27iii Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on June 15, 2009 27iv Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on July 31, 2009 27v Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on Sept. 15, 2009 27vi Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on on Nov. 30, 2009 28 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 29 Approve Amendment to the Group For For Management Incentive Scheme to Increase Target Bonus Amount from 140 Percent to 160 Percent and to Increase the Maximum Bonus from 1.5 to 2.0 Times the Target Bonus Amount 30 Approve Grant of Approximately 49,594 For For Management Deferred Shares, 197,817 Options, and 349,397 Performance Shares to Marius Kloppers, CEO, Pursuant to the Group Incentive Scheme and Long Term Incentive Plan 31 Approve Increase in The Total For For Management Remuneration Pool for Non-Executive Directors of BHP Billiton Plc to $3.8 Million 32 Approve Increase in The Total For For Management Remuneration Pool for Non-Executive Directors of BHP Billiton Ltd to $3.8 Million 33 Approve Amendments to the Articles of For For Management Association of BHP Billiton Plc 34 Approve Amendments to the Constitution For For Management of BHP Billiton Ltd - -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: DE0005190003 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share Common Share and EUR 0.32 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 6.1 Reelect Franz Haniel to the Supervisory For For Management Board 6.2 Reelect Susanne Klatten to the For For Management Supervisory Board 6.3 Elect Robert Lane to the Supervisory For For Management Board 6.4 Reelect Wolfgang Mayrhuber to the For For Management Supervisory Board 6.5 Reelect Joachim Milberg to the For Against Management Supervisory Board 6.6 Reelect Stefan Quandt to the For For Management Supervisory Board 6.7 Elect Juergen Strube to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Audio and Video For For Management Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 9 Amend Articles Re: Voting Procedures For For Management for Supervisory Board Meetings; Adopt D & O Insurance for Supervisory Board Members 10 Approve Creation of EUR 5 Million Pool For For Management of Capital without Preemptive Rights - -------------------------------------------------------------------------------- BNP PARIBAS Ticker: BNP Security ID: FR0000131104 Meeting Date: DEC 19, 2008 Meeting Type: Special Record Date: DEC 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Contribution in Kind of For For Management 98,529,695 Fortis Banque Shares by SFPI 2 Approve Contribution in Kind of For For Management 263,586,083 Fortis Banque Luxembourg Shares by Grand Duchy of Luxembourg 3 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 4 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- BNP PARIBAS Ticker: BNP Security ID: FR0000131104 Meeting Date: MAR 27, 2009 Meeting Type: Special Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management (Class B) and Amend Bylaws Accordingly, Subject to Approval of Item 2 2 Authorize Issuance of Preferred Stock For For Management (Class B) in Favor of Societe de Prise de Participation de l'Etat (SPPE) for up to Aggregate Nominal Amount of EUR 608,064,070, Subject to Approval of Item 1 3 Approve Employee Stock Purchase Plan For For Management 4 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value, Subject to Approval of Items 1 and 2 5 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- BNP PARIBAS Ticker: BNP Security ID: FR0000131104 Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Ordinary Share Capital 6 Reelect Claude Bebear as Director For For Management 7 Reelect Jean-Louis Beffa as Director For Against Management 8 Reelect Denis Kessler as Director For Against Management 9 Reelect Laurence Parisot as Director For For Management 10 Reelect Michel Pebereau as Director For For Management 11 Approve Contribution in Kind of For For Management 98,529,695 Fortis Banque Shares by Societe Federale de Participations et d'Investissement (SFPI) 12 Approve Contribution in Kind of For For Management 4,540,798 BGL SA Shares by Grand Duchy of Luxembourg 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Amend Bylaws to Reflect Amendment to For For Management Terms and Conditions of Class B Shares 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: FR0000120503 Meeting Date: APR 23, 2009 Meeting Type: Annual/Special Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 5 Reelect Martin Bouygues as Director For For Management 6 Reelect Francis Bouygues as Director For Against Management 7 Reelect Pierre Barberis as Director For For Management 8 Reelect Francois Bertiere as Director For Against Management 9 Reelect Georges Chodron de Courcel as For Against Management Director 10 Reappoint Ernst & Young Audit as For For Management Auditor 11 Appoint Auditex as Alternate Auditor For For Management 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 15 Authorize Capitalization of Reserves of For For Management Up to EUR 4 Billion for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 14 and 16 18 Authorize Board to Set Issue Price for For Against Management 10 Percent of Issued Capital Per Year Pursuant to Issue Authority without Preemptive Rights 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 20 Authorize Capital Increase up to For Against Management Aggregate Nominal Amount of EUR 150 Million for Future Exchange Offers 21 Approve Employee Stock Purchase Plan For Against Management 22 Authorize Issuance of Equity upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities up to EUR 150 Million 23 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 5 Billion 24 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 25 Allow Board to Use All Outstanding For Against Management Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 26 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- BP PLC Ticker: BP Security ID: 055622104 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management AND ACCOUNTS 2 TO APPROVE THE DIRECTORS REMUNERATION For Against Management REPORT 3 DIRECTOR MR A BURGMANS For For Management 4 DIRECTOR MRS C B CARROLL For For Management 5 DIRECTOR SIR WILLIAM CASTELL For For Management 6 DIRECTOR MR I C CONN For For Management 7 DIRECTOR MR G DAVID For For Management 8 DIRECTOR MR E B DAVIS, JR For For Management 9 DIRECTOR MR R DUDLEY For For Management 10 DIRECTOR MR D J FLINT For For Management 11 DIRECTOR DR B E GROTE For For Management 12 DIRECTOR DR A B HAYWARD For For Management 13 DIRECTOR MR A G INGLIS For For Management 14 DIRECTOR DR D S JULIUS For For Management 15 DIRECTOR SIR TOM MCKILLOP For Withhold Management 16 DIRECTOR SIR IAN PROSSER For For Management 17 DIRECTOR MR P D SUTHERLAND For For Management 18 TO RE-APPOINT ERNST & YOUNG LLP AS For For Management AUDITORS AND AUTHORIZE THEBOARD TO FIX THEIR REMUNERATION 19 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management AUTHORITY FOR THE PURCHASEOF ITS OWN SHARES BY THE COMPANY 20 TO GIVE LIMITED AUTHORITY TO ALLOT For For Management SHARES UP TO A SPECIFIEDAMOUNT 21 SPECIAL RESOLUTION: TO GIVE AUTHORITY For For Management TO ALLOT A LIMITED NUMBEROF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS 22 SPECIAL RESOLUTION: TO AUTHORIZE THE For For Management CALLING OF GENERAL MEETINGS(EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14CLEAR DAYS - -------------------------------------------------------------------------------- BUREAU VERITAS Ticker: BVI Security ID: FR0006174348 Meeting Date: JUN 3, 2009 Meeting Type: Annual/Special Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Non-Tax Deductible Expenses For For Management 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 0.72 per Share 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Approve Transaction with Philippe For For Management Donche-Gay Re: Severance Payments 7 Ratify Appointment of Stephane For For Management Bacquaert as Supervisory Board Member 8 Ratify Appointment of Frederic Lemoine For For Management as Supervisory Board Member 9 Change Location of Registered Office to For For Management 67-71, Boulevard du Chateau, 92200 Neuilly Sur Seine 10 Subject to Approval of Item 11, Adopt For For Management One-Tiered Board Structure 11 Subject to Approval of Item 10, Adopt For For Management New Articles of Association 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Million, with the Possibility Not to Offer them to the Public 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 15 Approve Employee Stock Purchase Plan For For Management 16 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan for International Employees 17 Approve Employee Stock Purchase Plan For For Management for International Employees 18 Authorize Capitalization of Reserves of For For Management Up to EUR 1.5 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 20 Authorize Capital Increase of Up to EUR For For Management 1 Million for Future Exchange Offers 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Transfer of Authorization For For Management Granted on June 18, 2007 General Meeting to Grant Stock Options from Management Board to Board of Directors, Pursuant to and Subject to Approval of Items 10 and 11 Above 23 Authorize Transfer of Authorization For Against Management Granted on June 18, 2007 General Meeting to Grant Free Shares from Management Board to Board of Directors, Pursuant to and Subject to Approval of Items 10 and 11 Above 24 Authorize Filing of Required For For Management Documents/Other Formalities 25 Subject to Approval of Items 10 and 11, For For Management Elect Patrick Buffet as Director 26 Subject to Approval of Items 10 and 11, For For Management Elect Philippe Louis Dreyfus as Director 27 Subject to Approval of Items 10 and 11, For For Management Elect Jerome Charruau as Director 28 Subject to Approval of Items 10 and 11, For For Management Elect Pierre Hessler as Director 29 Subject to Approval of Items 10 and 11, For For Management Elect Aldo Cardoso as Director 30 Subject to Approval of Items 10 and 11, For For Management Elect Frank Piedelievre as Director 31 Subject to Approval of Items 10 and 11, For For Management Elect Ernest-Antoine Selliere as Director 32 Subject to Approval of Items 10 and 11, For For Management Elect Stephane Bacquaert as Director 33 Subject to Approval of Items 10 and 11, For For Management Elect Jean-Michel Ropert as Director 34 Subject to Approval of Items 10 and 11, For For Management Elect Frederic Lemoine as Director 35 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 400,000 36 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 37 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: JP3242800005 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 55 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 3.24 Elect Director For For Management 3.25 Elect Director For For Management 4 Approve Retirement Bonus for Director For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- CARGOTEC OYJ Ticker: Security ID: FI0009013429 Meeting Date: MAR 5, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Presentation 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.59 Per Class A Share and EUR 0.60 Per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 80,000 for Chairman, EUR 55,000 for Vice Chair, and EUR 40,000 for Other Directors 11 Fix Number of Directors at Six For For Management 12 Reelect Tapio Hakakari, Ilkka Herlin, For For Management Peter Immonen, Karri Kaitue, and Antti Lagerroos as Directors; Elect Anja Silvennoinen as New Director 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify Johan Kronberg and For For Management PricewaterhouseCoopers Ltd as Auditors 16 Authorize Repurchase of up to 952,000 For For Management Class A Shares and 5.45 Million Class B Shares 17 Approve Issuance of up to 952,000 Class For For Management A Shares and 5.45 Million Class B Shares Without Preemptive Rights 18 Close Meeting None None Management - -------------------------------------------------------------------------------- CARILLION PLC Ticker: CLLN Security ID: GB0007365546 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect David Maloney as Director For For Management 4 Re-elect Vanda Murray as Director For For Management 5 Reappoint KPMG Audit plc as Auditors of For For Management the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Approve Final Dividend of 8.9 Pence Per For For Management Ordinary Share 8 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 262,500,000 to GBP 350,000,000 9 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 65,952,362 and an Additional Amount Pursuant to a Rights Issue of up to GBP 131,904,725 After Deducting Any Securities Issued Under the General Authority 10 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties, to Make EU Political Donations to Political Organisations Other than Political Parties and/or Incur EU Political Expenditure up to GBP 100,000 11 If Resolution 9 is Passed, Authorise For For Management Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,892,854 12 Authorise 39,571,417 Ordinary Shares For For Management for Market Purchase 13 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: Security ID: MXP225611567 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for the Year Ended December 31, 2008 in Accordance with Stock Market Law 2 Approve Allocation of Income For Did Not Vote Management 3 Authorize Increase in Variable Portion For Did Not Vote Management of Capital via Capitalization of Retained Profits Account 4 Renegotiate Debt with Financial For Did Not Vote Management Institutions 5 Elect Members of the Board, Members and For Did Not Vote Management Chairs to Audit and Corporate Practices Committees 6 Approve Remuneration of Directors and For Did Not Vote Management Members of the Audit and Corporate Practices Committees 7 Designate Inspector or Shareholder For Did Not Vote Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: GB00B033F229 Meeting Date: NOV 21, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 275,100,000 to GBP 432,098,765; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 180,515,131 2 Subject to the Passing of Resolution 1, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,700,000 - -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: GB00B033F229 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 8.73 Pence For For Management Per Ordinary Share 4 Elect Mark Hanafin as Director For For Management 5 Re-elect Sam Laidlaw as Director For For Management 6 Re-elect Andrew Mackenzie as Director For For Management 7 Re-elect Helen Alexander as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Determine For For Management Remuneration of Auditors 10 Auth. Company and Subsidiaries to Make For For Management EU Political Donations to Political Parties or Independent Election Candidates up to GBP 80,000, to Political Org. Other than Political Parties up to GBP 80,000 and to Incur EU Political Expenditure up to GBP 80,000 11 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 432,198,765 to GBP 555,655,555 12 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 105,092,036 and an Additional Amount Pursuant to a Rights Issue of up to GBP 210,184,073 After Deducting Any Securities Issued Under the General Authority 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,765,382 14 Authorise 510,798,378 Ordinary Shares For For Management for Market Purchase 15 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: GB00B033F229 Meeting Date: JUN 8, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Transactions on the Terms For For Management Set Out in the Transaction Agreements - -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Ticker: 2883 Security ID: CNE1000002P4 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Domestic Corporate For For Management Bonds - -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Ticker: 2883 Security ID: CNE1000002P4 Meeting Date: FEB 13, 2009 Meeting Type: Special Record Date: JAN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement Between the Company For For Management and Offshore Oil Engineering Co., LTD. (CNOOC Engineering) in Respect of the Building of the Jack-Up Rigs to be Named COSL 922, COSL 923 and COSL 924 by CNOOC Engineering for the Company 2 Approve Grant of Share Appreciation For Against Management Rights to the Grantees Under the Stock Appreciation Rights Scheme - -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Ticker: 2883 Security ID: CNE1000002P4 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approved Proposed Profit Distribution For For Management and Annual Dividend 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Reappoint Ernst and Young Hua Ming and For For Management Ernst and Young as Domestic and International Auditors and Authorize Board to Fix Their Remuneration 6a Elect Fu Chengyu as a Non-Executive For For Management Director 6b Elect Liu Jian as Executive Director For For Management 6c Elect Li Yong as Executive Director For For Management 6d Elect Tsui Yiu Wa as Independent For For Management Non-Executive Director 7a Elect Zhu Liebing as Supervisor None For Shareholder 7b Elect Wang Zhile as Independent None For Shareholder Supervisor 8a Approve Electronic Distribution of For For Management Corporate Communications With the Condition That Each H Shareholder Has Been Asked Individually to Agree That the Company May Send or Supply Corporate Communications to Him Through Its Website 8b Approve Electronic Distribution of For For Management Corporate Communications With the Condition That the Company Has Not Received Any Objection From Such H Shareholder Within a 28-Day Period Beginning With the Date on Which the Company's Request Was Sent 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: Security ID: HK0688002218 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAY 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Chen Bin as Director For Against Management 2b Reelect Zhu Yijian as Director For For Management 2c Reelect Luo Liang as Director For Against Management 2d Reelect Li Kwok Po, David as Director For Against Management 2e Reelect Fan Hsu Lai Tai, Rita as For For Management Director 3 Authorize the Board to Fix Remuneration For For Management of Directors 4 Approve Final Dividend of HK$0.07 Per For For Management Share 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize the Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: Security ID: HK0688002218 Meeting Date: MAY 27, 2009 Meeting Type: Special Record Date: MAY 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CSCECL Group Engagement For For Management Agreement and Related Cap 2 Approve CSC Group Engagement Agreement For For Management and Related Cap - -------------------------------------------------------------------------------- CLOSE BROTHERS GROUP PLC Ticker: CBG Security ID: GB0007668071 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 25.5 Pence For For Management Per Ordinary Share 4a Re-elect Bruce Carnegie-Brown as For For Management Director 4b Elect Jamie Cayzer-Colvin as Director For For Management 4c Elect Jonathan Howell as Director For For Management 4d Re-elect Colin Keogh as Director For For Management 5 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise 21,700,000 Ordinary Shares For For Management for Market Purchase 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,000,000 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,800,000 10 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- COCA-COLA WEST COMPANY LIMITED Ticker: 2579 Security ID: JP3293200006 Meeting Date: MAR 24, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 22 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- COCA-COLA WEST HOLDINGS CO. LTD. (FORMERLY COCA-COLA WEST JAPAN) Ticker: 2579 Security ID: JP3293200006 Meeting Date: NOV 27, 2008 Meeting Type: Special Record Date: SEP 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mergers by Absorption For For Management 2 Amend Articles To Amend Business Lines For For Management - Change Company Name - -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: FR0000125007 Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special Record Date: JUN 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 4 Authorize Payment of Dividends by For For Management Shares 5 Approve Two Transactions Concluded with For For Management BNP Paribas 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Elect Gilles Schnepp as Director For Against Management 8 Reelect Gerhard Cromme as Director For Against Management 9 Reelect Jean-Martin Folz as Director For For Management 10 Reelect Michel Pebereau as Director For Against Management 11 Reelect Jean-Cyril Spinetta as Director For For Management 12 Ratify Appointment of Frederic Lemoine For Against Management as Director 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 780 million 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights and Binding Priority Rights up to Aggregate Nominal Amount of EUR 295 Million 15 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Authorize Capitalization of Reserves of For For Management Up to EUR 95 Million for Bonus Issue or Increase in Par Value 18 Approve Employee Stock Purchase Plan For Against Management 19 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plan 20 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Board to Issue Free Warrants For For Management with Preemptive Rights During a Public Tender Offer or Share Exchange Offer 23 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- DAIEI INC. Ticker: 8263 Security ID: JP3480200009 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Amend Business Lines - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3.1 Appoint Statutory Auditor For Against Management 3.2 Appoint Statutory Auditor For For Management 3.3 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- DAIRY CREST GROUP PLC Ticker: DCG Security ID: GB0002502812 Meeting Date: JUL 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 17.3 Pence For For Management Per Ordinary Share 4 Re-elect Simon Oliver as Director For For Management 5 Re-elect David Richardson as Director For For Management 6 Elect Anthony Fry as Director For For Management 7 Elect Neil Monnery as Director For For Management 8 Elect Carole Piwnica as Director For For Management 9 Elect Martyn Wilks as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,976,999 12 Authorise 13,305,454 Ordinary Shares For For Management for Market Purchase 13 Subject to the Passing of Resolution For For Management 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,663,182 14 Adopt New Articles of Association; For For Management Amend Articles of Association Re: Directors' Conflicts of Interest - -------------------------------------------------------------------------------- DCC PLC Ticker: Security ID: IE0002424939 Meeting Date: JUL 18, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3a Elect Tony Barry as Director For For Management 3b Elect Tommy Breen as Director For For Management 3c Elect Roisin Brennan as Director For For Management 3d Elect Michael Buckley as Director For For Management 3e Elect Paddy Gallagher as Director For For Management 3f Elect Maurice Keane as Director For For Management 3g Elect Fergal O'Dwyer as Director For For Management 3h Elect Bernard Somers as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For For Management Shares 9 Amend Articles Re: Reference to the For For Management Companies Acts and Use of Electronic Communication - -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DB Security ID: DE0005140008 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 6 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Registration for the For For Management General Meeting 9 Amend Articles Re: Electronic Media For For Management Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 10 Approve Creation of EUR 128 Million For For Management Pool of Capital without Preemptive Rights 11 Approve Creation of EUR 176.6 Million For For Management Pool of Capital without Preemptive Rights 12 Approve Creation of EUR 314.9 Million For For Management Pool of Capital with Preemptive Rights 13 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 256 Million Pool of Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS)) Ticker: DNBNOR Security ID: NO0010031479 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Supervisory For For Management Board, Control Committee, and Nominating Committee 2 Approve Remuneration of Auditors For For Management 3 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Omission of Dividend 4 Reelect Seven Supervisory Board For For Management Members; Elect Three New Supervisory Board Members; Reelect 15 Deputy Members to Supervisory Board 5 Reelect Frode Hassel (Chair), Thorstein For For Management Overland (Vice Chair), and Svein Eriksen as Members of Control Committee; Elect Karl Hovden as New Member of Control Committee; Reelect Svein Brustad and Merethe Smith as Deputy Members of Control Committee 6a Approve Advisory Part of Remuneration For For Management Policy And Other Terms of Employment For Executive Management 6b Approve Binding Part of Remuneration For For Management Policy And Other Terms of Employment For Executive Management - -------------------------------------------------------------------------------- E.ON AG (FORMERLY VEBA AG) Ticker: EOAN Security ID: DE000ENAG999 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Elect Jens Heyerdahl to the Supervisory For For Management Board 6a Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 6b Ratify PricewaterhouseCoopers AG as For For Management Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2009 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares 8 Approve Creation of EUR 460 Million For For Management Pool of Capital without Preemptive Rights 9a Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights 9b Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights 10 Amend Corporate Purpose For For Management 11a Amend Articles Re: Audio and Video For For Management Transmission at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 11b Amend Articles Re: Voting Rights For For Management Representation at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 11c Amend Articles Re: Convocation of For For Management Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 12 Approve Affiliation Agreement with E.ON For For Management Einundzwanzigste Verwaltungs GmbH 13 Approve Affiliation Agreement with E.ON For For Management Zweiundzwanzigste Verwaltungs GmbH - -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: IT0003132476 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For Did Not Vote Management Consolidated Financial Statements, and Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management - -------------------------------------------------------------------------------- ESPRIT HOLDINGS Ticker: 330 Security ID: BMG3122U1457 Meeting Date: DEC 11, 2008 Meeting Type: Annual Record Date: NOV 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend of HK$1.15 Per For For Management Share 3 Approve Special Dividend of HK$2.10 Per For For Management Share 4a Reelect Thomas Johannes Grote as For For Management Director 4b Reelect Raymond Or Ching Fai as For For Management Director 4c Reelect Hans-Joachim Korber as Director For For Management 4d Authorize Directors to Fix Their For For Management Remuneration 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker: FNC Security ID: IT0003856405 Meeting Date: JUL 31, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase in the Maximum For Did Not Vote Management Amount of EUR 1.4 Billion With Preemptive Rights - -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker: FNC Security ID: IT0003856405 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2.1 Slate Submitted by the Italian Ministry None Did Not Vote Management o Economy and Finance 2.2 Slate Submitted by Mediobanca Spa None Did Not Vote Management 2.3 Slate Submitted by Institutional None Did Not Vote Management Investors 3 Appoint Chairman of the Internal For Did Not Vote Management Statutory Auditors 4 Approve Remuneration of Internal For Did Not Vote Management Statutory Auditors 5 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- FRANCE TELECOM Ticker: FTE Security ID: FR0000133308 Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special Record Date: MAY 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 4 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 5 Renew Appointment of Ernst and Young For For Management Audit as Auditor 6 Renew Appointment of Auditex as For For Management Alternate Auditor 7 Renew Appointment of Deloitte and For For Management Associes as Auditor 8 Renew Appointment of BEAS as Alternate For For Management Auditor 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Amend Article 13 of Bylaws Re: For For Management Shareholding Requirements for Directors 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 1.5 Billion 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of Up to EUR For For Management 1.5 Billion for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Authorize Capital Increase of up to EUR For For Management 70 Million Reserved for Holders of Orange SA Stock Options or Shares in Connection with France Telecom Liquidity Agreement 17 Authorize up to EUR 1 Million for For For Management Issuance of Free Option-Based Liquidity Instruments Reserved for Holders of Orange SA Stock Options Benefitting from a Liquidity Agreement 18 Set Global Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3.5 Billion 19 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 7 Billion 20 Authorize Capitalization of Reserves of For For Management Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 21 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 22 Approve Employee Stock Purchase Plan For For Management 23 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 24 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- FRESENIUS SE Ticker: FRE3 Security ID: DE0005785638 Meeting Date: MAY 8, 2009 Meeting Type: Special Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Special Vote for Preference For For Management Shareholders: Approve Creation of EUR 12.8 Million Pool of Capital with Preemptive Rights 2 Special Vote for Preference For For Management Shareholders: Approve Creation of EUR 6.4 Million Pool of Capital without Preemptive Rights - -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: FR0010208488 Meeting Date: DEC 17, 2008 Meeting Type: Special Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement and Its For For Management Remuneration to GDF Investissements 31 2 Approve Spin-Off Agreement and Its For For Management Remuneration to GDF Investissements 37 3 Amend Article 16 of the Bylaws Re: For For Management Election of Vice-Chairman 4 Amend Articles 13.1 and 13.3 of the For For Management Bylaws Re: Election of Shareholder Employee Representative to the Board of Directors 5 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: FR0010208488 Meeting Date: MAY 4, 2009 Meeting Type: Annual/Special Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Elect Patrick Arnaud as Representative For Against Management of Employee Shareholders to the Board 7 Elect Charles Bourgeois as For Against Management Representative of Employee Shareholders to the Board 8 Elect Emmanuel Bridoux as For Against Management Representative of Employee Shareholders to the Board 9 Elect Gabrielle Prunet as For Against Management Representative of Employee Shareholders to the Board 10 Elect Jean-Luc Rigo as Representative For Against Management of Employee Shareholders to the Board 11 Elect Philippe Taurines as For Against Management Representative of Employee Shareholders to the Board 12 Elect Robin Vander Putten as For Against Management Representative of Employee Shareholders to the Board 13 Approve Employee Stock Purchase Plan For For Management for International Employees 14 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 15 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Authorize Filing of Required For For Management Documents/Other Formalities A Authorize up to 0.5 Percent of Issued Against Against Shareholder Capital for Use in Stock Option Plan to All Employees B Authorize up to 0.5 Percent of Issued Against Against Shareholder Capital for Use in Restricted Stock Plan to All Employees and Officers C Approve Dividends of EUR 0.80 per Share Against Against Shareholder - -------------------------------------------------------------------------------- GKN PLC Ticker: GKN Security ID: GB0030646508 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Roy Brown as Director For For Management 3 Re-elect Sir Kevin Smith as Director For For Management 4 Re-elect William Seeger, Jr as Director For For Management 5 Re-elect Helmut Mamsch as Director For For Management 6 Re-elect Sir Christopher Meyer as For For Management Director 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Determine For For Management Remuneration of Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 117,586,615 and an Additional Amount Pursuant to a Rights Issue of up to GBP 235,173,230 After Deducting Any Securities Issued Under the General Authority 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,597,598 11 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 450,000,000 to GBP 608,000,000 12 Approve Remuneration Report For For Management 13 Authorise 70,551,969 Ordinary Shares For For Management for Market Purchase 14 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 200,000 15 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Days' Notice - -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: 37733W105 Meeting Date: MAY 20, 2009 Meeting Type: Annual/Special Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect James Murdoch as Director For For Management 4 Re-elect Larry Culp as Director For For Management 5 Re-elect Sir Crispin Davis as Director For For Management 6 Re-elect Dr Moncef Slaoui as Director For For Management 7 Re-elect Tom de Swaan as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 10 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 11 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 432,359,137 and an Additional Amount Pursuant to a Rights Issue of up to GBP 864,692,333 After Deducting Any Securities Issued Under the General Authority 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 64,854,519 13 Authorise 518,836,153 Ordinary Shares For For Management for Market Purchase 14 Approve the Exemption from Statement of For For Management the Name of the Senior Statutory Auditor in Published Copies of the Auditor's Reports 15 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 16 Approve GlaxoSmithKline 2009 For For Management Performance Share Plan 17 Approve GlaxoSmithKline 2009 Share For For Management Option Plan 18 Approve GlaxoSmithKline 2009 Deferred For For Management Annual Bonus Plan - -------------------------------------------------------------------------------- GOLDCREST CO. LTD. Ticker: 8871 Security ID: JP3306800008 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For Against Management 3.3 Appoint Statutory Auditor For For Management 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor - -------------------------------------------------------------------------------- GOODMAN FIELDER LTD. Ticker: GFF Security ID: AU000000GFF8 Meeting Date: NOV 20, 2008 Meeting Type: Annual Record Date: NOV 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Elect Ian Johnston as Director For For Management 3 Elect Max Ould as Director For For Management 4 Elect Hugh Perrett as Director For For Management 5 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 6 Amend Constitution Re: Direct Voting, For For Management Rotation of Directors, Meeting Locations, Remuneration of Directors, and Other Miscellaneous Amendments - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: MXP370711014 Meeting Date: OCT 6, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.47 Per For For Management Share 2 Approve External Auditor Report For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- HAMAMATSU PHOTONICS Ticker: 6965 Security ID: JP3771800004 Meeting Date: DEC 19, 2008 Meeting Type: Annual Record Date: SEP 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 26 2 Amend Articles To Allow Company to Make For Against Management Rules Governing Exercise of Shareholders' Rights - Amend Articles to Reflect Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For Against Management 4.4 Appoint Internal Statutory Auditor For Against Management 5 Approve Retirement Bonuses for Director For Against Management and Statutory Auditors - -------------------------------------------------------------------------------- HITACHI CHEMICAL CO. LTD. Ticker: 4217 Security ID: JP3785000005 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For Against Management 2.7 Elect Director For Against Management 2.8 Elect Director For Against Management - -------------------------------------------------------------------------------- HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS) Ticker: HOLN Security ID: CH0012214059 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4 Approve Creation of CHF 26.4 Million For Did Not Vote Management Pool of Capital with Preemptive Rights for Purpose of Stock Dividend 5.1.1 Elect Adrian Loader as Director For Did Not Vote Management 5.1.2 Elect Thomas Schmidheiny as Director For Did Not Vote Management 5.1.3 Elect Wolfgang Schuerer as Director For Did Not Vote Management 5.1.4 Elect Dieter Spaelti as Director For Did Not Vote Management 5.2 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 6 Stipulate That Location of Registered For Did Not Vote Management Office is Rapperswil-Jona - -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: JP3854600008 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- HONG KONG AND CHINA GAS CO. LTD. Ticker: 3 Security ID: HK0003000038 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Colin Lam Ko Yin as Director For Against Management 3b Reelect David Li Kwok Po as Director For Against Management 3c Reelect Lee Ka Shing as Director For For Management 3d Reelect Alfred Chan Wing Kin as For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize the Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- HOSIDEN CORP Ticker: 6804 Security ID: JP3845800006 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4.1 Appoint Alternate Statutory Auditor For For Management 4.2 Appoint Alternate Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: GB0005405286 Meeting Date: MAR 19, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Ordinary For For Management Share Capital from USD 7,500,100,000, GBP 401,500 and EUR 100,000 to USD 10,500,100,000, GBP 401,500 and EUR 100,000 2 Subject to the Passing of Resolution 1, For For Management Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,530,200,000 (Rights Issue) 3 Subject to the Passing of Resolution 2, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,530,200,000 (Rights Issue) - -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: GB0005405286 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect Safra Catz as Director For For Management 3b Re-elect Vincent Cheng as Director For For Management 3c Elect Marvin Cheung as Director For For Management 3d Re-elect John Coombe as Director For For Management 3e Re-elect Jose Duran as Director For For Management 3f Re-elect Rona Fairhead as Director For For Management 3g Re-elect Douglas Flint as Director For For Management 3h Re-elect Alexander Flockhart as For For Management Director 3i Re-elect Lun Fung as Director For For Management 3j Re-elect Michael Geoghegan as Director For For Management 3k Re-elect Stephen Green as Director For For Management 3l Re-elect Stuart Gulliver as Director For For Management 3m Re-elect James Hughes-Hallett as For For Management Director 3n Re-elect William Laidlaw as Director For For Management 3o Elect Rachel Lomax as Director For For Management 3p Re-elect Sir Mark Moody-Stuart as For For Management Director 3q Re-elect Gwyn Morgan as Director For For Management 3r Re-elect Nagavara Murthy as Director For For Management 3s Re-elect Simon Robertson as Director For For Management 3t Elect John Thornton as Director For For Management 3u Re-elect Sir Brian Williamson as For For Management Director 4 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Group Audit Committee to Determine Their Remuneration 5 Auth. Issuance of Non-Cumulative Pref. For For Management Shares with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000, EUR 100,000 and USD 85,500; and Auth. Issuance of Ord. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,720,481,200 6 Subject to the Passing of Resolution 5, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 430,120,300 7 Authorise 1,720,481,200 Ordinary Shares For For Management for Market Purchase 8 Adopt New Articles of Association For For Management 9 Approve General Meetings Other Than an For For Management Annual General Meetings to be Called on 14 Clear Days' Notice - -------------------------------------------------------------------------------- HUTCHISON TELECOMMUNICATIONS INTL LTD Ticker: 2332 Security ID: KYG467141043 Meeting Date: DEC 11, 2008 Meeting Type: Special Record Date: DEC 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Facility Agreement Among For For Management Hutchison Telecommunications Finance Co. Ltd. as Lender, the Company as Principal Borrower, and Hutchison Facility Agents Ltd. as Facility Agent and Security Trustee, and Related Transactions - -------------------------------------------------------------------------------- HUTCHISON TELECOMMUNICATIONS INTL LTD Ticker: 2332 Security ID: KYG467141043 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Report 2a Reelect Fok Kin-ning, Canning as For Against Management Director 2b Reelect Lui Dennis Pok Man as Director For For Management 2c Reelect Christopher John Foll as For Against Management Director 2d Reelect Kwan Kai Cheong as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares 5 Amend 2004 Share Option Plan of Partner For Against Management Communications Co. Ltd. - -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: 13 Security ID: HK0013000119 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Li Ka-shing as Director For For Management 3b Reelect Chow Woo Mo Fong, Susan as For For Management Director 3c Reelect Lai Kai Ming, Dominic as For Against Management Director 3d Reelect William Shurniak as Director For For Management 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Remuneration of Directors For For Management 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Amendments to the 2004 Partner For Against Management Share Option Plan - -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: 13 Security ID: HK0013000119 Meeting Date: MAY 21, 2009 Meeting Type: Special Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve HTHKH Share Option Scheme For Against Management 2 Approve CKH Master Agreement Between For For Management the Company and Cheung Kong (Hldgs.) Ltd. in Relation to the Acquisition of CKH Connected Debt Securities 3 Approve HSE Master Agreement Between For For Management the Company and Husky Energy Inc. in Relation to the Acquisition of HSE Connected Debt Securities - -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: ES0144580Y14 Meeting Date: MAR 19, 2009 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 Fiscal Year 2008 2 Approve Allocation of Income and For For Management Dividends 3 Receive Management's Report on Company For For Management and Consolidated Group 4 Approve Discharge of Directors For For Management 5 Re-Appoint Auditors for Company and For For Management Consolidated Group for Fiscal Year 2009 6 Ratify Appointment of Mrs. Samantha For For Management Barber as Independent Director 7 Authorize Repurchase of Shares in the For For Management Amount of up to 5 Percent of Share Capital; Void Authorization Granted at the AGM held on April 17, 2008 8 Authorize the Board to Issue For For Management Bonds/Debentures/Other Debt Securities up to Aggregate Nominal Amount of EUR 20 Billion and Promissory Notes up to an Amount of EUR 6 Billion; Void Authorization Granted at the AGM held on April 17, 2008 9 Authorize Issuance of For For Management Bonds/Debentures/Warrants With Pre-Emptive Rights up to Aggregate Nominal Amount of EUR 5 billion 10 Approve the Listing and Delisting of For For Management Shares, Debt Securities, Bonds, Promissory Notes, and Preferred Stock, in Spain and Foreign Secondary Markets; Void Authorization Granted at the AGM held on April 17, 2008 11 Authorize Board to Approve the Creation For For Management of Foundation; Void Authorization Granted at the AGM held on April 17, 2008 12.1 Amend Articles 23, 28, 34, 36, 37, 38, For For Management 45, 46, 47, and 49 of Company Bylaws 12.2 Amend Articles 57 and 58 of Company For For Management Bylaws 13 Amend and Approve New Text of General For For Management Meeting Guidelines 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- INFORMA PLC Ticker: INF Security ID: GB0002625654 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 3.9 Pence Per For For Management Ordinary Share 3 Re-elect Derek Mapp as Director For For Management 4 Re-elect Peter Rigby as Director For For Management 5 Re-elect Adam Walker as Director For For Management 6 Re-elect Dr Pamela Kirby as Director For For Management 7 Re-elect John Davis as Director For For Management 8 Re-elect Dr Brendan O'Neill as Director For For Management 9 Approve Remuneration Report For For Management 10 Reappoint Deloitte LLP as Auditors of For For Management the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 600,000 to GBP 750,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 141,706 and an Additional Amount Pursuant to a Rights Issue of up to GBP 141,706 14 Amend Informa 2005 Management Long-Term For For Management Incentive Scheme 15 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 16 Subject to the Passing of Resolution For For Management 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,256 17 Authorise 42,511,883 Ordinary Shares For For Management for Market Purchase - -------------------------------------------------------------------------------- INFORMA PLC Ticker: INF Security ID: GB0002625654 Meeting Date: JUN 2, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Directors to Carry the Scheme For For Management into Effect; Approve Reduction and Subsequent Increase in Share Capital; Apply Credit in Paying Up Informa New Ord. Shares; Issue Equity with Pre-emptive Rights; Reclassify Shares; Amend and Adopt Articles of Assoc. 2 Approve Reduction of Share Capital of For For Management New Informa by Cancelling and Extinguishing Paid Up Capital (26.9 Pence on Each Issued Ordinary Share) and by Reducing the Nominal Value of Each Ordinary Share to 0.1 Pence; Cancel New Informa's Share Premium Account 3 Approve Change of Company Name to For For Management Informa Group plc 4 Approve Delisting of the Informa Shares For For Management from the Official List 5a Approve The Informa 2009 Investment For For Management Plan 5b Approve Informa 2009 US Stock Purchase For For Management Plan 5c Approve Informa 2009 Management Long For For Management Term Incentive Plan - -------------------------------------------------------------------------------- INFORMA PLC Ticker: INF Security ID: GB0002625654 Meeting Date: JUN 2, 2009 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed For For Management to be Made Between the Company and the Holders of the Scheme Shares - -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGVF Security ID: NL0000303600 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Approve Financial Statements and For For Management Statutory Reports 3a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3b Approve Dividends of EUR 0.74 Per Share For For Management 4 Discuss Remuneration Report None None Management 5 Discussion on Company's Corporate None None Management Governance Structure 6 Receive Explanation on Company's None None Management Corporate Responsibility Performance 7a Approve Discharge of Management Board For For Management 7b Approve Discharge of Supervisory Board For For Management 8a Elect Jan Hommen to Executive Board For For Management 8b Elect Patrick Flynn For For Management 9a Reelect Godfried van der Lugt to For For Management Supervisory Board 9b Elect Tineke Bahlmann to Supervisory For For Management Board 9c Elect Jeroen van der Veer to For For Management Supervisory Board 9d Elect Lodewijk de Waal to Supervisory For For Management Board 10 Grant Board Authority to Issue Shares For For Management and Restricting/Excluding Preemptive Rights 11 Authorize Repurchase of Shares For For Management 12 Any Other Businesss and Close Meeting None None Management - -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: IT0000072618 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For Did Not Vote Management 2 Integrate Remuneration of External For Did Not Vote Management Auditors 1 Amend Company Bylaws to Comply with For Did Not Vote Management Bank of Italy's Regulation - -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD(FORMERLY CYCLE & CARRIAGE LTD) Ticker: JCNC Security ID: SG1B51001017 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of $0.36 Per For For Management Share 3 Approve Additional Directors' Fees of For For Management SGD 15,000 for the Year Ended Dec. 31, 2008 and Directors' Fees of Up to SGD 502,000 for the Year Ending Dec. 31, 2009 (2008: SGD 495,500) 4a Reelect James Watkins as Director For For Management 4b Reelect Datuk Azlan bin Mohd Zainol as For For Management Director 4c Reelect Cheah Kim Teck as Director For For Management 4d Reelect Mark Greenberg as Director For For Management 5 Reelect Boon Yoon Chiang as Director For For Management 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Other Business (Voting) For Against Management 8a Approve Issuance of Shares without For For Management Preemptive Rights 8b Authorize Share Repurchase Program For For Management 8c Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- KDDI CORPORATION (FRM. DDI CORP.) Ticker: 9433 Security ID: JP3496400007 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5500 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGFHF. Security ID: GB0033195214 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 3.4 Pence Per For For Management Ordinary Share 4 Elect Kevin O'Byrne as Director For For Management 5 Re-elect Phil Bentley as Director For For Management 6 Re-elect John Nelson as Director For For Management 7 Re-elect Michael Hepher as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 10 Approve Increase in Authorised Share For For Management Capital from GBP 475,000,000 to GBP 624,285,660 11 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 123,662,752 and an Additional Amount Pursuant to a Rights Issue of up to GBP 247,325,505 After Deducting Any Securities Issued Under the General Authority 12 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 75,000 13 Subject to the Passing of Resolution For For Management 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,549,412 14 Authorise 236,083,523 Ordinary Shares For For Management for Market Purchase 15 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 16 Amend Memorandum of Association For For Management - -------------------------------------------------------------------------------- KOITO MFG. CO. LTD. Ticker: 7276 Security ID: JP3284600008 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For Against Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 4 Approve Retirement Bonus Payment for For For Management Directors 5 Appoint External Audit Firm For For Management 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: JP3982100004 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 80 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 3 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- LEOPALACE21 CORP. Ticker: 8848 Security ID: JP3167500002 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3 Appoint Statutory Auditor For For Management 4 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System 5 Approve Retirement Bonus Payment for For For Management Statutory Auditor 6 Approve Deep Discount Stock Option Plan For For Management 7 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- MACQUARIE GROUP LTD Ticker: MQG Security ID: AU000000MQG1 Meeting Date: JUL 23, 2008 Meeting Type: Annual Record Date: JUL 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Report, Directors' None None Management Report and Auditor's Report for the Year Ended March 31, 2008 2 Approve Remuneration Report for the For For Management Year Ended March 31, 2008 3 Elect Helen M Nugent as Director For For Management 4 Elect John R Niland as Director For For Management 5 Elect Peter M Kirby as Director For For Management 6 Approve Grant of 243,900 Options to For For Management Nicholas W Moore Under the Employee Share Option Plan 7 Approve Issuance of Up to 6 Million For For Management Convertible Preference Securities at A$100 Each to Institutional Investors Under a Bookbuild Process Undertaken on May 29 and 30, 2008 - -------------------------------------------------------------------------------- MACQUARIE OFFICE TRUST Ticker: MOF Security ID: AU000000MOF8 Meeting Date: DEC 12, 2008 Meeting Type: Annual Record Date: DEC 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment of Constitution Re: For For Management Issuance of Units to the Manager in Lieu of Base Management Fees - -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: JP3862400003 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: DE0006599905 Meeting Date: APR 3, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2008 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2008 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 7 Approve Affiliation Agreements with For For Management Subsidiary Litec-LLL GmbH 8.1 Elect Wolfgang Buechele to the For For Management Supervisory Board 8.2 Elect Hans-Juergen Leuchs to the For For Management Supervisory Board 9 Allow Electronic Distribution of For For Management Company Communications 10 Amend Articles Re: Participation of For For Management Merck KGaA on Profit/Loss of E. Merck 11 Approve Creation of EUR 57 Million Pool For For Management of Capital without Preemptive Rights - -------------------------------------------------------------------------------- MIRVAC GROUP LTD. Ticker: MGR Security ID: AU000000MGR9 Meeting Date: NOV 14, 2008 Meeting Type: Annual/Special Record Date: NOV 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2a Elect Peter Hawkins as Director For For Management 2b Elect Penelope Morris as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 4 Approve the Increase in Non-Executive None For Management Directors' Remuneration to A$1.45 Million Per Annum 5 Approve the Grant of 869,600 Peformance For For Management Rights and 1.92 Million Options with an Exercise Price of A$2.77 Each to Nicholas Collishaw Pursuant to the Long Term Performance Plan 6 Amend Rule 6.4 of the Distribution For For Management Reinvestment Plan 7a Ratify Past Issuance of 57.69 Million For For Management Stapled Securities at A$5.20 Each to Nakheel Investements (Australia) Pty Ltd Made on Feb. 1, 2008 7b Ratify Past Issuance of 21.32 Million For For Management Stapled Securities at A$2.6188 Each to J.P. Morgan Australia Ltd Made on July 25, 2008 - -------------------------------------------------------------------------------- MITCHELLS & BUTLERS PLC Ticker: MBPFF Security ID: GB00B1FP6H53 Meeting Date: JAN 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect Tim Clarke as Director For For Management 3b Re-elect Sir Tim Lankester as Director For For Management 3c Elect Jeremy Townsend as Director For For Management 3d Re-elect George Fairweather as Director For Abstain Management 4 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,528,000 7 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,729,000 8 Authorise 40,490,000 Ordinary Shares For For Management for Market Purchase 9 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 50,000, to Political Org. Other Than Political Parties up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 10 Amend Articles of Association Re: For For Management Borrowing Powers 11 Amend Articles of Association Re: For For Management Execution of Documents and Notices of Meetings in the Event of a Postal Strike 12 Approve Notice Period for Extraordinary For For Management General Meetings - -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: JP3898400001 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management 6 Set Amounts for Retirement Bonus For For Management Reserve Funds for Directors - -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: JP3902400005 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For Against Management 2.12 Elect Director For Against Management - -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: JP3893600001 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: JP3893200000 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: DE0008430026 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Supervisory Board, Corporate None None Management Governance, and Remuneration Reports for Fiscal 2008 (Non-Voting) 1b Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 5.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 7.1 Elect Peter Gruss to the Supervisory For For Management Board 7.2 Elect Henning Kagermann to the For For Management Supervisory Board 7.3 Elect Peter Loescher to the Supervisory For For Management Board 7.4 Elect Wolfgang Mayrhuber to the For For Management Supervisory Board 7.5 Elect Karel Van Miert to the For For Management Supervisory Board 7.6 Elect Bernd Pischetsrieder to the For For Management Supervisory Board 7.7 Elect Anton van Rossum to the For For Management Supervisory Board 7.8 Elect Hans-Juergen Schinzler to the For Against Management Supervisory Board 7.9 Elect Ron Sommer to the Supervisory For For Management Board 7.10 Elect Thomas Wellauer to the For For Management Supervisory Board 8 Approve Creation of EUR 280 Million For For Management Pool of Capital without Preemptive Rights 9 Amend Articles Re: Entry in the For For Management Shareholders` Register and Registration for the General Meeting 10 Amend Articles Re: Electronic For For Management Participation in the General Meeting and Postal Vote due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 11 Amend Articles Re: Election of Chairman For For Management and Deputy Chairman and Decision-Making of Supervisory Board - -------------------------------------------------------------------------------- NESTLE SA Ticker: Security ID: CH0038863350 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.40 per Share 4.1.1 Reelect Daniel Borel as Director For Did Not Vote Management 4.1.2 Reelect Carolina Mueller-Moehl as For Did Not Vote Management Director 4.2 Ratify KPMG AG as Auditors For Did Not Vote Management 5 Approve CHF 180 million Reduction in For Did Not Vote Management Share Capital - -------------------------------------------------------------------------------- NEXITY Ticker: Security ID: FR0010112524 Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Transactions with CNCE or its For For Management Subsidaries 6 Approve Transaction with Alain Dinin For Against Management Re: Severance Payment 7 Approve Transaction with Herve Denize For Against Management Re: Severance Payment 8 Ratify Appointment of Bernard Comolet For Against Management as Director 9 Ratify Appointment of Alain Lemaire as For Against Management Director 10 Reelect Caisse des Depots et For Against Management Consignations as Director 11 Reelect Martine Carette as Director For Against Management 12 Ratify Conseil Audit & Synthese as For For Management Auditor 13 Reappoint Yves Canac as Alternate For For Management Auditor 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 17 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: JP3756600007 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 780 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management - -------------------------------------------------------------------------------- NIPPON OIL CORP. (FORMERLY NIPPON MITSUBISHI OIL CO.) Ticker: 5001 Security ID: JP3679700009 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Indemnify Directors - Amend Business Lines 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 4 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: JP3753000003 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NKCAF Security ID: FI0009000681 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.40 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 440,000 for Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at 11 For For Management 12 Reelect Georg Ehrnrooth, Lalita D. For For Management Gupte, Bengt Holmstrom, Henning Kagermann, Olli-Pekka Kallasvuo, Per Karlsson, Jorma Ollila, Marjorie Scardino, Risto Siilasmaa, and Keijo Suila as Directors; Elect Isabel Marey-Semper as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 15 Authorize Repurchase of up to 360 For For Management Million Nokia Shares 16 Close Meeting None None Management - -------------------------------------------------------------------------------- NORDEA BANK AB (FORMERLY NORDEA AB) Ticker: NDA Security ID: SE0000427361 Meeting Date: MAR 12, 2009 Meeting Type: Special Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Claes Beyer as Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Issuance of Shares with For For Management Preemptive Rights; Approve Capitalization of Reserves of Up to EUR 5.30 Billion via Transfer from Unrestricted Equity to Share Capital; Change Articles Accordingly 7 Approve Issuance of Shares with For Against Management Preemptive Rights; Approve Capitalization of Reserves of Up to EUR 1.4 Billion via Transfer from Unrestricted Equity to Share Capital; Reduce Par Value of Common Stock from EUR 1.0 to EUR 0.5; Change Articles Accordingly 8 Approve Issuance of Shares with For Against Management Preemptive Rights - -------------------------------------------------------------------------------- NORDEA BANK AB (FORMERLY NORDEA AB) Ticker: NDA Security ID: SE0000427361 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Clas Beyer as Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive Chairman's Report on Board's Work; Receive CEO's Report 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of EUR 252,000 for Chair, EUR 97,650 for Vice-chairm, and EUR 75,600 for Other Directors; Approve Additional Compensation for Attendance and Committee Work; Approve Remuneration of Auditors 12 Reelect Hans Dalborg (Chair), Stine For For Management Bosse, Marie Ehrling, Svein Jacobsen, Tom Knutzen, Lars Nordstrom, Timo Peltola, Heidi Petersen, Bjorn Saven, and Bjorn Wahlroos as Directors 13 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 14 Authorize Repurchase of Up to 1 Percent For For Management of Issued Share Capital 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16a Approve 2009 Share Matching Plan For For Management 16b Approve Issuance up to 7.25 Million For For Management Class C-Shares in Connection with Share Matching Plan (Item 16a); Amend Articles of Association Accordingly 17 Shareholder Proposal: Donate SEK 50 Against Against Shareholder Million to "Create a Decent Sweden" Foundation - -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: CH0012005267 Meeting Date: FEB 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2 per Share 4 Approve CHF 3 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of Repurchased Shares 5.1 Amend Articles Re: Require Annual Against Did Not Vote Shareholder Advisory Vote on Remuneration Report, incl. Disclosure of Compensation Amount Paid to Board of Directors and Executive Management 5.2 Amend Corporate Purpose Re: For Did Not Vote Management Sustainability 5.3 Amend Articles Re: Auditors For Did Not Vote Management 6.1 Retirement of Peter Burckhardt and None Did Not Vote Management William George as Directors (Non-Voting) 6.2.1 Reelect Srikant Datar as Director For Did Not Vote Management 6.2.2 Reelect Andreas von Planta as Director For Did Not Vote Management 6.2.3 Reelect Wendelin Wiedeking as Director For Did Not Vote Management 6.2.4 Reelect Rolf Zinkernagel as Director For Did Not Vote Management 6.3 Elect William Brody as Director For Did Not Vote Management 7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors - -------------------------------------------------------------------------------- NS SOLUTIONS CORP. Ticker: 2327 Security ID: JP3379900008 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- NUFARM LIMITED (FORMERLY FERNZ CORP. LTD.) Ticker: NUF Security ID: AU000000NUF3 Meeting Date: DEC 4, 2008 Meeting Type: Annual Record Date: DEC 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended July 31, 2008 2 Approve Remuneration Report for the For For Management Financial Year Ended July 31, 2008 3a Elect GDW (Doug) Curlewis as Director For For Management 3b Elect KM (Kerry) Hoggard as Director For For Management 4 Ratify Past Issuance of 13.25 Million For For Management Ordinary Shares at an Issue Price of A$15.10 Each to Institutional Investors Made on March 6, 2008 5 Ratify Past Issuance of 527,585 For For Management Ordinary Shares at A$15.12 Each to the Vendor Shareholders of Lefroy Seeds Pty Ltd, First Classic Pty Ltd and Edgehill Investments Pty Ltd Made on Oct. 1, 2008 Pursuant to the Terms of the Share Sale Agreements 6 PLEASE NOTE THAT THIS RESOLUTION HAS None None Management BEEN WITHDRAWN (see voting instructions for details) -- Approve Issuance of Ordinary Shares to J.P. Morgan Australia Limited, Dividend Reinvestment Plan (DRP) Underwriter of the Company - -------------------------------------------------------------------------------- PACIFIC BRANDS LTD Ticker: PBG Security ID: AU000000PBG6 Meeting Date: OCT 21, 2008 Meeting Type: Annual Record Date: OCT 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Consider Financial None None Management Statements and Reports of the Directors and Auditors for the Fiscal Year Ended June 30, 2008 2a Elect Maureen Plavsic as Director For For Management 2b Elect Stephen Tierney as Director For For Management 2c Elect Andrew Cummins as Director For For Management 2d Elect James MacKenzie as Director For For Management 3 Approve Remuneration Report for the For For Management Year Ended June 30, 2008 4 Approve the Increase in Non-Executive For For Management Directors' Remuneration to A$1.5 Million 5 Approve the Grant of 82,677 Performance For For Management Rights to Sue Morphet, CEO, Pursuant to the Pacific Brands Limited Performance Rights Plan 6 Approve the Grant of 51,591 Performance For For Management Rights to Stephen Tierney, CFO, Pursuant to the Pacific Brands Limited Performance Rights Plan 7 Approve Adoption of Proportional For For Management Takeover Provision - -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: FR0000120693 Meeting Date: NOV 5, 2008 Meeting Type: Annual/Special Record Date: OCT 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.32 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Patrick Ricard For For Management 6 Approve Transaction with Pierre For For Management Pringuet 7 Reelect Patrick Ricard as Director For For Management 8 Reelect Pierre Pringuet as Director For For Management 9 Reelect Rafael Gonzalez-Gallarza as For For Management Director 10 Elect Wolfgang Colberg as Director For For Management 11 Elect Cesar Giron as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 750,000 13 Authorize Repurchase of Up to Ten For Against Management Percent of Issued Share Capital 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: PSN Security ID: GB0006825383 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect John White as Director For For Management 4 Re-elect David Thompson as Director For For Management 5 Re-elect Hamish Melville as Director For For Management 6 Re-elect Nicholas Wrigley as Director For For Management 7 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Board to Fix Their Remuneration 8 Authorise 30,018,769 Ordinary Shares For For Management for Market Purchase 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,240,856 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,512,957 11 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- PPR Ticker: PP Security ID: FR0000121485 Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 660,000 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 8 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million, with the Possibility Not to Offer them to the Public for up to EUR 100 Million 9 Authorize Capitalization of Reserves of For For Management up to EUR 200 Million for Bonus Issue or Increase in Par Value 10 Authorize Board to Set Issue Price for For Against Management 10 Percent per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Above 11 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 7, 8, and 10 12 Set Global Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 7 to 11 at EUR 200 Million 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Approve Employee Stock Purchase Plan For For Management 15 Amend Article 10 of Bylaws Re: For For Management Staggered Election of Board Members 16 Subject to Approval of Item 15, Reelect For For Management Pierre Bellon as Director 17 Subject to Approval of Item 15, Reelect For For Management Allan Chapin as Director 18 Subject to Approval of Item 15, Reelect For For Management Luca Cordero Di Montezemolo as Director 19 Subject to Approval of Item 15, Reelect For For Management Philippe Lagayette as Director 20 Reelect Francois-Henri Pinault as For For Management Director 21 Reelect Patricia Barbizet as Director For For Management 22 Reelect Baudouin Prot as Director For For Management 23 Reelect Jean-Philippe Thierry as For Against Management Director 24 Elect Aditya Mittal as Director For For Management 25 Elect Jean-Francois Palus as Director For For Management 26 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- PRYSMIAN S.P.A. Ticker: Security ID: IT0004176001 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For Did Not Vote Management Consolidated Financial Statements, Statutory Reports and External Auditors' Reports; Allocation of Income 2 Appoint One Internal Statutory Auditor For Did Not Vote Management and Two Alternates 3 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 4 Revoke Current Board; Fix Number and None Did Not Vote Shareholder Term of Directors, Elect Directors, and Approve Their Remuneration - -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: AU000000QBE9 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Consider the Financial None None Management Reports and the Reports of the Directors and of the Auditors of the Company for the Year Ended Dec. 31, 2008 2 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2008 3 Ratify Past Issuance of 97.56 Million For For Management Shares at an Issue Price of A$20.50 Per Share Made on Dec. 4, 2008 4 Renew Partial Takeover Provision For For Management 5a Elect E J Cloney as Director For For Management 5b Elect I F Hudson as Director For For Management 5c Elect B J Hutchinson as Director For For Management 5d Elect I Y L Lee as Director For For Management - -------------------------------------------------------------------------------- RICOH LEASING CO., LTD. Ticker: 8566 Security ID: JP3974100004 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Change Location of Head Office - Amend Business Lines 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management 5 Appoint Alternate Statutory Auditor For Against Management 6 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- RIO TINTO LTD. (FORMERLY CRA LTD.) Ticker: RIO Security ID: AU000000RIO1 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: APR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2008 3 Elect Jan du Plessis as a Director For For Management 4 Elect David Clementi as a Director For For Management 5 Elect Rod Eddington as a Director For Against Management 6 Elect Andrew Gould as a Director For For Management 7 Elect David Mayhew as a Director For For Management 8 Approve Appointment of For For Management PricewaterhouseCoopers LLP as Auditors of the Company and Authorize Board to Fix Their Remuneration 9 Approve Increase in Non-Executive None For Management Directors' Remuneration to A$4.7 Million per Annum 10 Approve the Renewal of the Company's For For Management Authority to Buy Back All the Ordinary Shares Held by Tinto Holdings Australia Pty Ltd under a Selective Buyback Agreement 11 Approve Amendments to the Rio Tinto Ltd For For Management Constitution and Adoption and Amendment of the New Rio Tinto Plc Articles of Association - -------------------------------------------------------------------------------- ROLLS-ROYCE GROUP PLC Ticker: RR/ Security ID: GB0032836487 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect John Neill as Director For For Management 4 Re-elect Peter Byrom as Director For For Management 5 Re-elect Iain Conn as Director For For Management 6 Re-elect James Guyette as Director For For Management 7 Re-elect John Rishton as Director For For Management 8 Re-elect Simon Robertson as Director For For Management 9 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Determine Their Remuneration 10 Auth. Directors to Capitalise GBP For For Management 350,000,000 Standing to the Credit of Company's Merger Reserve, Capital Redemption Reserve and/or Such Other Reserves; Issue Equity with Pre-emptive Rights up to Aggregate Nominal Amount of GBP GBP 350,000,000 (C Shares) 11 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 50,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 124,899,130 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,734,869 14 Authorise 185,137,887 Ordinary Shares For For Management for Market Purchase - -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC, THE Ticker: RBS Security ID: GB0007547838 Meeting Date: NOV 20, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Ordinary For For Management Share Capital by the Creation of an Additional 22,909,776,276 Ordinary Shares of 25 Pence Each; Authorise Issue of Equity with Pre-emptive Rights up to GBP 8,092,121,756 (Placing and Open Offer) 2 Subject to the Placing and Open Offer For For Management of 22,909,776,276 New Shares in the Company Becoming Unconditional, Approve Waiver on Tender-Bid Requirement - -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDS.B Security ID: 780259107 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Simon Henry as Director For For Management 4 Re-elect Lord Kerr of Kinlochard as For For Management Director 5 Re-elect Wim Kok as Director For For Management 6 Re-elect Nick Land as Director For For Management 7 Re-elect Jorma Ollila as Director For For Management 8 Re-elect Jeroen van der Veer as For For Management Director 9 Re-elect Hans Wijers as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 145 Million 13 Subject to the Previous Resolution For For Management Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 21 Million 14 Authorise 624 Million Ordinary Shares For For Management for Market Purchase 15 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 200,000 and to Incur EU Political Expenditure up to GBP 200,000 - -------------------------------------------------------------------------------- ROYAL PHILIPS ELECTRONICS N.V. Ticker: PHGFF Security ID: NL0000009538 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2a Approve Financial Statements and For For Management Statutory Reports 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Approve Dividends of EUR 0.70 Per Share For For Management 2d Approve Discharge of Management Board For For Management 2e Approve Discharge of Supervisory Board For For Management 3 Reelect P-J. Sivignon to Management For For Management Board 4a Elect J.J. Schiro to Supervisory Board For For Management 4b Elect J. van der Veer to Supervisory For For Management Board 4c Elect C.A. Poon to Supervisory Board For For Management 5 Amend Long-Term Incentive Plan For For Management 6a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Shares For For Management 8 Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- SAIPEM Ticker: SPM Security ID: IT0000068525 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For Did Not Vote Management Consolidated Financial Statements, and Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Integrate Remuneration of External For Did Not Vote Management Auditors - -------------------------------------------------------------------------------- SANOFI AVENTIS Ticker: SAN Security ID: FR0000120578 Meeting Date: APR 17, 2009 Meeting Type: Annual/Special Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 4 Ratify Appointment of Chris Viehbacher For For Management as Director 5 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 6 Approve Transaction with Chris For Against Management Viehbacher Re: Severance Payments 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 10 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 15 Authorize up to 1.0 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Amend Article 15 of the Bylaws Re: For For Management Audit Committee 18 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SANOMA OYJ Ticker: SAA1V Security ID: FI0009007694 Meeting Date: APR 1, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements, the None None Management Statutory Reports and the Auditor's Report; Review by the President and the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.90 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 8,500/Month for Chairman, EUR 6,500/Month for Vice Chairman, and EUR 5,500/Month for Other Directors; Approve Remuneration Board Committee Members in the Amount of EUR 1000/Month 11 Fix Number of Directors at Ten For For Management 12 Relect Jaakko Rauramo (Chair) and For For Management Sakari Tamminen (Vice Chair) as Directors; Elect Annet Aris as New Director 13 Approve Remuneration of Auditors For Against Management 14 Ratify KPMG Oy Ab as Auditor in Charge; For For Management Ratify Pekka Pajamo as Auditor and Sixten Nyman as Deputy Auditor 15 Authorize Board of Directors to Let For For Management Company Repurchase Maximum 16 Million Own Shares 16 Close Meeting None None Management - -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: SCI Security ID: SG1R50925390 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.11 Per For For Management Ordinary Share 3 Reelect Peter Seah Lim Huat as Director For For Management 4 Reelect Lee Suet Fern as Director For For Management 5 Reelect Bobby Chin Yoke Choong as For For Management Director 6 Reelect Richard Hale as Director For For Management 7 Approve Directors' Fees of SGD 801,250 For For Management for the Year Ended Dec. 31, 2008 (2007: SGD 777,000) 8 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities With or Without Preemptive Rights 10 Approve Issuance of Shares and/or For Against Management Awards Pursuant to the Sembcorp Industries Performance Share Plan, the Sembcorp Industries Restricted Stock Plan and/or the Sembcorp Industries Share Option Plan - -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: SCI Security ID: SG1R50925390 Meeting Date: APR 20, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- SKF AB Ticker: SKFB Security ID: SE0000108227 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Leif Ostling Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Receive President's Report None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 3.50 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 900,000 for Chairman, and SEK 325,000 for Other Non-Executive Directors; Approve Remuneration for Committee Work and Variable Pay 14 Reelect Leif Ostling (Chair), Ulla For For Management Litzen, Tom Johnstone, Winnie Kin Wah Fok, Hans-Olov Olsson, Lena Treschow Torell, Peter Grafoner, and Lars Wedenborn as Directors; Elect Joe Loughrey as New Director 15 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 16 Approve Remuneration of Auditors For For Management 17 Ratify KPMG as Auditors For For Management 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve Restricted Stock Plan for Key For Against Management Employees 20 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 21 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee - -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: FR0000130809 Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special Record Date: MAY 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses and For For Management Dividends of EUR 1.20 per Share 3 Approve Stock Dividend Program For For Management 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Special Auditors' Report For For Management Presenting Ongoing Related-Party Transactions 6 Approve Ongoing Transactions with For For Management Daniel Bouton, Phlippe Citerne, and Didier Alix Re: Pension Benefits 7 Approve Transaction with Severin For For Management Cabannes and Frederic Oudea Re: Pension Benefits 8 Approve Transaction with Frederic Oudea For For Management Re: Severance Payment and Non-Compete Agreement 9 Reelect Jean Azema as Director For For Management 10 Reelect Elisabeth Lulin as Director For For Management 11 Ratify Appointment of Robert Castaigne For For Management as Director 12 Elect Jean-Bernard Levy as Director For For Management 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Add Article 20 to the Bylaws Re: Court For Against Management Jurisdiction 15 Authorize Issuance of Preferred Stock For For Management (Class B) without Preemptive Rights , and without Voting Rights Attached, in Favor of Societe de Prise de Participation de l'Etat (SPPE) for up to Aggregate Nominal Amount of EUR 241.9 Million 16 Amend Bylaws to Integrate Preferred For For Management Stock (Class B) in Capital, Subject to Approval of Item 15 17 Approve Employee Stock Purchase Plan For Against Management 18 Amend Limit Set Under Item 10 of the For For Management May 27, 2008 General Meeting for Issuance With Preemptive Rights 19 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SONY CORP. Ticker: 6758 Security ID: JP3435000009 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 3 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- SONY FINANCIAL HOLDINGS INC. Ticker: 8729 Security ID: JP3435350008 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3000 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management - -------------------------------------------------------------------------------- SSAB SWEDISH STEEL Ticker: SSABB Security ID: SE0000171100 Meeting Date: MAR 31, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sven Unger Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report, Receive Chairman's Review; Receive CEO's Review; Receive Auditor's Review 7a Approve Financial Statements and For For Management Statutory Reports 7b Approve Allocation of Income and For For Management Dividends of 4.00 SEK per Share 7c Approve Record Date for Payment of For For Management Dividends 7d Approve Discharge of Board and For For Management President 8 Receive Report from Nominating None None Management Committee 9 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 1.2 Million for Chairman, and SEK 400,000 for Other Non-Executive Directors; Approve Additional Compensation for Committee Work; Approve Remuneration of Auditors 11 Reelect Carl Bennet, Anders Carlberg, For Against Management Olof Faxander, Sverker Martin-Lof, Marianne Nivert, Anders Nyren, Matti Sundberg, and Lars Westerberg as Directors; Elect John Tulloch as New Director 12 Reelect Sverker Martin-Lof as Chairman For For Management of the Board of Directors 13 Authorize Chairman of Board and For For Management Representatives of Between three and five of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Change Company Name from SSAB Svenskt For For Management Stal AB in Swedish and SSAB Swedish Steel Corp. in English to SSAB AB in Swedish and SSAB Corp. in English 16 Close Meeting None None Management - -------------------------------------------------------------------------------- STARHUB LTD Ticker: STH Security ID: SG1V12936232 Meeting Date: APR 16, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- STARHUB LTD Ticker: STH Security ID: SG1V12936232 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Lim Chin Beng as Director For For Management 3 Reelect Kua Hong Pak as Director For For Management 4 Reelect Lee Theng Kiat as Director For For Management 5 Reelect Lim Ming Seong as Director For For Management 6 Reelect Robert J. Sachs as Director For For Management 7 Reelect Sadao Maki as Director For For Management 8 Approve Directors' Fees of SGD 1.1 For For Management Million for the Year Ended Dec. 31, 2008 (2007: SGD 950,066) 9 Declare Final Dividend of SGD 0.045 Per For For Management Share 10 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Shares without For For Management Preemptive Rights 12 Approve Issuance of Shares Pursuant to For Against Management the StarHub Pte Ltd Share Option Plan 13 Approve Issuance of Shares, Grant of For Against Management Options and Awards Pursuant to the StarHub Share Option Plan 2004, StarHub Performance Share Plan, and StarHub Restricted Stock Plan - -------------------------------------------------------------------------------- STATOILHYDRO ASA (FORMERLY STATOIL ASA) Ticker: STL Security ID: NO0010096985 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Elect Olaug Svarva as Chairman of For Did Not Vote Management Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Registration of Attending Shareholders None Did Not Vote Management and Proxies 5 Designate Inspectors of Minutes of For Did Not Vote Management Meeting 6 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.25 per Share (NOK 4.40 as Ordinary Dividend and NOK 2.85 as Special Dividend) 7 Approve Remuneration of Auditors For Did Not Vote Management 8 Elect One Deputy Member of Corporate For Did Not Vote Management Assembly 9 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 10 Authorize Repurchase and Reissuance of For Did Not Vote Management Shares up to NOK 15 Million Aggregate Par Value for Share Saving Scheme for Employees 11 Change Company Name to Statoil ASA; For Did Not Vote Management Amend Corporate Purpose: Include Other Forms of Energy 12 Withdraw Company From Tar Sands Against Did Not Vote Shareholder Activities in Canada - -------------------------------------------------------------------------------- SUMCO CORP. Ticker: 3436 Security ID: JP3322930003 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: JAN 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 12.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For For Management 4.4 Appoint Statutory Auditor For Against Management 4.5 Appoint Statutory Auditor For Against Management 5 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: JP3404600003 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Stock Option Plan for Directors For For Management 7 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP INC. Ticker: 8316 Security ID: JP3890350006 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 for Ordinary Shares 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Clarify Terms of Alternate Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For Against Management 4.4 Appoint Statutory Auditor For Against Management 5 Appoint Alternate Statutory Auditor For For Management 6 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- SUMITOMO TRUST & BANKING CO. LTD. Ticker: 8403 Security ID: JP3405000005 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2 Amend Articles To Create New Classes of For For Management Preferred Shares - Reflect Digitalization of Share Certificates - Reflect Changes in Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Baillie For For Management 1.2 Elect Director George W. Carmany III For For Management 1.3 Elect Director John H. Clappison For For Management 1.4 Elect Director David A. Ganong For For Management 1.5 Elect Director Germaine Gibara For For Management 1.6 Elect Director Krystyna T. Hoeg For For Management 1.7 Elect Director David W. Kerr For For Management 1.8 Elect Director Idalene F. Kesner For For Management 1.9 Elect Director Mitchell M. Merin For For Management 1.10 Elect Director Bertin F. Nadeau For For Management 1.11 Elect Director Ronald W. Osborne For For Management 1.12 Elect Director Hugh D. Segal For For Management 1.13 Elect Director Donald A. Stewart For For Management 1.14 Elect Director James H. Sutcliffe For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors - -------------------------------------------------------------------------------- SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.) Ticker: SUN Security ID: AU000000SUN6 Meeting Date: OCT 28, 2008 Meeting Type: Annual Record Date: OCT 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 3a Elect W J Bartlett as Director For For Management 3b Elect C Skilton as Director For For Management 3c Elect Z E Switkowski as Director For For Management 4 Adopt New Constitution For For Management 5a Approve Issuance of 15.92 Million For For Management Shares 5b Approve Issuance of 7.35 Million For For Management Convertible Preference Shares 5c Approve Issuance of 13.54 Million For For Management Shares 5d Approve Issuance of 23.12 Million For For Management Shares - -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN Ticker: SHBA Security ID: SE0000193120 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sven Unger as Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Board and Committee Reports; Receive President's Report; Allow Questions; Receive Auditors' Report 8 Approve Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 7.00 per Share 10 Approve Discharge of Board and For For Management President 11 Authorize Repurchase of Up to Two For For Management Percent of Issued Share Capital for Bank's Trading Books 12 Determine Number of Members (12) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2.4 Million to the Chairman, SEK 675,000 to the Vice Chairmen, and SEK 450,000 to Other Directors; Approve Remuneration to Committee Members; Approve Remuneration of Auditors 14 Reelect Jon Fredrik Baksaas, Ulrika For Against Management Boethius, Paer Boman, Tommy Bylund, Goeran Ennerfelt, Hans Larsson (Chair), Fredrik Lundberg, Sverker Martin-Loef, Anders Nyren and Bente Rathe as Directors; Elect Lone Schroeder and Jan Johansson as New Directors 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Allocate SEK 50 Million to a Against Against Shareholder Fund/Foundation Named "Creating a Decent Sweden" 18 Close Meeting None None Management - -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWEDA Security ID: SE0000242455 Meeting Date: NOV 25, 2008 Meeting Type: Special Record Date: NOV 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Amend Articles Re: Approve New Article For For Management Regarding Introduction of New Class of Shares (Preference); Set Minimum (SEK 10.5 Billion) and Maximum (SEK 42 Billion) Share Capital; Set Minimum (500 Million) and Maximum (2 Billion)Number of Shares 8 Approve Creation of SEK 5.4 Billion For For Management Pool with Preemptive Rights (Issuance of Preference Shares) 9 Approve Authorization of SEK 5.4 For For Management Billion Pool with Preemptive Rights (Issuance of Preference Shares) in Case Item (8) Requires a Later Record Date and Subscription Period 10 Close Meeting None None Management - -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWEDA Security ID: SE0000242455 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Receive Report from Board None None Management Chairman 2 Elect Axel Calissendorff as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive President's Report None None Management 7c Receive Auditor's Report None None Management 8 Approve Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Omission of Dividends 10 Approve Discharge of Board and For For Management President 11 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 1.35 Million to the Chairman, SEK 675,000 to the Vice Chairman, and SEK 400,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Ulrika Francke, Berith For For Management Hagglund-Marcus, Helle Nielsen, and Carl Staalberg (Chair) as Directors; Elect Anders Igel, Pia Rudengren, Anders Sundstrom, and Karl-Henrik Sundstrom as New Directors 14 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Authorize Repurchase of Up to 1 Percent For For Management of Issued Share Capital 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Proposal From Shareholder Tommy None Against Shareholder Jonasson: Allocate SEK 50 Million to a Fund/Foundation Named "Creating a Decent Sweden" 18 Proposal From Shareholder Christer None Against Shareholder Dupuis: Dismantle the Sign "Swedbank Arena" on Football Stadium in Solna, Stockholm 19 Other Business None None Management 20 Close Meeting None None Management - -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: JP3463000004 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 92 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.) Ticker: TLFNF Security ID: ES0178430E18 Meeting Date: JUN 22, 2009 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 Approve Dividend Charged to For For Management Unrestricted Reserves 3 Approve Employee Stock Purchase Plan For For Management 4 Authorize Share Repurchase Program For For Management 5 Approve Reduction in Capital via the For For Management Cancellation of Treasury Shares; Amend Articles Accordingly 6 Ratify Auditors for Fiscal Year 2009 For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: NO0010063308 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting For Did Not Vote Management 2 Designate Inspector of Minutes of For Did Not Vote Management Meeting 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income 4 Approve Remuneration of Auditors For Did Not Vote Management 5 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 6 Authorize Repurchase of up to 4 Million For Did Not Vote Management Issued Shares in Connection with Incentive Programs 7 Elect Members and Deputy Members of For Did Not Vote Management Corporate Assembly 8 Elect Members of Nominating Committee For Did Not Vote Management 9 Amend Articles Re: Set Minimum (5) and For Did Not Vote Management Maximum (13) Number of Directors 10 Amend Articles Re: Change Name of For Did Not Vote Management Election Committee to Nomination Committee - -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED. Ticker: TLS Security ID: AU000000TLS2 Meeting Date: NOV 21, 2008 Meeting Type: Annual Record Date: NOV 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Other Business None None Management 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 3 Discuss the Company's Financial None None Management Statements and Reports for the Year Ended June 30, 2008 4 Approve Adoption of a New Constitution For For Management 5a Elect John Mullen as Director For For Management 5b Elect Catherine Livingstone as Director For For Management 5c Elect Donald McGauchie as Director For For Management 5d Elect John Stewart as Director For For Management - -------------------------------------------------------------------------------- TEXWINCA HOLDINGS LIMITED Ticker: 321 Security ID: BMG8770Z1068 Meeting Date: AUG 28, 2008 Meeting Type: Annual Record Date: AUG 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Poon Bun Chak as Director For For Management 3a2 Elect Poon Kai Chak as Director For Against Management 3a3 Elect Poon Kei Chak as Director For For Management 3a4 Elect Poon Kwan Chak as Director For For Management 3a5 Elect Ting Kit Chung as Director For For Management 3a6 Elect Au Son Yiu as Director For For Management 3a7 Elect Cheng Shu Wing as Director For For Management 3a8 Elect Wong Tze Kin, David as Director For For Management 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- TOHO HOLDINGS CO LTD Ticker: 8129 Security ID: JP3602600003 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with OMWELL For For Management Inc. 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management - -------------------------------------------------------------------------------- TOHO PHARMACEUTICAL CO. LTD. Ticker: 8129 Security ID: JP3602600003 Meeting Date: FEB 13, 2009 Meeting Type: Special Record Date: NOV 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company For For Management Structure and Transfer of Business to Wholly-Owned Subsidiary 2 Amend Articles To Amend Business Lines For For Management - Change Company Name - Reflect Digitalization of Share Certificates - -------------------------------------------------------------------------------- TOMKINS PLC Ticker: TOMKF Security ID: GB0008962655 Meeting Date: JUN 1, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend of 2 US Cents For For Management Per Ordinary Share 4 Re-elect Richard Gillingwater as For For Management Director 5 Re-elect Struan Robertson as Director For For Management 6 Reappoint Deloitte LLP as Auditors of For For Management the Company 7 Authorise Board to Determine For For Management Remuneration of Auditors 8 Auth. Issue of Equity with Pre-emptive For For Management Rights Under a General Authority of up to USD 26,455,567 and an Additional Amount Pursuant to a Rights Issue of up to USD 52,911,135 After Deducting Any Securities Issued Under the General Authority 9 If Resolution 8 is Passed, Authorise For For Management Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 3,978,682 10 Authorise 88,415,177 Ordinary Shares For For Management for Market Purchase or if Lower Such Number of Shares as is Equal to 10 Percent of the Issued Ordinary Share Capital 11 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- TOSHIBA MACHINE CO. LTD. Ticker: 6104 Security ID: JP3592600005 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Statutory Auditor For Against Management 3.2 Appoint Statutory Auditor For Against Management 4 Appoint Alternate Statutory Auditor For Against Management - -------------------------------------------------------------------------------- TOSOH CORP. Ticker: 4042 Security ID: JP3595200001 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 3 Appoint Statutory Auditor For For Management 4.1 Appoint Alternate Statutory Auditor For For Management 4.2 Appoint Alternate Statutory Auditor For Against Management - -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: FR0000120271 Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.28 per Share 4 Approve Special Auditors' Report For For Management Presenting Ongoing 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 10 For For Management Percent of Issued Share Capital 8 Reelect Anne Lauvergeon as Director For Against Management 9 Reelect Daniel Bouton as Director For Against Management 10 Reelect Bertrand Collomb as Director For For Management 11 Reelect Christophe de Margerie as For For Management Director 12 Reelect Michel Pebereau as Director For Against Management 13 Electe Patrick Artus as Director For For Management 14 Amend Article 12 of Bylaws Re: Age For For Management Limit for Chairman A Amend Article 19 of Bylaws Re: Against Against Shareholder Disclosure of Individual Stock Plans B Amend Article 11 of Bylaws Re: Against Against Shareholder Nomination of Employees Shareholders Representative to the Board of Directors C Approve Restricted Stock Plan to All Against Against Shareholder Employees - -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: JP3633400001 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 3.24 Elect Director For For Management 3.25 Elect Director For For Management 3.26 Elect Director For For Management 3.27 Elect Director For For Management 3.28 Elect Director For For Management 3.29 Elect Director For For Management 4 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: BE0003884047 Meeting Date: DEC 9, 2008 Meeting Type: Special Record Date: DEC 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of 5,000,000 For For Management Repurchased Treasury Shares and Amend Articles Accordingly 2 Amend Articles Re: Notification of For For Management Ownership Thresholds - -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: BE0003884047 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None Did Not Vote Management 2 Receive Auditors' Report (Non-Voting) None Did Not Vote Management 3 Accept Consolidated Financial For Did Not Vote Management Statements 4 Accept Financial Statements For Did Not Vote Management 5 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.65 per Share 6.1 Approve Discharge of Directors For Did Not Vote Management 6.2 Approve Discharge of Auditors For Did Not Vote Management 7.1 Confirmation of Marc Grynberg as For Did Not Vote Management Executive Director 7.2 Reelect Marc Grynberg as Director For Did Not Vote Management 7.3 Reelect Thomas Leysen as Director For Did Not Vote Management 7.4 Reelect Klaus Wendel as Director For Did Not Vote Management 7.5 Elect Jean-Luc Dehaene as Director For Did Not Vote Management 7.6 Approve Remuneration of Directors For Did Not Vote Management - -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: BE0003884047 Meeting Date: APR 28, 2009 Meeting Type: Special Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: FR0000124711 Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 5.50 per Share 4 Approve Transfer from Distribuable For For Management Dividends and Premium Account to Shareholders for an Amount of EUR 2 per Share 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Reelect Mary Harris as Supervisory For For Management Board Member 7 Reelect Jean-Louis Laurens as For For Management Supervisory Board Member 8 Reelect Alec Pelmore as Supervisory For For Management Board Member 9 Reelect M.F.W. van Oordt as Supervisory For For Management Board Member 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 47 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12 and 13 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 17 Approve Employee Stock Purchase Plan For For Management 18 Approve Stock Purchase Plan Reserved For For Management for International Employees 19 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plan 20 Amend Article 10.1 of Bylaws Re: For For Management Management Board Composition 21 Transform Company Into a European For For Management Company 22 Change Company Name to Unibail Rodamco For For Management SE, Pursuant to Adoption of Item 21 23 Adopt New Articles of Association, For For Management Subject to Approval of Item 21 24 Authorize Transfer of Outstanding For For Management Authorizations Granted to Management Board to New Management Board, Subject to Approval of Item 21 Above 25 Subject to Approval of Items 21 and 23 For For Management Above, Reelect M. Robert F.W. van Oordt as Supervisory Board Member 26 Subject to Approval of Items 21 and 23 For For Management Above, Elect Francois Jaclot as Supervisory Board Member 27 Subject to Approval of Items 21 and 23 For For Management Above, Elect Jacques Dermagne as Supervisory Board Member 28 Subject to Approval of Items 21 and 23 For For Management Above, Elect Henri Moulard as Supervisory Board Member 29 Subject to Approval of Items 21 and 23 For For Management Above, Elect Yves Lyon-Caen as Supervisory Board Member 30 Subject to Approval of Items 21 and 23 For For Management Above, Elect Jean-Louis Laurens as Supervisory Board Member 31 Subject to Approval of Items 21 and 23 For For Management Above, Elect Frans J.G.M. Cremers as Supervisory Board Member 32 Subject to Approval of Items 21 and 23 For For Management Above, Elect Robert Ter Haar as Supervisory Board Member 33 Subject to Approval of Items 21 and 23 For For Management Above, Elect Bart R. Okkens as Supervisory Board Member 34 Subject to Approval of Items 21 and 23 For For Management Above, Elect Jos W.B. Westerburgen as Supervisory Board Member 35 Subject to Approval of Items 21 and 23 For For Management Above, Elect Mary Harris as Supervisory Board Member 36 Subject to Approval of Items 21 and 23 For For Management Above, Elect Alec Pelmore as Supervisory Board Member 37 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 875,000 38 Reappoint Ernst & Young Audit, Deloitte For For Management Marque and Gendrot SA as Auditors, and Barbier Frinault et Autres, and Mazars and Guerard as Deputy Auditors 39 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: UOVEF Security ID: SG1M31001969 Meeting Date: APR 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: UOVEF Security ID: SG1M31001969 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.40 Per For For Management Share 3 Approve Directors' Fees of SGD 912,500 For For Management for 2008 (2007: SGD 912,500) 4 Approve Payment SGD 2.5 Million as Fee For For Management to Wee Cho Yaw, Chairman of the Bank, for the Period from January 2008 to December 2008 5 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Reelect Wee Ee Cheong as Director For For Management 7 Reelect Wee Cho Yaw as Director For For Management 8 Reelect Lim Pin as Director For For Management 9 Reelect Ngiam Tong Dow as Director For For Management 10 Approve Issuance of Shares without For For Management Preemptive Rights 11 Approve Allotment and Issuance of For For Management Preference Shares - -------------------------------------------------------------------------------- VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING) Ticker: VMS Security ID: SG0531000230 Meeting Date: APR 24, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Adopt Share Repurchase Program For For Management - -------------------------------------------------------------------------------- VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING) Ticker: VMS Security ID: SG0531000230 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.50 Per For For Management Share 3 Reelect Tan Choon Huat as Director For For Management 4 Reelect Soo Eng Hiong as Director For For Management 5 Reelect Cecil Vivian Richard Wong as For For Management Director 6 Approve Directors' Fees of SGD 324,000 For For Management for the Year Ended Dec. 31, 2008 (2007: SGD 300,000) 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the Venture Corp. Executives' Share Option Scheme - -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: 92857W209 Meeting Date: JUL 29, 2008 Meeting Type: Annual Record Date: JUN 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Sir John Bond as Director For For Management 3 Re-elect John Buchanan as Director For For Management 4 Re-elect Vittorio Colao as Director For For Management 5 Re-elect Andy Halford as Director For For Management 6 Re-elect Alan Jebson as Director For For Management 7 Re-elect Nick Land as Director For For Management 8 Re-elect Anne Lauvergeon as Director For For Management 9 Re-elect Simon Murray as Director For For Management 10 Re-elect Luc Vandevelde as Director For For Management 11 Re-elect Anthony Watson as Director For For Management 12 Re-elect Philip Yea as Director For For Management 13 Approve Final Dividend of 5.02 Pence For For Management Per Ordinary Share 14 Approve Remuneration Report For For Management 15 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,100,000,000 18 Subject to the Passing of Resolution For For Management 17, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 300,000,000 19 Authorise 5,300,000,000 Ordinary Shares For For Management for Market Purchase 20 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties, and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 21 Amend Articles of Association For For Management 22 Approve Vodafone Group 2008 Sharesave For For Management Plan - -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW3 Security ID: DE0007664039 Meeting Date: APR 23, 2009 Meeting Type: Special Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of EUR 400 Million For For Management Pool of Capital without Preemptive Rights 2 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLVF Security ID: SE0000115446 Meeting Date: APR 1, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sven Unger as Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board and Committee Reports None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive President's Report 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 2 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.5 Million to the Chairman and SEK 500,000 to Other Directors; 14 Reelect Peter Bijur, Leif Johansson, For Against Management Finn Johnsson (Chair), Louis Schweitzer, Ravi Venkatesan, Lars Westerberg, and Ying Yeh as Directors; Elect Jean-Baptiste Duzan and Anders Nyren as New Directors 15 Elect Finn Johnsson, Carl-Olof By, Lars For For Management Forberg, Lars Ohrstedt, and Thierry Moulonguet as Members of Nominating Committee 16 Amend Articles Re: Amend Method of For For Management Publication of Meeting Notice 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18a Approve Share-Based Incentive Plan for For Against Management Key Employees 18b Approve Reissuance of 2.95 Million For Against Management Repurchased Class B Shares for Incentive Plan (Item 18a) - -------------------------------------------------------------------------------- WACKER CHEMIE AG Ticker: WCH Security ID: DE000WCH8881 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- ZURICH FINANCIAL SERVICES AG Ticker: ZURN Security ID: CH0011075394 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Remuneration Report 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 11 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Increase Existing Pool of Authorized For Did Not Vote Management Capital without Preemtive Rights by CHF 400,000 to CHF 1 Million 5 Increase Existing Pool of Conditional For Did Not Vote Management Capital without Preemptive Rights by CHF 451,817 to CHF 1 Million 6 Amend Articles Re: Indicate Legal Form For Did Not Vote Management in Company Name 7.1.1 Reelect Thomas Escher as Director For Did Not Vote Management 7.1.2 Reelect Don Nicolaisen as Director For Did Not Vote Management 7.1.3 Reelect Philippe Pidoux as Director For Did Not Vote Management 7.1.4 Reelect Vernon Sankey as Director For Did Not Vote Management 7.2 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors =========================== INTERNATIONAL STOCK FUND =========================== ADIDAS AG (FRMLY ADIDAS-SALOMON AG) Ticker: ADS Security ID: DE0005003404 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5.1 Reelect Stefan Jentzsch to the For For Management Supervisory Board 5.2 Reelect Igor Landau to the Supervisory For For Management Board 5.3 Reelect Willi Schwerdtle to the For For Management Supervisory Board 5.4 Reelect Christian Tourres to the For For Management Supervisory Board 5.5 Elect Herbert Kauffmann to the For For Management Supervisory Board 5.6 Elect Alexander Popow to the For For Management Supervisory Board 6 Amend Articles Re: Voting Rights For For Management Representation at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 7 Amend Articles Re: Conducting of For For Management Shareholder Meeting due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 8 Approve Creation of EUR 50 Million Pool For For Management of Capital with Preemptive Rights 9 Approve Creation of EUR 25 Million Pool For For Management of Capital without Preemptive Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 11 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 12.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 12.2 Ratify KPMG AG as Auditors for the For For Management Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2009 - -------------------------------------------------------------------------------- AEON MALL CO. LTD. Ticker: 8905 Security ID: JP3131430005 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Limit Number of Shareholder Representatives at Meetings 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- ALCATEL LUCENT Ticker: ALU Security ID: FR0000130007 Meeting Date: MAY 29, 2009 Meeting Type: Annual/Special Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Ratify Appointment of Phillipe Camus as For For Management Director 5 Ratify Appointment of Ben Verwaayen as For For Management Director 6 Ratify Appointment of Stuart E. For For Management Eizenstat as Director 7 Ratify Appointment of Louis R. Hughes For For Management as Director 8 Ratify Appointment of Jean C. Monty as For For Management Director 9 Ratify Appointment of Olivier Piou as For For Management Director 10 Reelect Sylvia Jay as Director For For Management 11 Reelect Jean-Cyril Spinetta as Director For For Management 12 Approve Special Auditors' Report For For Management Presenting Ongoing Related-Party Transaction 13 Approve Transaction with Philippe Camus For For Management Re: Benefits of Free Shares Granted 14 Approve Transaction with Ben Verwaayen For For Management Re: Benefits of Free Shares and Stock Options Granted 15 Approve Transaction with Ben Verwaayen For For Management Re: Pension Benefits 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.350 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 920 Million 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 21 Set Global Limit for Capital Increase For For Management to Result from Issuance Requests under Items 18 to 20 at EUR 2.270 Million 22 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 23 Approve Employee Stock Purchase Plan For For Management 24 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ALLIED IRISH BANKS PLC Ticker: AIBSF Security ID: IE0000197834 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.a Reelect Declan Collier as Director For For Management 2.b Reelect Kieran Crowley as Director For For Management 2.c Reelect Colm Doherty as Director For For Management 2.d Reelect Dermot Gleeson as Director For For Management 2.e Reelect Stephen L. Kingon as Director For For Management 2.f Reelect Anne Maher as Director For For Management 2.g Reelect Daniel O'Connor as Director For For Management 2.h Reelect John O'Donnell as Director For For Management 2.i Reelect Sean O'Driscoll as Director For For Management 2.j Reelect David Pritchard as Director For For Management 2.k Reelect Eugene J. Sheehy as Director For For Management 2.l Reelect Dick Spring as Director For For Management 2.m Reelect Robert G. Wilmers as Director For For Management 2.n Reelect Jennifer Winter as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Authorize Re-issue Price Range of For For Management Repurchased Shares 5 Elect Niall Murphy as Director Against Against Shareholder - -------------------------------------------------------------------------------- ALLIED IRISH BANKS PLC Ticker: AIBSF Security ID: IE0000197834 Meeting Date: MAY 13, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Capital For For Management 2 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 3 Approve the Issue of Ordinary Shares on For For Management the Exercise of the Warrants at a Discount of more than Ten Percent 4 Authorize the Capitalisation of For For Management Reserves 5 Dis-application of Preemptive Rights For For Management for the Granting of Warrants 6 Authorize Purchase of Preference Shares For For Management 7 Adopt New Articles of Association For For Management 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- ALSTOM Ticker: ALO Security ID: FR0010220475 Meeting Date: JUN 23, 2009 Meeting Type: Annual/Special Record Date: JUN 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.12 per Share 4 Approve Special Auditors' Report For For Management Regarding Ongoing Related-Party Transaction 5 Approve Transaction with Patrick Kron For For Management 6 Ratify PricewaterhouseCoopers Audit as For For Management Auditor 7 Ratify Mazars as Auditor For For Management 8 Ratify Yves Nicolas as Alternate For For Management Auditor 9 Ratify Patrick de Cambourg as Alternate For For Management Auditor 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Ticker: AMX Security ID: 02364W105 Meeting Date: APR 20, 2009 Meeting Type: Special Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Class L Shares For Against Management (Bundled) 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV Ticker: ABI Security ID: BE0003793107 Meeting Date: APR 28, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report None Did Not Vote Management 2 Receive Auditors' Report None Did Not Vote Management 3 Receive Consolidated Financial None Did Not Vote Management Statements and Statutory Reports 4 Accept Financial Statements, Allocation For Did Not Vote Management of Income, and Dividends of EUR 0.28 per Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7a Approve Remuneration Report For Did Not Vote Management 7b Approve One-Time Grantings of Stock For Did Not Vote Management Options and Sale of Shares 8a Approve Change of Control Provisions For Did Not Vote Management Re: EMTN Program 8b Approve Change of Control Provisions For Did Not Vote Management Re: USD Notes 9a Receive Special Board Report on None Did Not Vote Management Issuance of Subscription Rights Without Preemptive Rights 9b Receive Special Auditor Report on None Did Not Vote Management Issuance of Subscription Rights Without Preemptive Rights 9c Eliminate Preemptive Rights Under Item For Did Not Vote Management 9d 9d Approve One-Time Grant of 1.25 Million For Did Not Vote Management Subscritpion Rights to Non-Executive Directors 9e Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights Re: 9d 9fi Authorize Compensation and Nomination For Did Not Vote Management Committee to Determine Effective Total Number of Subscription Rights to Be Issued Under Item 9d 9fii Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry for Items 9a to 9e 10a Receive Special Board Report on None Did Not Vote Management Authorized Capital 10b Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights Up to 3 Percent of Issued Capital 11 Authorize Repurchase of Up to 20 For Did Not Vote Management Percent of Issued Shares and Amend Articles Accordingly 12 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: NL0006034001 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Announcements None Did Not Vote Management 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Management Board For Did Not Vote Management 5 Approve Discharge of Supervisory Board For Did Not Vote Management 6 Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 7 Approve Dividends of EUR 0.20 Per Share For Did Not Vote Management 8a Approve Performance Stock Grant for For Did Not Vote Management Management Board 8b Approve Sign-on Stock Grant for For Did Not Vote Management Management Board 9a Approve Performance Stock Grant for For Did Not Vote Management Management Board 9b Approve Sign-on Stock Grant for For Did Not Vote Management Management Board 9c Approve Share Grants for Employees For Did Not Vote Management 10 Notification of the Intended Reelection None Did Not Vote Management of F.J. van Hout to the Management Board 11a Reelect H.C.J. Van Den Burg to For Did Not Vote Management Supervisory Board 11b Reelect O. Bilous to Supervisory Board For Did Not Vote Management 11c Reelect J.W.B. Westerburgen to For Did Not Vote Management Supervisory Board 11d Elect P.F.M. Van Der Meer Mohr to For Did Not Vote Management Supervisory Board 11e Elect W. Ziebart to Supervisory Board For Did Not Vote Management 12a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 5 Percent of Issued Capital 12b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 12a 12c Grant Board Authority to Issue For Did Not Vote Management Additional Shares of up to 5 Percent in Case of Takeover/Merger 12d Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 12d 13 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 14 Authorize Cancellation of Repurchased For Did Not Vote Management Shares 15 Authorize Additionnal Cancellation of For Did Not Vote Management Repurchased Shares 16 Other Business (Non-Voting) None Did Not Vote Management 17 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- AUTONOMY CORPORATION PLC Ticker: AU/ Security ID: GB0055007982 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Richard Gaunt as Director For For Management 4 Re-elect Richard Perle as Director For Against Management 5 Re-elect John McMonigall as Director For Against Management 6 Reappoint Deloitte LLP Auditors of the For For Management Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 264,606.05 (Rights Issue); Otherwise up to GBP 264,606.05 9 Revoke All Provisions in the Memorandum For For Management and Articles of Association of the Company as to the Amount of the Company's Authorised Share Capital or Setting the Maximum Amount of Shares Which May be Alloted by the Company 10 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 39,690.91 11 Authorise 35,483,671 Ordinary Shares For For Management for Market Purchase 12 Amend Articles of Association by For For Management Deleting All the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the 2006 Act, are to be Treated as Provisions of the Articles 13 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 14 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: FR0000120628 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Reelect Jacques de Chateauvieux as For For Management Supervisory Board Member 6 Reelect Anthony Hamilton as Supervisory For For Management Board Member 7 Reelect Michel Pebereau as Supervisory For Against Management Board Member 8 Reelect Dominique Reiniche as For For Management Supervisory Board Member 9 Elect Ramon de Oliveira as Supervisory For For Management Board Member 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 14 Authorize Board to Set Issue Price for For For Management 10 Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Items 12 to 14 and 16 to 18 16 Authorize Capital Increase of Up to EUR For For Management 1 Billion for Future Exchange Offers 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 1 Billion 19 Approve Issuance of Securities For For Management Convertible into Debt 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Authorize Issuance of Preferred Stock For Against Management in Favor of Axa Assurances IARD Mutuelle and Axa Assurances Vie Mutuelle for up to Aggregate Nominal Amount of EUR 1 Billion 24 Authorize Issuance of Preferred Stock For For Management with Preemptive Rights for up to Aggregate Nominal Amount of EUR 1 Billion 25 Authorize Issuance of Preferred Stock For Against Management without Preemptive Rights for up to Aggregate Nominal Amount of EUR 1 Billion 26 Adopt New Articles of Association, For For Management Pursuant to Items 23 through 25 27 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: ES0113900J37 Meeting Date: SEP 21, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve EUR 71.69 Million Capital For For Management Increase via Issuance of 143.38 Million New Common Shares with EUR 0.5 Par Value Each and a Share Issuance Premium to be Determined by the Board, in Accordance with Article 153.1c of Spanish Companies Law 2 Approve Delivery of 100 Banco Santander For For Management Shares to Each Employee of the Alliance & Leicester Plc Group as Special Bonus at the Completion of the Acquisition 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: ES0113900J37 Meeting Date: JAN 25, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve EUR 88.7 Million Capital For For Management Increase via Issuance of 177.4 Million New Common Shares with EUR 0.5 Par Value Each and a Share Issuance Premium to be Determined by the Board, in Accordance with Article 159.1c of Spanish Companies Law 2 Approve Delivery of 100 Banco Santander For For Management Shares to Each Employee of the Abbey National plc.subgroup as Special Bonus at the Completion of the Acquisition of the Retail Deposits and Branch and Distribution Networks of the Bradford & Bingley plc. Group 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: ES0113900J37 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended December 31, 2008 2 Approve Allocation of Income For For Management 3.1 Reelect Matias Rodriguez Inciarte to For For Management the Board of Directors 3.2 Reelect Manuel Soto Serrano to the For For Management Board of Directors 3.3 Reelect Guillermo de la Dehesa Romero For For Management to the Board of Directors 3.4 Reelect Abel Matutes Juan to the Board For For Management of Directors 4 Reelect Auditors for Fiscal Year 2009 For For Management 5 Authorize Repurchase of Shares in For For Management Accordance With Article 75 of Corporate Law; Void Authorization Granted on June 21, 2008 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Accordance to Article 153 1.a) of the Spanish Corporate Law; Void Authorization Granted at the AGM held on June 21, 2008 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities up to Aggregate Nominal Amount of EUR 2.04 Billion without Preemptive Rights 8 Authorize Capitalization of Reserves of For For Management 0.5: 1 Bonus Issue; Amend Article 5 Accordingly 9 Grant Board Authorization to Issue For For Management Convertible and/or Exchangeable Debt Securities without Preemptive Rights 10.1 Approve Bundled Incentive Plans Linked For For Management to Predetermined Requirements such as Total Return Results and EPS 10.2 Approve Savings Plan for Abbey National For For Management Plc' Employees and other Companies of Santander Group in the U.K. 10.3 Approve Issuance of 100 Shares to For For Management Employees of Sovereign Subsidiary 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BANK MUSCAT SAOG (FORMERLY BANK MUSCAT AHLI OMAN) Ticker: Security ID: OM0001214044 Meeting Date: MAR 19, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 22 and 38 For Against Management 1 Approve Board's Report on Corporate For For Management Activities for Fiscal Year ending Dec. 31, 2008 2 Approve Company's Corporate Governance For For Management Statement for Fiscal Year ending Dec. 31, 2008 3 Approve Auditors' Report, Balance Sheet For For Management and Profit and Loss Statements for Fiscal Year ending Dec. 31, 2008 4 Approve Dividends For For Management 5 Authorize Issuance of Convertible Bonds For For Management 6 Approve Attendance Fees for Board of For For Management Director and Committee Meetings 7 Aprove Remuneration of Directors for For For Management Fiscal Year ending Dec. 31, 2008 8 Approve Related Party Transactions for For Against Management Fiscal Year ending Dec. 31, 2008 9 Approve Lease of Properties For For Management 10 Elect Two Provisional Members to the For Against Management Board of Directors 11 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration Auditors - -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 1880 Security ID: KYG097021045 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize the Board to Fix Their Remuneration 4a1 Reelect Sheng Baijiao as Executive For For Management Director 4a2 Reelect Chan Yu Ling, Abraham as For For Management Independent Non-Executive Director 4b Elect Tang King Loy as Executive For For Management Director 4c Authorize the Board to Fix Remuneration For For Management of Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- BF UTILITIES LTD Ticker: Security ID: INE243D01012 Meeting Date: MAR 30, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint A.B. Kalyani as Director For For Management 3 Reappoint G.K. Agarwal as Director For For Management 4 Approve Dalal and Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: BHARTI Security ID: INE397D01016 Meeting Date: AUG 1, 2008 Meeting Type: Annual Record Date: JUL 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint B. Currimjee as Director For For Management 3 Reappoint Chua Sock Koong as Director For For Management 4 Reappoint Rajan B. Mittal as Director For For Management 5 Reappoint Rakesh B. Mittal as Director For For Management 6 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint M. Sentinelli as Director For For Management - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: BHARTI Security ID: INE397D01016 Meeting Date: SEP 24, 2008 Meeting Type: Special Record Date: AUG 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration of For For Management M. Kohli, Managing Director - -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker: BHP Security ID: AU000000BHP4 Meeting Date: NOV 27, 2008 Meeting Type: Annual Record Date: NOV 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Consider BHP Billiton Plc's For For Management Financial Statements, Directors' Report, and Auditor's Report for the Financial Year Ended June 30, 2008 2 Receive and Consider BHP Billiton Ltd's For For Management Financial Statements, Directors' Report, and Auditor's Report for the Financial Year Ended June 30, 2008 3 Elect Paul Anderson as Director of BHP For For Management Billiton Plc 4 Elect Paul Anderson as Director of BHP For For Management Billiton Ltd 5 Elect Don Argus as Director of BHP For For Management Billiton Plc 6 Elect Don Argus as Director of BHP For For Management Billiton Ltd 7 Elect John Buchanan as Director of BHP For For Management Billiton Plc 8 Elect John Buchanan as Director of BHP For For Management Billiton Ltd 9 Elect David Crawford as Director of BHP For For Management Billiton Plc 10 Elect David Crawford as Director of BHP For For Management Billiton Ltd 11 Elect Jacques Nasser as Director of BHP For For Management Billiton Plc 12 Elect Jacques Nasser as Director of BHP For For Management Billiton Ltd 13 Elect John Schubert as Director of BHP For For Management Billiton Plc 14 Elect John Schubert as Director of BHP For For Management Billiton Ltd 15 Elect Alan Boeckmann as Director of BHP For For Management Billiton Plc 16 Elect Alan Boeckmann as Director of BHP For For Management Billiton Ltd 17 Elect Stephen Mayne as Director of BHP Against Against Shareholder Billiton Plc 18 Elect Stephen Mayne as Director of BHP Against Against Shareholder Billiton Ltd 19 Elect David Morgan as Director of BHP For For Management Billiton Plc 20 Elect David Morgan as Director of BHP For For Management Billiton Ltd 21 Elect Keith Rumble as Director of BHP For For Management Billiton Plc 22 Elect Keith Rumble as Director of BHP For For Management Billiton Ltd 23 Approve KPMG Audit plc as Auditors of For For Management BHP Billiton Plc 24 Approve Issuance of 555.97 Million For For Management Shares at $0.50 Each to BHP Billiton Plc Pursuant to its Group Incentive Schemes 25 Renew the Disapplication of Pre-Emption For For Management Rights in BHP Billiton Plc 26 Authorize Repurchase of Up To 223.11 For For Management Million Shares in BHP Billiton Plc 27i Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on April 30, 2009 27ii Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on May 29, 2009 27iii Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on June 15, 2009 27iv Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on July 31, 2009 27v Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on Sept. 15, 2009 27vi Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on on Nov. 30, 2009 28 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 29 Approve Amendment to the Group For For Management Incentive Scheme to Increase Target Bonus Amount from 140 Percent to 160 Percent and to Increase the Maximum Bonus from 1.5 to 2.0 Times the Target Bonus Amount 30 Approve Grant of Approximately 49,594 For For Management Deferred Shares, 197,817 Options, and 349,397 Performance Shares to Marius Kloppers, CEO, Pursuant to the Group Incentive Scheme and Long Term Incentive Plan 31 Approve Increase in The Total For For Management Remuneration Pool for Non-Executive Directors of BHP Billiton Plc to $3.8 Million 32 Approve Increase in The Total For For Management Remuneration Pool for Non-Executive Directors of BHP Billiton Ltd to $3.8 Million 33 Approve Amendments to the Articles of For For Management Association of BHP Billiton Plc 34 Approve Amendments to the Constitution For For Management of BHP Billiton Ltd - -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: Security ID: BRBVMFACNOR3 Meeting Date: NOV 28, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorbtion of Bolsa de Valores For For Management de Sao Paulo SA, and Companhia Brasileira de Liquidacao e Custodia 2 Appoint PricewaterhouseCoopers to For For Management Appraise Proposed Absorption 3 Approve Appraisal of Proposed For For Management Absorption 4 Ratify Votes Cast during the For For Management Shareholder Meetings of Bolsa de Valores de Sao Paulo SA and Companhia Brasileira de Liquidacao e Custodia 5 Ratify Director Appointed by the Board For For Management in Accordance with Art. 150 of the Brazilian Corporations Law 6 Authorize Administrators to Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: Security ID: BRBVMFACNOR3 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors - -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: Security ID: BRBVMFACNOR3 Meeting Date: MAY 8, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 1 to Unify Expressions For For Management "BM&F" and "Bovespa" 2 Amend Article 5 to Reflect the Increase For For Management in Share Capital Due to the Exercise of Stock Options 3 Amend Article 16 to Exclude Reference For For Management to the "Bolsa de Valores de Sao Paulo" 4 Amend Articles 16 to Eliminate For For Management Provision Requiring Shareholders to Approve How the Company Will Vote on Shareholder Meetings of its Subsidiaries 5 Amend Article 22 to Change Director For For Management Independence Criteria 6 Amend Article 23 to Give the Governance For For Management Committee the Responsibility of a Nominations Committee 7 Amend Article 26 to Allow CEO to Attend For For Management or Not the Board Meetings 8 Amend Article 27 to Clarify that the For For Management Governance Committee Will Not be Involved in the Appointment of Substitutes to Fill Board Vacancies 9 Amend Article 29 to Correct Spelling For For Management 10 Amend Article 29 to Allow the Board to For For Management Create Working Groups to Address Specific Matters 11 Amend Articles 35 and 49 to Eliminate For For Management the Regulations and Norms Committee 12 Amend Article 39 re: Substitution of For For Management CEO 13 Amend Article 45 to Change the Name of For For Management the Governance Committee to Governance and Nominations Committee, and to Change the Remuneration and Nominations Committee to Remuneration Committee 14 Amend Articles 46, 47, 49, and 50 re: For For Management Composition of Audit, Remuneration, and Governance and Nominations Committees 15 Amend Article 81 Through 85 to Remove For For Management Temporary Provisions Related to the Integration of BM&F and Bovespa 16 Consolidate Articles For For Management - -------------------------------------------------------------------------------- BUREAU VERITAS Ticker: BVI Security ID: FR0006174348 Meeting Date: JUN 3, 2009 Meeting Type: Annual/Special Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Non-Tax Deductible Expenses For For Management 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 0.72 per Share 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Approve Transaction with Philippe For For Management Donche-Gay Re: Severance Payments 7 Ratify Appointment of Stephane For For Management Bacquaert as Supervisory Board Member 8 Ratify Appointment of Frederic Lemoine For For Management as Supervisory Board Member 9 Change Location of Registered Office to For For Management 67-71, Boulevard du Chateau, 92200 Neuilly Sur Seine 10 Subject to Approval of Item 11, Adopt For For Management One-Tiered Board Structure 11 Subject to Approval of Item 10, Adopt For For Management New Articles of Association 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Million, with the Possibility Not to Offer them to the Public 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 15 Approve Employee Stock Purchase Plan For For Management 16 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan for International Employees 17 Approve Employee Stock Purchase Plan For For Management for International Employees 18 Authorize Capitalization of Reserves of For For Management Up to EUR 1.5 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 20 Authorize Capital Increase of Up to EUR For For Management 1 Million for Future Exchange Offers 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Transfer of Authorization For For Management Granted on June 18, 2007 General Meeting to Grant Stock Options from Management Board to Board of Directors, Pursuant to and Subject to Approval of Items 10 and 11 Above 23 Authorize Transfer of Authorization For Against Management Granted on June 18, 2007 General Meeting to Grant Free Shares from Management Board to Board of Directors, Pursuant to and Subject to Approval of Items 10 and 11 Above 24 Authorize Filing of Required For For Management Documents/Other Formalities 25 Subject to Approval of Items 10 and 11, For For Management Elect Patrick Buffet as Director 26 Subject to Approval of Items 10 and 11, For For Management Elect Philippe Louis Dreyfus as Director 27 Subject to Approval of Items 10 and 11, For For Management Elect Jerome Charruau as Director 28 Subject to Approval of Items 10 and 11, For For Management Elect Pierre Hessler as Director 29 Subject to Approval of Items 10 and 11, For For Management Elect Aldo Cardoso as Director 30 Subject to Approval of Items 10 and 11, For For Management Elect Frank Piedelievre as Director 31 Subject to Approval of Items 10 and 11, For For Management Elect Ernest-Antoine Selliere as Director 32 Subject to Approval of Items 10 and 11, For For Management Elect Stephane Bacquaert as Director 33 Subject to Approval of Items 10 and 11, For For Management Elect Jean-Michel Ropert as Director 34 Subject to Approval of Items 10 and 11, For For Management Elect Frederic Lemoine as Director 35 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 400,000 36 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 37 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- CAPITA GROUP PLC, THE Ticker: CPI Security ID: GB00B23K0M20 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 9.6 Pence Per For For Management Ordinary Share 4 Re-elect Eric Walters as Director For For Management 5 Re-elect Gordon Hurst as Director For For Management 6 Elect Maggi Bell as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,240,389 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 642,483 11 Authorise 62,174,799 Ordinary Shares For For Management for Market Purchase 12 Amend Articles of Association by For For Management Deleting All the Provisions in the Company's Memorandum of Association; Adopt New Articles of Association 13 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 14 Approve Change of Company Name to For For Management Capita plc - -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: Security ID: CNE1000001Q4 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: NOV 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Zheping as Independent For For Management Non-Executive Director 2 Approve Connected Transaction with a For For Management Related Party and Related Annual Caps - -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: Security ID: CNE1000001Q4 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of For For Management Supervisors 3 Accept Annual Report For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Plan For For Management 6 Approve Financial Budget Plan for the For For Management Year 2009 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8a Reelect Kong Dan as Director For For Management 8b Reelect Chang Zhenming as Director For For Management 8c Reelect Chen Xiaoxian as Director For For Management 8d Reelect Dou Jianzhong as Director For For Management 8e Reelect Ju Weimin as Director For For Management 8f Reelect Zhang Jijing as Director For For Management 8g Reelect Wu Beiying as Director For For Management 8h Reelect Chan Hui Dor Lam Doreen as For For Management Director 8i Reelect Guo Ketong as Director For Against Management 8j Reelect Jose Ignacio Goirigolzarri as For For Management Director 8k Elect Jose Andres Barreiro Hernandez as For For Management Director 8l Reelect Bai Chong-En as Director For For Management 8m Reelect Ai Hongde as Director For For Management 8n Reelect Xie Rong as Director For For Management 8o Reelect Wang Xiangfei as Director For For Management 8p Reelect Li Zheping as Director For For Management 9a Reelect Wang Chuan as Supervisor For For Management 9b Reelect Wang Shuanlin as Supervisor For For Management 9c Reelect Zhuang Yumin as Supervisor For For Management 9d Reelect Luo Xiaoyuan as Supervisor For For Management 9e Reelect Zheng Xuexue as Supervisor For For Management 10 Approve Acquisition of a 70.32 Percent For For Management Interest in CITIC International Financial Hldgs. Ltd. from Gloryshare Investments Ltd. 1 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 3968 Security ID: CNE1000002M1 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAY 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors 2 Accept Work Report of the Board of For For Management Supervisors 3 Approve Work Plan Report of the Board For For Management of Supervisors for the Year 2009 4 Accept Audited Financial Report For For Management 5 Accept Final Financial Report For For Management 6 Approve Duty Performance and For For Management Cross-Evaluation Reports of Independent Non-Executive Directors 7 Approve Assessment Report on the Duty For For Management Performance of Directors 8 Approve Duty Performance and For For Management Cross-Evaluation Reports of External Supervisors 9 Approve Related Party Transaction For For Management Report 10 Approve Profit Appropriation Plan For For Management 11 Approve Issuance of Financial Bonds For For Management 12 Approve Issuance of Capital Bonds For For Management 13 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO LTD Ticker: 3323 Security ID: CNE1000002N9 Meeting Date: AUG 29, 2008 Meeting Type: Special Record Date: AUG 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Decheng as Independent For For Management Non-Executive Director 2 Amend Articles Re: Increase in the For For Management Number of Directors - -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: Security ID: HK0688002218 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAY 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Chen Bin as Director For Against Management 2b Reelect Zhu Yijian as Director For For Management 2c Reelect Luo Liang as Director For Against Management 2d Reelect Li Kwok Po, David as Director For Against Management 2e Reelect Fan Hsu Lai Tai, Rita as For For Management Director 3 Authorize the Board to Fix Remuneration For For Management of Directors 4 Approve Final Dividend of HK$0.07 Per For For Management Share 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize the Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: Security ID: HK0688002218 Meeting Date: MAY 27, 2009 Meeting Type: Special Record Date: MAY 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CSCECL Group Engagement For For Management Agreement and Related Cap 2 Approve CSC Group Engagement Agreement For For Management and Related Cap - -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD Ticker: 1186 Security ID: CNE100000981 Meeting Date: JAN 13, 2009 Meeting Type: Special Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-Term Notes For For Management in an Aggregate Principal Amount of No More Than RMB 15 Billion in the PRC - -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD Ticker: 1186 Security ID: CNE100000981 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAY 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Proposal for the Profits For For Management Distribution 5 Accept Annual Report and Its Summary For For Management 6 Approve Changes to the Use of H Share For For Management Proceeds 7 Reappoint Ernst & Young and Ernst & For For Management Young Hua Ming as External Auditors and Fix Their Remuneration 8a Elect Zhao Guangfa as Executive For For Management Director 8b Elect Zhu Mingxian as Non-Executive For For Management Director 9 Approve Remuneration Policy of For For Management Directors and Supervisors 10 Approve New Annual Basic Salaries for For For Management Independent Directors 11 Approve Remuneration Packages for For For Management Directors 1 Amend Articles Re: Delivery of For For Management Corporate Communications Through the Company's Website and Changes in Cash Dividend Policy 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: CUNCF Security ID: HK0000049939 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: MAY 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Chang Xiaobing as Director For For Management 3a2 Reelect Lu Yimin as Director For For Management 3a3 Reelect Zuo Xunsheng as Director For For Management 3a4 Reelect Cesareo Alierta Izuel as For For Management Director 3a5 Reelect Jung Man Won as Director For For Management 3f Reelect Wong Wai Ming as Director For For Management 3a7 Reelect John Lawson Thornton as For For Management Director 3a8 Reelect Timpson Chung Shui Ming as For For Management Director 3b Authorize the Board to Fix Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Share Option Scheme, Pre-Global For Against Management Offering Share Option Scheme, and Special Purpose Unicom Share Option Scheme 9 Amend Terms of the Options Granted For Against Management Under the Share Option Scheme, Pre-Global Offering Share Option Scheme, and Special Purpose Unicom Share Option Scheme - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO.PR Security ID: 204412100 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: DEC 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 THE APPROVAL FOR THE PROTOCOL AND For For Management JUSTIFICATION OF THE CONSOLIDARION OF MINERACAO ONCA PUMA S.A. INTO VALE PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW. 2 Ratify Auditors For For Management 3 TO DECIDE ON THE APPRAISAL REPORT, For For Management PREPARED BY THE EXPERT APPRAISERS. 4 THE APPROVAL FOR THE CONSOLIDATION OF For For Management MINERACAO ONCA PUMA S.A. INTO VALE, WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW VALE SHARES. 5 TO AMEND ARTICLE 1 OF VALE S BY-LAWS IN For For Management ORDER TO REPLACE THE ACRONYM CVRD FOR VALE IN ACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION. 6 TO ADJUST ARTICLES 5 AND 6 OF VALE S For For Management BY-LAWS TO REFLECT THE CAPITAL INCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ON JULY 22, 2008 AND AUGUST 05, 2008. - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO.PR Security ID: 204412100 Meeting Date: MAY 22, 2009 Meeting Type: Special Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 2 PROPOSAL FOR THE DESTINATION OF PROFITS For Against Management OF THE SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET 3 APPOINTMENT OF THE MEMBERS OF THE BOARD For Against Management OF DIRECTORS 4 APPOINTMENT OF THE MEMBERS OF THE For Against Management FISCAL COUNCIL 5 ESTABLISHMENT OF THE REMUNERATION OF For For Management THE SENIOR MANAGEMENT AND FISCAL COUNCIL MEMBERS 6 TO CHANGE THE LEGAL NAME OF THE COMPANY For For Management TO VALE S.A. , WITH THE CONSEQUENT AMENDMENT OF ARTICLE 1 OF VALE S BY-LAWS IN ACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION 7 TO ADJUST ARTICLE 5 OF VALE S BY-LAWS For For Management TO REFLECT THE CAPITAL INCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ON JULY 22, 2008 AND AUGUST 05, 2008 - -------------------------------------------------------------------------------- CREDIT SUISSE GROUP (FORMERLY CS HOLDING) Ticker: CSGN Security ID: CH0012138530 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None Did Not Vote Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For Did Not Vote Management 1.3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Retained Earnings For Did Not Vote Management and Dividends of CHF 0.10 per Share 4.1 Approve Issuance of Convertible Bonds For Did Not Vote Management and/or Options without Preemptive Rights; Approve EUR 4 Million Increase of Existing Pool of Capital to Guarantee Conversion Rights 4.2 Approve Creation of CHF 4 Million Pool For Did Not Vote Management of Capital without Preemptive Rights 5.1 Amend Articles Re: Auditors For Did Not Vote Management 5.2 Amend Articles Re: Presence Quorum for For Did Not Vote Management Board Resolutions 5.3 Amend Articles Re: Contributions in For Did Not Vote Management Kind 6.1.1 Reelect Hans-Ulrich Doerig as Director For Did Not Vote Management 6.1.2 Reelect Walter Kielholz as Director For Did Not Vote Management 6.1.3 Reelect Richard Thornburgh as Director For Did Not Vote Management 6.1.4 Elect Andreas Koopmann as Director For Did Not Vote Management 6.1.5 Elect Urs Rohner as Director For Did Not Vote Management 6.1.6 Elect John Tiner as Director For Did Not Vote Management 6.2 Ratify KPMG AG as Auditors For Did Not Vote Management 6.3 Ratify BDO Visura as Special Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- DLF LTD Ticker: Security ID: INE271C01023 Meeting Date: SEP 30, 2008 Meeting Type: Annual Record Date: SEP 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 2.00 For For Management Per Share and Approve Final Dividend of INR 2.00 Per Share 3 Reappoint P. Singh as Director For For Management 4 Reappoint G.S. Talwar as Director For For Management 5 Reappoint K.N. Memani as Director For For Management 6 Reappoint R. Narain as Director For For Management 7 Approve Walker, Chandiok & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of the Company's Issued Share Capital 9 Approve Appointment of K. Singh, For For Management Relative of Directors, as Advisor of DLF Commercial Developers Ltd (DCDL), a Wholly-Owned Subsidiary of the Company 10 Approve Appointment of S.D. Singh, For For Management Relative of Directors, as General Manager of DCDL 11 Approve Reappointment and Remuneration For For Management of K.P. Singh, Executive Chairman 12 Approve Reappointment and Remuneration For For Management of R. Singh, Executive Vice-Chairman - -------------------------------------------------------------------------------- DLF LTD Ticker: Security ID: INE271C01023 Meeting Date: JUN 8, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Wind Power Business For For Management to DLF Wind Power Pvt Ltd 2 Confirm Duties and Functions of K.P. For For Management Singh and R. Singh as Chairman and Vice-Chairman, Respectively, and Approve Their Remuneration - -------------------------------------------------------------------------------- E.ON AG (FORMERLY VEBA AG) Ticker: EOAN Security ID: DE000ENAG999 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Elect Jens Heyerdahl to the Supervisory For For Management Board 6a Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 6b Ratify PricewaterhouseCoopers AG as For For Management Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2009 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares 8 Approve Creation of EUR 460 Million For For Management Pool of Capital without Preemptive Rights 9a Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights 9b Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights 10 Amend Corporate Purpose For For Management 11a Amend Articles Re: Audio and Video For For Management Transmission at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 11b Amend Articles Re: Voting Rights For For Management Representation at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 11c Amend Articles Re: Convocation of For For Management Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 12 Approve Affiliation Agreement with E.ON For For Management Einundzwanzigste Verwaltungs GmbH 13 Approve Affiliation Agreement with E.ON For For Management Zweiundzwanzigste Verwaltungs GmbH - -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: AT0000652011 Meeting Date: DEC 2, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Participation For Did Not Vote Management Certificates up to Aggregate Nominal Amount of EUR 2.7 Billion - -------------------------------------------------------------------------------- ESPRIT HOLDINGS Ticker: 330 Security ID: BMG3122U1457 Meeting Date: DEC 11, 2008 Meeting Type: Annual Record Date: NOV 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend of HK$1.15 Per For For Management Share 3 Approve Special Dividend of HK$2.10 Per For For Management Share 4a Reelect Thomas Johannes Grote as For For Management Director 4b Reelect Raymond Or Ching Fai as For For Management Director 4c Reelect Hans-Joachim Korber as Director For For Management 4d Authorize Directors to Fix Their For For Management Remuneration 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- FOCUS MEDIA HOLDING LTD. Ticker: FMCN Security ID: 34415V109 Meeting Date: OCT 13, 2008 Meeting Type: Annual Record Date: AUG 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ELECTION OF YING WU AS For For Management THE DIRECTOR TO SERVE ON THE BOARD OF DIRECTORS FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR S SUCCESSOR IS ELECTED AND DULY QUALIFIED, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 2 RATIFY AUDITORS For For Management - -------------------------------------------------------------------------------- FRESENIUS SE Ticker: FRE3 Security ID: DE0005785638 Meeting Date: MAY 8, 2009 Meeting Type: Special Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Special Vote for Preference For For Management Shareholders: Approve Creation of EUR 12.8 Million Pool of Capital with Preemptive Rights 2 Special Vote for Preference For For Management Shareholders: Approve Creation of EUR 6.4 Million Pool of Capital without Preemptive Rights - -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: US3682872078 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval Of The Annual Report Of The For For Management Company. 2 Approval Of The Annual Accounting For For Management Statements, Including The Profit And Loss Reports Of The Company. 3 Approval Of The Distribution Of Profit For For Management Of The Company Based On The Results Of 2008. 4 Regarding The Amount Of, Time For And For For Management Form Of Payment Of Dividends Based On The Results Of 2008. 5 Approval Of The External Auditor Of The For For Management Company. 6 Regarding The Remuneration Of Members For Against Management Of The Board Of Directors And Audit Commission Of The Company. 7.1 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Loan Agreements 7.2 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Loan Agreements 7.3 Approve Related-Party Transactions with For For Management OAO VTB Bank Re: Loan Agreements 7.4 Approve Related-Party Transactions with For For Management State Corporation Vnesheconombank Re: Loan Agreements 7.5 Approve Related-Party Transactions with For For Management OAO Rosselkhozbank Re: Loan Agreements 7.6 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Loan Facility Agreements 7.7 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Loan Facility Agreements 7.8 Approve Related-Party Transactions with For For Management ZAO Gazenergoprombank Re: Loan Facility Agreements 7.9 Approve Related-Party Transactions with For For Management OAO VTB Bank Re: Loan Facility Agreements 7.10 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreements on Transfer of Credit Funds 7.11 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Agreements on Transfer of Credit Funds 7.12 Approve Related-Party Transactions with For For Management ZAO Gazenergoprombank Re: Agreements on Transfer of Credit Funds 7.13 Approve Related-Party Transactions with For For Management OAO VTB Bank Re: Agreements on Transfer of Credit Funds 7.14 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreements on Using Electronic Payments System 7.15 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Agreements on Using Electronic Payments System 7.16 Approve Related-Party Transactions with For For Management ZAO Gazenergoprombank Re: Agreements on Using Electronic Payments System 7.17 Approve Related-Party Transactions with For For Management OAO VTB Bank Re: Agreements on Using Electronic Payments System 7.18 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase 7.19 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 7.20 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Agreement on Guarantees to Tax Authorities 7.21 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 7.22 Approve Related-Party Transaction with For For Management Nord Stream AG Re: Gas Transportation Agreement 7.23 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreement in Favor of AK Uztransgaz for Gas Transportation Across Uzbekistan 7.24 Approve Related-Party Transactions with For For Management OAO Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 7.25 Approve Related-Party Transactions with For For Management OAO Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 7.26 Approve Related-Party Transactions with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Temporary Possession and Use of Wells and Well Equipment 7.27 Approve Related-Party Transactions with For For Management OAO Gazpromtrubinvest Re: Agreement on Temporary Possession and Use of Facilities 7.28 Approve Related-Party Transactions with For For Management OAO Lazurnaya Re: Agreement on Temporary Possession and Use of Property of Lazurnaya Peak Hotel Complex 7.29 Approve Related-Party Transactions with For For Management DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment 7.30 Approve Related-Party Transactions with For For Management OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant 7.31 Approve Related-Party Transactions with For For Management OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Methanol Tank Cars 7.32 Approve Related-Party Transactions with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities 7.33 Approve Related-Party Transactions with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 7.34 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Gas-Using Equipment 7.35 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-Residential Premises 7.36 Approve Related-Party Transactions with For For Management OAO Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Pipeline 7.37 Approve Related-Party Transactions with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special Installation 7.38 Approve Related-Party Transactions with For For Management OAO Gazprom Export Re: Agreement on Temporary Possession and Use of Special Installation 7.39 Approve Related-Party Transactions with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Special Installation 7.40 Approve Related-Party Transactions with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of ERP System 7.41 Approve Related-Party Transactions with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of ERP System 7.42 Approve Related-Party Transactions with For For Management ZAO Gaztelecom Re: Agreement on Temporary Possession and Use of Communication Facilities 7.43 Approve Related-Party Transactions with For For Management OOO TsentrCaspneftegaz Re: Agreement on Extension of Loans 7.44 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Guarantee Agreements to Customs Authorities 7.45 Approve Related-Party Transactions with For For Management OOO Mezhregiongaz Re: Agreement on Delivery of Gas 7.46 Approve Related-Party Transactions with For For Management OOO Mezhregiongaz Re: Agreement on Sale of Gas 7.47 Approve Related-Party Transactions with For For Management OOO Mezhregiongaz Re: Agreement on Accepting Gas Purchased from Independent Entities 7.48 Approve Related-Party Transactions with For For Management OOO Gazprom Export Re: Agreement on Sale of Liquid Hydrocarbons 7.49 Approve Related-Party Transactions OOO For For Management Mezhregiongaz Re: Agreement on Gas Storage 7.50 Approve Related-Party Transactions with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 7.51 Approve Related-Party Transactions with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 7.52 Approve Related-Party Transactions with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Delivery of Gas 7.53 Approve Related-Party Transactions with For For Management OAO SIBUR Holding Re: Agreement on Delivery of Gas 7.54 Approve Related-Party Transactions with For For Management OAO SIBUR Holding Re: Agreement on Purchase of Ethane Fraction 7.55 Approve Related-Party Transactions with For For Management OAO SIBUR Holding Re: Agreement on Processing of Ethane Fraction 7.56 Approve Related-Party Transactions with For For Management OAO SIBUR Holding Re: Agreement on Transportation of Gas 7.57 Approve Related-Party Transactions with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 7.58 Approve Related-Party Transactions with For For Management OO Mezhregiongaz Re: Agreement on Transportation of Gas 7.59 Approve Related-Party Transactions with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 7.60 Approve Related-Party Transactions with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 7.61 Approve Related-Party Transactions with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 7.62 Approve Related-Party Transactions with For For Management a/s Latvijas Gaze Re: Agreement on Purchase of Gas 7.63 Approve Related-Party Transactions with For For Management AB Lietuvos Dujos Re: Agreement on Purchase of Gas 7.64 Approve Related-Party Transactions with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas 7.65 Approve Related-Party Transactions with For For Management MoldovaGaz SA Re: Agreement on Purchase of Gas 7.66 Approve Related-Party Transactions with For For Management MoldovaGaz SA Re: Agreement on Transportation of Gas 7.67 Approve Related-Party Transactions with For For Management KazRosGaz LLP Re: Agreement on Sale of Gas 7.68 Approve Related-Party Transactions with For For Management KazRosGaz LLP Re: Agreement on Transportation of Gas 7.69 Approve Related-Party Transactions with For For Management OAO Beltransgaz Re: Agreement on Purchase of Gas 7.70 Approve Related-Party Transactions with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 7.71 Approve Related-Party Transactions with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 7.72 Approve Related-Party Transactions with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 7.73 Approve Related-Party Transactions with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 7.74 Approve Related-Party Transactions with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 7.75 Approve Related-Party Transactions with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Investment Projects 7.76 Approve Related-Party Transactions with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 7.77 Approve Related-Party Transactions with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 7.78 Approve Related-Party Transactions with For For Management ZAO Gaztelecom Re: Agreement on Investment Projects 7.79 Approve Related-Party Transactions with For For Management ZAO Federal Research and Production Center NefteGazAeroCosmos Re: Agreement on Investment Projects 7.80 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Property Insurance 7.81 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Life and Individual Property Insurance 7.82 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance of Gazprom's Employees 7.83 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families 7.84 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance of Employees of OAO Gazprom Avtopredpriyatie 7.85 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance of Property of Third Persons Representing OAO Gazprom 7.86 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance of Transportation Vehicles 7.87 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance to Board of Directors and Management Board 7.88 Approve Related-Party Transactions Re: For For Management Agreeement on Arranging Stocktaking of Property 7.89 Approve Related-Party Transactions with For For Management DOAO Tsentrenergogaz Re: Agreement on Research Work for OAO Gazprom 7.90 Approve Related-Party Transactions with For For Management OAO Gazavtomatika Re: Agreement on Research Work for OAO Gazprom 7.91 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.92 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom - -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: US3682872078 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 7.93 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.94 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.95 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.96 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.97 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.98 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.99 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.100 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz and OAO Gazavtomatika Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 7.101 Approve Related-Party Transactions Re: For For Management Agreement on Using OAO Gazprom's Trademarks 8.1 Elect Andrey Akimov as Director None Against Management 8.2 Elect Aleksandr Ananenkov as Director For Against Management 8.3 Elect Burckhard Bergmann as Director None Against Management 8.4 Elect Farit Gazizullin as Director None Against Management 8.5 Elect Vladimir Gusakov as Director None Against Management 8.6 Elect Viktor Zubkov as Director None Against Management 8.7 Elect Yelena Karpel as Director For Against Management 8.8 Elect Aleksey Makarov as Director None Against Management 8.9 Elect Aleksey Miller as Director For Against Management 8.10 Elect Valery Musin as Director None For Management 8.11 Elect Elvira Nabiullina as Director None Against Management 8.12 Elect Viktor Nikolayev as Director None Against Management 8.13 Elect Yury Petrov as Director None Against Management 8.14 Elect Mikhail Sereda as Director For Against Management 8.15 Elect Robert Foresman as Director None Against Management 8.16 Elect Vladimir Fortov as Director None Against Management 8.17 Elect Sergey Shmatko as Director None Against Management 8.18 Elect Igor Yusufov as Director None Against Management 9.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 9.2 Elect Vadim Bikulov as Member of Audit For For Management Commission 9.3 Elect Rafael Ishutin as Member of Audit For For Management Commission 9.4 Elect Andrey Kobzev as Member of Audit For For Management Commission 9.5 Elect Nina Lobanova as Member of Audit For For Management Commission 9.6 Elect Svetlana Mikhaylova as Member of For For Management Audit Commission 9.7 Elect Yury Nosov as Member of Audit For Did Not Vote Management Commission 9.8 Elect Sergey Ozerov as Member of Audit For Did Not Vote Management Commission 9.9 Elect Mariya Tikhonova as Member of For Did Not Vote Management Audit Commission 9.10 Elect Olga Tulinova as Member of Audit For Did Not Vote Management Commission 9.11 Elect Yury Shubin as Member of Audit For Did Not Vote Management Commission - -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: FR0010208488 Meeting Date: DEC 17, 2008 Meeting Type: Special Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement and Its For For Management Remuneration to GDF Investissements 31 2 Approve Spin-Off Agreement and Its For For Management Remuneration to GDF Investissements 37 3 Amend Article 16 of the Bylaws Re: For For Management Election of Vice-Chairman 4 Amend Articles 13.1 and 13.3 of the For For Management Bylaws Re: Election of Shareholder Employee Representative to the Board of Directors 5 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- GEOX SPA Ticker: Security ID: IT0003697080 Meeting Date: DEC 18, 2008 Meeting Type: Special Record Date: DEC 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Integrate Internal Statutory Auditors' For Did Not Vote Management Board 2 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 1 Approve Creation of EUR 1.2 Million For Did Not Vote Management Pool of Capital Without Preemptive Rights Pursuing Stock Option Plans - -------------------------------------------------------------------------------- GEOX SPA Ticker: Security ID: IT0003697080 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For Did Not Vote Management Consolidated Financial Statements, Statutory and External Auditors' Reports 2 Approve Stock Option Plan For Did Not Vote Management - -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Ticker: Security ID: BMG3978C1249 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Wang Jun Zhou as Executive For For Management Director 2b Reelect Wei Qiu Li as Executive For For Management Director 2c Reelect Sun Qiang Chang as For For Management Non-Executive Director 2d Reelect Mark Christopher Greaves as For For Management Independent Non-Executive Director 2e Reelect Thomas Joseph Manning as For For Management Independent Non-Executive Director 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Elect Sun Yi Ding as Executive Director For For Management - -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: ES0171996012 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal Year Ended Dec 31, 2008; Allocation of Income 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for Fiscal Year Ended Dec 31, 2008 3 Approve Discharge of Directors For For Management 4 Reelect External Auditors for the For For Management Individual Accounts 5 Reelect External Auditors for the For For Management Consolidated Accounts 6 Ratify Director Ana Vega Lluch For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Dividends For For Management 9 Authorize Share Repurchase For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- GROUPE DANONE Ticker: BN Security ID: FR0000120644 Meeting Date: APR 23, 2009 Meeting Type: Annual/Special Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 6 Reelect Richard Goblet d'Alviella as For Against Management Director 7 Reelect Christian Laubie as Director For Against Management 8 Reelect Jean Laurent as Director For For Management 9 Reelect Hakan Mogren as Director For For Management 10 Reelect Benoit Potier as Director For For Management 11 Elect Guylaine Saucier as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Creation of Danone Eco-Systeme For For Management Fund 15 Change Company Name to Danone For For Management 16 Amend Article 7 of Bylaws Re: For For Management Delegation of Power in Case of Share Capital Increase 17 Amend Articles 10 of Association Re: For For Management Shareholders Identification 18 Amend Article 18 of Bylaws Re: For For Management Attendance to Board Meetings Through Videoconference and Telecommunication 19 Amend Article 22 of Bylaws Re: Record For For Management Date 20 Amend Article 26 of Bylaws Re: For For Management Electronic Voting 21 Amend Article 27 of Bylaws Re: For For Management Delegation of Powers to the Board for the Issuance of Bonds 22 Amend Articles 27 and 28 of Association For For Management Re: Quorum Requirements for Ordinary and Extraordinary General Meetings 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 26 Authorize Capital Increase of Up to EUR For For Management 25 Million for Future Exchange Offers 27 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 28 Authorize Capitalization of Reserves of For For Management Up to EUR 33 Million for Bonus Issue or Increase in Par Value 29 Approve Employee Stock Purchase Plan For For Management 30 Authorize up to 6 Million Shares for For For Management Use in Stock Option Plan 31 Authorize up to 2 Million Shares for For Against Management Use in Restricted Stock Plan 32 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 33 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: MXP370711014 Meeting Date: OCT 6, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.47 Per For For Management Share 2 Approve External Auditor Report For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: MXP370711014 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income For For Management 3 Elect/Ratify Directors (Bundled); For Against Management Verify Independence of Board Members; Approve Their Remuneration 4 Elect Chairman and Members of Audit and For Against Management Corporate Practices Committee; Approve Their Remuneration 5 Present Report on Company's 2008 Share For For Management Repurchase Program; Set Maximum Nominal Amount of Share Repurchase Reserve for 2009 6 Approve Cancellation of Treasury Shares For For Management 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 8 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: MXP370711014 Meeting Date: APR 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Modification of Article 2 of For Against Management the Company Bylaws Re: Removal of Credito Pronegocio S.A. de C.V., as an Integrating Entity in Connection with its Merger with Banco Mercantil del Norte, S.A. 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO Ticker: GNGYF Security ID: CNE100000379 Meeting Date: DEC 4, 2008 Meeting Type: Special Record Date: NOV 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Annual Caps in For For Management Relation to the Continuing Connected Transactions Under the Comprehensive Services Agreement Between the Company and Guangzhou Railway (Group) Co. 2 Approve Revision of Annual Caps in For For Management Relation to the Continuing Connected Transactions Under the Comprehensive Services Agreement Between the Company and Guangzhou Railway Group Yang Cheng Railway Industrial Co. 3 Approve Revision of Annual Caps in For For Management Relation to the Continuing Connected Transactions Under the Comprehensive Services Agreement Between the Company and Guangshen Railway Enterprise Development Co. 4 Approve Removal of Yang Yiping as None Against Shareholder Director 5 Elect Shen Yi as Executive Director None Against Shareholder - -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO Ticker: GNGYF Security ID: CNE100000379 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAY 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Financial Budget of the Company For For Management for 2009 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Co., Ltd. as PRC Auditors and Authorize Board to Fix Their Remuneration 7 Reappoint PricewaterhouseCoopers as For For Management International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Removal of Liu Hai as Director None For Shareholder 9 Approve Removal of Wu Houhui None For Shareholder 10a Elect Luo Qing as Non-Independent None For Shareholder Director 10b Elect Li Liang as Non-Independent None For Shareholder Director 10 Approve Proposed Amendments to the For For Management Rules of Procedures of Meetings of the Board of Directors 11 Amend Articles of Association For For Management 12 Approve Issuance of Medium-Term Notes For For Management in the PRC - -------------------------------------------------------------------------------- HAMAMATSU PHOTONICS Ticker: 6965 Security ID: JP3771800004 Meeting Date: DEC 19, 2008 Meeting Type: Annual Record Date: SEP 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 26 2 Amend Articles To Allow Company to Make For Against Management Rules Governing Exercise of Shareholders' Rights - Amend Articles to Reflect Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For Against Management 4.4 Appoint Internal Statutory Auditor For Against Management 5 Approve Retirement Bonuses for Director For Against Management and Statutory Auditors - -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO. LTD. Ticker: 2317 Security ID: TW0002317005 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Dividends For For Management 4 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 7 Approve Rules and Procedures of For For Management Shareholder's General Meeting 8 Amend Articles of Association For For Management 9 Other Business For Against Management - -------------------------------------------------------------------------------- IBERDROLA RENOVABLES SA Ticker: IBR Security ID: ES0147645016 Meeting Date: JUN 10, 2009 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 Fiscal Year Ended December 31, 2008 2 Approve Allocation of Income for Fiscal For For Management Year Ended December 31, 2008 3 Approve Individual and Consolidated For For Management Management Reports for Fiscal Year Ended December 31, 2008 4 Approve Discharge of Directors For For Management 5 Appoint External Auditors for Fiscal For For Management Year 2009 6.1 Ratify Appointment by Cooptation of For For Management Santiago Martinez Garrido as Director 6.2 Ratify Appointment by Cooptation of For For Management Maria Dolores Herrera Pereda as Director 7 Authorize Repurchase of Shares; Void For For Management Previous Authorization to the Extent of Unused Portion 8 Authorize Board to Establish and Fund For For Management Associations and Foundations 9 Amend Articles 13, 18, 23, 28, 30, 31, For For Management 32, 33, 38, 39, 40, 41 and 43 from Title III of the Company Bylaws 10 Amend the General Meeting Guidelines For For Management and Approve Resulting Text of the Guidelines 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- INBEV(FRMLY INTERBREW) Ticker: INB Security ID: BE0003793107 Meeting Date: SEP 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Anheuser-Busch For Did Not Vote Management 2 Amend Articles Re: Change Company's For Did Not Vote Management Name in Anheuser-Busch Inbev 3 Approve Issuance of Shares with For Did Not Vote Management Preemptive Rights in Connection with Acquisition up to EUR 10 Billion 4 Approve Terms and Conditions of For Did Not Vote Management Issuance of Shares Under Item 3 5 Approve Suspensive Conditions For For Did Not Vote Management Issuance of Shares under Item 3 6 Approve Powers of Attorney to the Board For Did Not Vote Management and to the the CEO and CFO for the Implementation of Approved Resolutions 7 Elect August Busch IV as Director For Did Not Vote Management 8 Approve Change of Control Clause of USD For Did Not Vote Management 45 Billion Following Article 556 of Company Law 9 Approve Change of Control Clause of USD For Did Not Vote Management 9.8 Billion Following Article 556 of Company Law 10 Authorize Sabine Chalmers and Benoit For Did Not Vote Management Loore to Implement Approved Resolutions and Fill Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: ES0148396015 Meeting Date: JUL 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2008 2 Approve Consolidated Financial For For Management Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2008 3 Approve Allocation of Income and For For Management Dividends 4 Reelect Antonio Abril Abadin as a For For Management Director 5 Reelect Auditors For For Management 6 Authorize Repurchase of Shares For For Management 7 Approve Remuneration of Directors and For For Management of Supervison and Control Committee 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Receive Report on Board of Directors' None None Management Guidelines - -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Ticker: INFO Security ID: INE009A01021 Meeting Date: JUN 20, 2009 Meeting Type: Annual Record Date: JUN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 13.50 Per For For Management Share 3 Reappoint D.M. Satwalekar as Director For For Management 4 Reappoint O. Goswami as Director For For Management 5 Reappoint R. Bijapurkar as Director For For Management 6 Reappoint D.L. Boyles as Director For For Management 7 Reappoint J.S. Lehman as Director For For Management 8 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Appoint K.V. Kamath as Director For For Management - -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: IT0000072626 Meeting Date: DEC 3, 2008 Meeting Type: Special Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Board Representative for Holders For Did Not Vote Management of Saving Shares for the Three-Year Term 2009 -2011; Consequent Deliberations - -------------------------------------------------------------------------------- ITAU UNIBANCO BANCO MULTIPLO SA Ticker: Security ID: BRITAUACNPR3 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors and Fiscal Council For Did Not Vote Management Members 4 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: JPA Security ID: INE455F01025 Meeting Date: AUG 27, 2008 Meeting Type: Annual Record Date: AUG 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends of INR 0.60 For For Management Per Share and Approve Final Dividend of INR 0.40 Per Share 3 Reappoint B.K. Taparia as Director For For Management 4 Reappoint S.C. Bhargava as Director For For Management 5 Reappoint P. Gaur as Director For For Management 6 Reappoint B.K. Goswami as Director For For Management 7 Reappoint S.D. Nailwal as Director For For Management 8 Approve M.P. Singh & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Appoint J. Gaur as Director For For Management 10 Appoint R.K. Singh as Director For For Management 11 Approve Pledging of Assets for Debt of For For Management up to INR 5.9 Billion 12 Approve Pledging of Assets for Debt of For For Management up to INR 3.2 Billion - -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: JPA Security ID: INE455F01025 Meeting Date: OCT 17, 2008 Meeting Type: Special Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 120 Million For For Management Warrants to Jaypee Ventures Pvt Ltd, Promoter/Promoter Group Company 2 Approve Corporate Guarantee to For For Management Jaiprakash Hydro-Power Ltd 3 Approve Corporate Guarantee to For For Management Jaiprakash Power Ventures Ltd 4 Approve Corporate Guarantee to Jaypee For For Management Infratech Ltd 5 Approve Pledging of Assets in Favor of For For Management Lenders of the Company 6 Approve Pledging of Assets to Secure For For Management Additional Working Capital Facilities of the Company - -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: JPA Security ID: INE455F01025 Meeting Date: MAR 27, 2009 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of For For Management Jaypee Hotels Ltd, Jaypee Cement Ltd, Jaiprakash Enterprises Ltd, and Gujarat Anjan Cement Ltd with Jaiprakash Associates Ltd - -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: JPA Security ID: INE455F01025 Meeting Date: JUN 26, 2009 Meeting Type: Special Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investments in Shares and/or For For Management Provide Corporate Guarantees to Jaypee Infratech Ltd, Sangam Power Generation Co Ltd, Prayagraj Power Generation Co Ltd, Jaypee Ganga Infrastructure Corp Ltd, Bina Power Supply Co Ltd, and Jaiprakash Power Ventures Ltd 2 Approve Increase in Remuneration of For For Management G.P. Gaur and R. Dixit, Relatives of Directors 3 Approve Commencement of Business as For For Management Specified in Clause Nos 3, 7, and 14 of Other Objects of the Objects Clause of the Memorandum of Association 4 Approve Increase in Borrowing Powers to For For Management INR 250 Billion 5 Approve Reappointment and Remuneration For For Management of S.K. Sharma, Executive Vice Chairman 6 Approve Reappointment and Remuneration For For Management of P. Gaur, Joint Managing Director (Construction) 7 Approve Reappointment and Remuneration For For Management of S.D. Nailwal, Executive Director 8 Approve Pledging of Assets for Debt in For For Management Favor of the Debenture Trustee and/or Financial Institutions in Respect of Loans, Debentures, Financial Assistance Aggregating to INR 15.5 Billion 9 Approve Pledging of Assets for Debt in For For Management Favor of Financial Institutions and/or Trustees in Respect of the Secured Redeemable Non-Convertible Debentures Aggregating INR 40 Billion 10 Approve Pledging of Assets for Debt in For For Management Favor of Financial Institutions in Respect of Borrowings Aggregating to INR 250 Billion - -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: JP3726800000 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2,800 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: PTJMT0AE0001 Meeting Date: APR 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For Did Not Vote Management and Statutory Reports for Fiscal 2008 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports for Fiscal 2008 4 Approve Discharge of Management and For Did Not Vote Management Supervisory Board 5 Accept Remuneration Report Issued by For Did Not Vote Management the Remuneration Committee 6 Approve Increase in the Board's Size to For Did Not Vote Management Ten 7 Elect Marcel Corstjens as Director For Did Not Vote Management 8 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: GB0004764071 Meeting Date: JUL 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 26.0 Pence For For Management Per Ordinary Share 4 Elect Dorothy Thompson as Director For For Management 5 Re-elect David Morgan as Director For For Management 6 Re-elect Alan Thomson as Director For For Management 7 Re-elect Robert Walvis as Director For For Management 8 Reappoint KPMG Audit plc as Auditors of For For Management the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 50,000, to Political Org. Other Than Political Parties up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 70,876,387 12 Subject to the Passing of Resolution For For Management 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,033,680 13 Authorise 21,467,573 Ordinary Shares For For Management for Market Purchase 14 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS) Ticker: BAER Security ID: CH0029758650 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.50 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Raymond Baer as Director For Did Not Vote Management 4.2 Elect Leonhard Fischer as Director For Did Not Vote Management 5 Ratify KPMG AG as Auditors For Did Not Vote Management 6 Approve CHF 220,175 Reduction in Share For Did Not Vote Management Capital via Cancellation of 4.4 Million Repurchased Shares 7 Amend Articles Re: Auditors, AGM For Did Not Vote Management Resolutions on Sale of Shares in Julius Baer & Co. AG, Shareholding Requirement for Board Members - -------------------------------------------------------------------------------- JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS) Ticker: BAER Security ID: CH0029758650 Meeting Date: JUN 30, 2009 Meeting Type: Special Record Date: JUN 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize CHF 4.9 Billion Transfer from For Did Not Vote Management Legal Reserves to Free Reserves 2 Amend Corporate Purpose For Did Not Vote Management 3.1 Approve Special Dividend in Form of For Did Not Vote Management Julius Baer Gruppe AG Shares 3.2 Change Company Name to GAM Holding AG For Did Not Vote Management 3.3.1 Elect Johannes de Gier as Director For Did Not Vote Management 3.3.2 Elect Hugh Scott-Barrett as Director For Did Not Vote Management 3.3.3 Elect Dieter Enkelmann as Director For Did Not Vote Management 4 Authorize Cancelation of Share For Did Not Vote Management Repurchase Program - -------------------------------------------------------------------------------- JUPITER TELECOMMUNICATIONS CO., LTD. Ticker: 4817 Security ID: JP3392750000 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 250 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 494 Security ID: BMG5485F1445 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend of HK$0.33 Per For For Management Share 3a Reelect Franklin Warren McFarlan For For Management Director 3b Reelect Spencer Theodore Fung as For For Management Director 3c Reelect Martin Tang Yue Nien as For For Management Director 4 Authorize Directors' Fees and For For Management Additional Remuneration to Non-Executive Directors on Board Committees 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- LIBERTY GLOBAL INC. Ticker: LBTYA Security ID: 530555101 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Cole, Jr. For Withhold Management 1.2 Elect Director Richard R. Green For Withhold Management 1.3 Elect Director David E. Rapley For Withhold Management 2 Ratify Auditors For For Management 3 Adopt Policy and Report on Board Against For Shareholder Diversity - -------------------------------------------------------------------------------- LINDE AG Ticker: LIN Security ID: DE0006483001 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Cancellation of Unused Pool of For For Management Conditional Capital 8 Amend Articles Re: Audio and Video For For Management Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) - -------------------------------------------------------------------------------- MELCO CROWN ENTERTAINMENT LTD. Ticker: MPEL Security ID: 585464100 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratification of the Audited Financial For For Management Statements and Inclusion Thereof in the Annual Report on Form 20-F 2 Ratify Deloitte Touche Tohmatsu as For For Management Auditors 3 Amend 2006 Share Incentive Plan For For Management - -------------------------------------------------------------------------------- MELCO CROWN ENTERTAINMENT LTD. Ticker: MPEL Security ID: 585464100 Meeting Date: MAY 19, 2009 Meeting Type: Special Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock from For For Management 1,500,000 to 2,500,000,000 2 Adoption of the new Amended and For For Management Restated Memorandum and Articles of Association - -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: DE0006599905 Meeting Date: APR 3, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2008 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2008 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 7 Approve Affiliation Agreements with For For Management Subsidiary Litec-LLL GmbH 8.1 Elect Wolfgang Buechele to the For For Management Supervisory Board 8.2 Elect Hans-Juergen Leuchs to the For For Management Supervisory Board 9 Allow Electronic Distribution of For For Management Company Communications 10 Amend Articles Re: Participation of For For Management Merck KGaA on Profit/Loss of E. Merck 11 Approve Creation of EUR 57 Million Pool For For Management of Capital without Preemptive Rights - -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: JP3898400001 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management 6 Set Amounts for Retirement Bonus For For Management Reserve Funds for Directors - -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO. LTD. Ticker: 8802 Security ID: JP3899600005 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For Against Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: JP3893600001 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: Security ID: ZAE000042164 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2008 2 Reelect RS Dabengwa as Director For For Management 3 Reelect AT Mikati as Director For For Management 4 Reelect MJN Njeke as Director For Against Management 5 Reelect J van Rooyen as Director For For Management 6 Approve Remuneration of Non-Executive For For Management Directors 7 Place Authorized but Unissued Shares For For Management under Control of Directors up to 10 Percent of Issued Capital 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE Ticker: ETE Security ID: GRS003013000 Meeting Date: JAN 22, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For Did Not Vote Management Private Placement 2 Amend Company Articles For Did Not Vote Management 3 Provision of Relevant Authorizations For Did Not Vote Management 4 Other Business For Did Not Vote Management - -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: GRS003013000 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For Did Not Vote Management 2 Accept Financial Statements For Did Not Vote Management 3 Approve Discharge of Board and Auditors For Did Not Vote Management 4 Approve Director Remuneration For Did Not Vote Management 5 Authorize Board to Participate in For Did Not Vote Management Companies with Similiar Business Interests 6 Ratify Director Appointments For Did Not Vote Management 7 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 8 Other Business For Did Not Vote Management - -------------------------------------------------------------------------------- NESTLE SA Ticker: Security ID: CH0038863350 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.40 per Share 4.1.1 Reelect Daniel Borel as Director For Did Not Vote Management 4.1.2 Reelect Carolina Mueller-Moehl as For Did Not Vote Management Director 4.2 Ratify KPMG AG as Auditors For Did Not Vote Management 5 Approve CHF 180 million Reduction in For Did Not Vote Management Share Capital - -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: JP3734800000 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker: NIHD Security ID: 62913F201 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Cope For Withhold Management 1.2 Elect Director Raymond P. Dolan For For Management 1.3 Elect Director Carolyn Katz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NIKON CORP. Ticker: 7731 Security ID: JP3657400002 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Reduce Share Trading Unit 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Approve Retirement Bonus Payment for For For Management Director 5 Approve Annual Bonus Payment to For For Management Director 6 Approve Deep Discount Stock Option Plan For Against Management - -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: JP3756600007 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 780 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management - -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO. LTD. Ticker: 5214 Security ID: JP3733400000 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Alternate Statutory Auditor For Against Management 4.2 Appoint Alternate Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: CH0012005267 Meeting Date: FEB 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2 per Share 4 Approve CHF 3 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of Repurchased Shares 5.1 Amend Articles Re: Require Annual Against Did Not Vote Shareholder Advisory Vote on Remuneration Report, incl. Disclosure of Compensation Amount Paid to Board of Directors and Executive Management 5.2 Amend Corporate Purpose Re: For Did Not Vote Management Sustainability 5.3 Amend Articles Re: Auditors For Did Not Vote Management 6.1 Retirement of Peter Burckhardt and None Did Not Vote Management William George as Directors (Non-Voting) 6.2.1 Reelect Srikant Datar as Director For Did Not Vote Management 6.2.2 Reelect Andreas von Planta as Director For Did Not Vote Management 6.2.3 Reelect Wendelin Wiedeking as Director For Did Not Vote Management 6.2.4 Reelect Rolf Zinkernagel as Director For Did Not Vote Management 6.3 Elect William Brody as Director For Did Not Vote Management 7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: NVTK Security ID: US6698881090 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report and Financial For For Management Statements 1.2 Approve Dividends of RUB 1.52 per Share For For Management 2 Amend Regulations on Board of Directors For For Management 3.1 Elect Andrey Akimov as Director None For Management 3.2 Elect Burkhard Bergmann as Director None For Management 3.3 Elect Ruben Vardanyan as Director None For Management 3.4 Elect Mark Gyetvay as Director None For Management 3.5 Elect Vladimir Dmitrev as Director None For Management 3.6 Elect Leonid Mikhelson as Director None For Management 3.7 Elect Aleksandr Natalenko as Director None For Management 3.8 Elect Kirill Seleznev as Director None For Management 3.9 Elect Gennady Timchenko as Director None For Management 4.1 Elect Maria Konovalova as Audit For For Management Commission Member 4.2 Elect Igor Ryaskov as Audit Commission For For Management Member 4.3 Elect Sergey Fomichev as Audit For For Management Commission Member 4.4 Elect Nikolai Shulikin as Audit For For Management Commission Member 5 Ratify ZAO PricewaterhouseCoopers Audit For For Management as Auditor 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Approve Related-Party Transaction with For For Management OAO Gazprom Re: Gas Transportation Agreement - -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVOB Security ID: DK0060102614 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Remuneration of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends of DKK 6 per Share 5a Reelect Sten Scheibye as Director For For Management 5b Reelect Goran Ando as Director For For Management 5c Reelect Henrik Gurtler as Director For For Management 5d Reelect Pamela Kirby as Director For For Management 5e Reelect Kurt Nielsen as Director For For Management 5f Elect Hannu Ryopponen as New Director For For Management 5g Reelect Jorgen Wedel as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditor 7.1 Approve DKK 14 Million Reduction in For For Management Class B Share Capital via Share Cancellation 7.2 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7.3.1 Amend Articles Re: Change ''Koebenhavns For For Management Fondsboers'' to ''NASDAQ OMX Copenhagen'' 7.3.2 Amend Existing Authorization to Issue For For Management Class B Shares to Employees; Reduce Authorization Amount to DKK 3 Million 7.3.3 Amend Existing Authorization to Issue For For Management Shares With or Without Preemptive Rights; Reduce Authorization Amount to DKK 107 Million 7.3.4 Amend Articles Re: Add Item 'Approval For For Management of Remuneration of Directors' to Standard AGM Agenda 8 Other Business None None Management - -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVOB Security ID: K7314N152 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Remuneration of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends of DKK 6 per Share 5a Reelect Sten Scheibye as Director For For Management 5b Reelect Goran Ando as Director For For Management 5c Reelect Henrik Gurtler as Director For For Management 5d Reelect Pamela Kirby as Director For For Management 5e Reelect Kurt Nielsen as Director For For Management 5f Elect Hannu Ryopponen as New Director For For Management 5g Reelect Jorgen Wedel as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditor 7.1 Approve DKK 14 Million Reduction in For For Management Class B Share Capital via Share Cancellation 7.2 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7.3.1 Amend Articles Re: Change ''Koebenhavns For For Management Fondsboers'' to ''NASDAQ OMX Copenhagen'' 7.3.2 Amend Existing Authorization to Issue For For Management Class B Shares to Employees; Reduce Authorization Amount to DKK 3 Million 7.3.3 Amend Existing Authorization to Issue For For Management Shares With or Without Preemptive Rights; Reduce Authorization Amount to DKK 107 Million 7.3.4 Amend Articles Re: Add Item 'Approval For For Management of Remuneration of Directors' to Standard AGM Agenda 8 Other Business None None Management - -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES (OCI) Ticker: Security ID: US68554N1063 Meeting Date: AUG 30, 2008 Meeting Type: Annual Record Date: AUG 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For Did Not Vote Management Dividends 2 Elect Directors (Bundled) For Did Not Vote Management - -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: FR0000120693 Meeting Date: NOV 5, 2008 Meeting Type: Annual/Special Record Date: OCT 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.32 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Patrick Ricard For For Management 6 Approve Transaction with Pierre For For Management Pringuet 7 Reelect Patrick Ricard as Director For For Management 8 Reelect Pierre Pringuet as Director For For Management 9 Reelect Rafael Gonzalez-Gallarza as For For Management Director 10 Elect Wolfgang Colberg as Director For For Management 11 Elect Cesar Giron as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 750,000 13 Authorize Repurchase of Up to Ten For Against Management Percent of Issued Share Capital 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR.A Security ID: 71654V101 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Against Management 2 Elect Fiscal Council Members and For Against Management Alternates - -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold Brown For For Management 1.2 Elect Director Mathis Cabiallavetta For For Management 1.3 Elect Director Louis C. Camilleri For For Management 1.4 Elect Director J. Dudley Fishburn For For Management 1.5 Elect Director Graham Mackay For For Management 1.6 Elect Director Sergio Marchionne For Against Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director Carlos Slim Helu For For Management 1.9 Elect Director Stephen M. Wolf For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PIK GROUP Ticker: PKGP Security ID: US69338N2062 Meeting Date: JAN 9, 2009 Meeting Type: Special Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions For Against Management 2 Approve the interested party For Against Management transaction which may be executed in the future, as specified 3 Approve the interested party For Against Management transaction which may be executed in the future, as specified 4 Approve the interested party For Against Management transaction which may be executed in the future, as specified - -------------------------------------------------------------------------------- PIK GROUP Ticker: PKGP Security ID: US69338N2062 Meeting Date: FEB 27, 2009 Meeting Type: Special Record Date: DEC 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at 11 For For Management 2 Approve Early Termination of Powers of For For Management Board of Directors 3.1 Elect Yury Zhukov as Director None Against Management 3.2 Elect Kirill Pisarev as Director None Against Management 3.3 Elect Artem Eyramdzhants as Director None Against Management 3.4 Elect Sergey Kanaev as Director None Against Management 3.5 Elect Stuart Timmins as Director None For Management 3.6 Elect Anselm Schmucki as Director None For Management 3.7 Elect Shanti Sen as Director None For Management 3.8 Elect Richard Sobel as Director None For Management 3.9 Elect Alek Maryanchik as Director None For Management 3.10 Elect Alexander Gubarev as Director None For Management 3.11 Elect Denis Nozdrachev as Director None For Management - -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. M. Burley For For Management 1.2 Elect Director W. J. Doyle For For Management 1.3 Elect Director J. W. Estey 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 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve 2009 Performance Option Plan For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB/ Security ID: GB00B24CGK77 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 48 Pence Per For For Management Ordinary Share 4 Re-elect Adrian Bellamy as Director For Abstain Management 5 Re-elect Dr Peter Harf as Director For Abstain Management 6 Elect Andre Lacroix as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,662,000 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,611,000 11 Authorise 72,000,000 Ordinary Shares For For Management for Market Purchase 12 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- REDECARD SA Ticker: Security ID: BRRDCDACNOR3 Meeting Date: OCT 23, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- REDECARD SA Ticker: Security ID: BRRDCDACNOR3 Meeting Date: MAR 18, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends for the Previous Year, and Approve Capital Budget for the Upcoming Year 3 Approve Remuneration of Executive For For Management Officers, and Non-Executive Directors 4 Approve Maintenance of Joaquim For For Management Francisco de Castro Neto as Board Chairman 5 Ratify Election of Directors Appointed For For Management by the Board on April 24, 2008, and Sept. 23, 2008 - -------------------------------------------------------------------------------- REDECARD SA Ticker: Security ID: BRRDCDACNOR3 Meeting Date: APR 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles re: Creation of For For Management Statutory Earnings Reserve 2 Amend Articles re: Require that For For Management Financial Transactions be Approved by Board 3 Amend Articles 3, 6, 7, 8, 9, 11, 12, For For Management 13, 14, 16, 22, and 30 4 Amend Articles re: Executive Officer For For Management Board 5 Delete Subsection 5 of Article 27, For For Management Article 31, and Article 43 - -------------------------------------------------------------------------------- RIO TINTO LTD. (FORMERLY CRA LTD.) Ticker: RIO Security ID: AU000000RIO1 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: APR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2008 3 Elect Jan du Plessis as a Director For For Management 4 Elect David Clementi as a Director For For Management 5 Elect Rod Eddington as a Director For Against Management 6 Elect Andrew Gould as a Director For For Management 7 Elect David Mayhew as a Director For For Management 8 Approve Appointment of For For Management PricewaterhouseCoopers LLP as Auditors of the Company and Authorize Board to Fix Their Remuneration 9 Approve Increase in Non-Executive None For Management Directors' Remuneration to A$4.7 Million per Annum 10 Approve the Renewal of the Company's For For Management Authority to Buy Back All the Ordinary Shares Held by Tinto Holdings Australia Pty Ltd under a Selective Buyback Agreement 11 Approve Amendments to the Rio Tinto Ltd For For Management Constitution and Adoption and Amendment of the New Rio Tinto Plc Articles of Association - -------------------------------------------------------------------------------- ROLLS-ROYCE GROUP PLC Ticker: RR/ Security ID: GB0032836487 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect John Neill as Director For For Management 4 Re-elect Peter Byrom as Director For For Management 5 Re-elect Iain Conn as Director For For Management 6 Re-elect James Guyette as Director For For Management 7 Re-elect John Rishton as Director For For Management 8 Re-elect Simon Robertson as Director For For Management 9 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Determine Their Remuneration 10 Auth. Directors to Capitalise GBP For For Management 350,000,000 Standing to the Credit of Company's Merger Reserve, Capital Redemption Reserve and/or Such Other Reserves; Issue Equity with Pre-emptive Rights up to Aggregate Nominal Amount of GBP GBP 350,000,000 (C Shares) 11 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 50,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 124,899,130 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,734,869 14 Authorise 185,137,887 Ordinary Shares For For Management for Market Purchase - -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: Security ID: US67812M2070 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 1.92 per For For Management Ordinary Share 5 Approve Remuneration of Directors For For Management 6.1 Elect Vladimir Bogdanov as Director None Against Management 6.2 Elect Sergey Bogdanchikov as Director None Against Management 6.3 Elect Andrey Kostin as Director None For Management 6.4 Elect Aleksandr Nekipelov as Director None For Management 6.5 Elect Yury Petrov as Director None Against Management 6.6 Elect Andrey Reous as Director None Against Management 6.7 Elect Hans-Joerg Rudloff as Director None For Management 6.8 Elect Igor Sechin as Director None Against Management 6.9 Elect Nikolay Tokarev as Director None Against Management 7.1 Elect Andrey Zobzev as Member of Audit For For Management Commission 7.2 Elect Irina Korovkina as Member of For For Management Audit Commission 7.3 Elect Sergey Ozerov as Member of Audit For For Management Commission 7.4 Elect Tatiana Fisenko as Member of For For Management Audit Commission 7.5 Elect Aleksandr Yugov as Member of For For Management Audit Commission 8 Ratify Rosexpertiza LLC Auditor For For Management 9 Amend New Edition of Charter For Against Management 10 Approve New Edition of Regulations on For Against Management General Meetings 11 Approve New Edition of Regulations on For Against Management Board of Directors 12 Approve New Edition of Regulations on For Against Management Management 13 Approve New Edition of Regulations on For Against Management General Director 14 Approve New Edition of Regulations on For For Management Audit Commission 15.1 Approve Related-Party Transactions with For For Management OOO RN-Yuganskneftegas Re: Oil and Gas Production Services 15.2 Approve Related-Party Transactions Re: For For Management Sale of Oil Products to OOO RN-Vostoknefteproduct 15.3 Approve Related-Party Transactions with For For Management OAO AK Transneft Re: Oil Transportation Agreements 15.4 Approve Related-Party Transactions with For For Management OAO VBRR Re: Bank Deposit Transactions 15.5 Approve Related-Party Transactions with For For Management OAO Bank VTB Re: Bank Deposit Transactions 15.6 Approve Related-Party Transactions with For For Management OAO VBRR Re: Purchase and Sale of Foreign Currency Transactions 15.7 Approve Related-Party Transactions with For For Management OAO Bank VTB Re: Purchase and Sale of Foreign Currency Transactions 15.8 Approve Related-Party Transactions with For For Management OAO Bank VTB Re: Loan Agreements 15.9 Approve Related-Party Transaction Re: For For Management Oil Delivery Agreement 16 Approve Large-Scale Transaction For For Management - -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: Security ID: RU0009029540 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 0.48 per Ordinary Share and RUB 0.63 per Preferred Shares 4 Ratify ZAO Ernst & Young as Auditor For For Management 5.1 Elect Sergey Ignatyev as Director None Against Management 5.2 Elect Aleksey Ulyukayev as Director None Against Management 5.3 Elect Georgy Luntovsky as Director None Against Management 5.4 Elect Valery Tkachenko as Director None Against Management 5.5 Elect Nadezhda Ivanova as Director None Against Management 5.6 Elect Sergey Shvetsov as Director None Against Management 5.7 Elect Konstantin Shor as Director None Against Management 5.8 Elect Arkady Dvorkovich as Director None Against Management 5.9 Elect Aleksy Kudrin as Director None Against Management 5.10 Elect Andrey Belousov as Director None Against Management 5.11 Elect Elvira Nabiullina as Director None Against Management 5.12 Elect Aleksey Savatyugin as Director None Against Management 5.13 Elect German Gref as Director None Against Management 5.14 Elect Bella Zlatkis as Director None Against Management 5.15 Elect Sergey Guryev as Director None For Management 5.16 Elect Rajat Gupta as Director None Against Management 5.17 Elect Anton Drozdov as Director None Against Management 5.18 Elect Kayrat Kelimbetov as Director None For Management 5.19 Elect Vladimir Mau as Director None For Management 5.20 Elect Sergey Sinelnikov-Murylev as None For Management Director 6.1 Elect Vladimir Volkov as Member of For For Management Audit Commission 6.2 Elect Lyudmila Zinina as Member of For For Management Audit Commission 6.3 Elect Irina Mayorova as Member of Audit For For Management Commission 6.4 Elect Valentina Tkachenko as Member of For For Management Audit Commission 6.5 Elect Nataliya Polonskaya as Member of For For Management Audit Commission 6.6 Elect Maksim Dolzhnikov as Member of For For Management Audit Commission 6.7 Elect Yuliya Isakhanova as Member of For For Management Audit Commission 7 Amend Charter For For Management 8 Increase Share Capital via Issuance of For For Management 15 Billion Shares 9 Approve Remuneration of Directors and For Against Management Members of Audit Commission 10 Approve Participation in Russian For For Management National Association of Securities Market Participants - -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect P. Camus as Director For For Management 1.2 Elect J.S. Gorelick as Director For For Management 1.3 Elect A. Gould as Director For For Management 1.4 Elect T. Issac as Director For For Management 1.5 Elect N. Kudryavtsev as Director For For Management 1.6 Elect A. Lajous as Director For For Management 1.7 Elect M.E. Marks as Director For For Management 1.8 Elect L.R. Reif as Director For For Management 1.9 Elect T.I. Sandvold as Director For For Management 1.10 Elect H. Seydoux as Director For For Management 1.11 Elect L.G. Stuntz as Director For For Management 2 Adopt and Approve Financials and For For Management Dividends 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Approval of Independent Registered For For Management Public Accounting Firm - -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: BMG8063F1068 Meeting Date: SEP 10, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Joint Venture Agreement For For Management and Related Transactions - -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: BMG8063F1068 Meeting Date: DEC 17, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement and For For Management Related Transactions - -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: BMG8063F1068 Meeting Date: MAY 8, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Madhu Rama Chandra Rao as For For Management Director 2 Approve Novation Deed and Related For For Management Transactions - -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: BMG8063F1068 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Lui Man Shing as Director For For Management 3b Reelect Wong Kai Man as Director For For Management 3c Reelect Ho Kian Guan as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize the Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LIMITED Ticker: 813 Security ID: KYG810431042 Meeting Date: AUG 11, 2008 Meeting Type: Special Record Date: AUG 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transaction with a Related Party and Related Annual Caps - -------------------------------------------------------------------------------- SHOPPERS DRUG MART CORPORATION Ticker: SC Security ID: CA82509W1032 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shan Atkins For For Management 1.2 Elect Director James F. Hankinson For For Management 1.3 Elect Director Krystyna Hoeg For For Management 1.4 Elect Director Holger Kluge For For Management 1.5 Elect Director Gaetan Lussier For For Management 1.6 Elect Director David Peterson For For Management 1.7 Elect Director Martha Piper For For Management 1.8 Elect Director Derek Ridout For For Management 1.9 Elect Director Jurgen Schreiber For For Management 1.10 Elect Director David M. Williams For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- SHUN TAK HOLDINGS LTD. Ticker: Security ID: HK0242001243 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: MAY 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Roger Lobo as Independent For For Management Non-Executive Director 3b Reelect Cheng Yu Tung as Non-Executive For Against Management Director 3c Reelect Mok Ho Yuen Wing, Louise as For For Management Non-Executive Director 3d Reelect Ho Chiu Ha, Maisy as Executive For For Management Director 3e Reelect Ng Chi Man, Michael as For Against Management Executive Director 4 Authorize the Board to Fix Remuneration For For Management of Directors 5a Approve Gratuity Payment of HK$2.3 For For Management Million to So Shu Fai, Ambrose 5b Approve Gratuity Payment of HK$2.3 For For Management Million to Chan Wai Lun, Anthony 5c Approve Gratuity Payment of HK$2.3 For For Management Million to Huen Wing Ming, Patrick 6 Reappoint H.C. Watt and Company Ltd. as For For Management Auditors and Authorize the Board to Fix Their Remuneration 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- SHUN TAK HOLDINGS LTD. Ticker: Security ID: HK0242001243 Meeting Date: MAY 26, 2009 Meeting Type: Special Record Date: MAY 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Florinda Hotel For For Management Investment Ltd. of 100 Percent Interest in Skamby Ltd. and the Related Shareholder's Loan Amounted to HK$35.8 Million, to Current Time Ltd. 2 Approve Repurchase of a Total of 263.7 For For Management Million Shares in the Capital of the Company from Sociedade de Turismo e Diversoes de Macau, S.A. and Bluebell Assets Ltd. for a Total Consideration of HK$580.1 Million - -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: FR0000130809 Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special Record Date: MAY 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses and For For Management Dividends of EUR 1.20 per Share 3 Approve Stock Dividend Program For For Management 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Special Auditors' Report For For Management Presenting Ongoing Related-Party Transactions 6 Approve Ongoing Transactions with For For Management Daniel Bouton, Phlippe Citerne, and Didier Alix Re: Pension Benefits 7 Approve Transaction with Severin For For Management Cabannes and Frederic Oudea Re: Pension Benefits 8 Approve Transaction with Frederic Oudea For For Management Re: Severance Payment and Non-Compete Agreement 9 Reelect Jean Azema as Director For For Management 10 Reelect Elisabeth Lulin as Director For For Management 11 Ratify Appointment of Robert Castaigne For For Management as Director 12 Elect Jean-Bernard Levy as Director For For Management 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Add Article 20 to the Bylaws Re: Court For Against Management Jurisdiction 15 Authorize Issuance of Preferred Stock For For Management (Class B) without Preemptive Rights , and without Voting Rights Attached, in Favor of Societe de Prise de Participation de l'Etat (SPPE) for up to Aggregate Nominal Amount of EUR 241.9 Million 16 Amend Bylaws to Integrate Preferred For For Management Stock (Class B) in Capital, Subject to Approval of Item 15 17 Approve Employee Stock Purchase Plan For Against Management 18 Amend Limit Set Under Item 10 of the For For Management May 27, 2008 General Meeting for Issuance With Preemptive Rights 19 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: GB0004082847 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 42.32 US For For Management Cents Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Jamie Dundas as Director For For Management 5 Re-elect Rudolph Markham as Director For For Management 6 Re-elect Ruth Markland as Director For For Management 7 Re-elect Richard Meddings as Director For For Management 8 Re-elect John Peace as Director For For Management 9 Elect Steve Bertamini as Director For For Management 10 Elect John Paynter as Director For For Management 11 Reappoint KPMG Audit plc as Auditors of For For Management the Company 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 100,000 14 Increase Auth. Share Capital from USD For For Management 2,816,000,000, GBP 500,000,000 and EUR 1,000,000,000 to USD 3,316,000,000, GBP 500,000,000, EUR 1,000,000,000, AED 100,000,000, HKD 100,000,000, INR 1,000,000,000, KRW 500,000,000,000 and SGD 100,000,000 15 Issue Equity with Rights up to USD For For Management 316,162,105.50 (Relevant Authorities and Share Dividend Scheme) and Additional Amount of USD 632,324,211 (Rights Issue) After Deducting Any Securities Issued Under the Relevant Authorities and Share Dividend Scheme 16 Extend Directors' Authority to Issue For For Management Equity with Pre-emptive Rights up to Aggregate Nominal Amount of USD 189,697,263 Pursuant to Paragraph A of Resolution 15 to Include the Shares Repurchased by the Company Under Authority Granted by Resolution 18 17 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 47,424,315.50 18 Authorise 189,697,263 Ordinary Shares For For Management for Market Purchase 19 Authorise Market Purchase of 477,500 For For Management Preference Shares of USD 5.00 and 195,285,000 Preference Shares of GBP 1.00 20 Adopt New Articles of Association For For Management 21 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- STARHUB LTD Ticker: STH Security ID: SG1V12936232 Meeting Date: APR 16, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- STARHUB LTD Ticker: STH Security ID: SG1V12936232 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Lim Chin Beng as Director For For Management 3 Reelect Kua Hong Pak as Director For For Management 4 Reelect Lee Theng Kiat as Director For For Management 5 Reelect Lim Ming Seong as Director For For Management 6 Reelect Robert J. Sachs as Director For For Management 7 Reelect Sadao Maki as Director For For Management 8 Approve Directors' Fees of SGD 1.1 For For Management Million for the Year Ended Dec. 31, 2008 (2007: SGD 950,066) 9 Declare Final Dividend of SGD 0.045 Per For For Management Share 10 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Shares without For For Management Preemptive Rights 12 Approve Issuance of Shares Pursuant to For Against Management the StarHub Pte Ltd Share Option Plan 13 Approve Issuance of Shares, Grant of For Against Management Options and Awards Pursuant to the StarHub Share Option Plan 2004, StarHub Performance Share Plan, and StarHub Restricted Stock Plan - -------------------------------------------------------------------------------- SUBSEA 7 INC. Ticker: Security ID: KYG8549P1081 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company?s Financial For For Management statements for the Financial Year Ended 31 December 2008. 2 Re-appoint PricewaterhouseCoopers LLP For For Management as the Company?s Auditors for Financial Year 2009 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Re-elect Kristian Siem, Arild Schultz For Against Management and Michael Delouche as Directors. 5 Approve Remuneration of Directors For For Management 6 Approve and Ratify the Actions of the For For Management Company?s Directors and Officers during 2008. 7 Approve and Ratify the Establishment of For Against Management a New Company Restricted Stock Award Plan. 8 Approve and Ratify the Granting of For Against Management Awards of Restricted Shares under the New Company Restricted Stock Award Plan set out in Proposal 7 9 Increase Authorized Common Stock For For Management 10 Approve the Amendment and Restatement For For Management of the Company?s Memorandum and Articles of Association in their Entirety - -------------------------------------------------------------------------------- SUEZ Ticker: SZE Security ID: FR0000120529 Meeting Date: JUL 16, 2008 Meeting Type: Annual/Special Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Rivolam For For Management 2 Approve Spin-Off of Suez Environnement For For Management 3 Approve Distribution of 65 percent of For For Management Suez Environnement to Suez's Shareholders 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Merger by Absorption of Suez by For For Management GDF 6 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Baillie For For Management 1.2 Elect Director George W. Carmany III For For Management 1.3 Elect Director John H. Clappison For For Management 1.4 Elect Director David A. Ganong For For Management 1.5 Elect Director Germaine Gibara For For Management 1.6 Elect Director Krystyna T. Hoeg For For Management 1.7 Elect Director David W. Kerr For For Management 1.8 Elect Director Idalene F. Kesner For For Management 1.9 Elect Director Mitchell M. Merin For For Management 1.10 Elect Director Bertin F. Nadeau For For Management 1.11 Elect Director Ronald W. Osborne For For Management 1.12 Elect Director Hugh D. Segal For For Management 1.13 Elect Director Donald A. Stewart For For Management 1.14 Elect Director James H. Sutcliffe For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors - -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: 867229106 Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement - Merger For For Management with Petro-Canada 2 Amend Stock Option Plan For Against Management 3.1 Elect Director Mel E. Benson For For Management 3.2 Elect Director Brian A. Canfield For For Management 3.3 Elect Director Bryan P. Davies For For Management 3.4 Elect Director Brian A. Felesky For For Management 3.5 Elect Director John T. Ferguson For For Management 3.6 Elect Director W. Douglas Ford For For Management 3.7 Elect Director Richard L. George For For Management 3.8 Elect Director John R. Huff For For Management 3.9 Elect Director M. Ann McCaig For For Management 3.10 Elect Director Michael W. O'Brien For For Management 3.11 Elect Director Eira M. Thomas For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors - -------------------------------------------------------------------------------- SUZLON ENERGY LTD Ticker: Security ID: INE040H01021 Meeting Date: JUL 30, 2008 Meeting Type: Annual Record Date: JUL 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 1.00 Per For For Management Share 3 Reappoint P.K. Khaitan as Director For For Management 4 Reappoint A. Dhawan as Director For For Management 5 Approve SNK & Co. and S.R. Batliboi & For For Management Co. as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 50 Billion - -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHRN Security ID: CH0012255151 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.85 per Registered Share and CHF 4.25 per Bearer Share 4 Ratify PricewaterhouseCoopers Ltd. as For Did Not Vote Management Auditors - -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYENF Security ID: CH0011037469 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports, Including Remuneration Report 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve CHF 231,500 Reduction in Share For Did Not Vote Management Capital via Cancellation of Repurchased Shares 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 6 per Share 5.1 Reelect Peggy Bruzelius as Director For Did Not Vote Management 5.2 Reelect Pierre Landolt as Director For Did Not Vote Management 5.3 Reelect Juerg Widmer as Director For Did Not Vote Management 5.4 Elect Stefan Borgas as Director For Did Not Vote Management 5.5 Elect David Lawrence as Director For Did Not Vote Management 6 Ratify Ernst & Young AG as Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- SYSMEX CORP (FORMERLY TOA MEDICAL ELECTRONICS CO) Ticker: 6869 Security ID: JP3351100007 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management - -------------------------------------------------------------------------------- TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.) Ticker: TLFNF Security ID: ES0178430E18 Meeting Date: JUN 22, 2009 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 Approve Dividend Charged to For For Management Unrestricted Reserves 3 Approve Employee Stock Purchase Plan For For Management 4 Authorize Share Repurchase Program For For Management 5 Approve Reduction in Capital via the For For Management Cancellation of Treasury Shares; Amend Articles Accordingly 6 Ratify Auditors for Fiscal Year 2009 For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: KYG875721220 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAY 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a1 Reelect Iain Ferguson Bruce as Director For For Management 3a2 Reelect Ian Charles Stone as Director For For Management 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: KYG875721220 Meeting Date: MAY 13, 2009 Meeting Type: Special Record Date: MAY 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2009 Share Option Scheme For For Management 2 Amend the Existing Share Award Scheme For For Management Adopted on Dec. 13, 2007 - -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: JP3546800008 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2.1 Elect Phillip Frost as Director For For Management 2.2 Elect Roger Abravanel as Director For For Management 2.3 Elect Elon Kohlberg as Director For For Management 2.4 Elect Yitzhak Peterburg as Director For For Management 2.5 Elect Erez Vigodman as Director For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: FR0000120271 Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.28 per Share 4 Approve Special Auditors' Report For For Management Presenting Ongoing 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 10 For For Management Percent of Issued Share Capital 8 Reelect Anne Lauvergeon as Director For Against Management 9 Reelect Daniel Bouton as Director For Against Management 10 Reelect Bertrand Collomb as Director For For Management 11 Reelect Christophe de Margerie as For For Management Director 12 Reelect Michel Pebereau as Director For Against Management 13 Electe Patrick Artus as Director For For Management 14 Amend Article 12 of Bylaws Re: Age For For Management Limit for Chairman A Amend Article 19 of Bylaws Re: Against Against Shareholder Disclosure of Individual Stock Plans B Amend Article 11 of Bylaws Re: Against Against Shareholder Nomination of Employees Shareholders Representative to the Board of Directors C Approve Restricted Stock Plan to All Against Against Shareholder Employees - -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: JP3633400001 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 3.24 Elect Director For For Management 3.25 Elect Director For For Management 3.26 Elect Director For For Management 3.27 Elect Director For For Management 3.28 Elect Director For For Management 3.29 Elect Director For For Management 4 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: TLW Security ID: GB0001500809 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 4 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Elect Ann Grant as Director For For Management 5 Elect Ian Springett as Director For For Management 6 Re-elect Paul McDade as Director For For Management 7 Re-elect Patrick Plunkett as Director For Abstain Management 8 Reappoint Deloitte LLP as Auditors and For For Management Authorise Board to Determine Their Remuneration 9 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 100,000,000 to GBP 110,000,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,693,653 11 Subject to the Passing of Resolution For For Management 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,004,047 12 Authorise Company to Hold General For For Management Meetings Other Than Annual General Meetings on No Less Than 14 Clear Days' Notice 13 Amend Articles of Association; Adopt For For Management New Articles of Association - -------------------------------------------------------------------------------- UBS AG Ticker: UBS Security ID: CH0024899483 Meeting Date: OCT 2, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sally Bott as Director For For Management 1.2 Elect Rainer-Marc Frey as Director For For Management 1.3 Elect Bruno Gehrig as Director For For Management 1.4 Elect William G. Parrett as Director For For Management 2 Amend Articles Re: New Governance For For Management Structure - -------------------------------------------------------------------------------- URALKALIY Ticker: Security ID: US91688E2063 Meeting Date: SEP 18, 2008 Meeting Type: Special Record Date: AUG 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 4 per For For Management Ordinary Share for First Half of Fiscal 2008 - -------------------------------------------------------------------------------- URBI DESARROLLOS URBANOS S.A.B. DE C.V. Ticker: URBI* Security ID: MX01UR000007 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2008 2 Present Report of Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Elect Directors and Approve Their For Against Management Remuneration 5 Elect or Ratify Chairmen to Audit and For Against Management Corporate Practices Committees 6 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- WAL-MART DE MEXICO, S.A.B. DE C.V. Ticker: WMMVF Security ID: MXP810081010 Meeting Date: MAR 12, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors Report For For Management 2 Accept CEO's Report For For Management 3 Accept Audit Committee's Report For For Management 4 Approve Financial Statements for Fiscal For For Management Year Ended December 31, 2008 5 Present Report on the Share Repurchase For For Management Reserves and Approve Set Repurchase of Shares up to MXN 8 Billion 6 Approve to Cancel 69.9 Million Company For For Management Treasury Shares 7 Approve Allocation of Income For For Management 8 Approve Dividend of MXN 0.61 to be Paid For For Management in Cash Charged to Retained Earnings or Equivalent in Company Shares 9 Amend Clause 5 of Company Bylaws For Against Management 10 Accept Report on Adherence to Fiscal For For Management Obligations 11 Accept Report Re: Employee Stock For For Management Purchase Plan 12 Accept Report Re: Wal-Mart de Mexico For For Management Foundation 13 Ratify Board of Directors' Actions For For Management Between Fiscal Year Jan. 1 - Dec. 31, 2008 14 Elect Board Members For Against Management 15 Elect Audit and Corporate Governance For Against Management Committee Chairs 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- WORLEYPARSONS LTD. Ticker: WOR Security ID: AU000000WOR2 Meeting Date: OCT 28, 2008 Meeting Type: Annual Record Date: OCT 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Report for the Financial Year Ended June 30, 2008 2a Elect Ron McNeilly as Director For For Management 2b Elect David Housego as Director For For Management 2c Elect Eric Gwee as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 4 Approve Grant of a Total of 85,762 For For Management Performance Rights Under the WorleyParsons Limited Performance Rights Plan to John Grill, David Housego, William Hall and Larry Benke 5 Approve Increase in Remuneration of For For Management Non-Executive Directors by A$250,000 6 Approve Grant of Shares to For For Management Non-Executive Directors Under the WorleyParsons Ltd Non-Executive Director Share Plan - -------------------------------------------------------------------------------- WPP GROUP PLC Ticker: Security ID: GB00B0J6N107 Meeting Date: OCT 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement; Approve For For Management Reduction and Subsequent Increase in Cap,; Capitalise Reserves; Issue Equity with Rights; Adopt Replacement and Continuing Share Plans; Ensure Satisfaction of Outstanding and Existing Awards; Amend Art. of Assoc. 2 Reduce Amount Standing to Credit of New For For Management WPP's Share Premium Account (Including Amount Arising Pursuant to Scheme) in Its Entirety (or up to Such Amount Approved by Jersey Court) by Crediting Such Amount to a Reserve of Profit to be Available to New WPP 3 Approve Change of Company Name to WPP For For Management 2008 plc 4 Approve Delisting of WPP Shares from For For Management the Official List 5 Authorise the New WPP Directors to For For Management Ensure that the Sponsoring Companies of the Inherited Share Plans are Able to Satisfy Existing Awards Under the Inherited Share Plans Using Newly Issued New WPP Shares or New WPP Treasury Shares - -------------------------------------------------------------------------------- WPP GROUP PLC Ticker: Security ID: GB00B0J6N107 Meeting Date: OCT 30, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed For For Management to be Made Between the Company and the Holders of the Scheme Shares - -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: JE00B3DMTY01 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Colin Day as Director For For Management 4 Re-elect Lubna Olayan as Director For For Management 5 Re-elect Jeffrey Rosen as Director For For Management 6 Re-elect Esther Dyson as Director For For Management 7 Re-elect John Quelch as Director For For Management 8 Re-elect Stanley Morten as Director For For Management 9 Reappoint Deloitte LLP as Auditors and For For Management Authorise the Board to Determine Their Remuneration 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 45,985,690 11 Authorise 125,294,634 Ordinary Shares For For Management for Market Purchase 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,276,908 - -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: JE00B3DMTY01 Meeting Date: JUN 2, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve WPP plc Leadership Equity For For Management Acquisition Plan III (LEAP III) ================================== JAPAN FUND ================================== ABC-MART INC.(FORMERLY INTERNATIONAL TRADING CORP.) Ticker: 2670 Security ID: JP3152740001 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management 4.3 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- AEON CREDIT SERVICE LTD. Ticker: 8570 Security ID: JP3131400008 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3.1 Appoint Statutory Auditor For Against Management 3.2 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- AEON MALL CO. LTD. Ticker: 8905 Security ID: JP3131430005 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Limit Number of Shareholder Representatives at Meetings 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- AIR WATER INC. (FORMERLY DAIDO HOXOAN INC.) Ticker: 4088 Security ID: JP3160670000 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- AOZORA BANK, LTD. Ticker: 8304 Security ID: JP3711200000 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For Against Management 2.3 Elect Director For Against Management 2.4 Elect Director For Against Management 2.5 Elect Director For Against Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For Against Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3 Appoint Alternate Statutory Auditor For For Management - -------------------------------------------------------------------------------- ARUZE CORP Ticker: 6425 Security ID: JP3126130008 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For Against Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For Against Management 3 Approve Stock Option Plan For Against Management 4 Appoint External Audit Firm For For Management - -------------------------------------------------------------------------------- ASAHI KASEI CORP. (FRM. ASAHI CHEMICAL INDUSTRY) Ticker: 3407 Security ID: JP3111200006 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For Against Management 4 Appoint Alternate Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For For Management Director - -------------------------------------------------------------------------------- ASAHI PRETEC CORP. Ticker: Security ID: JP3116300009 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- ASICS CORP. Ticker: 7936 Security ID: JP3118000003 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management - -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.) Ticker: 4503 Security ID: JP3942400007 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- BENESSE CORP. Ticker: 9783 Security ID: JP3835620000 Meeting Date: JUN 27, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to New Wholly-Owned Subsidiary 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Change Company Name - Amend Business Lines 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management - -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: JP3566800003 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4500 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3 Elect Director For For Management 4 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- DAIEI INC. Ticker: 8263 Security ID: JP3480200009 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Amend Business Lines - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3.1 Appoint Statutory Auditor For Against Management 3.2 Appoint Statutory Auditor For For Management 3.3 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- DAISEKI CO. LTD. Ticker: 9793 Security ID: JP3485600005 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 10.5 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For For Management Director 6 Approve Retirement Bonus Payment for For For Management Statutory Auditor - -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: JP3486800000 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 52 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For Against Management 5 Amend Stock Option Plan Approved at For For Management 2004 AGM - -------------------------------------------------------------------------------- DOUTOR-NICHIRES HOLDINGS CO LTD. Ticker: 3087 Security ID: JP3639100001 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 13 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO Ticker: 9020 Security ID: JP3783600004 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 55 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Amend Articles to Allow Shareholder Against Against Shareholder Meeting Agenda to Include Compliance Related Resolutions 7 Amend Articles to Form Committee on Against Against Shareholder Compliance 8 Amend Articles to Require Disclosure of Against Against Shareholder Individual Director Compensation Levels 9 Amend Articles to Require At Least 20% Against For Shareholder Non-Executive Board of Directors 10 mend Articles to Clarify Roles of Against Against Shareholder Advisors and to Create Board Committees on Labor Relations and on Safety 11.1 Remove Chairman Mutsutake Ohtsuka from Against Against Shareholder Board 11.2 Remove President Satoshi Seino from Against Against Shareholder Board 11.3 Remove Vice President Masaki Ogata from Against Against Shareholder Board 11.4 Remove Director Hiroyuki Nakamura from Against Against Shareholder Board 11.5 Remove Director Tohru Owada from Board Against Against Shareholder 11.6 Remove Director Seiichiro Oi from Board Against Against Shareholder 11.7 Remove Director Yuji Fukazawa from Against Against Shareholder Board 11.8 Remove Director Yuji Morimoto from Against Against Shareholder Board 12.1 Appoint Shareholder Nominee to the Against Against Shareholder Board 12.2 Appoint Shareholder Nominee to the Against Against Shareholder Board 12.3 Appoint Shareholder Nominee to the Against Against Shareholder Board 12.4 Appoint Shareholder Nominee to the Against Against Shareholder Board 12.5 Appoint Shareholder Nominee to the Against Against Shareholder Board 13 Cut Director Compensation by 20 Percent Against Against Shareholder 14 Approve Alternate Income Allocation to Against Against Shareholder Establish Reserve for Reemployment of Former JNR Employees 15 Approve Alternate Income Allocation to Against Against Shareholder Establish Reserve for Consolidation of Local Rail Lines - -------------------------------------------------------------------------------- FAMILYMART CO. LTD. Ticker: 8028 Security ID: JP3802600001 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3 Approve Retirement Bonus Payment for For For Management Director - -------------------------------------------------------------------------------- FUJI OIL CO. LTD. Ticker: 2607 Security ID: JP3816400000 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Indemnify Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management 5 Appoint Alternate Statutory Auditor For Against Management 6 Approve Retirement Bonus Payment for For For Management Statutory Auditor - -------------------------------------------------------------------------------- GCA SAVVIAN GROUP CORP Ticker: 2174 Security ID: JP3386390003 Meeting Date: MAR 31, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 3 Fix Aggregate Compensation Ceilings for For For Management Directors and Statutory Auditors 4 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- HAMAMATSU PHOTONICS Ticker: 6965 Security ID: JP3771800004 Meeting Date: DEC 19, 2008 Meeting Type: Annual Record Date: SEP 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 26 2 Amend Articles To Allow Company to Make For Against Management Rules Governing Exercise of Shareholders' Rights - Amend Articles to Reflect Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For Against Management 4.4 Appoint Internal Statutory Auditor For Against Management 5 Approve Retirement Bonuses for Director For Against Management and Statutory Auditors - -------------------------------------------------------------------------------- HIKARI TSUSHIN INC Ticker: 9435 Security ID: JP3783420007 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Increase Authorized Capital 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management 3.3 Appoint Statutory Auditor For For Management 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor - -------------------------------------------------------------------------------- HOKUTO CORP Ticker: 1379 Security ID: JP3843250006 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: JP3854600008 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: JP3837800006 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- INPEX CORPORATION Ticker: 1605 Security ID: JP3294460005 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4000 for Ordinary Shares 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: JP3143600009 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- IYO BANK LTD. Ticker: 8385 Security ID: JP3149600003 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 4 Approve Retirement Bonus Payment for For For Management Directors - -------------------------------------------------------------------------------- JAPAN PETROLEUM EXPLORATION CO. LTD. Ticker: 1662 Security ID: JP3421100003 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For For Management Statutory Auditors 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- JAPAN STEEL WORKS LTD. Ticker: 5631 Security ID: JP3721400004 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: JP3726800000 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2,800 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- JUPITER TELECOMMUNICATIONS CO., LTD. Ticker: 4817 Security ID: JP3392750000 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 250 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- KAMIGUMI CO. LTD. Ticker: 9364 Security ID: JP3219000001 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: 9503 Security ID: JP3228600007 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Reduce Directors' Term 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For Against Management 3.18 Elect Director For For Management 3.19 Elect Director For Against Management 4 Increase Dividend and Reduce Board Pay Against Against Shareholder 5 Remove President Yosuke Mori from the Against Against Shareholder Board 6 Require that One Director be Against Against Shareholder Responsible for Laborers Exposed to Radiation and Reduce Maximum Board Size from 20 to 8 7 Amend Articles to Exclude Nuclear Power Against Against Shareholder from Approved Operations 8 Amend Articles to Establish a Board Against Against Shareholder Compensation Committee and Mandate that it Report Each Member's Compensation and Performance 9 Amend Articles to Create a Committee to Against Against Shareholder Study Policy toward Japan Nuclear Fuels on Assumtion it is Incapable of Reprocessing Fuels 10 Amend Articles to Establish Committee Against Against Shareholder on Managing Plutonium and to Ban Its Use in Light Water Reactors 11 Amend Articles to Establish Alternative Against Against Shareholder Energy Planning Committee 12 Amend Articles to Require All Against Against Shareholder Operations to Adhere to International Standards of Corporate Social Responsibility 13 Amend Articles to Require Public Against Against Shareholder Internet Disclosure of Accurate, Complete Minutes of Shareholder Meetings 14 Amend Articles to Reduce Maximum Board Against Against Shareholder of Directors Size from 20 to 12 15 Amend Articles to Reduce Maximum Against Against Shareholder Statutory Auditor Board Size from 7 to 6 and Stipulate that 2 Shall Be Selected Based on Recommendations from Environmentalist Organizations 16 Amend Articles to Require the Utility Against Against Shareholder to Aggressively Work to Advance Environmental Protection 17 Amend Articles to Require Pledge to Against Against Shareholder Replace Nuclear Power with Natural Renewable Energy, in Pursuit of Energy Source Sustainability 18 Amend Articles to Require Priority be Against Against Shareholder Given to Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment 19 Amend Articles to Require Priority be Against Against Shareholder Given to Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor - -------------------------------------------------------------------------------- KDDI CORPORATION (FRM. DDI CORP.) Ticker: 9433 Security ID: JP3496400007 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5500 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: JP3258000003 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 11.5 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: JP3862400003 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: JP3877600001 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- MATSUI SECURITIES Ticker: 8628 Security ID: JP3863800003 Meeting Date: JUN 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Alternate Statutory Auditor For Against Management - -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: JP3898400001 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management 6 Set Amounts for Retirement Bonus For For Management Reserve Funds for Directors - -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: JP3902400005 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For Against Management 2.12 Elect Director For Against Management - -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: JP3902900004 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 for Ordinary Shares 2 Amend Articles To Amend Provisions on For For Management Preferred Shares to Reflect Cancellation - Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For Against Management 3.16 Elect Director For For Management 3.17 Elect Director For Against Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management 4.3 Appoint Statutory Auditor For Against Management 4.4 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: JP3893600001 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Ticker: 9104 Security ID: JP3362700001 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Change Location of Head Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For Against Management 6 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- MIZUHO SECURITIES CO LTD Ticker: 8606 Security ID: JP3373800006 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Elect Director For For Management 3.1 Appoint Statutory Auditor For Against Management 3.2 Appoint Statutory Auditor For For Management 3.3 Appoint Statutory Auditor For Against Management 4 Approve Deep Discount Stock Option Plan For For Management and Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- MODEC INC Ticker: 6269 Security ID: JP3888250002 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 8.75 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3 Amend Articles to Expand Board For For Management Eligibility 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For Against Management 5.3 Appoint Internal Statutory Auditor For Against Management 5.4 Appoint Internal Statutory Auditor For Against Management 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- NAKANISHI INC. Ticker: 7716 Security ID: JP3642500007 Meeting Date: MAR 19, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 80 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3 Appoint Three Internal Statutory For Against Management Auditors 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- NICHI-IKO PHARMACEUTICAL CO. LTD. (FORMERLY NIHON IYAKUHIN KOGYO) Ticker: 4541 Security ID: JP3687200000 Meeting Date: FEB 26, 2009 Meeting Type: Annual Record Date: NOV 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 13 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management - -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: JP3734800000 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- NIHON PARKERIZING CO. LTD. Ticker: 4095 Security ID: JP3744600002 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor - -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: JP3756600007 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 780 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management - -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO. LTD. Ticker: 5214 Security ID: JP3733400000 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Alternate Statutory Auditor For Against Management 4.2 Appoint Alternate Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: JP3735400008 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management - -------------------------------------------------------------------------------- NISSAN CHEMICAL INDUSTRIES LTD. Ticker: 4021 Security ID: JP3670800006 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: JP3672400003 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management - -------------------------------------------------------------------------------- NTT DATA CORP. Ticker: 9613 Security ID: JP3165700000 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3000 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For Against Management 4 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- NTT URBAN DEVELOPMENT CORP Ticker: 8933 Security ID: JP3165690003 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 600 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 3 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- OSAKA SECURITIES EXCHANGE CO. LTD. Ticker: 8697 Security ID: JP3183200009 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 4500 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management - -------------------------------------------------------------------------------- OTSUKA CORPORATION (FRM OTSUKA SHOKAI) Ticker: 4768 Security ID: JP3188200004 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 130 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4 Approve Retirement Bonuses for For For Management Directors - -------------------------------------------------------------------------------- PACIFIC GOLF GROUP INTERNATIONAL HOLDINGS KK Ticker: 2466 Security ID: JP3781330000 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 1250 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For Against Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonus for Director For For Management 6 Approve Stock Option Plan for Directors For For Management 7 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- POINT INC. Ticker: 2685 Security ID: JP3856000009 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3 Approve Stock Option Plan for Directors For For Management - -------------------------------------------------------------------------------- RAKUTEN CO. Ticker: 4755 Security ID: JP3967200001 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For Against Management 2.13 Elect Director For Against Management 2.14 Elect Director For Against Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 4 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: JP3973400009 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3 Appoint Statutory Auditor For For Management 4 Appoint Alternate Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- ROHTO PHARMACEUTICAL CO. LTD. Ticker: 4527 Security ID: JP3982400008 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- SANKYO CO. LTD. (OTC) Ticker: 6417 Security ID: JP3326410002 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - -------------------------------------------------------------------------------- SANKYU INC. Ticker: 9065 Security ID: JP3326000001 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- SANRIO CO. LTD. Ticker: 8136 Security ID: JP3343200006 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Authorize Share Buybacks at Board's Discretion - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For Against Management 2.13 Elect Director For For Management 3 Approve Retirement Bonus Payment for For For Management Directors - -------------------------------------------------------------------------------- SBI HOLDINGS (FORMERLY SOFTBANK INVESTMENT CORP.) Ticker: 8473 Security ID: JP3436120004 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For Against Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management - -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO. LTD. Ticker: 4204 Security ID: JP3419400001 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- SEVEN BANK LTD Ticker: 8410 Security ID: JP3105220002 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- SHIMACHU CO. LTD. Ticker: 8184 Security ID: JP3356800007 Meeting Date: NOV 27, 2008 Meeting Type: Annual Record Date: AUG 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 17.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For Against Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonus for Statutory For Against Management Auditor 5 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker: 4063 Security ID: JP3371200001 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 50 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Increase Maximum Board Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For Against Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management 5 Approve Stock Option Plan For For Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- SHINKO SECURITIES CO LTD Ticker: 8606 Security ID: JP3373800006 Meeting Date: APR 3, 2009 Meeting Type: Special Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Mizuho For For Management Securities Co. 2 Amend Articles To Increase Authorized For For Management Capital - Reflect Digitalization of Share Certificates 3 Amend Articles To Change Location of For For Management Head Office - Change Company Name to Mizuho Securities Co., Ltd. - Increase Maximum Number of Statutory Auditors 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 5.3 Appoint Internal Statutory Auditor For For Management 6 Approve Retirement Bonuses for For For Management Directors - -------------------------------------------------------------------------------- SHIONOGI & CO. LTD. Ticker: 4507 Security ID: JP3347200002 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles To Indemnify Directors - For For Management Reflect Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Retirement Bonus and Special For For Management Payments in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- SHIZUOKA BANK LTD. Ticker: 8355 Security ID: JP3351200005 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management - -------------------------------------------------------------------------------- SNOW BRAND MILK PRODUCTS CO. LTD. Ticker: 2262 Security ID: JP3947600007 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 4 2 Approve Formation of Holding Company For For Management with Nippon Milk Community Co. 3 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Remove Provisions on Class C Preferred Shares to Reflect Cancellation 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 5.1 Appoint Statutory Auditor For For Management 5.2 Appoint Statutory Auditor For Against Management 6 Appoint Alternate Statutory Auditor For Against Management 7 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- SONY FINANCIAL HOLDINGS INC. Ticker: 8729 Security ID: JP3435350008 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3000 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management - -------------------------------------------------------------------------------- STANLEY ELECTRIC CO. LTD. Ticker: 6923 Security ID: JP3399400005 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP INC. Ticker: 8316 Security ID: JP3890350006 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 for Ordinary Shares 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Clarify Terms of Alternate Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For Against Management 4.4 Appoint Statutory Auditor For Against Management 5 Appoint Alternate Statutory Auditor For For Management 6 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: JP3397200001 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- SYSMEX CORP (FORMERLY TOA MEDICAL ELECTRONICS CO) Ticker: 6869 Security ID: JP3351100007 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management - -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: JP3546800008 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- TOHO HOLDINGS CO LTD Ticker: 8129 Security ID: JP3602600003 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with OMWELL For For Management Inc. 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management - -------------------------------------------------------------------------------- TOHO PHARMACEUTICAL CO. LTD. Ticker: 8129 Security ID: JP3602600003 Meeting Date: FEB 13, 2009 Meeting Type: Special Record Date: NOV 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company For For Management Structure and Transfer of Business to Wholly-Owned Subsidiary 2 Amend Articles To Amend Business Lines For For Management - Change Company Name - Reflect Digitalization of Share Certificates - -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: JP3910660004 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For Against Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For Against Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO. LTD. Ticker: 9501 Security ID: JP3585800000 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For Against Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management 5 Approve Alternate Income Allocation Against Against Shareholder Proposal 6 Amend Articles to Ban Further Against Against Shareholder Investment to Repair Nuclear Plant 7 Amend Articles to Retire Fukushima I Against Against Shareholder and II Nuclear Plants 8 Amend Articles to Require Compensation Against Against Shareholder Disclosure - -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: JP3633400001 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 3.24 Elect Director For For Management 3.25 Elect Director For For Management 3.26 Elect Director For For Management 3.27 Elect Director For For Management 3.28 Elect Director For For Management 3.29 Elect Director For For Management 4 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- TSUMURA & CO. Ticker: 4540 Security ID: JP3535800001 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Clarify Terms of Alternate Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Alternate Statutory Auditor For Against Management - -------------------------------------------------------------------------------- UNI-CHARM CORP. Ticker: 8113 Security ID: JP3951600000 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3 Appoint Statutory Auditor For For Management 4 Appoint External Audit Firm For For Management - -------------------------------------------------------------------------------- UNICHARM PETCARE CORP. Ticker: 2059 Security ID: JP3951700008 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Clarify Terms of Alternate Statutory Auditors 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3 Appoint Alternate Statutory Auditor For Against Management - -------------------------------------------------------------------------------- WACOM CO LTD Ticker: 6727 Security ID: JP3993400005 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management 4 Appoint Alternate Statutory Auditor For For Management 5 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: JP3933800009 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For Against Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 3.1 Appoint Statutory Auditor For Against Management 3.2 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: 9831 Security ID: JP3939000000 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 3 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For For Management Directors 6 Approve Retirement Bonus Payment for For For Management Statutory Auditor - -------------------------------------------------------------------------------- YAMATAKE CORP. Ticker: 6845 Security ID: JP3937200008 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3 Elect Director For For Management ============================== LATIN AMERICA FUND ============================== AMERICA MOVIL, S.A.B. DE C.V. Ticker: AMX Security ID: 02364W105 Meeting Date: APR 20, 2009 Meeting Type: Special Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Class L Shares For Against Management (Bundled) 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES SA Ticker: Security ID: BRAEDUCDAM18 Meeting Date: SEP 5, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisitions of Educar, Intesc, For For Management Garra, Sesla, and AESIS 2 Appoint KPMG to Appraise the Equity of For For Management Pendipi Participacoes Ltda, Javelini Participacoes Ltda, Tipori Participacoes Ltda, and Uniarte Participacoes Ltda 3 Approve Appraisal Performed by KMPG For For Management 4 Approve Acquisition Agreement of For For Management Pendipi Participacoes Ltda, Javelini Participacoes Ltda, Tipori Participacoes Ltda, and Uniarte Participacoes Ltda 5 Approve Acquisitions of Pendipi For For Management Participacoes Ltda, Javelini Participacoes Ltda, Tipori Participacoes Ltda, and Uniarte Participacoes Ltda 6 Authorize Board to Execute Acquisitions For For Management 7 Amend Articles to Reflect Changes in For For Management Capital - -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES SA Ticker: Security ID: BRAEDUCDAM18 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Elect Directors For For Management 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 4 Approve Allocation of Income and For For Management Dividends 5 Elect Fiscal Council Members and For For Management Approve their Remuneration - -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES SA Ticker: Security ID: BRAEDUCDAM18 Meeting Date: MAY 4, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 16 Companies For For Management 2 Amend Article 5 to Reflect Changes in For For Management the Share Capital Figure 3 Amend Articles 10, 11, and 17 For For Management 4 Approve Conversion of 45 Million Common For For Management Shares into Preferred Shares - -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: GB0000456144 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend of 53.6 Cents For For Management Per Ordinary Share 4 Re-elect Charles Bailey as Director For Against Management 5 Re-elect Ramon Jara as Director For Against Management 6 Re-elect Gonzalo Menendez as Director For Against Management 7 Reappoint Deloitte LLP as Auditors and For For Management Authorise Board to Fix Their Remuneration 8 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 67,000,000 to GBP 85,000,000 9 Auth. Issue of Equity with Rights Under For For Management a General Authority up to Aggregate Nominal Amount of GBP 16,430,945 and an Additional Amount Pursuant to a Rights Issue of up to GBP 32,861,890 After Deducting Any Securities Issued Under the General Authority 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,464,641 11 Authorise 98,585,669 Ordinary Shares For For Management for Market Purchase 12 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- B2W COMPANHIA GLOBAL DE VAREJO Ticker: Security ID: BRBTOWACNOR8 Meeting Date: JUL 2, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize BRL 350 Million Issuance of For For Management Debentures to the Public 2 Authorize Board to Execute Approved For For Management Resolution - -------------------------------------------------------------------------------- B2W COMPANHIA GLOBAL DE VAREJO Ticker: Security ID: BRBTOWACNOR8 Meeting Date: APR 25, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management and Amend Article 2 Accordingly 2 Amend Articles For For Management 3 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 4 Approve Capital Budget for Fiscal 2009 For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 7 Elect Directors For For Management - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: BRBBASACNOR3 Meeting Date: SEP 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement between For For Management Banco do Brasil, BESC, and BESCRI 2 Appoint Independent Firms to Appraise For For Management the Proposed Acquisition 3 Approve Independent Appraisals For For Management 4 Approve Acquisition of BESC and BESCRI For For Management 5 Amend Articles to Reflect Changes in For For Management Capital Deriving from the Proposed Acquisition - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: BRBBASACNOR3 Meeting Date: NOV 28, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement for the Acquisition For For Management of Banco do Estado do Piaui SA 2 Appoint Independent Firm to Appraise For For Management Proposed Merger 3 Approve Indedendent Firm's Appraisal For For Management 4 Approve Acquisition of Banco do Estado For For Management do Piaui SA 5 Amend Articles to Reflect Changes in For For Management Capital - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: BRBBASACNOR3 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 76.3 Million For For Management Ordinary Shares in Banco Nossa Caixa 2 Ratify Acquisition Agreement and the For For Management Independent Assessment Reports Regarding the Transaction - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: BRBBASACNOR3 Meeting Date: MAR 31, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Share Capital For For Management Resulting from the Acquisitions of BESC and BESCRI - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: BRBBASACNOR3 Meeting Date: APR 23, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Amend Article 7 For For Management 3 Reform Articles of Association For For Management 4 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 5 Approve Allocation of Income and For For Management Dividends 6 Elect Fiscal Council Members For Against Management 7 Approve Remuneration of Fiscal Council For For Management Members 8 Elect Directors For Against Management 9 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors - -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: SAN Security ID: 05965X109 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-08 2 Approve Allocation of Income and For For Management Dividends of CLP 1.13 Per Share, Corresponding to 65 Percent of the Profits for the Year and the Remaining 35 Percent be Allocated to Reserves 3 Approve External Auditors For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve Directors' Committee (Audit For For Management Committee) Report and Approve Its Budget for 2009 7 Receive Special Auditors' Report For For Management Regarding Related-Party Transactions - -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: Security ID: BRBVMFACNOR3 Meeting Date: NOV 28, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorbtion of Bolsa de Valores For For Management de Sao Paulo SA, and Companhia Brasileira de Liquidacao e Custodia 2 Appoint PricewaterhouseCoopers to For For Management Appraise Proposed Absorption 3 Approve Appraisal of Proposed For For Management Absorption 4 Ratify Votes Cast during the For For Management Shareholder Meetings of Bolsa de Valores de Sao Paulo SA and Companhia Brasileira de Liquidacao e Custodia 5 Ratify Director Appointed by the Board For For Management in Accordance with Art. 150 of the Brazilian Corporations Law 6 Authorize Administrators to Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: Security ID: BRBVMFACNOR3 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors - -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: Security ID: BRBVMFACNOR3 Meeting Date: MAY 8, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 1 to Unify Expressions For For Management "BM&F" and "Bovespa" 2 Amend Article 5 to Reflect the Increase For For Management in Share Capital Due to the Exercise of Stock Options 3 Amend Article 16 to Exclude Reference For For Management to the "Bolsa de Valores de Sao Paulo" 4 Amend Articles 16 to Eliminate For For Management Provision Requiring Shareholders to Approve How the Company Will Vote on Shareholder Meetings of its Subsidiaries 5 Amend Article 22 to Change Director For For Management Independence Criteria 6 Amend Article 23 to Give the Governance For For Management Committee the Responsibility of a Nominations Committee 7 Amend Article 26 to Allow CEO to Attend For For Management or Not the Board Meetings 8 Amend Article 27 to Clarify that the For For Management Governance Committee Will Not be Involved in the Appointment of Substitutes to Fill Board Vacancies 9 Amend Article 29 to Correct Spelling For For Management 10 Amend Article 29 to Allow the Board to For For Management Create Working Groups to Address Specific Matters 11 Amend Articles 35 and 49 to Eliminate For For Management the Regulations and Norms Committee 12 Amend Article 39 re: Substitution of For For Management CEO 13 Amend Article 45 to Change the Name of For For Management the Governance Committee to Governance and Nominations Committee, and to Change the Remuneration and Nominations Committee to Remuneration Committee 14 Amend Articles 46, 47, 49, and 50 re: For For Management Composition of Audit, Remuneration, and Governance and Nominations Committees 15 Amend Article 81 Through 85 to Remove For For Management Temporary Provisions Related to the Integration of BM&F and Bovespa 16 Consolidate Articles For For Management - -------------------------------------------------------------------------------- BRASIL BROKERS PARTICIPACOES S.A. Ticker: BBRK3 Security ID: BRBBRKACNOR4 Meeting Date: AUG 6, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 1:100 Stock Split For For Management - -------------------------------------------------------------------------------- BRASIL BROKERS PARTICIPACOES S.A. Ticker: BBRK3 Security ID: BRBBRKACNOR4 Meeting Date: SEP 2, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisitions of Global For For Management Consultoria Imobiliaria SA, Triumphe Consultoria Imobiliaria SA, and Abyara Intermediacao Imobiliaria SA - -------------------------------------------------------------------------------- BRASIL BROKERS PARTICIPACOES S.A. Ticker: BBRK3 Security ID: BRBBRKACNOR4 Meeting Date: APR 27, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Approve Remuneration of Executive For For Management Officers, and Non-Executive Directors 5 Change Location of Company Headquarters For For Management 6 Approve Increase in Share Capital For For Management Resulting from the Acquisition of Abyara Brokers 7 Rectify Shareholders' Meeting Minutes For For Management for the Aug. 6, 2008 EGM, to Publish More Extensive List of Attendees 8 Consolidate Articles For For Management - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: VALE Security ID: 204412209 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: DEC 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 THE APPROVAL FOR THE PROTOCOL AND For For Management JUSTIFICATION OF THE CONSOLIDARION OF MINERACAO ONCA PUMA S.A. INTO VALE PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW. 2 Ratify Auditors For For Management 3 TO DECIDE ON THE APPRAISAL REPORT, For For Management PREPARED BY THE EXPERT APPRAISERS. 4 THE APPROVAL FOR THE CONSOLIDATION OF For For Management MINERACAO ONCA PUMA S.A. INTO VALE, WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW VALE SHARES. 5 TO RATIFY THE APPOINTMENT OF A MEMBER For For Management AND AN ALTERNATE OF THE BOARD OF DIRECTORS, DULY NOMINATED DURING THE BOARD OF DIRECTORS MEETINGS HELD ON APRIL 17, 2008 AND MAY 21, 2008 IN ACCORDANCE WITH SECTION 10 OF ARTICLE 11 OF VALE S BY-LAWS. 6 TO AMEND ARTICLE 1 OF VALE S BY-LAWS IN For For Management ORDER TO REPLACE THE ACRONYM CVRD FOR VALE IN ACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION. 7 TO ADJUST ARTICLES 5 AND 6 OF VALE S For For Management BY-LAWS TO REFLECT THE CAPITAL INCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ON JULY 22, 2008 AND AUGUST 05, 2008. - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO.PR Security ID: 204412100 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: DEC 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 THE APPROVAL FOR THE PROTOCOL AND For For Management JUSTIFICATION OF THE CONSOLIDARION OF MINERACAO ONCA PUMA S.A. INTO VALE PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW. 2 Ratify Auditors For For Management 3 TO DECIDE ON THE APPRAISAL REPORT, For For Management PREPARED BY THE EXPERT APPRAISERS. 4 THE APPROVAL FOR THE CONSOLIDATION OF For For Management MINERACAO ONCA PUMA S.A. INTO VALE, WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW VALE SHARES. 5 TO AMEND ARTICLE 1 OF VALE S BY-LAWS IN For For Management ORDER TO REPLACE THE ACRONYM CVRD FOR VALE IN ACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION. 6 TO ADJUST ARTICLES 5 AND 6 OF VALE S For For Management BY-LAWS TO REFLECT THE CAPITAL INCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ON JULY 22, 2008 AND AUGUST 05, 2008. - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO.PR Security ID: 204412100 Meeting Date: MAY 22, 2009 Meeting Type: Special Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 2 PROPOSAL FOR THE DESTINATION OF PROFITS For Against Management OF THE SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET 3 APPOINTMENT OF THE MEMBERS OF THE BOARD For Against Management OF DIRECTORS 4 APPOINTMENT OF THE MEMBERS OF THE For Against Management FISCAL COUNCIL 5 ESTABLISHMENT OF THE REMUNERATION OF For For Management THE SENIOR MANAGEMENT AND FISCAL COUNCIL MEMBERS 6 TO CHANGE THE LEGAL NAME OF THE COMPANY For For Management TO VALE S.A. , WITH THE CONSEQUENT AMENDMENT OF ARTICLE 1 OF VALE S BY-LAWS IN ACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION 7 TO ADJUST ARTICLE 5 OF VALE S BY-LAWS For For Management TO REFLECT THE CAPITAL INCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ON JULY 22, 2008 AND AUGUST 05, 2008 - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: VALE Security ID: 204412209 Meeting Date: MAY 22, 2009 Meeting Type: Special Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management AND ANALYSIS, DISCUSSIONAND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDINGDECEMBER 31, 2008 2 PROPOSAL FOR THE DESTINATION OF PROFITS For Against Management OF THE SAID FISCAL YEARAND APPROVAL OF THE INVESTMENT BUDGET FOR VALE 3 APPOINTMENT OF THE MEMBERS OF THE BOARD For Against Management OF DIRECTORS 4 APPOINTMENT OF THE MEMBERS OF THE For Against Management FISCAL COUNCIL 5 ESTABLISHMENT OF THE REMUNERATION OF For For Management THE SENIOR MANAGEMENT ANDFISCAL COUNCIL MEMBERS 6 TO CHANGE THE LEGAL NAME OF THE COMPANY For For Management TO VALE S.A. , WITH THECONSEQUENT AMENDMENT OF ARTICLE 1 OF VALE S BY-LAWS INACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION 7 TO ADJUST ARTICLE 5 OF VALE S BY-LAWS For For Management TO REFLECT THE CAPITALINCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ONJULY 22, 2008 AND AUGUST 05, 2008 - -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 31, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve External Auditors and Authorize For Against Management Board to Fix Their Remuneration - -------------------------------------------------------------------------------- EDP ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: BRENBRACNOR2 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Capital Budget for Fiscal 2009 For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors and Approve the For For Management Remuneration of Non-Executive Directors and Executive Officers - -------------------------------------------------------------------------------- EDP ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: BRENBRACNOR2 Meeting Date: JUN 4, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 28 re: Official For For Management Representation of the Company - -------------------------------------------------------------------------------- EMPRESAS LA POLAR S.A. Ticker: Security ID: CLP2935M1000 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2008 2 Approve Allocation of Income and Final For For Management Dividends of CLP 11.3 Billion or CLP 51 Per Share 3 Elect Auditors for Fiscal Year 2009 For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget for For For Management Directors' Committee (Audit Committee) 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) Ticker: FMX Security ID: 344419106 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management on Financial Statements and Statutory Reports for Fiscal Year 2008; Report of the CEO; Report of the Audit and Corporate Practices Committee 2 Accept Tax Report on Compliance of For For Management Fiscal Obligations in Accordance with Article 86 of Income Tax Law 3 Approve Allocation of Income and For For Management Distribution of Dividends of MXN 0.08 per Series B Shares; MXN 0.10 per Series D Shares; Corresponding to a Total of MXN 0.40 per B Unit and MXN 0.48 per BD Unit 4 Set Aggregate Nominal Share Repurchase For For Management Reserve to a Maximum Amount of up to MXN 3 Billion in Accordance with Article 56 of the Securities Market Law 5 Elect Proprietary and Alternate For For Management Directors, Board Secretaries, Qualification of Independence; Approve their Remuneration 6 Approve Integration of Committees on 1) For For Management Finance and Planning, 2) Audit and 3) Corporate Practices; Appoint Respective Chairmen; and Approve their Remuneration 7 Appoint delegates for the execution and For For Management formalization of the meeting's resolutions 8 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: FRES Security ID: GB00B2QPKJ12 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 7.7 US Cents For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Elect Alberto Bailleres as Director For For Management 5 Elect Lord Cairns as Director For For Management 6 Elect Javier Fernandez as Director For For Management 7 Elect Fernando Ruiz as Director For For Management 8 Elect Guy Wilson as Director For For Management 9 Elect Juan Bordes as Director For For Management 10 Elect Arturo Fernandez as Director For For Management 11 Elect Rafael MacGregor as Director For For Management 12 Elect Fernando Solana as Director For For Management 13 Elect Jaime Lomelin as Director For For Management 14 Appoint Ernst & Young LLP as Auditors For For Management of the Company 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 119,526,693 17 Subject to the Passing of Resolution For For Management 16, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 17,926,003.50 18 Authorise 71,716,015 Ordinary Shares For For Management for Market Purchase 19 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 20 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: PAC Security ID: 400506101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Present CEO's Report For For Management 1b Present Chairman's Opinion on CEO's For For Management Report 1c Present Report Prepared by the Chairman For For Management of the Audit Committee and Corporate Practices 1d Present Report of Compliance with For For Management Fiscal Obligations 1e Present Report on Activities and other For For Management Operations Carried Out by the Board 2 Approve Financial Statements and For For Management Auditors' Report for the Year Ended December 31, 2008 3 Approve Allocation of Income in the For For Management Amount of MXN 1.54 Billion for Fiscal Year 2008 4a Approve Allocation of MXN 1.2 Billion For For Management to Dividends or MXN 2.14 per Share: First Payment of MXN 870 Million or MXN 1.55 per Share Payable from May 25, 2009 4b Approve Second Payment of Dividends of For For Management MXN 330 Million or MXN 0.59 per Share Payable from Oct. 31, 2009 5 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve to MXN 864.6 Million in Accordance with Article 56 of the Securities Market Law; Void Authorization Approved at the 2008 AGM of MXN 55 Million 6 Designate Four Members of the Board of For For Management Directors and their Respective Alternates by Series "BB" Shareholders 7 Discuss and Propose the Election of For For Management Board Members by Series "B" Shareholders that Hold 10 Percent of Share Capital 8 Designate Directors by Series "B" For For Management Shareholders by Proposal of the Nominating and Compensation Committee 9 Ratify Laura Diez Barroso Azcarraga as For For Management President of the Board of Directors in Accordance With Article XVI of Corporate Bylaws 10 Approve Remuneration of Directors that For For Management Integrated the Board During 2008 11 Fix Number of Members of the Nominating For For Management and Compensation Committee in Accordance With Article 28 of Corporate Bylaws 12 Approve Board of Directors Candidate For For Management Proposed and Ratified by Series "B" Shareholders to Integrate the Nominating and Compensation Committee 13 Fix Number of Members of Acquisition For For Management Committee 14 Ratify Audit Committee Chairman For For Management 15 Present Report Regarding Individual or For For Management Accumulated Operations Greater Than $3 Million 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: MXP370711014 Meeting Date: OCT 6, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.47 Per For For Management Share 2 Approve External Auditor Report For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: MXP370711014 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income For For Management 3 Elect/Ratify Directors (Bundled); For For Management Verify Independence of Board Members; Approve Their Remuneration 4 Elect Chairman and Members of Audit and For For Management Corporate Practices Committee; Approve Their Remuneration 5 Present Report on Company's 2008 Share For For Management Repurchase Program; Set Maximum Nominal Amount of Share Repurchase Reserve for 2009 6 Approve Cancellation of Treasury Shares For For Management 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 8 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: MXP370711014 Meeting Date: APR 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Modification of Article 2 of For For Management the Company Bylaws Re: Removal of Credito Pronegocio S.A. de C.V., as an Integrating Entity in Connection with its Merger with Banco Mercantil del Norte, S.A. 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- GRUPO TELEVISA S.A. Ticker: TV Security ID: 40049J206 Meeting Date: APR 30, 2009 Meeting Type: Special Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series L Shareholders 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO TELEVISA S.A. Ticker: TV Security ID: 40049J206 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Representing Series D For Against Management Shareholders 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 1 Accept Statutory Reports as Required by For For Management Article 28 of Mexican Securities Law, Approve Financial Statements for Fiscal Year Ended Dec. 31, 2008, Approve Discharge of Directors, CEO and Board Committees 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income for Fiscal For For Management Year 2008 4 Set Aggregate Nominal Amount for Share For For Management Repurchase and Receive Report on Board's Decision on Share Repurchase and Sale of Treasury Shares 5 Elect Members of the Board, Secretary For Against Management and Deputy Secretaries, and Other Employees 6 Elect Members of the Executive For Against Management Committee 7 Elect or Ratify Chairman of Audit For Against Management Committee and Corporate Practices Committee 8 Approve Remuneration of Board Members, For For Management Executive, Audit and Corporate Practices Committees, Secretary and Deputy Secretaries 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 1 Approve Cancellation of Shares and For For Management Subsequent Reduction in Capital; Amend Article 6 of the Bylaws Accordingly 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GVT HOLDING SA Ticker: GVTT3 Security ID: BRGVTTACNOR8 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors - -------------------------------------------------------------------------------- INPAR S.A Ticker: Security ID: BRINPRACNOR3 Meeting Date: FEB 4, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of BRL 180 Million in For For Management Common Shares for a Private Placement 2 Increase the Maximum Size of the Board For For Management from 11 to 13 Members 3 Elect Directors For For Management 4 Re-approve Remuneration of Executive For For Management Officers and Non-Executive Directors for Fiscal 2008 5 Amend Articles to Update Share Capital For For Management Figure and Reflect Increase in the Size of the Board - -------------------------------------------------------------------------------- ITAU UNIBANCO BANCO MULTIPLO SA Ticker: Security ID: BRITAUACNPR3 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors and Fiscal Council For Did Not Vote Management Members 4 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- LOG-IN LOGISTICA INTERMODAL SA Ticker: Security ID: BRLOGNACNOR3 Meeting Date: AUG 26, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management - -------------------------------------------------------------------------------- LOG-IN LOGISTICA INTERMODAL SA Ticker: Security ID: BRLOGNACNOR3 Meeting Date: MAR 16, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director to Fill Vacancy on the For For Management Board - -------------------------------------------------------------------------------- LOG-IN LOGISTICA INTERMODAL SA Ticker: Security ID: BRLOGNACNOR3 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors - -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: BRLRENACNOR1 Meeting Date: MAR 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles 2 and 5 of Company For For Management Bylaws 1.2 Amend Articles 13, 16, 20, 22, 24, 26, For For Management 27, and 30 of Company Bylaws 2 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: BRLRENACNOR1 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve their For For Management Remuneration 4 Elect Fiscal Council Members and For For Management Approve their Remuneration - -------------------------------------------------------------------------------- MERCADOLIBRE, INC. Ticker: MELI Security ID: 58733R102 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin de los Santos For For Management 1.2 Elect Director Nicolas Galperin For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES SA Ticker: Security ID: BRMRVEACNOR2 Meeting Date: OCT 27, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Election of Marco Aurelio de For For Management Vasconcelos Cancado to the Board of Directors 2 Amend Articles 5, 18, and 24 For Against Management 3 Consolidate Articles For Against Management - -------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES SA Ticker: Security ID: BRMRVEACNOR2 Meeting Date: APR 8, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of BRL 100 Million For For Management in Debentures 2 Authorize Executives to Undertake For For Management Debenture Issuance - -------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES SA Ticker: Security ID: BRMRVEACNOR2 Meeting Date: APR 27, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Executive Officers For For Management 5 Approve Remuneration of Executive For For Management Officers amd Non-Executive Directors - -------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES SA Ticker: Security ID: BRMRVEACNOR2 Meeting Date: JUN 16, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Due to For Against Management Issuance of Shares to Meet Obligations of Stock Option Plan, and Amend Article 5 Accordingly 2 Approve Increase in Authorized Capital For For Management - -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA Ticker: Security ID: BRMULTACNOR5 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For Against Management Dividends 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 4 Approve Conversion of Preferred Shares For For Management Held by 1700480 Ontario Inc into Ordinary Shares, and Amend Article 5 Accordingly - -------------------------------------------------------------------------------- OBRASCON HUARTE LAIN BRASIL SA Ticker: Security ID: BROHLBACNOR6 Meeting Date: APR 16, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect One Director and All Fiscal For For Management Council Members 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: BRPDGRACNOR8 Meeting Date: MAR 31, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Earlier Date for the Exercise For For Management of Options to Purchase the Remaining 20 Percent Stake in Goldfarb incorporacoes e Construcoes SA, so that Its Acquisition Can Take Place Along with that of MP Holding 3 Ltda 2 Approve Acquisition Agreement between For For Management the Company and MP Holding 3 Ltda 3 Appoint Independent Firm to Appraise For For Management Book Value of Goldfarb Holding 4 Approve Independent Firm's Appraisal For For Management Report 5 Approve Acquisition of MP Holding 3 For For Management Ltda 6 Approve Share Capital Increase For For Management Associated with the Acquisition 7 Amend Articles to Reflect Changes in For For Management Capital - -------------------------------------------------------------------------------- PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: BRPDGRACNOR8 Meeting Date: APR 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Earlier Date for the Exercise For For Management of Options to Purchase a 30-Percent Stake in CHL Desenvolvimento Imobiliario SA 2 Approve Acquisition Agreement between For For Management the Company and CHL Desenvolvimento Imobiliario SA 3 Appoint Independent Firm to Appraise For For Management Proposed Acquisition 4 Approve Independent Firm's Appraisal For For Management Report 5 Approve Acquisition of CHL For For Management Desenvolvimento Imobiliario SA 6 Approve Issuance of Shares and Warrants For For Management in Connection with the Acquisition 7 Amend Articles 5 to Reflect Capital For For Management Increase; Amend Article 5 to Ease Voting Restrictions 8 Amend Article 16 For For Management 9 Amend Article 17 re: Appointment of For For Management Company Representatives - -------------------------------------------------------------------------------- PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: BRPDGRACNOR8 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Authorize Second Issuance of Debentures For For Management 6 Authorize Board to Set Some of the For For Management Terms of the Debenture Issuance 7 Authorize Executives to Undertake For For Management Debenture Issuance 8 Approve Discharge of Executive Officer For For Management Board - -------------------------------------------------------------------------------- PERDIGAO S.A. Ticker: PDAGF Security ID: BRPRGAACNOR4 Meeting Date: DEC 18, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise For For Management Proposed Aborption of Assets Held by Subsidiaries Perdigao Agroindustrial SA, Perdigao Agroindustrial Mato Grosso Ltda, Batavia SA Industria de Alimentos, and Maroca & Russo Industria e Comercio Ltda 2 Approve Agreement to Spin Off Assets For For Management held by Perdigao Agroindustrial SA to the Subsidiaries Perdigao Agroindustrial Mato Grosso Ltda, Batavia SA Industria de Alimentos, and Maroca & Russo Industria e Comercio Ltda 3 Approve Absorption of Perdigao For For Management Agroindustrial Mato Grosso Ltda, Batavia SA Industria de Alimentos, and Maroca & Russo Industria e Comercio Ltda - -------------------------------------------------------------------------------- PERDIGAO S.A. Ticker: PDAGF Security ID: BRPRGAACNOR4 Meeting Date: FEB 27, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise For For Management Book Value of Perdigao Agroindustrial SA 2 Approve Appraisal Report by Independent For For Management Firm 3 Approve Absorption of Perdigao For For Management Agroindustrial SA - -------------------------------------------------------------------------------- PERDIGAO S.A. Ticker: PDAGF Security ID: BRPRGAACNOR4 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- PERDIGAO S.A. Ticker: PRGA3 Security ID: BRPRGAACNOR4 Meeting Date: JUN 19, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management to 500 Million Shares and Amend Article 5 Accordinlgy - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: NOV 24, 2008 Meeting Type: Special Record Date: OCT 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of 17 de Maio For For Management Participacoes SA 2 Appoint Independent Firm to Appraise For For Management Proposed Absorption - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends for Fiscal 2008 4 Elect Directors For Against Management 5 Elect Board Chairman For Against Management 6 Elect Fiscal Council Members and For Against Management Alternates 7 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR.A Security ID: 71654V101 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Against Management 2 Elect Fiscal Council Members and For Against Management Alternates - -------------------------------------------------------------------------------- PROFARMA DISTRIBUIDORA DE PRODUTOS FARMACEUTICOS SA Ticker: Security ID: BRPFRMACNOR1 Meeting Date: JAN 7, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Promovac For Did Not Vote Management Distribuidora de Vacinas Ltda 2 Appoint Independent Firm to Appraise For Did Not Vote Management Book Value of the Firm to be Absorbed 3 Approve Independent Firm's Appraisal of For Did Not Vote Management the Absorbed Frim 4 Approve Absorption of Promovac For Did Not Vote Management Distribuidora de Vacinas Ltda - -------------------------------------------------------------------------------- PROFARMA DISTRIBUIDORA DE PRODUTOS FARMACEUTICOS SA Ticker: Security ID: BRPFRMACNOR1 Meeting Date: APR 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors - -------------------------------------------------------------------------------- REDECARD SA Ticker: Security ID: BRRDCDACNOR3 Meeting Date: SEP 17, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Registered For For Management Headquarters 2 Designate Newspaper to Publish Meeting For For Management Announcements 3 Amend Article 2 to Reflect the New For For Management Location of the Company's Headquarters 4 Consolidate Articles For For Management - -------------------------------------------------------------------------------- REDECARD SA Ticker: Security ID: BRRDCDACNOR3 Meeting Date: OCT 23, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- REDECARD SA Ticker: Security ID: BRRDCDACNOR3 Meeting Date: MAR 18, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends for the Previous Year, and Approve Capital Budget for the Upcoming Year 3 Approve Remuneration of Executive For For Management Officers, and Non-Executive Directors 4 Approve Maintenance of Joaquim For For Management Francisco de Castro Neto as Board Chairman 5 Ratify Election of Directors Appointed For For Management by the Board on April 24, 2008, and Sept. 23, 2008 - -------------------------------------------------------------------------------- REDECARD SA Ticker: Security ID: BRRDCDACNOR3 Meeting Date: APR 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles re: Creation of For For Management Statutory Earnings Reserve 2 Amend Articles re: Require that For For Management Financial Transactions be Approved by Board 3 Amend Articles 3, 6, 7, 8, 9, 11, 12, For For Management 13, 14, 16, 22, and 30 4 Amend Articles re: Executive Officer For For Management Board 5 Delete Subsection 5 of Article 27, For For Management Article 31, and Article 43 - -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: PCU Security ID: 84265V105 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For Withhold Management Mota-Velasco 1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management 1.3 Elect Director Emilio Carrillo Gamboa For For Management 1.4 Elect Director Alfredo Casar Perez For For Management 1.5 Elect Director Alberto de la Parra For For Management Zavala 1.6 Elect Director Xavier Garcia de Quevedo For Withhold Management Topete 1.7 Elect Director Genaro Larrea For For Management Mota-Velasco 1.8 Elect Director Daniel Muniz Quintanilla For For Management 1.9 Elect Director Armando Ortega Gomez For For Management 1.10 Elect Director Luis Manuel Palomino For For Management Bonilla 1.11 Elect Director Gilberto Perezalonso For For Management Cifuentes 1.12 Elect Director Juan Rebolledo Gout For For Management 1.13 Elect Director Carlos Ruiz Sacristan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE S.A. Ticker: Security ID: BRSUZBACNPA3 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For For Management Approve their Remuneration 4 Approve Remuneration of Executive For Against Management Officers and Non-Executive Directors 5 Amend Article 5 to Reflect the Increase For For Management in Share Capital Due to the Conversion of Debentures - -------------------------------------------------------------------------------- TAM SA- CIA DE INVESTIMENTOS EN TRANSPORTES Ticker: Security ID: BRTAMMACNPR2 Meeting Date: OCT 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management - -------------------------------------------------------------------------------- TAM SA- CIA DE INVESTIMENTOS EN TRANSPORTES Ticker: Security ID: BRTAMMACNPR2 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve their For Against Management Remuneration - -------------------------------------------------------------------------------- TENARIS SA Ticker: TS Security ID: 88031M109 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: MAY 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements 2 Accept Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Directors For For Management 5 Elect Directors (Bundled) For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Share Repurchase Program For For Management 9 Allow Electronic Distribution of For For Management Company Communications - -------------------------------------------------------------------------------- TOTVS SA Ticker: Security ID: BRTOTSACNOR8 Meeting Date: AUG 19, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger between Totvs via its For For Management Subsidiary Makira and Datasul 2 Approve Merger Agreement between Makira For For Management and Datasul 3 Appoint Independent Firm to Appraise For For Management Proposed Merger 4 Approve Appraisal of Independent Firm For For Management on the Proposed Merger 5 Approve Merger Agreement between Totvs For For Management and Makira 6 Authorize Administrators to Execute For For Management Approved Resolutions 7 Elect Miguel Abuhab as Director For For Management - -------------------------------------------------------------------------------- TOTVS SA Ticker: Security ID: BRTOTSACNOR8 Meeting Date: AUG 19, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Private Offering of Up to BRL For For Management 200 Million in Convertible Debentures - -------------------------------------------------------------------------------- TOTVS SA Ticker: Security ID: BRTOTSACNOR8 Meeting Date: OCT 31, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire Datasul For For Management SA, TOTVS BMI Consultoria Ltda, and BCS Holding e Participacoes Ltda 2 Appoint Independent Firm to Appraise For For Management Proposed Acquisition 3 Approve Independent Firm's Appraisal of For For Management Proposed Acquisition 4 Approve Acquisition of Datasul SA, For For Management TOTVS BMI Consultoria Ltda, and BCS Holding e Participacoes Ltda 5 Authorize Administrators to Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- TOTVS SA Ticker: Security ID: BRTOTSACNOR8 Meeting Date: OCT 31, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 to Include Concession For For Management and Franchising as Part of the Company's Business Description - -------------------------------------------------------------------------------- TOTVS SA Ticker: Security ID: BRTOTSACNOR8 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 4 Designate Newspapers to Publish Company For For Management Announcements - -------------------------------------------------------------------------------- TOTVS SA Ticker: Security ID: BRTOTSACNOR8 Meeting Date: MAR 25, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 re: Business Purpose For For Management 2 Amend Article 20 re: Size of For For Management Remuneration Committee 3 Amend Articles 21 and 24 re: Executive For For Management Officer Board 4 Consolidate Articles For For Management 5 Designate Newspapers to Publish Company For For Management Announcements - -------------------------------------------------------------------------------- TOTVS SA Ticker: Security ID: BRTOTSACNOR8 Meeting Date: APR 16, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 re: Business Objective For Did Not Vote Management 2 Amend Article 20 re: Composition of the For Did Not Vote Management Remuneration Committee 3 Amend Articles 21 and 24 re: For Did Not Vote Management Composition of the Executive Officer Board 4 Consolidate Articles For Did Not Vote Management - -------------------------------------------------------------------------------- URBI DESARROLLOS URBANOS S.A.B. DE C.V. Ticker: URBI* Security ID: MX01UR000007 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2008 2 Present Report of Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Elect Directors and Approve Their For For Management Remuneration 5 Elect or Ratify Chairmen to Audit and For For Management Corporate Practices Committees 6 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: Security ID: BRUSIMACNOR3 Meeting Date: JUL 1, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement for the Acquisition For For Management of Subsidiaries Mineracao J. Mendes Ltda, SOMISA - Siderurgica Oeste de Minas Ltda, and Global Mineracao Ltda 2 Appoint PricewaterhouseCoopers to For For Management Appraise Proposed Acquisitions 3 Approve Proposed Acquisitions For For Management 4 Authorize Executive Officer Board to For For Management Execute Approved Resolutions - -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: Security ID: BRUSIMACNOR3 Meeting Date: NOV 17, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of a Single Bond For For Management Worth BRL 1 Billion 2 Authorize Board to Determine the Terms For For Management of the Bond 3 Ratify Board Decisions Regarding the For For Management Bond Issuance 4 Authorize Executive Officers to Hire a For For Management Financial Institution to Perform a Public Offering of the Bond - -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: Security ID: BRUSIMACNOR3 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers, and Non-Executive Directors 4 Elect Director and an Alternate For Against Management Director to Replace Gabriel Stoliar and his Alternate 5 Elect Fiscal Council Members and For Against Management Approve their Remuneration - -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: Security ID: BRUSIMACNOR3 Meeting Date: APR 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement between For For Management the Company and COSIPA 2 Appoint PricewaterhouseCoopers to For For Management Appraise Book Value of COSIPA and Approve their Appraisal Report 3 Approve Acquisition of COSIPA For For Management 4 Authorize Executive Officers to For For Management Undertake Approved Resolutions 5 Ratify the Nomination of Director to For Against Management Fill Board Vacancy - -------------------------------------------------------------------------------- WAL-MART DE MEXICO, S.A.B. DE C.V. Ticker: WMMVF Security ID: MXP810081010 Meeting Date: MAR 12, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors Report For For Management 2 Accept CEO's Report For For Management 3 Accept Audit Committee's Report For For Management 4 Approve Financial Statements for Fiscal For For Management Year Ended December 31, 2008 5 Present Report on the Share Repurchase For For Management Reserves and Approve Set Repurchase of Shares up to MXN 8 Billion 6 Approve to Cancel 69.9 Million Company For For Management Treasury Shares 7 Approve Allocation of Income For For Management 8 Approve Dividend of MXN 0.61 to be Paid For For Management in Cash Charged to Retained Earnings or Equivalent in Company Shares 9 Amend Clause 5 of Company Bylaws For Against Management 10 Accept Report on Adherence to Fiscal For For Management Obligations 11 Accept Report Re: Employee Stock For For Management Purchase Plan 12 Accept Report Re: Wal-Mart de Mexico For For Management Foundation 13 Ratify Board of Directors' Actions For For Management Between Fiscal Year Jan. 1 - Dec. 31, 2008 14 Elect Board Members For Against Management 15 Elect Audit and Corporate Governance For Against Management Committee Chairs 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- WEG SA Ticker: Security ID: BRWEGEACNOR0 Meeting Date: APR 6, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Dividends and Interest on For For Management Capital Payments Approved Previously by the Board 4 Authorize Capitalization of Reserves For For Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Elect Fiscal Council Members and For For Management Approve their Remuneration 7 Designate Newspapers to Publish Company For For Management Announcements ================================ NEW ASIA FUND ================================= ALIBABA.COM CORP Ticker: Security ID: KYG017171003 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Wei Zhe, David as Director For For Management 3 Reelect Tsai Chung, Joseph as Director For For Management 4 Reelect Okada, Satoshi as Director For For Management 5 Reelect Kwan Ming Sang, Savio as For For Management Director 6 Elect Lee Shi-Huei as Director For For Management 7 Elect Deng Kang Ming as Director For Against Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Reissuance of Repurchased For Against Management Shares 13 Approve Issuance of Additional Shares For For Management Pursuant to the Restricted Share Unit Scheme 14 Adopt Amended and Restated Memorandum For For Management and Articles of Association - -------------------------------------------------------------------------------- ANHUI EXPRESSWAY CO LTD Ticker: Security ID: CNE1000001X0 Meeting Date: OCT 10, 2008 Meeting Type: Special Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issuance Size of the Bonds with For For Management Warrants 1b Approve Issuance Price of the Bonds For For Management with Warrants 1c Approve Issuance Target of the Bonds For For Management with Warrants 1d Approve Method of Issuance of the Bonds For For Management with Warrants 1e Approve Interest Rate of the Bonds For For Management 1f Approve Term of the Bonds For For Management 1g Approve Term and Method of Repayment For For Management for Principal and Payment of Interest 1h Approve Terms of Redemption of the For For Management Bonds 1i Approve Guarantee of the Bonds with For For Management Warrants 1j Approve Term of the Warrants For For Management 1k Approve Conversion Period of the For For Management Warrants 1l Approve Conversion Price of the For For Management Warrants and Method of Adjustments 1m Approve Proportion of Exercise Rights For For Management of the Warrants and Method of Adjustments 1n Approve Use of Proceeds from the For For Management Proposed Issuance of Bonds with Warrants 1o Approve Validity of the Resolutions for For For Management the Issuance of the Bonds with Warrants 1p Authorize Board to Complete Specific For For Management Matters Relating to the Issuance of Bonds with Warrants 2 Approve Feasibility of the Project to For For Management be Invested with the Proceeds from the Proposed Issuance of Bonds with Warrants - -------------------------------------------------------------------------------- ANHUI EXPRESSWAY CO LTD Ticker: Security ID: CNE1000001X0 Meeting Date: OCT 10, 2008 Meeting Type: Special Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issuance Size of the Bonds with For For Management Warrants 1b Approve Issuance Price of the Bonds For For Management with Warrants 1c Approve Issuance Target of the Bonds For For Management with Warrants 1d Approve Method of Issuance of the Bonds For For Management with Warrants 1e Approve Interest Rate of the Bonds For For Management 1f Approve Term of the Bonds For For Management 1g Approve Term and Method of Repayment For For Management for Principal and Payment of Interest 1h Approve Terms of Redemption of the For For Management Bonds 1i Approve Guarantee of the Bonds with For For Management Warrants 1j Approve Term of the Warrants For For Management 1k Approve Conversion Period of the For For Management Warrants 1l Approve Conversion Price of the For For Management Warrants and Method of Adjustments 1m Approve Proportion of Exercise Rights For For Management of the Warrants and Method of Adjustments 1n Approve Use of Proceeds from the For For Management Proposed Issuance of Bonds with Warrants 1o Approve Validity of the Resolutions for For For Management the Issuance of the Bonds with Warrants 1p Authorize Board to Complete Specific For For Management Matters Relating to the Issuance of Bonds with Warrants - -------------------------------------------------------------------------------- BAJAJ AUTO LTD. Ticker: Security ID: INE917I01010 Meeting Date: JUL 10, 2008 Meeting Type: Annual Record Date: JUL 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 20.00 Per Share For For Management 3 Reappoint Rahul Bajaj as Director For For Management 4 Reappoint Rajiv Bajaj as Director For For Management 5 Reappoint Sanjiv Bajaj as Director For For Management 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Appoint M. Bajaj as Director For For Management 8 Appoint D.S. Mehta as Director For For Management 9 Appoint K.R. Podar as Director For For Management 10 Appoint Shekhar Bajaj as Director For For Management 11 Appoint D.J.B. Rao as Director For For Management 12 Appoint J.N. Godrej as Director For For Management 13 Appoint S.H. Khan as Director For For Management 14 Appoint S. Kirloskar as Director For For Management 15 Appoint N. Chandra as Director For For Management 16 Appoint N. Pamnani as Director For For Management 17 Appoint M. Kejriwal as Director For For Management 18 Appoint P. Murari as Director For For Management 19 Appoint N. Bajaj as Director For For Management - -------------------------------------------------------------------------------- BAJAJ FINSERV LTD Ticker: Security ID: INE918I01018 Meeting Date: JUL 9, 2008 Meeting Type: Annual Record Date: JUL 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reappoint Rahul Bajaj as Director For For Management 4 Reappoint Rajiv Bajaj as Director For For Management 5 Reappoint S. Bajaj as Director For For Management 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Appoint M. Bajaj as Director For For Management 8 Appoint N. Pamnani as Director For For Management 9 Appoint D.J.B. Rao as Director For For Management 10 Appoint S.H. Khan as Director For For Management - -------------------------------------------------------------------------------- BAJAJ HOLDINGS & INVESTMENT LTD. Ticker: Security ID: INE118A01012 Meeting Date: JUL 10, 2008 Meeting Type: Annual Record Date: JUL 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 20.00 Per Share For For Management 3 Reappoint M. Bajaj as Director For For Management 4 Reappoint R. Bajaj as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Appointment and Remuneration of For For Management V.S. Raghavan, Manager and Chief Executive Officer (Operations) - -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD Ticker: Security ID: TH0001010014 Meeting Date: APR 10, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2008 Operating Results None None Management 3 Acknowledge Audit Committee's Report None None Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income for Legal For For Management Reserves and Payment of Dividend of THB 3.00 per Share 6.1 Elect Staporn Kavitanon as Director For For Management 6.2 Elect Chartsiri Sophonpanich as For For Management Director 6.3 Elect Deja Tulananda as Director For For Management 6.4 Elect Mongkolchaleam Yugala as Director For For Management 6.5 Elect Suvarn Thansathit as Director For For Management 6.6 Elect Amorn Chandarasomboon as Director For For Management 7 Approve Remuneration of Directors None None Management 8 Approve Deloitte Touche Tohmatsu Jaiyos For For Management Audit Co Ltd as Auditors and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association For For Management 10 Other Business For Against Management - -------------------------------------------------------------------------------- BEIJING CAPITAL INTL AIRPORT CO. LTD Ticker: 694 Security ID: CNE100000221 Meeting Date: JAN 23, 2009 Meeting Type: Special Record Date: DEC 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply of Power and Energy For For Management Services Agreement 2 Approve Supply of Aviation Safety and For For Management Security Guard Services Agreement 3 Approve Miscellaneous Services For For Management Sub-contracting Agreement 4 Approve Terminals Maintenance Agreement For For Management 5 Elect Zhang Zhizhong as Executive For For Management Director and Authorize Board to Fix His Remuneration - -------------------------------------------------------------------------------- BF UTILITIES LTD Ticker: Security ID: INE243D01012 Meeting Date: MAR 30, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint A.B. Kalyani as Director For For Management 3 Reappoint G.K. Agarwal as Director For For Management 4 Approve Dalal and Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- BHARAT FORGE LTD. Ticker: BHFC Security ID: INE465A01025 Meeting Date: AUG 6, 2008 Meeting Type: Annual Record Date: AUG 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management 3 Approve Dividend on Equity Shares of For For Management INR 3.50 Per Share 4 Reappoint S.S. Marathe as Director For For Management 5 Reappoint S.D. Kulkarni as Director For For Management 6 Reappoint U. Loos as Director For For Management 7 Approve Dalal and Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Appoint L.D. Gupte as Director For For Management 9 Appoint A. Spencer as Director For For Management 10 Appoint S.K. Chaturvedi as Director For For Management 11 Approve Reappointment and Remuneration For For Management of B.N. Kalyani, Managing Director 12 Approve Reppointment and Remuneration For For Management of G.K. Agarwal, Deputy Managing Director 13 Approve Appointment and Remuneration of For For Management S.K. Chaturvedi, Executive Director 14 Authorize Issuance of Non-Convertible For For Management Debenture with Detachable Warrants Convertible into Equity Shares on Rights Basis to Shareholders up to an Aggregate Amount of INR 4 Billion 15 Approve Pledging of Assets for Debt For For Management - -------------------------------------------------------------------------------- BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL Ticker: BCHB Security ID: MYL1023OO000 Meeting Date: JUL 11, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Between PT Bank Niaga For For Management Tbk, an Indirect Subsidiary of the Company, and PT Bank Lippo Tbk, an Indirect Subsidiary of Khazanah Nasional Bhd - -------------------------------------------------------------------------------- BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL Ticker: BCHB Security ID: MYL1023OO000 Meeting Date: FEB 3, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Five-Year Warrants For For Management to TPG Malaysia Finance, L.P. - -------------------------------------------------------------------------------- BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL Ticker: BCHB Security ID: MYL1023OO000 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Elect Haidar Mohamed Nor as Director For For Management 3 Elect Hamzah Bakar as Director For For Management 4 Elect Zainal Abidin Putih as Director For For Management 5 Approve Remuneration of Directors in For For Management the Amount of MYR 90,000 Per Director for the Financial Year Ended Dec. 31, 2008 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- CAPITAMALL TRUST LTD(FORMERLY SINGMALL PROPERTY TRUST) Ticker: CT Security ID: SG1M51904654 Meeting Date: MAR 2, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of For For Management New Units in CapitaMall Trust (CMT) on the Rights Ratio of Nine Rights Units for Every Ten Existing Units in CMT Held on March 6, 2009 2 Approve Whitewash Waiver For For Management - -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: TW0002801008 Meeting Date: NOV 21, 2008 Meeting Type: Special Record Date: OCT 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Le-Ming Su - Representing the For For Management Ministry of Finance - as Director with ID No. 940001 1.2 Elect Wan-Chin Chen - Representing the For For Management Ministry of Finance - as Director with ID No. 940001 1.3 Elect Wei-Jian Shan - Representing For For Management Taishin Financial Holdings - as Director with ID No. 2837094 1.4 Elect Cheng-Ching Wu - Representing For For Management Taishin Financial Holdings - as Director with ID No. 2837094 1.5 Elect Chih-Shang Kao - Representing For For Management Taishin Financial Holdings - as Director with ID No. 2837094 1.6 Elect Representative of CHB Industrial For For Management Union as Director with ID No. 2629040 1.7 Elect Representative of CHB Industrial For For Management Union as Director with ID No. 2629040 1.8 Elect Hsiu Chuan Ko - Representing For For Management National Development Fund, Executive Yuan - as Supervisor with ID No. 71695 1.9 Elect Wen-Yu Wang - Representing Ho For For Management Hsing Petrochemical Industry- as Supervisor with ID No.2852418 1.10 Elect Fa- Chin Liang as Independent For For Management Director with ID No. F102160041 1.11 Elect Kou-Yuan Liang as Independent For Against Management Director with ID No. M100671448 1.12 Elect Wan-Chi Lai as Independent For For Management Director with ID. No. F100710650 2 Approve Release of Restrictions of For For Management Competitive Activities of Directors 3 Other Business For Against Management - -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 1800 Security ID: CNE1000002F5 Meeting Date: AUG 29, 2008 Meeting Type: Special Record Date: JUL 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Domestic Corporate For For Management Bonds With a Principal Amount Not More Than RMB 15.0 Billion - -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO LTD Ticker: 3323 Security ID: CNE1000002N9 Meeting Date: AUG 29, 2008 Meeting Type: Special Record Date: AUG 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Decheng as Independent For For Management Non-Executive Director 2 Amend Articles Re: Increase in the For For Management Number of Directors - -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L Ticker: Security ID: KYG2108Y1052 Meeting Date: JUL 14, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital From HK$500 Million to HK$700 Million by the Creation of 2 Billion New Shares 2 Approve Acquisition the Entire Issued For For Management Share Capital of Smooth Day Group Ltd. From Gain Ahead Group Ltd. and Issuance of 675.8 Million Consideration Shares - -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: Security ID: CNE100000536 Meeting Date: AUG 6, 2008 Meeting Type: Special Record Date: AUG 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Annual Caps Under the For For Management Revised Master Provision of Containers Agreement 2 Approve Change in the Use of A Share For For Management Listing Proceeds 3 Elect Yan Zhichong as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration and Approve Resignation of Yao Zuozhi as Non-Executive Director - -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: Security ID: CNE100000536 Meeting Date: OCT 10, 2008 Meeting Type: Special Record Date: SEP 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Equity Interest in China Shipping Terminal Development Co., Ltd. from China Shipping (Group) Company - -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD Ticker: 1068 Security ID: BMG211591018 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: JUN 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.08 Per For For Management Share 3 Reelect Zhu Yicai as Executive Director For For Management 4 Reelect Feng Kuande as Executive For For Management Director 5 Reelect Gao Hui as Independent For For Management Non-Executive Director 6 Authorize the Board to Fix Remuneration For For Management of Directors 7 Reappoint KPMG as Auditors and For For Management Authorize the Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO. LTD. Ticker: CHWAF Security ID: TW0002412004 Meeting Date: AUG 14, 2008 Meeting Type: Special Record Date: JUL 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capitalization of Reserves for For For Management Bonus Issue 2 Approve Adjustment of Capital For For Management Contribution in a Company - -------------------------------------------------------------------------------- CONTAINER CORP. OF INDIA Ticker: CCRI Security ID: INE111A01017 Meeting Date: AUG 25, 2008 Meeting Type: Annual Record Date: AUG 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 11.00 For For Management and Approve Final Dividend of INR 7.50 Per Share 3 Reappoint V.N. Mathur as Director For For Management 4 Reappoint R. Mehrotra as Director For For Management 5 Reappoint H. Singh as Director For For Management 6 Approve Hingorani M. & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Appoint S.K. Das as Director For For Management 8 Appoint Y. Vardhan as Director For For Management 9 Appoint S. Balachandran as Director For For Management 10 Appoint V. Sanjeevi as Director For For Management 11 Appoint J. Shah as Director For For Management - -------------------------------------------------------------------------------- CP ALL PUBLIC COMPANY LIMITED Ticker: CP711 Security ID: TH0737010Y16 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Directors' Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 0.60 Per Share 5.1 Elect Dhanin Chearavanont as Director For For Management 5.2 Elect Korsak Chairasmisak as Director For For Management 5.3 Elect Umroong Sanphasitvong as Director For For Management 5.4 Elect Soopakij Chearavanont as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Acknowledge Progress on the Connected For For Management Transaction Concerning the Acquisition and Disposition of Assets of the Supercenter Business of the Company and Its Subsidiaries Abroad 9 Other Business For Against Management - -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: CNE1000002Z3 Meeting Date: NOV 11, 2008 Meeting Type: Special Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For For Management Financing of Jiangxi Datang International Xinyu Power Generation Co. Ltd. 2 Approve Provision of Guarantee for the For Against Management Financing of Shanxi Datang International Yuncheng Power Generation Co. Ltd. 3 Approve Contribution to Construct 300 For For Management MW Coal-Fired Heat Supply and Power Generation Units at Fengrun Thermal Power Project Phase 1 4 Approve Connected Transaction with a For For Management Related Party 1 Approve Change in the Registered For For Management Capital of the Company from RMB 11.7 Billion to RMB 11.8 Billion 2 Amend Articles Re: Change in Registered For For Management Capital and Shareholding Structure of the Company - -------------------------------------------------------------------------------- DLF LTD Ticker: Security ID: INE271C01023 Meeting Date: SEP 30, 2008 Meeting Type: Annual Record Date: SEP 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 2.00 For For Management Per Share and Approve Final Dividend of INR 2.00 Per Share 3 Reappoint P. Singh as Director For For Management 4 Reappoint G.S. Talwar as Director For For Management 5 Reappoint K.N. Memani as Director For For Management 6 Reappoint R. Narain as Director For For Management 7 Approve Walker, Chandiok & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of the Company's Issued Share Capital 9 Approve Appointment of K. Singh, For For Management Relative of Directors, as Advisor of DLF Commercial Developers Ltd (DCDL), a Wholly-Owned Subsidiary of the Company 10 Approve Appointment of S.D. Singh, For For Management Relative of Directors, as General Manager of DCDL 11 Approve Reappointment and Remuneration For For Management of K.P. Singh, Executive Chairman 12 Approve Reappointment and Remuneration For For Management of R. Singh, Executive Vice-Chairman - -------------------------------------------------------------------------------- DLF LTD Ticker: Security ID: INE271C01023 Meeting Date: JUN 8, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Wind Power Business For For Management to DLF Wind Power Pvt Ltd 2 Confirm Duties and Functions of K.P. For For Management Singh and R. Singh as Chairman and Vice-Chairman, Respectively, and Approve Their Remuneration - -------------------------------------------------------------------------------- EXIDE INDUSTRIES LTD Ticker: Security ID: INE302A01020 Meeting Date: JUL 25, 2008 Meeting Type: Annual Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.40 Per Share For For Management 3 Reappoint R.B. Raheja as Director For For Management 4 Reappoint W. Wong as Director For For Management 5 Reappoint H.M. Kothari as Director For For Management 6 Approve S.R. Batliboi & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- GMR INFRASTRUCTURE LTD Ticker: Security ID: INE776C01021 Meeting Date: AUG 19, 2008 Meeting Type: Annual Record Date: AUG 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint K. Balasubramanian as For For Management Director 3 Reappoint K.R. Ramamoorthy as Director For For Management 4 Reappoint P.G. Apte as Director For For Management 5 Reappoint R.S.S.L.N. Bhaskarudu as For For Management Director 6 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Appoint O.B. Raju as Director For For Management 8 Approve Remuneration of G.M. Rao, For For Management Executive Chairman 9 Approve Remuneration of G.B.S. Raju, For For Management Managing Director - -------------------------------------------------------------------------------- GMR INFRASTRUCTURE LTD Ticker: Security ID: INE776C01021 Meeting Date: JUN 9, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 50 Billion 2 Approve Issuance of 13.5 Million Shares For For Management to IDFC Infrastructure Fund-India Development Fund in Consideration for the Acquisition of Shares in Delhi International Airport Pvt Ltd (DIAL) and the Advance Payment to DIAL for Further Subscription of DIAL Shares - -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: GGR Security ID: MU0117U00026 Meeting Date: OCT 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve GAR Restricted Share Plan For Against Management - -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Ticker: Security ID: BMG3978C1249 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Wang Jun Zhou as Executive For For Management Director 2b Reelect Wei Qiu Li as Executive For For Management Director 2c Reelect Sun Qiang Chang as For For Management Non-Executive Director 2d Reelect Mark Christopher Greaves as For For Management Independent Non-Executive Director 2e Reelect Thomas Joseph Manning as For For Management Independent Non-Executive Director 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Elect Sun Yi Ding as Executive Director For For Management - -------------------------------------------------------------------------------- GOODPACK LIMITED Ticker: GPACK Security ID: SG1I78884307 Meeting Date: OCT 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.02 Per For For Management Ordinary Share Share 3 Declare Special Dividend of SGD 0.01 For For Management Per Ordinary Share 4 Reelect John Wong Weng Foo as Director For For Management 5 Reelect Mah Kim Loong Leslie as For For Management Director 6 Approve Directors' Fees of SGD 105,000 For For Management for the Financial Year Ended June 30, 2008 (2007: SGD 105,000) 7 Appoint Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Goodpack Performance Share Option Scheme - -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO Ticker: GNGYF Security ID: CNE100000379 Meeting Date: DEC 4, 2008 Meeting Type: Special Record Date: NOV 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Annual Caps in For For Management Relation to the Continuing Connected Transactions Under the Comprehensive Services Agreement Between the Company and Guangzhou Railway (Group) Co. 2 Approve Revision of Annual Caps in For For Management Relation to the Continuing Connected Transactions Under the Comprehensive Services Agreement Between the Company and Guangzhou Railway Group Yang Cheng Railway Industrial Co. 3 Approve Revision of Annual Caps in For For Management Relation to the Continuing Connected Transactions Under the Comprehensive Services Agreement Between the Company and Guangshen Railway Enterprise Development Co. 4 Approve Removal of Yang Yiping as None Against Shareholder Director 5 Elect Shen Yi as Executive Director None Against Shareholder - -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO Ticker: GNGYF Security ID: CNE100000379 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAY 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Financial Budget of the Company For For Management for 2009 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Co., Ltd. as PRC Auditors and Authorize Board to Fix Their Remuneration 7 Reappoint PricewaterhouseCoopers as For For Management International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Removal of Liu Hai as Director None For Shareholder 9 Approve Removal of Wu Houhui None For Shareholder 10a Elect Luo Qing as Non-Independent None For Shareholder Director 10b Elect Li Liang as Non-Independent None For Shareholder Director 10 Approve Proposed Amendments to the For For Management Rules of Procedures of Meetings of the Board of Directors 11 Amend Articles of Association For For Management 12 Approve Issuance of Medium-Term Notes For For Management in the PRC - -------------------------------------------------------------------------------- GVK POWER & INFRASTRUCTURE LTD Ticker: Security ID: INE251H01024 Meeting Date: JUL 29, 2008 Meeting Type: Annual Record Date: JUL 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint A. Ramakrishna as Director For For Management 3 Reappoint P. Abraham as Director For For Management 4 Reappoint A. Lal as Director For For Management 5 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint A.I. George as Director For For Management 7 Approve Appointment and Remuneration of For For Management A.I. George, Director & Chief Financial Officer - -------------------------------------------------------------------------------- GVK POWER & INFRASTRUCTURE LTD Ticker: Security ID: INE251H01024 Meeting Date: JUN 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital to INR 2.5 Billion Divided into 2.5 Billion Equity Shares of INR 1.00 Each 2 Amend Clause V of the Memorandum of For For Management Association to Reflect Increase in Authorized Share Capital 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 25 Billion to Qualified Institutional Buyers 4 Approve Issuance of 300 Million For For Management Warrants to Promoters/Promoter Group - -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 1044 Security ID: KYG4402L1288 Meeting Date: OCT 20, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition By Ever Town For For Management Investments Ltd. of 51 Percent of the Entire Issued Share Capital of QinQin Foodstuffs Group Co., Ltd. From Total Good Group Ltd. - -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 1044 Security ID: KYG4402L1288 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Xu Da Zuo as Director For For Management 3b Reelect Xu Chun Man as Director For For Management 3c Reelect Chu Cheng Chung as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- HIMATSINGKA SEIDE LTD Ticker: Security ID: INE049A01027 Meeting Date: SEP 23, 2008 Meeting Type: Annual Record Date: SEP 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint D.J. Thakkar as Director For For Management 3 Reappoint A. Himatsingka as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of S. Himatsingka, Executive Director - -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 388 Security ID: HK0388045442 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Director's and Auditor's Reports 2 Approve Final Dividend of HK$1.80 Per For For Management Share 3a Elect Ignatius T C Chan as Director For For Management 3b Elect John M M Williamson as Director For For Management 3c Elect Gilbert K T Chu as Director None Against Shareholder 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: HDFC Security ID: INE001A01028 Meeting Date: JUL 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 25.00 Per Share For For Management 3 Reappoint D.M. Satwalekar as Director For For Management 4 Reappoint D.N. Ghosh as Director For For Management 5 Reappoint R.S. Tarneja as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Pannell Kerr Forster as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Appoint B. Jalan as Director For For Management 9 Approve Increase in Borrowing Powers to For Against Management INR 1.5 Trillion 10 Approve Reappointment and Remuneration For For Management of R.S. Karnad, Joint Managing Director 11 Approve Employee Stock Option Scheme - For For Management 2008 - -------------------------------------------------------------------------------- IBN18 BROADCAST LIMITED Ticker: Security ID: INE886H01027 Meeting Date: DEC 22, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 15 Million For For Management Warrants to RVT Investments Pvt Ltd, Promoter Group of the Company 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 4 Billion - -------------------------------------------------------------------------------- IBN18 BROADCAST LIMITED Ticker: Security ID: INE886H01027 Meeting Date: MAR 2, 2009 Meeting Type: Special Record Date: JAN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investments of up to INR 5 For For Management Billion in Viacom18 Media Pvt Ltd and IBN Lokmat News Pvt Ltd - -------------------------------------------------------------------------------- INDIA INFOLINE LTD. Ticker: Security ID: INE530B01016 Meeting Date: JUL 7, 2008 Meeting Type: Annual Record Date: JUN 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.00 Per Share For For Management 3 Reappoint N. Vikamsey as Director For For Management 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Appoint A.K. Purwar as Director For For Management 6 Approve Five-for-One Stock Split For For Management 7 Amend Clause V of the Memorandum of For For Management Association to Reflect Changes in Capital - -------------------------------------------------------------------------------- INDIA INFOLINE LTD. Ticker: IIFL Security ID: INE530B01024 Meeting Date: DEC 15, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Option Scheme For For Management 2008 (ESOS 2008) 2 Approve Stock Option Plan Grants to For For Management Employees of Subsidiary Companies Under the ESOS 2008 3 Approve Stock Option Plan Grants of For For Management More Than 1 Percent of Issued Share Capital Each to B. Parajia, H. Nemkumar, A. Dange, and V. Jagannath, Employees of the Company, Under the ESOS 2008 4 Amend Employee Stock Option Scheme, For For Management 2005 and Employee Stock Option Scheme, 2007 Re: Repricing of Stock Options 5 Approve Revision in Remuneration of N. For For Management Jain, Managing Director 6 Approve Revision in Remuneration of R. For For Management Venkataraman, Executive Director - -------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES INC Ticker: ICT Security ID: PHY411571011 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Determination of Existence of Quorum None None Management 3 Approve Minutes of Previous Shareholder For For Management Meeting Held on April 17, 2008 4 Approve Chairman's Report For For Management 5 Approve Chairman's Report and Audited For For Management Financial Statements for the Year Ended Dec. 31, 2008 6 Ratify Acts, Contracts, Investments and For For Management Resolutions of the Board and Management Since the Last Annual Stockholders' Meeting Held on April 17, 2008 7 Amend Company By-Laws to Add Provision For For Management on Independent Directors 8.1 Elect Enrique K. Razon Jr. as Director For For Management 8.2 Elect Jose C. Ibazeta as Director For For Management 8.3 Elect Stephen A. Paradies as Director For For Management 8.4 Elect Andres Soriano III as Director For For Management 8.5 Elect Jon Ramon Aboitiz as Director For For Management 8.6 Elect Octavio Victor R. Espiritu as For For Management Director 8.7 Elect Joseph R. Higdon as Director For For Management 9 Appoint Sycip Gorres Velayo & Co. as For For Management the Company's External Auditors 10 Other Business For Against Management - -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOI Security ID: MYL1961OO001 Meeting Date: OCT 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Elect Mohd Khalil b Dato' Hj Mohd Noor For For Management as Director 3 Elect Quah Poh Keat as Director For For Management 4 Elect Lee Yeow Seng as Director For For Management 5 Elect Chan Fong Ann as Director For For Management 6 Approve Increase in Remuneration of For For Management Directors to MYR 440,000 7 Approve BDO Binder as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: JPA Security ID: INE455F01025 Meeting Date: AUG 27, 2008 Meeting Type: Annual Record Date: AUG 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends of INR 0.60 For For Management Per Share and Approve Final Dividend of INR 0.40 Per Share 3 Reappoint B.K. Taparia as Director For For Management 4 Reappoint S.C. Bhargava as Director For For Management 5 Reappoint P. Gaur as Director For For Management 6 Reappoint B.K. Goswami as Director For For Management 7 Reappoint S.D. Nailwal as Director For For Management 8 Approve M.P. Singh & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Appoint J. Gaur as Director For For Management 10 Appoint R.K. Singh as Director For For Management 11 Approve Pledging of Assets for Debt of For For Management up to INR 5.9 Billion 12 Approve Pledging of Assets for Debt of For For Management up to INR 3.2 Billion - -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: JPA Security ID: INE455F01025 Meeting Date: OCT 17, 2008 Meeting Type: Special Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 120 Million For For Management Warrants to Jaypee Ventures Pvt Ltd, Promoter/Promoter Group Company 2 Approve Corporate Guarantee to For For Management Jaiprakash Hydro-Power Ltd 3 Approve Corporate Guarantee to For For Management Jaiprakash Power Ventures Ltd 4 Approve Corporate Guarantee to Jaypee For For Management Infratech Ltd 5 Approve Pledging of Assets in Favor of For For Management Lenders of the Company 6 Approve Pledging of Assets to Secure For For Management Additional Working Capital Facilities of the Company - -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: JPA Security ID: INE455F01025 Meeting Date: MAR 27, 2009 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of For For Management Jaypee Hotels Ltd, Jaypee Cement Ltd, Jaiprakash Enterprises Ltd, and Gujarat Anjan Cement Ltd with Jaiprakash Associates Ltd - -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: JPA Security ID: INE455F01025 Meeting Date: JUN 26, 2009 Meeting Type: Special Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investments in Shares and/or For For Management Provide Corporate Guarantees to Jaypee Infratech Ltd, Sangam Power Generation Co Ltd, Prayagraj Power Generation Co Ltd, Jaypee Ganga Infrastructure Corp Ltd, Bina Power Supply Co Ltd, and Jaiprakash Power Ventures Ltd 2 Approve Increase in Remuneration of For For Management G.P. Gaur and R. Dixit, Relatives of Directors 3 Approve Commencement of Business as For For Management Specified in Clause Nos 3, 7, and 14 of Other Objects of the Objects Clause of the Memorandum of Association 4 Approve Increase in Borrowing Powers to For For Management INR 250 Billion 5 Approve Reappointment and Remuneration For For Management of S.K. Sharma, Executive Vice Chairman 6 Approve Reappointment and Remuneration For For Management of P. Gaur, Joint Managing Director (Construction) 7 Approve Reappointment and Remuneration For For Management of S.D. Nailwal, Executive Director 8 Approve Pledging of Assets for Debt in For For Management Favor of the Debenture Trustee and/or Financial Institutions in Respect of Loans, Debentures, Financial Assistance Aggregating to INR 15.5 Billion 9 Approve Pledging of Assets for Debt in For For Management Favor of Financial Institutions and/or Trustees in Respect of the Secured Redeemable Non-Convertible Debentures Aggregating INR 40 Billion 10 Approve Pledging of Assets for Debt in For For Management Favor of Financial Institutions in Respect of Borrowings Aggregating to INR 250 Billion - -------------------------------------------------------------------------------- KALINDEE RAIL NIRMAN (ENGINEERS) LTD Ticker: Security ID: INE178D01010 Meeting Date: SEP 26, 2008 Meeting Type: Annual Record Date: SEP 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint R.D. Sharma as Director For For Management 3 Reappoint S. Narain as Director For For Management 4 Reappoint S.K. Khanna as Director For For Management 5 Approve Final Dividend of INR 1.00 Per For For Management Share 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- KASIKORNBANK PCL Ticker: KBANK Security ID: TH0016010017 Meeting Date: APR 3, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Directors' Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income for Legal For For Management Reserves and Payment of Dividend of THB 2.00 Per Share 5.1 Elect Somchai Bulsook as Director For For Management 5.2 Elect Sujitpan Lamsam as Director For For Management 5.3 Elect Khunying Suchada Kiranandana as For For Management Director 5.4 Elect Abhijai Chandrasen as Director For For Management 5.5 Elect Hiroshi Ota as Director For For Management 6 Elect Sobson Ketsuwan as New Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association Re: For For Management Transfer of Shares and Additional Provisions 10 Amend the Terms of the Debentures For For Management Approved at the AGM Held on April 8, 2005 Re: Increase in Total Issue Size from Not Exceeding $3 Billion to Not Exceeding THB 170 Billion 11 Approve Acquisition of 19.2 Million For For Management Shares in Muangthai Fortis Holding Co Ltd for a Total Consideration of Not More Than THB 7.24 Billion 12 Other Business For Against Management - -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 51900 Security ID: KR7051900009 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,000 per Common Share 2 Amend Articles of Incorporation For For Management regarding Appointment of Directors and Directors' Duty 3 Elect Lee Gyu-Il as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- LI NING COMPANY LTD Ticker: 2331 Security ID: KYG5496K1242 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Zhang Zhi Yong as Executive For For Management Director 3a2 Reelect Chong Yik Kay as Executive For Against Management Director 3a3 Reelect Lim Meng Ann as Non-Executive For For Management Director 3a4 Reelect Wang Ya Fei as Independent Non- For For Management Executive Director 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Share Option Scheme Adopted on For Against Management June 5, 2004 - -------------------------------------------------------------------------------- LS INDUSTRIAL SYSTEMS CO. (FRMY LG INDUSTRIAL SYSTEMS CO.) Ticker: Security ID: KR7010120004 Meeting Date: MAR 19, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 950 per Share 2 Amend Articles of Incorporation For Against Management regarding Preemptive Rights, Convertible Bonds, Bond with Warrants, Stock Options, Interim Dividend, and Share Cancellation 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- MALAYAN BANKING BHD. Ticker: Security ID: MYL1155OO000 Meeting Date: MAR 23, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renouncable Rights Issue of up For For Management to 2.21 Billion New Ordinary Shares of MYR 1.00 Each on the Basis of Nine Rights Share For Every 20 Existing Share Held - -------------------------------------------------------------------------------- MARICO LIMITED Ticker: MRCO Security ID: INE196A01026 Meeting Date: JUL 24, 2008 Meeting Type: Annual Record Date: JUN 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends of INR 0.135, For For Management INR 0.15 and INR 0.37 Per Share 3 Reappoint N. Khattau as Director For For Management 4 Reappoint J. Kurian as Director For For Management 5 Reappoint H. Ravichandar as Director For For Management 6 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LTD Ticker: Security ID: INE585B01010 Meeting Date: SEP 2, 2008 Meeting Type: Annual Record Date: AUG 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.00 Per Share For For Management 3 Reappoint M.S. Banga as Director For For Management 4 Reappoint A. Ganguli as Director For For Management 5 Reappoint D.S. Brar as Director For For Management 6 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Appoint T. Ohashi as Director For For Management 8 Appoint K. Asai as Director For For Management 9 Appoint K. Ayukawa as Director For For Management 10 Approve Appointment and Remuneration of For For Management S. Nakanishi, Managing Director & Chief Executive Officer 11 Approve Reappointment and Remuneration For For Management of H. Nagao, Director & Managing Executive Officer (Administration) 12 Approve Appointment and Remuneration of For For Management T. Ohashi, Director & Managing Executive Officer (Production) 13 Approve Appointment and Remuneration of For For Management K. Asai, Director & Managing Executive Officer (Engineering) - -------------------------------------------------------------------------------- MAX INDIA LIMITED Ticker: MAX Security ID: INE180A01020 Meeting Date: JUN 12, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 10.3 Million Equity For For Management Shares at a Price of INR 145.26 Per Share to International Finance Corp, Washington, USA - -------------------------------------------------------------------------------- MOSER-BAER INDIA LTD Ticker: MBI Security ID: INE739A01015 Meeting Date: JUL 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For Did Not Vote Management 3 Reappoint A.B. Ram as Director For Did Not Vote Management 4 Reappoint B. Gallus as Director For Did Not Vote Management 5 Approve Price Waterhouse as Auditors For Did Not Vote Management and Authorize Board to Fix Their Remuneration 6 Approve Stock Option Plan Grants to For Did Not Vote Management Employees and Directors of the Company Under the Employee Stock Option Plan (ESOP-2004) 7 Approve Stock Option Plan Grants to For Did Not Vote Management Employees and Directors of Subsidiaries of the Company Under the ESOP-2004 - -------------------------------------------------------------------------------- MOSER-BAER INDIA LTD Ticker: MBI Security ID: INE739A01015 Meeting Date: JUL 25, 2008 Meeting Type: Special Record Date: JUN 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of Entertainment For For Management Division Business to Moser Baer Entertainment Ltd for a Consideration of up to INR 2.5 Billion - -------------------------------------------------------------------------------- MUNDRA PORT AND SPECIAL ECONOMIC ZONE LTD Ticker: Security ID: INE742F01034 Meeting Date: SEP 26, 2008 Meeting Type: Annual Record Date: SEP 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management 3 Approve Dividend on Equity Shares of For For Management INR 1.50 Per Share 4 Reappoint K.N. Venkatasubramanian as For For Management Director 5 Reappoint S. Venkiteswaran as Director For For Management 6 Reappoint S.K. Tuteja as Director For For Management 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Appoint D.T. Joseph as Director For For Management 9 Appoint R.R. Sinha as Director For For Management 10 Approve Revision in Remuneration of For For Management A.H. Desai, Executive Director 11 Approve Revision in Remuneration of For For Management R.R. Sinha, Executive Director 12 Amend Utilization of IPO Proceeds For For Management 13 Approve Charitable Donations up to INR For For Management 300 Million - -------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD Ticker: OLAM Security ID: SG1Q75923504 Meeting Date: OCT 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.025 Per Share 3 Reelect Narain Girdhar Chanrai as For For Management Director 4 Reelect Sunny George Verghese as For For Management Director 5 Reelect Michael Lim Choo San as For For Management Director 6 Elect Jean-Paul Pinard as Director For For Management 7 Approve Directors' Fees of SGD 775,000 For For Management for the Year Ended June 30, 2008 (2007: SGD 775,000) 8 Approve Directors' Fees of SGD 896,500 For For Management for the Financial Year Ending June 30, 2009 9 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares without For For Management Preemptive Rights 11 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Olam Employee Share Option Scheme - -------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD Ticker: OLAM Security ID: SG1Q75923504 Meeting Date: OCT 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Olam Employee Share Option Scheme For For Management - -------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD. Ticker: OLAM Security ID: SG1Q75923504 Meeting Date: JUN 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 273.5 Million For For Management Subscription Shares By Way of a Private Placement to the Investor at an Issue Price of SGD 1.6 per Subscription Share Pursuant to Subscription Agreement - -------------------------------------------------------------------------------- PHOENIX MILLS LTD, THE Ticker: Security ID: INE211B01039 Meeting Date: SEP 23, 2008 Meeting Type: Annual Record Date: SEP 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reappoint S. Nathani as Director For For Management 4 Reappoint S. Iyer as Director For For Management 5 Reappoint S. Patki as Director For For Management 6 Approve A.M. Ghelani & Co. and For For Management Chaturvedi & Shah as Auditors and Authorize Board to Fix Their Remuneration 7 Appoint K. Gandhi as Director For For Management 8 Approve Appointment and Remuneration of For For Management K. Gandhi, Executive Director - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 601318 Security ID: CNE1000003X6 Meeting Date: JUL 17, 2008 Meeting Type: Special Record Date: JUN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Business Scope of For For Management the Company - -------------------------------------------------------------------------------- PORTS DESIGN LTD Ticker: 589 Security ID: BMG718481242 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Auditors and Authorize the For For Management Board to Fix Their Remuneration 3a1 Reelect Han Kiat Edward Tan as Director For For Management 3a2 Reelect Kai Tai Alfred Chan as Director For For Management 3a3 Reelect Pierre Frank Bourque as For For Management Director 3a4 Reelect Julie Ann Enfield as Director For For Management 3a5 Reelect Rodney Ray Cone as Director For For Management 3a6 Reelect Wei Lynn Valarie Fong as For For Management Director 3a7 Reelect Lara Magno Lai as Director For Against Management 3b Authorize the Board to Fix Remuneration For For Management of Directors 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: ID1000099104 Meeting Date: SEP 19, 2008 Meeting Type: Special Record Date: SEP 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect a Commissioner to Fill in the For For Management Vacancy Caused by the Resignation of Anggito Abimanyu 2 Extend the Terms of Duty of Members of For For Management the Board of Commissioners Who were Elected in the EGM dated March 10, 2004 for a Period of Five Years, Until the Closing of the AGM in 2009 - -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: ID1000099104 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: MAY 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and For For Management Commissioners' Report 2 Approve Financial Statements of the For For Management Company and Its Partnership and Community Development Program and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors For For Management 6 Approve Implementation of the Ministry For For Management Regulation No. 5/2008 Re: General Procurement of Goods and Services 7 Elect Commissioners For Against Management - -------------------------------------------------------------------------------- PTC INDIA LTD (FORMERLY PTC POWER TRADING CORP. OF INDIA LTD Ticker: PTCIN Security ID: INE877F01012 Meeting Date: AUG 6, 2008 Meeting Type: Annual Record Date: JUL 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reappoint S. Singh as Director For For Management 4 Reappoint D.P. Bagchi as Director For For Management 5 Approve T.R. Chadha & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Appoint P. Saran as Director For For Management 7 Appoint A.B.L. Srivastava as Director For For Management 8 Appoint I.J. Kapoor as Director For For Management 9 Approve Appointment and Remuneration of For For Management S. Shekhar, Executive Director 10 Approve Appointment and Remuneration of For For Management D. Amitabh, Executive Director 11 Approve Employee Stock Option Plan For For Management (Plan) 12 Approve Stock Option Plan Grants to For For Management Employees and Directors of Subsidiaries of the Company Under the Plan - -------------------------------------------------------------------------------- PTC INDIA LTD (FORMERLY PTC POWER TRADING CORP. OF INDIA LTD Ticker: PTCIN Security ID: INE877F01012 Meeting Date: MAY 6, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 5 Billion - -------------------------------------------------------------------------------- PVR LTD Ticker: Security ID: INE191H01014 Meeting Date: SEP 30, 2008 Meeting Type: Annual Record Date: SEP 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Payment of Interim Dividend on For For Management 5-Percent Redeemable Preference Shares of INR 0.50 Each 3 Confirm Payment of Interim Dividend on For For Management Equity Shares of INR 1.00 Each 4 Reappoint V. Bakshi as Director For For Management 5 Approve S.R. Batliboi & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Appoint S. Khanna as Director For For Management 7 Appoint R.K. Sinha as Director For For Management 8 Approve Appointment of R.K. Sinha, For For Management Director, as Advisor 9 Approve Reappointment and Remuneration For For Management of A. Bijli, Chairman & Managing Director 10 Approve Reappointment and Remuneration For For Management of S. Kumar, Joint Managing Director - -------------------------------------------------------------------------------- PVR LTD Ticker: Security ID: INE191H01014 Meeting Date: JAN 2, 2009 Meeting Type: Special Record Date: NOV 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees Stock Option Scheme For For Management 2008 2 Amend Articles of Association Re: For For Management Termination of Share Subscription Agreement with The Western India Trustee and Executor Company Limited 3 Approve Employment Agreements with A. For For Management Bijli and S. Kumar, Chairman cum Managing Director and Joint Managing Director, Respectively 4 Approve Pledging of Assets for Debt For Against Management - -------------------------------------------------------------------------------- REDINGTON INDIA LTD Ticker: Security ID: INE891D01018 Meeting Date: JUL 26, 2008 Meeting Type: Annual Record Date: JUL 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.50 Per Share For For Management 3 Reappoint J. Ramachandran as Director For For Management 4 Reappoint R. Jayachandran as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint W.P. Adamopoulos as Director For For Management 7 Approve Revision in Utilization of IPO For For Management Proceeds - -------------------------------------------------------------------------------- REDINGTON INDIA LTD Ticker: Security ID: INE891D01018 Meeting Date: SEP 10, 2008 Meeting Type: Special Record Date: AUG 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- REXIT BHD. Ticker: Security ID: MYQ0106OO003 Meeting Date: OCT 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Elect Ng Kam Chiu as Director For For Management 3 Elect Si Tho Yoke Meng as Director For For Management 4 Elect Kuah Hun Liang as Director For For Management 5 Approve Remuneration of Directors for For For Management the Financial Year Ended June 30, 2008 6 Approve Sekhar & Tan as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Renewal of and Implementation For For Management of New Shareholders' Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- SAMSUNG FINE CHEMICAL CO. Ticker: Security ID: KR7004000006 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 650 per Share 2 Elect One Inside Director and Two For For Management Outside Directors 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Statutory Auditor - -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: Security ID: HK0363006039 Meeting Date: SEP 8, 2008 Meeting Type: Special Record Date: SEP 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Good Cheer For For Management Sale Share and the Good Cheer Sale Loans for a Consideration of HK$1.35 Billion 2 Approve Acquisition of the Hu-Hang Sale For For Management Share and the Hu-Hang Sale Loan for a Consideration of HK$4.2 Billion - -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: Security ID: HK0363006039 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: JUN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.36 For For Management 3a Reelect Teng Yi Long as Director For For Management 3b Reelect Cai Yu Tian as Director For For Management 3c Reelect Lu Ming Fang as Director For For Management 3d Reelect Ding Zhong De as Director For For Management 3e Reelect Zhou Jun as Director For Against Management 3f Reelect Leung Pak To, Francis as For For Management Director 3g Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize the Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- SHANGHAI SHENTONG METRO CO LTD (EX SHANGHAI LINGQIAO TAP WAT Ticker: Security ID: CNE000000446 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Directors' Report For For Management 2 Approve 2008 Supervisors' Report For For Management 3 Approve 2008 Annual Report and Annual For For Management Report Summary 4 Approve 2008 Financial Statements For For Management 5 Approve 2008 Allocation of Income and For For Management Dividends 6 Approve to Re-Appoint Shanghai Shang For For Management Hui CPA as Company's Audit Firm 7 Approve 2009 Daily Continuing Connected For For Management Transactions Regarding Vehicle Lease 8 Approve 2009 Continuing Connected For For Management Transaction Regarding Entrusted Operation and Maintenance 9 Elect Zhang Yan as Director For For Management 10 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- SHANGHAI TUNNEL ENGINEERING CO LTD Ticker: Security ID: CNE000000B83 Meeting Date: APR 13, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Directors' Report For For Management 2 Approve 2008 Supervisors' Report For For Management 3 Approve 2008 Financial Statement and For For Management 2009 Financial Budget Report 4 Approve 2008 Allocation of Income and For For Management Dividends 5 Approve to Re-Appoint Lixin CPA as the For For Management Company's 2009 Audit Firm 6 Authorize Board to Approve Continuing For For Management Connected Transactions Arose by Sub-Contracted Project 7 Approve Issuance of Corporate Bonds For For Management 8 Amend Articles of Association For Against Management 9 Approve the Relocation Compensation for For For Management No. 660 Longhuadong Road 10 Approve Increase in Capital in Shanghai For For Management Jianyuan Investment Co., Ltd. 11 Approve Investment in the Xibei Sanhuai For For Management BT Project in Kunming City - -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: BMG8063F1068 Meeting Date: SEP 10, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Joint Venture Agreement For For Management and Related Transactions - -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: BMG8063F1068 Meeting Date: DEC 17, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement and For For Management Related Transactions - -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: BMG8063F1068 Meeting Date: MAY 8, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Madhu Rama Chandra Rao as For For Management Director 2 Approve Novation Deed and Related For For Management Transactions - -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: BMG8063F1068 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Lui Man Shing as Director For For Management 3b Reelect Wong Kai Man as Director For For Management 3c Reelect Ho Kian Guan as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize the Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- SHENZHEN AIRPORT CO LTD Ticker: Security ID: CNE000000VK1 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Directors' Report For For Management 2 Approve 2008 Supervisors' Report For For Management 3 Approve 2008 Financial Statements For For Management 4 Approve 2008 Allocation of Income and For For Management Dividends 5 Approve 2008 Annual Report and Annual For For Management Report Summary 6 Amend Articles of Association For For Management 7 Amend Rules and Procedures Regarding For For Management Audit Committee's Working System 8 Approve Termination of Agreement signed For For Management by Shenzhen Airport Advertising Company and Beijing Tianjun Company - -------------------------------------------------------------------------------- SHREE RENUKA SUGARS LTD. Ticker: Security ID: INE087H01022 Meeting Date: AUG 27, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 20.04 Million For For Management Warrants to Murkumbi Bioagro Pvt Ltd and Shree Renuka Sugars Development Foundation 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $200 Million - -------------------------------------------------------------------------------- SHREE RENUKA SUGARS LTD. Ticker: Security ID: INE087H01022 Meeting Date: JAN 2, 2009 Meeting Type: Annual Record Date: DEC 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.20 Per Share For For Management 3 Reappoint S.K. Asher as Director For For Management 4 Reappoint H. Parandekar as Director For For Management 5 Reappoint J. Kingsman as Director For For Management 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- SIAM COMMERCIAL BANK PCL Ticker: SCB Security ID: TH0015010018 Meeting Date: APR 3, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2008 Annual Report None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 2.00 per Share 5 Approve Remuneration and Bonus of For For Management Directors 6.1 Elect Vichit Suraphongchai as Director For For Management 6.2 Elect Bodin Asavanich as Director For For Management 6.3 Elect Maris Samaram as Director For For Management 6.4 Elect Tiraphot Vajrabhaya as Director For For Management 6.5 Elect Supa Piyajitti as Director For For Management 7 Approve KPMG Phoomchai Audit as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association Re: For For Management Definitions of Law, Restriction on Foreign Shareholding, Directors Retiring by Rotation, Power and Duty of the Board of Directors, and Authorized Signatories 9 Amend Clause 4 of the Memorandum of For For Management Association to Reflect Changes in Registered Capital - -------------------------------------------------------------------------------- SINA CORP. (FORMERLY SINA.COM) Ticker: SINA Security ID: G81477104 Meeting Date: SEP 8, 2008 Meeting Type: Annual Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECT DIRECTOR PEHONG CHEN For For Management 1.2 ELECT DIRECTOR LIP-BU TAN For For Management 1.3 ELECT DIRECTOR YICHEN ZHANG For For Management 2 RATIFY AUDITORS For For Management 3 APPROVAL OF THE AMENDMENT AND For Against Management RESTATEMENT OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION. - -------------------------------------------------------------------------------- SINA CORP. (FORMERLY SINA.COM) Ticker: SINA Security ID: KYG814771047 Meeting Date: SEP 8, 2008 Meeting Type: Annual Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Pehong Chen as Director For For Management 1.2 Elect Lip-Bu Tan as Director For For Management 1.3 Elect Yichen Zhang as Director For For Management 2 Ratify PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as Auditors 3 Adopt New Amended and Restated Articles For Against Management of Association - -------------------------------------------------------------------------------- SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS) Ticker: SINT Security ID: INE429C01027 Meeting Date: SEP 15, 2008 Meeting Type: Annual Record Date: SEP 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reappoint R.H. Ambani as Director For For Management 4 Reappoint I.J. Parikh as Director For For Management 5 Reappoint R.B. Parikh as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration For For Management of R.A. Patel, Managing Director 8 Approve Reappointment and Remuneration For For Management of A.D. Patel, Managing Director - -------------------------------------------------------------------------------- SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS) Ticker: SINT Security ID: INE429C01027 Meeting Date: SEP 15, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Re: For For Management Financial Restructuring Exercise - -------------------------------------------------------------------------------- SREI INFRASTRUCTURE FINANCE LTD (FORMERLY SREI INTERNATIONAL Ticker: SREI Security ID: INE872A01014 Meeting Date: SEP 20, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.20 Per Share For For Management 3 Reappoint V.H. Pandya as Director For For Management 4 Reappoint S. Kanoria as Director For For Management 5 Reappoint S. Rajagopal as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint S.I. Siddique as Director For For Management 8 Appoint D. Mirchandani as Director For For Management 9 Appoint S. Mandal as Director For For Management 10 Approve Appointment and Remuneration of For For Management S.K. Gupta in Srei Sahaj e-Village Ltd, a Subsidiary of the Company 11 Approve Appointment and Remuneration of For For Management H. Kanoria in Srei Sahaj e-Village Ltd, a Subsidiary of the Company 12 Approve Commission Remuneration of For For Management Non-Executive Directors - -------------------------------------------------------------------------------- STARHUB LTD Ticker: STH Security ID: SG1V12936232 Meeting Date: APR 16, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- STARHUB LTD Ticker: STH Security ID: SG1V12936232 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Lim Chin Beng as Director For For Management 3 Reelect Kua Hong Pak as Director For For Management 4 Reelect Lee Theng Kiat as Director For For Management 5 Reelect Lim Ming Seong as Director For For Management 6 Reelect Robert J. Sachs as Director For For Management 7 Reelect Sadao Maki as Director For For Management 8 Approve Directors' Fees of SGD 1.1 For For Management Million for the Year Ended Dec. 31, 2008 (2007: SGD 950,066) 9 Declare Final Dividend of SGD 0.045 Per For For Management Share 10 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Shares without For For Management Preemptive Rights 12 Approve Issuance of Shares Pursuant to For Against Management the StarHub Pte Ltd Share Option Plan 13 Approve Issuance of Shares, Grant of For Against Management Options and Awards Pursuant to the StarHub Share Option Plan 2004, StarHub Performance Share Plan, and StarHub Restricted Stock Plan - -------------------------------------------------------------------------------- STERLITE INDUSTRIES (INDIA) LTD. Ticker: Security ID: INE268A01031 Meeting Date: AUG 22, 2008 Meeting Type: Annual Record Date: AUG 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.00 Per Share For For Management 3 Reappoint A. Agarwal as Director For For Management 4 Reappoint D. Agarwal as Director For For Management 5 Approve Chaturvedi & Shah and Deloitte, For For Management Haskin & Sells as Auditors and Authorize Board to Fix Their Remuneration 6 Appoint K.K. Kaura as Director For For Management 7 Approve Reappointment and Remuneration For For Management of K.K. Kaura, Managing Director & Chief Executive Officer 8 Appoint N. Agarwal as Director For For Management 9 Approve Reappointment and Remuneration For For Management of N. Agarwal, Executive Vice-Chairman - -------------------------------------------------------------------------------- SUN TV NETWORK LTD (FORMERLY SUN TV LTD) Ticker: SUNTV Security ID: INE424H01027 Meeting Date: AUG 27, 2008 Meeting Type: Annual Record Date: AUG 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.50 Per Share For For Management 3 Reappoint S. Sridharan as Director For For Management 4 Reappoint M.K. Harinarayanan as For For Management Director 5 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- SUZLON ENERGY LTD Ticker: Security ID: INE040H01021 Meeting Date: JUL 30, 2008 Meeting Type: Annual Record Date: JUL 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 1.00 Per For For Management Share 3 Reappoint P.K. Khaitan as Director For For Management 4 Reappoint A. Dhawan as Director For For Management 5 Approve SNK & Co. and S.R. Batliboi & For For Management Co. as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 50 Billion - -------------------------------------------------------------------------------- TAIWAN GLASS INDUSTRIAL CORP. Ticker: Security ID: TW0001802007 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Amend Articles of Incorporation For For Management 5 Amend Election Procedures for Directors For For Management and Supervisors 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 7 Approve Amendment on the Procedures for For For Management Loans to Other Parties 8 Elect Directors and Supervisors For Against Management 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker: TSMWF Security ID: TW0002330008 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing 4 Approve to Amend the Company's Internal For For Management Policies 4.1 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4.2 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5.1 Elect Morris Chang, ID No. 4515 as For For Management Director 5.2 Elect F.C. Tseng, ID No. 104 as For For Management Director 5.3 Elect Rick Tsai, ID No. 7252 as For For Management Director 5.4 Elect Tain-Jy Chen (Representative of For For Management National Development Fund, Executive Yuan), ID No. 1 as Director 5.5 Elect Peter Leahy Bonfield, ID No. For For Management 093180657 as Independent Director 5.6 Elect Stan Shih, ID No. 534770 as For For Management Independent Director 5.7 Elect Carleton Sneed Fiorina, ID No. For For Management 438012153 as Independent Director 5.8 Elect Thomas J. Engibous, ID No. For For Management 135021464 as Independent Director 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TELEVISION EIGHTEEN INDIA LTD. Ticker: TLEI Security ID: INE889A01026 Meeting Date: JUL 21, 2008 Meeting Type: Special Record Date: JUN 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint R. Bahl as Managing Director For For Management 2 Amend Clause 113 of the Articles of For For Management Association Re: Company Seal 3 Approve Inter-Corporate For For Management Loans/Investments/Guarantees - -------------------------------------------------------------------------------- TELEVISION EIGHTEEN INDIA LTD. Ticker: TLEI Security ID: INE889A01026 Meeting Date: SEP 15, 2008 Meeting Type: Annual Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividends of INR 2.00 For For Management Per Share 3 Reappoint M. Mohanka as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Appoint S. Bahl as Director For For Management - -------------------------------------------------------------------------------- TELEVISION EIGHTEEN INDIA LTD. Ticker: TLEI Security ID: INE889A01026 Meeting Date: JAN 31, 2009 Meeting Type: Special Record Date: DEC 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Employee Stock Option Plan A 2007 For Against Management Re: Exercise Price and Vesting Period 2 Amend Employee Stock Option Plan 2005 For Against Management Re: Exercise Price and Vesting Period 3 Amend Employees Stock Option Plan 2004 For Against Management Re: Exercise Price and Vesting Period 4 Amend Senior Employee Stock Option Plan For Against Management 2004 Re: Exercise Price and Vesting Period 5 Amend Employees Stock Option Plan 2007 For Against Management Re: Increase in Total Number of Options to 10 Million and Permit Issue of Shares on Exercise by way of Transfer of Shares by TV18 Employees Welfare Trust 6 Approve Network18 Group Employee For For Management Welfare Plan 2008 7 Approve Inter-Corporate For For Management Loans/Investments/Guarantees 8 Increase Authorized Share Capital to For For Management INR 1.05 Billion Divided into 200 Million Equity Shares of INR 5.00 Each and 500,000 Preference Shares of INR 100 Each and Amend Clause V of the Memorandum of Association to Reflect Increase in Capital - -------------------------------------------------------------------------------- TELEVISION EIGHTEEN INDIA LTD. Ticker: TLEI Security ID: INE889A01026 Meeting Date: JUN 20, 2009 Meeting Type: Special Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Authorized For For Management Share Capital by Reclassifying 500,000 Preference Shares of INR 100 Each into 10 Million Equity Shares of INR 5.00 Each and Amend Clause V of the Memorandum of Association to Reflect Changes 2 Approve Increase in Authorized Share For For Management Capital from INR 1.05 Billion to INR 2.05 Billion Divided into 410 Million Equity Shares of INR 5.00 Each and Amend Clause V of the Memorandum of Association to Reflect Increase in Authorized Share Capital - -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: KYG875721220 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAY 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a1 Reelect Iain Ferguson Bruce as Director For For Management 3a2 Reelect Ian Charles Stone as Director For For Management 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: KYG875721220 Meeting Date: MAY 13, 2009 Meeting Type: Special Record Date: MAY 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2009 Share Option Scheme For For Management 2 Amend the Existing Share Award Scheme For For Management Adopted on Dec. 13, 2007 - -------------------------------------------------------------------------------- TSINGTAO BREWERY CO Ticker: 168 Security ID: CNE1000004K1 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian Certified Public Accountants Ltd. Co., and PricewaterhouseCoopers, Hong Kong as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Allow Electronic Distribution of For For Management Company Communications 7 Approve Remuneration Proposal for the For For Management Executive Directors of the Sixth Board of the Company 8 Approve Connected Transaction with a For For Management Related Party and Related Caps 9 Amend Articles Re: Profit Distribution For For Management and Sending of Corporate Communications - -------------------------------------------------------------------------------- TSINGTAO HAIER REFRIGERATOR CO LTD Ticker: Security ID: CNE000000CG9 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: JUN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Directors' Report For For Management 2 Approve 2008 Financial Statements For For Management 3 Approve 2008 Annual Report and Annual For For Management Report Summary 4 Approve 2008 Allocation of Income and For For Management Dividends 5 Approve to Re-Appoint Company's Audit For For Management Firm and Fix its Audit Fee 6 Approve 2009 Signing and Estimated For For Management Connected Transactions 7 Amend Articles of Association For For Management 8 Elect Directors (Bundled) For For Management 9 Approve Liability Insurance of For For Management Directors 10 Approve 2008 Supervisors' Report For For Management 11 Approve to Amend Rules and Procedures For For Management Regarding Supervisory Committee Meeting - -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD Ticker: 220 Security ID: KYG9222R1065 Meeting Date: JUN 1, 2009 Meeting Type: Annual Record Date: MAY 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3a1 Reelect Kao Chin-Yen as a Non-Executive For For Management Director 3a2 Reelect Lin Chang-Sheng as a For For Management Non-Executive Director 3a3 Reelect Chen Sun-Te as Independent For For Management Non-Executive Director 3a4 Reelect Fan Ren-Da, Anthony as For For Management Independent Non-Executive Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association and Adopt For For Management the New Restated and Consolidated Memorandum and Articles of Association - -------------------------------------------------------------------------------- UNITED BREWERIES (HOLDINGS) LTD. Ticker: 507458 Security ID: INE696A01025 Meeting Date: SEP 17, 2008 Meeting Type: Special Record Date: AUG 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Confirm the Corporate Guarantees/Loans For For Management Provided to Kingfisher Airlines Ltd (Kingfisher) prior to the Scheme of Arrangement among Deccan Aviation Ltd (Deccan), Deccan Charters Ltd, and Kingfisher (Scheme) to Continue in Force on behalf of Deccan 1b Approve Corporate Guarantees of up to For For Management INR 75 Billion to Deccan 1c Approve Corporate Loans of up to INR 15 For For Management Billion to Deccan 1d Authorize the Board to Do All Acts For For Management Necessary to Implement Items 1a to 1c 2a Approve Corporate Guarantees of up to For For Management INR 20 Billion to Subsidiary and Associate Companies Other Than Kingfisher 2b Approve Corporate Loans of up to INR 20 For For Management Billion to Subsidiary and Associate Companies Other Than Kingfisher - -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED (FORMERLY MCDOWELL & COMPANY LIMITED) Ticker: UNSP Security ID: INE854D01016 Meeting Date: DEC 26, 2008 Meeting Type: Annual Record Date: DEC 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management of INR 0.90 Per Share 3 Approve Dividend on Equity Shares of For For Management INR 1.50 Per Share 4 Reappoint M.R.D. Iyengar as Director For For Management 5 Reappoint B.M. Labroo as Director For For Management 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Approve Revision in Remuneration of For For Management V.K. Rekhi, Managing Director - -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD Ticker: Security ID: KYG9431R1039 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Director's and Auditor's Reports 2 Approve Final Dividend For For Management 3a Reelect Liao Ching-Tsun as Director For For Management 3b Reelect Maki Haruo as Director For For Management 3c Reelect Tomita Mamoru as Director For For Management 3d Reelect Pei Kerwei as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Proposal Allowing the Company For For Management to Send or Supply Corporate Communications to Shareholders Through the Company's Website and the Website of The Stock Exchange of Hong Kong Ltd. 9 Amend Articles Re: Sending or Supplying For For Management Corporate Communications Through Electronic Means 10 Adopt New Restated and Consolidated For For Management Memorandum and Articles of Association - -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD) Ticker: WIL Security ID: SG1T56930848 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.045 Per For For Management Share 3 Approve Directors' Fees of SGD 360,000 For For Management for the Year Ended Dec. 31, 2008 (2007: SGD 360,000) 4 Reelect Kuok Khoon Hong as Director For For Management 5 Reelect Yeo Teng Yang as Director For For Management 6 Reelect Tay Kah Chye as Director For For Management 7 Reelect Kwah Thiam Hock as Director For For Management 8 Reelect Kuok Khoon Ho as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Mandate for Transactions with For For Management Related Parties 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares and Grant For For Management Options Pursuant to the Wilmar Executives' Share Option Scheme 13 Authorize Placement of New Shares at a For For Management Discount Exceeding 10 Percent But Not More Than 20 Percent of the Weighted Average Price Per Share - -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD) Ticker: WIL Security ID: SG1T56930848 Meeting Date: APR 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management 2 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD) Ticker: WIL Security ID: SG1T56930848 Meeting Date: APR 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD) Ticker: WIL Security ID: SG1T56930848 Meeting Date: APR 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Wilmar Executives Share Option For For Management Scheme 2009 (Option Scheme) 2 Authorize Offer and Grant of Options at For Against Management a Discount to the Market Price under the Option Scheme 3 Approve Participation of Kuok Khoon For Against Management Hong in the Option Scheme 4 Approve Participation of Martha Sitorus For Against Management in the Option Scheme 5 Approve Grant of Option(s) to Kuok For Against Management Khoon Hong, a Controlling Shareholder, under the Option Scheme 6 Approve Grant of Option(s) to Martha For Against Management Sitorus, a Controlling Shareholder, under the Option Scheme - -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: Security ID: CNE100000544 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management 3 Accept Report of the Board For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Reappoint Deloitte Touche Tohmatsu CPA For For Management Ltd. and Deloitte Touche Tohmatsu as the Company's Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 6 Allow Distribution of Corporate For For Management Communication to H Shareholders Through the Company's Website 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Main Board Transfer Listing For For Management 3 Amend Articles Re: Distribution of For For Management Corporate Communication to H Shareholders Through the Company's Website 4 Amend Articles Re: Change to the Scope For For Management of Business of the Company 5 Amend Articles Re: Title Designation of For For Management Chairman of the Supervisory Committee 6 Amend Articles Re: Main Board Transfer For For Management Listing 1 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: Security ID: CNE100000544 Meeting Date: JUN 30, 2009 Meeting Type: Special Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Main Board Transfer Listing For For Management 2 Amend Articles Re: Main Board Transfer For For Management Listing - -------------------------------------------------------------------------------- XINAO GAS HOLDINGS Ticker: 2688 Security ID: KYG9826J1040 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: MAY 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Wang Yusuo as Director For For Management 3b Reelect Zhao Jinfeng as Director For For Management 3c Reelect Yu Jianchao as Director For For Management 3d Reelect Cheng Chak Ngok as Director For For Management 3e Reelect Liang Zhiwei as Director For For Management 3f Reelect Zhai Xiaoqin as Director For For Management 3g Authorize Directors to Fix Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: Security ID: CNE1000004S4 Meeting Date: SEP 22, 2008 Meeting Type: Special Record Date: AUG 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend of RMB 0.07 For For Management Per Share ============================= OVERSEAS STOCK FUND ============================== ABB LTD. Ticker: ABBN Security ID: CH0012221716 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports (Non-Voting) 2.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2.2 Approve Remuneration Report For Did Not Vote Management 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 5 Approve Creation of CHF 404 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 6 Approve CHF 1.1 Billion Reduction in For Did Not Vote Management Share Capital and Capital Repayment of CHF 0.48 per Registered Share 7 Amend Shareholding Threshold for For Did Not Vote Management Proposing Resolutions at Shareholder Meetings 8.1 Reelect Hubertus von Gruenberg as For Did Not Vote Management Director 8.2 Reelect Roger Agnelli as Director For Did Not Vote Management 8.3 Reelect Louis Hughes as Director For Did Not Vote Management 8.4 Reelect Hans Maerki as Director For Did Not Vote Management 8.5 Reelect Michel de Rosen as Director For Did Not Vote Management 8.6 Reelect Michael Treschow as Director For Did Not Vote Management 8.7 Reelect Bernd Voss as Director For Did Not Vote Management 8.8 Reelect Jacob Wallenberg as Director For Did Not Vote Management 9 Ratify Ernst & Young AG as Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- ACER INC. Ticker: 2353 Security ID: TW0002353000 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations For For Management Reports and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Approve Stock Option Grants to For For Management Employees 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee - -------------------------------------------------------------------------------- ADIDAS AG (FRMLY ADIDAS-SALOMON AG) Ticker: ADS Security ID: DE0005003404 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5.1 Reelect Stefan Jentzsch to the For For Management Supervisory Board 5.2 Reelect Igor Landau to the Supervisory For For Management Board 5.3 Reelect Willi Schwerdtle to the For For Management Supervisory Board 5.4 Reelect Christian Tourres to the For For Management Supervisory Board 5.5 Elect Herbert Kauffmann to the For For Management Supervisory Board 5.6 Elect Alexander Popow to the For For Management Supervisory Board 6 Amend Articles Re: Voting Rights For For Management Representation at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 7 Amend Articles Re: Conducting of For For Management Shareholder Meeting due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 8 Approve Creation of EUR 50 Million Pool For For Management of Capital with Preemptive Rights 9 Approve Creation of EUR 25 Million Pool For For Management of Capital without Preemptive Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 11 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 12.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 12.2 Ratify KPMG AG as Auditors for the For For Management Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2009 - -------------------------------------------------------------------------------- AEGIS GROUP PLC Ticker: AEGSF Security ID: GB0009657569 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 1.54 Pence For For Management Per Ordinary Share 3 Elect Jerry Buhlmann as Director For For Management 4 Elect John Napier as Director For For Management 5 Reappoint Deloitte LLP as Auditors of For For Management the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Approve Remuneration Report For For Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,590,623 9 Adopt New Articles of Association For For Management 10 Authorise the Company to Call General For For Management Meetings Other Than Annual General Meetings on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- AIR WATER INC. (FORMERLY DAIDO HOXOAN INC.) Ticker: 4088 Security ID: JP3160670000 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: JP3102000001 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Stock Option Plan For For Management 6 Approve Retirement Bonus Payment for For Against Management Statutory Auditor - -------------------------------------------------------------------------------- ALCATEL LUCENT Ticker: ALU Security ID: FR0000130007 Meeting Date: MAY 29, 2009 Meeting Type: Annual/Special Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Ratify Appointment of Phillipe Camus as For For Management Director 5 Ratify Appointment of Ben Verwaayen as For For Management Director 6 Ratify Appointment of Stuart E. For For Management Eizenstat as Director 7 Ratify Appointment of Louis R. Hughes For For Management as Director 8 Ratify Appointment of Jean C. Monty as For For Management Director 9 Ratify Appointment of Olivier Piou as For For Management Director 10 Reelect Sylvia Jay as Director For For Management 11 Reelect Jean-Cyril Spinetta as Director For For Management 12 Approve Special Auditors' Report For For Management Presenting Ongoing Related-Party Transaction 13 Approve Transaction with Philippe Camus For For Management Re: Benefits of Free Shares Granted 14 Approve Transaction with Ben Verwaayen For For Management Re: Benefits of Free Shares and Stock Options Granted 15 Approve Transaction with Ben Verwaayen For For Management Re: Pension Benefits 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.350 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 920 Million 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 21 Set Global Limit for Capital Increase For For Management to Result from Issuance Requests under Items 18 to 20 at EUR 2.270 Million 22 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 23 Approve Employee Stock Purchase Plan For For Management 24 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ALLIED IRISH BANKS PLC Ticker: AIBSF Security ID: IE0000197834 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.a Reelect Declan Collier as Director For For Management 2.b Reelect Kieran Crowley as Director For For Management 2.c Reelect Colm Doherty as Director For For Management 2.d Reelect Dermot Gleeson as Director For For Management 2.e Reelect Stephen L. Kingon as Director For For Management 2.f Reelect Anne Maher as Director For For Management 2.g Reelect Daniel O'Connor as Director For For Management 2.h Reelect John O'Donnell as Director For For Management 2.i Reelect Sean O'Driscoll as Director For For Management 2.j Reelect David Pritchard as Director For For Management 2.k Reelect Eugene J. Sheehy as Director For For Management 2.l Reelect Dick Spring as Director For For Management 2.m Reelect Robert G. Wilmers as Director For For Management 2.n Reelect Jennifer Winter as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Authorize Re-issue Price Range of For For Management Repurchased Shares 5 Elect Niall Murphy as Director Against Against Shareholder - -------------------------------------------------------------------------------- ALLIED IRISH BANKS PLC Ticker: AIBSF Security ID: IE0000197834 Meeting Date: MAY 13, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Capital For For Management 2 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 3 Approve the Issue of Ordinary Shares on For For Management the Exercise of the Warrants at a Discount of more than Ten Percent 4 Authorize the Capitalisation of For For Management Reserves 5 Dis-application of Preemptive Rights For For Management for the Granting of Warrants 6 Authorize Purchase of Preference Shares For For Management 7 Adopt New Articles of Association For For Management 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- ALSTOM Ticker: ALO Security ID: FR0010220475 Meeting Date: JUN 23, 2009 Meeting Type: Annual/Special Record Date: JUN 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.12 per Share 4 Approve Special Auditors' Report For For Management Regarding Ongoing Related-Party Transaction 5 Approve Transaction with Patrick Kron For For Management 6 Ratify PricewaterhouseCoopers Audit as For For Management Auditor 7 Ratify Mazars as Auditor For For Management 8 Ratify Yves Nicolas as Alternate For For Management Auditor 9 Ratify Patrick de Cambourg as Alternate For For Management Auditor 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Ticker: AMX Security ID: 02364W105 Meeting Date: APR 20, 2009 Meeting Type: Special Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Class L Shares For Against Management (Bundled) 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- AOYAMA TRADING CO. LTD. Ticker: 8219 Security ID: JP3106200003 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- ARRIVA PLC Ticker: ARI Security ID: GB0002303468 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 17.91 Pence For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Sir Richard Broadbent as For For Management Director 5 Re-elect Steve Lonsdale as Director For For Management 6 Re-elect Simon Batey as Director For For Management 7 Elect Angie Risley as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,310,951 and an Additional GBP 3,310,951 Pursuant to a Rights Issue 10 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 14,500,000 to GBP 20,000,000 11 Authorise 19,865,707 Ordinary Shares For For Management for Market Purchase 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 496,643 13 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- ASAHI KASEI CORP. (FRM. ASAHI CHEMICAL INDUSTRY) Ticker: 3407 Security ID: JP3111200006 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For Against Management 4 Appoint Alternate Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For For Management Director - -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: NL0006034001 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Announcements None Did Not Vote Management 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Management Board For Did Not Vote Management 5 Approve Discharge of Supervisory Board For Did Not Vote Management 6 Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 7 Approve Dividends of EUR 0.20 Per Share For Did Not Vote Management 8a Approve Performance Stock Grant for For Did Not Vote Management Management Board 8b Approve Sign-on Stock Grant for For Did Not Vote Management Management Board 9a Approve Performance Stock Grant for For Did Not Vote Management Management Board 9b Approve Sign-on Stock Grant for For Did Not Vote Management Management Board 9c Approve Share Grants for Employees For Did Not Vote Management 10 Notification of the Intended Reelection None Did Not Vote Management of F.J. van Hout to the Management Board 11a Reelect H.C.J. Van Den Burg to For Did Not Vote Management Supervisory Board 11b Reelect O. Bilous to Supervisory Board For Did Not Vote Management 11c Reelect J.W.B. Westerburgen to For Did Not Vote Management Supervisory Board 11d Elect P.F.M. Van Der Meer Mohr to For Did Not Vote Management Supervisory Board 11e Elect W. Ziebart to Supervisory Board For Did Not Vote Management 12a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 5 Percent of Issued Capital 12b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 12a 12c Grant Board Authority to Issue For Did Not Vote Management Additional Shares of up to 5 Percent in Case of Takeover/Merger 12d Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 12d 13 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 14 Authorize Cancellation of Repurchased For Did Not Vote Management Shares 15 Authorize Additionnal Cancellation of For Did Not Vote Management Repurchased Shares 16 Other Business (Non-Voting) None Did Not Vote Management 17 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.) Ticker: 4503 Security ID: JP3942400007 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR Ticker: ANZ Security ID: AU000000ANZ3 Meeting Date: DEC 18, 2008 Meeting Type: Annual Record Date: DEC 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Sept 30, 2008 2 Approve Issuance of Securities For For Management 3 Approve Remuneration Report for the For For Management Year Ended Sept 30, 2008 4 Approve Grant to Michael Smith of For For Management 700,000 Options Exercisable at the Volume Weighted Average Price of the Company's Shares in the Five Trading Days Up to and Including the Date of the AGM 5 Approve Increase in Remuneration of For For Management Directors From A$3 Million to A$3.5 Million 6(a) Elect R.J. Reeves as Director Against Against Shareholder 6(b) Elect P.A.F. Hay as Director For For Management 6(c) Elect C.B. Goode as Director For For Management 6(d) Elect A.M. Watkins as Director For For Management - -------------------------------------------------------------------------------- AUTOLIV INC. Ticker: ALV Security ID: SE0000382335 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Lorch For For Management 1.2 Elect Director James M. Ringler For For Management 1.3 Elect Director Kazuhiko Sakamoto For For Management 1.4 Elect Director Wolfgang Ziebart For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV/ Security ID: GB0002162385 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 19.91 Pence For For Management Per Ordinary Share 3 Elect Mark Hodges as Director For For Management 4 Elect Euleen Goh as Director For For Management 5 Re-elect Mary Francis as Director For For Management 6 Re-elect Carole Piwnica as Director For For Management 7 Re-elect Russell Walls as Director For For Management 8 Re-elect Richard Goeltz as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 1,950,000,000 and EUR 700,000,000 to GBP 2,500,000,000 and EUR 700,000,000 12 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 221,475,135 and an Additional Amount Pursuant to a Rights Issue of up to GBP 442,950,270 After Deducting Any Securities Issued Under the General Authority 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 33,221,270 14 Approve Remuneration Report For For Management 15 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 16 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 17 Approve Scrip Dividend Program For For Management 18 Authorise 265,000,000 Ordinary Shares For For Management for Market Purchase 19 Authorise 100,000,000 8 3/4 Percent For For Management Cumulative Irredeemable Preference Shares for Market Purchase 20 Authorise 100,000,000 8 3/8 Percent For For Management Cumulative Irredeemable Preference Shares Preference Shares for Market Purchase - -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: FR0000120628 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Reelect Jacques de Chateauvieux as For For Management Supervisory Board Member 6 Reelect Anthony Hamilton as Supervisory For For Management Board Member 7 Reelect Michel Pebereau as Supervisory For Against Management Board Member 8 Reelect Dominique Reiniche as For For Management Supervisory Board Member 9 Elect Ramon de Oliveira as Supervisory For For Management Board Member 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 14 Authorize Board to Set Issue Price for For For Management 10 Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Items 12 to 14 and 16 to 18 16 Authorize Capital Increase of Up to EUR For For Management 1 Billion for Future Exchange Offers 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 1 Billion 19 Approve Issuance of Securities For For Management Convertible into Debt 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Authorize Issuance of Preferred Stock For Against Management in Favor of Axa Assurances IARD Mutuelle and Axa Assurances Vie Mutuelle for up to Aggregate Nominal Amount of EUR 1 Billion 24 Authorize Issuance of Preferred Stock For For Management with Preemptive Rights for up to Aggregate Nominal Amount of EUR 1 Billion 25 Authorize Issuance of Preferred Stock For Against Management without Preemptive Rights for up to Aggregate Nominal Amount of EUR 1 Billion 26 Adopt New Articles of Association, For For Management Pursuant to Items 23 through 25 27 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: ES0113900J37 Meeting Date: SEP 21, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve EUR 71.69 Million Capital For For Management Increase via Issuance of 143.38 Million New Common Shares with EUR 0.5 Par Value Each and a Share Issuance Premium to be Determined by the Board, in Accordance with Article 153.1c of Spanish Companies Law 2 Approve Delivery of 100 Banco Santander For For Management Shares to Each Employee of the Alliance & Leicester Plc Group as Special Bonus at the Completion of the Acquisition 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: ES0113900J37 Meeting Date: JAN 25, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve EUR 88.7 Million Capital For For Management Increase via Issuance of 177.4 Million New Common Shares with EUR 0.5 Par Value Each and a Share Issuance Premium to be Determined by the Board, in Accordance with Article 159.1c of Spanish Companies Law 2 Approve Delivery of 100 Banco Santander For For Management Shares to Each Employee of the Abbey National plc.subgroup as Special Bonus at the Completion of the Acquisition of the Retail Deposits and Branch and Distribution Networks of the Bradford & Bingley plc. Group 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: ES0113900J37 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended December 31, 2008 2 Approve Allocation of Income For For Management 3.1 Reelect Matias Rodriguez Inciarte to For For Management the Board of Directors 3.2 Reelect Manuel Soto Serrano to the For For Management Board of Directors 3.3 Reelect Guillermo de la Dehesa Romero For For Management to the Board of Directors 3.4 Reelect Abel Matutes Juan to the Board For For Management of Directors 4 Reelect Auditors for Fiscal Year 2009 For For Management 5 Authorize Repurchase of Shares in For For Management Accordance With Article 75 of Corporate Law; Void Authorization Granted on June 21, 2008 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Accordance to Article 153 1.a) of the Spanish Corporate Law; Void Authorization Granted at the AGM held on June 21, 2008 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities up to Aggregate Nominal Amount of EUR 2.04 Billion without Preemptive Rights 8 Authorize Capitalization of Reserves of For For Management 0.5: 1 Bonus Issue; Amend Article 5 Accordingly 9 Grant Board Authorization to Issue For For Management Convertible and/or Exchangeable Debt Securities without Preemptive Rights 10.1 Approve Bundled Incentive Plans Linked For For Management to Predetermined Requirements such as Total Return Results and EPS 10.2 Approve Savings Plan for Abbey National For For Management Plc' Employees and other Companies of Santander Group in the U.K. 10.3 Approve Issuance of 100 Shares to For For Management Employees of Sovereign Subsidiary 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BANK OF YOKOHAMA LTD. Ticker: 8332 Security ID: JP3955400001 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BCS Security ID: 06738E204 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE REPORTS OF THE DIRECTORS For For Management AND AUDITORS AND THEAUDITED ACCOUNTS FOR THE YEAR ENDED 31ST DECEMBER 2008. 2 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT FOR THE YEAR ENDED31ST DECEMBER 2008. 3 THAT SIMON FRASER BE RE-ELECTED A For For Management DIRECTOR OF THE COMPANY. 4 THAT MARCUS AGIUS BE RE-ELECTED A For For Management DIRECTOR OF THE COMPANY. 5 THAT DAVID BOOTH BE RE-ELECTED A For For Management DIRECTOR OF THE COMPANY. 6 THAT SIR RICHARD BROADBENT BE For For Management RE-ELECTED A DIRECTOR OF THECOMPANY. 7 THAT RICHARD LEIGH CLIFFORD BE For For Management RE-ELECTED A DIRECTOR OF THECOMPANY. 8 THAT FULVIO CONTI BE RE-ELECTED A For For Management DIRECTOR OF THE COMPANY. 9 THAT ROBERT E DIAMOND JR BE RE-ELECTED For For Management A DIRECTOR OF THECOMPANY. 10 THAT SIR ANDREW LIKIERMAN BE RE-ELECTED For For Management A DIRECTOR OF THECOMPANY. 11 THAT CHRISTOPHER LUCAS BE RE-ELECTED A For For Management DIRECTOR OF THE COMPANY. 12 THAT SIR MICHAEL RAKE BE RE-ELECTED A For For Management DIRECTOR OF THE COMPANY. 13 THAT STEPHEN RUSSELL BE RE-ELECTED A For For Management DIRECTOR OF THE COMPANY. 14 THAT FREDERIK SEEGERS BE RE-ELECTED A For For Management DIRECTOR OF THE COMPANY. 15 THAT SIR JOHN SUNDERLAND BE RE-ELECTED For For Management A DIRECTOR OF THECOMPANY. 16 THAT JOHN VARLEY BE RE-ELECTED A For For Management DIRECTOR OF THE COMPANY. 17 THAT PATIENCE WHEATCROFT BE RE-ELECTED For For Management A DIRECTOR OF THECOMPANY. 18 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP For For Management AS THE AUDITORS OF THECOMPANY. 19 TO AUTHORISE THE DIRECTORS TO SET THE For For Management REMUNERATION OF THEAUDITORS. 20 TO AUTHORISE THE COMPANY AND ITS For For Management SUBSIDIARIES TO MAKE POLITICALDONATIONS AND INCUR POLITICAL EXPENDITURE. 21 TO AUTHORISE THE INCREASE IN AUTHORISED For For Management ORDINARY SHARE CAPITALOF THE COMPANY. 22 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management SECURITIES. 23 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management EQUITY SECURITIES FOR CASHOTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS AND TO SELLTREASURY SHARES. 24 TO AUTHORISE THE COMPANY TO PURCHASE For For Management ITS OWN SHARES. 25 TO AUTHORISE THE DIRECTORS TO CALL For For Management GENERAL MEETINGS (OTHER THANAN AGM) ON NOT LESS THAN 14 CLEAR DAYS NOTICE. - -------------------------------------------------------------------------------- BASF SE (FORMERLY BASF AG) Ticker: BFASF Security ID: DE0005151005 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.95 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 4 Approve Discharge of Management Board For For Management for Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 6.1 Reelect Francois Diedrich to the For For Management Supervisory Board 6.2 Reelect Michael Diekmann to the For For Management Supervisory Board 6.3 Reelect Franz Ferenbach to the For For Management Supervisory Board 6.4 Elect Stephen Green to the Supervisory For For Management Board 6.5 Reelect Max Kley to the Supervisory For For Management Board 6.6 Elect Eggert Vosherau to the For For Management Supervisory Board 7 Approve Creation of EUR 500 Million For For Management Pool of Capital without Preemptive Rights 8 Amend Articles Re: First Supervisory For For Management Board of BASF SE 9 Approve Remuneration of Supervisory For For Management Board - -------------------------------------------------------------------------------- BEACH PETROLEUM LTD. Ticker: BPT Security ID: AU000000BPT9 Meeting Date: NOV 28, 2008 Meeting Type: Annual Record Date: NOV 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 2 Elect John Charles Butler as Director For For Management 3 Elect Hector Mackenzie Gordon as For Against Management Director 4 Ratify Past Issuance of 133.34 Million For For Management Shares at an Issue Price of A$1.43 Each to Institutional and Sophisticated Investors Made on June 13, 2008 5 Adopt New Constitution For For Management 6 Approve Grant of up to 2.5 Million For For Management Rights to R.G. Nelson, Managing Director, Under Beach Petroleum's Executive Long Term Incentive Plan (LTI Plan) 7 Approve Grant of up to 780,000 Rights For For Management to H.M. Gordon, Executive Director, Under the LTI Plan - -------------------------------------------------------------------------------- BENESSE CORP. Ticker: 9783 Security ID: JP3835620000 Meeting Date: JUN 27, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to New Wholly-Owned Subsidiary 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Change Company Name - Amend Business Lines 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management - -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BRGXF Security ID: GB0008762899 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.55 Pence For For Management Per Ordinary Share 4 Elect Sir David Manning as Director For For Management 5 Elect Martin Houston as Director For For Management 6 Re-elect Sir Robert Wilson as Director For For Management 7 Re-elect Frank Chapman as Director For For Management 8 Re-elect Ashley Almanza as Director For For Management 9 Re-elect Jurgen Dormann as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 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 13 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 500,000,001 to GBP 600,000,001 14 Issue of Equity with Pre-emptive Rights For For Management Under General Authority up to Aggregate Nominal Amount of GBP 116,481,140 and Additional Amount Pursuant to a Rights Issue of up to GBP 111,926,886 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount GBP 16,789,033 16 Authorise 335,780,660 Ordinary Shares For For Management for Market Purchase 17 Amend Articles of Association Re: Form For For Management of the Company's Share Capital 18 Adopt New Articles of Association For For Management 19 Approve That a General Meeting, Other For For Management Than an Annual General Meeting, May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker: BHP Security ID: AU000000BHP4 Meeting Date: NOV 27, 2008 Meeting Type: Annual Record Date: NOV 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Consider BHP Billiton Plc's For For Management Financial Statements, Directors' Report, and Auditor's Report for the Financial Year Ended June 30, 2008 2 Receive and Consider BHP Billiton Ltd's For For Management Financial Statements, Directors' Report, and Auditor's Report for the Financial Year Ended June 30, 2008 3 Elect Paul Anderson as Director of BHP For For Management Billiton Plc 4 Elect Paul Anderson as Director of BHP For For Management Billiton Ltd 5 Elect Don Argus as Director of BHP For For Management Billiton Plc 6 Elect Don Argus as Director of BHP For For Management Billiton Ltd 7 Elect John Buchanan as Director of BHP For For Management Billiton Plc 8 Elect John Buchanan as Director of BHP For For Management Billiton Ltd 9 Elect David Crawford as Director of BHP For For Management Billiton Plc 10 Elect David Crawford as Director of BHP For For Management Billiton Ltd 11 Elect Jacques Nasser as Director of BHP For For Management Billiton Plc 12 Elect Jacques Nasser as Director of BHP For For Management Billiton Ltd 13 Elect John Schubert as Director of BHP For For Management Billiton Plc 14 Elect John Schubert as Director of BHP For For Management Billiton Ltd 15 Elect Alan Boeckmann as Director of BHP For For Management Billiton Plc 16 Elect Alan Boeckmann as Director of BHP For For Management Billiton Ltd 17 Elect Stephen Mayne as Director of BHP Against Against Shareholder Billiton Plc 18 Elect Stephen Mayne as Director of BHP Against Against Shareholder Billiton Ltd 19 Elect David Morgan as Director of BHP For For Management Billiton Plc 20 Elect David Morgan as Director of BHP For For Management Billiton Ltd 21 Elect Keith Rumble as Director of BHP For For Management Billiton Plc 22 Elect Keith Rumble as Director of BHP For For Management Billiton Ltd 23 Approve KPMG Audit plc as Auditors of For For Management BHP Billiton Plc 24 Approve Issuance of 555.97 Million For For Management Shares at $0.50 Each to BHP Billiton Plc Pursuant to its Group Incentive Schemes 25 Renew the Disapplication of Pre-Emption For For Management Rights in BHP Billiton Plc 26 Authorize Repurchase of Up To 223.11 For For Management Million Shares in BHP Billiton Plc 27i Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on April 30, 2009 27ii Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on May 29, 2009 27iii Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on June 15, 2009 27iv Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on July 31, 2009 27v Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on Sept. 15, 2009 27vi Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on on Nov. 30, 2009 28 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 29 Approve Amendment to the Group For For Management Incentive Scheme to Increase Target Bonus Amount from 140 Percent to 160 Percent and to Increase the Maximum Bonus from 1.5 to 2.0 Times the Target Bonus Amount 30 Approve Grant of Approximately 49,594 For For Management Deferred Shares, 197,817 Options, and 349,397 Performance Shares to Marius Kloppers, CEO, Pursuant to the Group Incentive Scheme and Long Term Incentive Plan 31 Approve Increase in The Total For For Management Remuneration Pool for Non-Executive Directors of BHP Billiton Plc to $3.8 Million 32 Approve Increase in The Total For For Management Remuneration Pool for Non-Executive Directors of BHP Billiton Ltd to $3.8 Million 33 Approve Amendments to the Articles of For For Management Association of BHP Billiton Plc 34 Approve Amendments to the Constitution For For Management of BHP Billiton Ltd - -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: DE0005190003 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share Common Share and EUR 0.32 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 6.1 Reelect Franz Haniel to the Supervisory For For Management Board 6.2 Reelect Susanne Klatten to the For For Management Supervisory Board 6.3 Elect Robert Lane to the Supervisory For For Management Board 6.4 Reelect Wolfgang Mayrhuber to the For For Management Supervisory Board 6.5 Reelect Joachim Milberg to the For Against Management Supervisory Board 6.6 Reelect Stefan Quandt to the For For Management Supervisory Board 6.7 Elect Juergen Strube to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Audio and Video For For Management Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 9 Amend Articles Re: Voting Procedures For For Management for Supervisory Board Meetings; Adopt D & O Insurance for Supervisory Board Members 10 Approve Creation of EUR 5 Million Pool For For Management of Capital without Preemptive Rights - -------------------------------------------------------------------------------- BNP PARIBAS Ticker: BNP Security ID: FR0000131104 Meeting Date: DEC 19, 2008 Meeting Type: Special Record Date: DEC 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Contribution in Kind of For For Management 98,529,695 Fortis Banque Shares by SFPI 2 Approve Contribution in Kind of For For Management 263,586,083 Fortis Banque Luxembourg Shares by Grand Duchy of Luxembourg 3 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 4 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- BNP PARIBAS Ticker: BNP Security ID: FR0000131104 Meeting Date: MAR 27, 2009 Meeting Type: Special Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management (Class B) and Amend Bylaws Accordingly, Subject to Approval of Item 2 2 Authorize Issuance of Preferred Stock For For Management (Class B) in Favor of Societe de Prise de Participation de l'Etat (SPPE) for up to Aggregate Nominal Amount of EUR 608,064,070, Subject to Approval of Item 1 3 Approve Employee Stock Purchase Plan For For Management 4 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value, Subject to Approval of Items 1 and 2 5 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- BNP PARIBAS Ticker: BNP Security ID: FR0000131104 Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Ordinary Share Capital 6 Reelect Claude Bebear as Director For For Management 7 Reelect Jean-Louis Beffa as Director For Against Management 8 Reelect Denis Kessler as Director For Against Management 9 Reelect Laurence Parisot as Director For For Management 10 Reelect Michel Pebereau as Director For For Management 11 Approve Contribution in Kind of For For Management 98,529,695 Fortis Banque Shares by Societe Federale de Participations et d'Investissement (SFPI) 12 Approve Contribution in Kind of For For Management 4,540,798 BGL SA Shares by Grand Duchy of Luxembourg 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Amend Bylaws to Reflect Amendment to For For Management Terms and Conditions of Class B Shares 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- BORAL LTD. Ticker: BLD Security ID: AU000000BLD2 Meeting Date: OCT 24, 2008 Meeting Type: Annual Record Date: OCT 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report for the For For Management Fiscal Year Ended June 30, 2008 2 Elect Paul Rayner as Director For For Management - -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: FR0000120503 Meeting Date: APR 23, 2009 Meeting Type: Annual/Special Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 5 Reelect Martin Bouygues as Director For For Management 6 Reelect Francis Bouygues as Director For Against Management 7 Reelect Pierre Barberis as Director For For Management 8 Reelect Francois Bertiere as Director For Against Management 9 Reelect Georges Chodron de Courcel as For Against Management Director 10 Reappoint Ernst & Young Audit as For For Management Auditor 11 Appoint Auditex as Alternate Auditor For For Management 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 15 Authorize Capitalization of Reserves of For For Management Up to EUR 4 Billion for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 14 and 16 18 Authorize Board to Set Issue Price for For Against Management 10 Percent of Issued Capital Per Year Pursuant to Issue Authority without Preemptive Rights 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 20 Authorize Capital Increase up to For Against Management Aggregate Nominal Amount of EUR 150 Million for Future Exchange Offers 21 Approve Employee Stock Purchase Plan For Against Management 22 Authorize Issuance of Equity upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities up to EUR 150 Million 23 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 5 Billion 24 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 25 Allow Board to Use All Outstanding For Against Management Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 26 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- BP PLC Ticker: BP Security ID: 055622104 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management AND ACCOUNTS 2 TO APPROVE THE DIRECTORS REMUNERATION For Against Management REPORT 3 DIRECTOR MR A BURGMANS For For Management 4 DIRECTOR MRS C B CARROLL For For Management 5 DIRECTOR SIR WILLIAM CASTELL For For Management 6 DIRECTOR MR I C CONN For For Management 7 DIRECTOR MR G DAVID For For Management 8 DIRECTOR MR E B DAVIS, JR For For Management 9 DIRECTOR MR R DUDLEY For For Management 10 DIRECTOR MR D J FLINT For For Management 11 DIRECTOR DR B E GROTE For For Management 12 DIRECTOR DR A B HAYWARD For For Management 13 DIRECTOR MR A G INGLIS For For Management 14 DIRECTOR DR D S JULIUS For For Management 15 DIRECTOR SIR TOM MCKILLOP For Withhold Management 16 DIRECTOR SIR IAN PROSSER For For Management 17 DIRECTOR MR P D SUTHERLAND For For Management 18 TO RE-APPOINT ERNST & YOUNG LLP AS For For Management AUDITORS AND AUTHORIZE THEBOARD TO FIX THEIR REMUNERATION 19 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management AUTHORITY FOR THE PURCHASEOF ITS OWN SHARES BY THE COMPANY 20 TO GIVE LIMITED AUTHORITY TO ALLOT For For Management SHARES UP TO A SPECIFIEDAMOUNT 21 SPECIAL RESOLUTION: TO GIVE AUTHORITY For For Management TO ALLOT A LIMITED NUMBEROF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS 22 SPECIAL RESOLUTION: TO AUTHORIZE THE For For Management CALLING OF GENERAL MEETINGS(EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14CLEAR DAYS - -------------------------------------------------------------------------------- BRITISH AIRWAYS PLC Ticker: BAY Security ID: GB0001290575 Meeting Date: JUL 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5 Pence Per For For Management Ordinary Share 4 Re-elect Willie Walsh as Director For For Management 5 Re-elect Maarten van den Bergh as For For Management Director 6 Re-elect Baroness Kingsmill as Director For For Management 7 Re-elect Ken Smart as Director For For Management 8 Re-elect Baroness Symons as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties and Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and Incur EU Political Expenditure up to GBP 0.1M 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 95,000,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,400,000 14 Authorise up to Ten Percent of For For Management Aggregate Nominal Amount of the Company's Issued Ordinary Share Capital for Market Purchase 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- BUREAU VERITAS Ticker: BVI Security ID: FR0006174348 Meeting Date: JUN 3, 2009 Meeting Type: Annual/Special Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Non-Tax Deductible Expenses For For Management 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 0.72 per Share 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Approve Transaction with Philippe For For Management Donche-Gay Re: Severance Payments 7 Ratify Appointment of Stephane For For Management Bacquaert as Supervisory Board Member 8 Ratify Appointment of Frederic Lemoine For For Management as Supervisory Board Member 9 Change Location of Registered Office to For For Management 67-71, Boulevard du Chateau, 92200 Neuilly Sur Seine 10 Subject to Approval of Item 11, Adopt For For Management One-Tiered Board Structure 11 Subject to Approval of Item 10, Adopt For For Management New Articles of Association 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Million, with the Possibility Not to Offer them to the Public 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 15 Approve Employee Stock Purchase Plan For For Management 16 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan for International Employees 17 Approve Employee Stock Purchase Plan For For Management for International Employees 18 Authorize Capitalization of Reserves of For For Management Up to EUR 1.5 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 20 Authorize Capital Increase of Up to EUR For For Management 1 Million for Future Exchange Offers 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Transfer of Authorization For For Management Granted on June 18, 2007 General Meeting to Grant Stock Options from Management Board to Board of Directors, Pursuant to and Subject to Approval of Items 10 and 11 Above 23 Authorize Transfer of Authorization For Against Management Granted on June 18, 2007 General Meeting to Grant Free Shares from Management Board to Board of Directors, Pursuant to and Subject to Approval of Items 10 and 11 Above 24 Authorize Filing of Required For For Management Documents/Other Formalities 25 Subject to Approval of Items 10 and 11, For For Management Elect Patrick Buffet as Director 26 Subject to Approval of Items 10 and 11, For For Management Elect Philippe Louis Dreyfus as Director 27 Subject to Approval of Items 10 and 11, For For Management Elect Jerome Charruau as Director 28 Subject to Approval of Items 10 and 11, For For Management Elect Pierre Hessler as Director 29 Subject to Approval of Items 10 and 11, For For Management Elect Aldo Cardoso as Director 30 Subject to Approval of Items 10 and 11, For For Management Elect Frank Piedelievre as Director 31 Subject to Approval of Items 10 and 11, For For Management Elect Ernest-Antoine Selliere as Director 32 Subject to Approval of Items 10 and 11, For For Management Elect Stephane Bacquaert as Director 33 Subject to Approval of Items 10 and 11, For For Management Elect Jean-Michel Ropert as Director 34 Subject to Approval of Items 10 and 11, For For Management Elect Frederic Lemoine as Director 35 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 400,000 36 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 37 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: JP3242800005 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 55 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 3.24 Elect Director For For Management 3.25 Elect Director For For Management 4 Approve Retirement Bonus for Director For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- CARGOTEC OYJ Ticker: Security ID: FI0009013429 Meeting Date: MAR 5, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Presentation 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.59 Per Class A Share and EUR 0.60 Per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 80,000 for Chairman, EUR 55,000 for Vice Chair, and EUR 40,000 for Other Directors 11 Fix Number of Directors at Six For For Management 12 Reelect Tapio Hakakari, Ilkka Herlin, For For Management Peter Immonen, Karri Kaitue, and Antti Lagerroos as Directors; Elect Anja Silvennoinen as New Director 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify Johan Kronberg and For For Management PricewaterhouseCoopers Ltd as Auditors 16 Authorize Repurchase of up to 952,000 For For Management Class A Shares and 5.45 Million Class B Shares 17 Approve Issuance of up to 952,000 Class For For Management A Shares and 5.45 Million Class B Shares Without Preemptive Rights 18 Close Meeting None None Management - -------------------------------------------------------------------------------- CARILLION PLC Ticker: CLLN Security ID: GB0007365546 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect David Maloney as Director For For Management 4 Re-elect Vanda Murray as Director For For Management 5 Reappoint KPMG Audit plc as Auditors of For For Management the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Approve Final Dividend of 8.9 Pence Per For For Management Ordinary Share 8 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 262,500,000 to GBP 350,000,000 9 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 65,952,362 and an Additional Amount Pursuant to a Rights Issue of up to GBP 131,904,725 After Deducting Any Securities Issued Under the General Authority 10 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties, to Make EU Political Donations to Political Organisations Other than Political Parties and/or Incur EU Political Expenditure up to GBP 100,000 11 If Resolution 9 is Passed, Authorise For For Management Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,892,854 12 Authorise 39,571,417 Ordinary Shares For For Management for Market Purchase 13 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: Security ID: MXP225611567 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for the Year Ended December 31, 2008 in Accordance with Stock Market Law 2 Approve Allocation of Income For Did Not Vote Management 3 Authorize Increase in Variable Portion For Did Not Vote Management of Capital via Capitalization of Retained Profits Account 4 Renegotiate Debt with Financial For Did Not Vote Management Institutions 5 Elect Members of the Board, Members and For Did Not Vote Management Chairs to Audit and Corporate Practices Committees 6 Approve Remuneration of Directors and For Did Not Vote Management Members of the Audit and Corporate Practices Committees 7 Designate Inspector or Shareholder For Did Not Vote Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: JP3566800003 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4500 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3 Elect Director For For Management 4 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- CHARTER INTERNATIONAL PLC Ticker: CHTR Security ID: JE00B3CX4509 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Lars Emilson as Director For For Management 4 Elect John Biles as Director For For Management 5 Elect Robert Careless as Director For For Management 6 Elect James Deeley as Director For For Management 7 Elect Grey Denham as Director For For Management 8 Elect Michael Foster as Director For For Management 9 Elect John Neill as Director For For Management 10 Elect Andrew Osborne as Director For For Management 11 Elect Manfred Wennemer as Director For For Management 12 Appoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 1,112,671 and an Additional Amount Pursuant to a Rights Issue of up to GBP 2,225,342 After Deducting Any Securities Issued Under the General Authority 15 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 4,600,000 to GBP 6,000,000 16 Subject to the Passing of Resolution For For Management 14, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 166,900 17 Authorise 16,690,067 Ordinary Shares For For Management for Market Purchase - -------------------------------------------------------------------------------- CHARTER PLC Ticker: Security ID: GB0001882637 Meeting Date: OCT 1, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement; Auth. For For Management Directors to Carry Scheme into Effect; Approve Reduction and Subsequent Increase in Share Cap.; Capitalise Reserves to Charter International plc and/or Its Nominee(s); Issue Equity with Rights; Amend Articles of Assoc. 2 Approve Distribution by Charter For For Management International plc from Time to Time of Reserves as Dividends; Approve Application by Charter International plc from Time to Time of Reserves Toward Any Other Lawful Purpose to Which such a Reserve May be Applied 3 Approve Charter International plc Long For For Management Term Incentive Plan 4 Approve Charter International plc For For Management Deferred Bonus Plan - -------------------------------------------------------------------------------- CHARTER PLC Ticker: Security ID: GB0001882637 Meeting Date: OCT 1, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed For For Management to be Made Between the Company and the Holders of the Old Charter Ordinary Shares - -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: Security ID: CNE1000001Q4 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: NOV 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Zheping as Independent For For Management Non-Executive Director 2 Approve Connected Transaction with a For For Management Related Party and Related Annual Caps - -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: Security ID: CNE1000001Q4 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of For For Management Supervisors 3 Accept Annual Report For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Plan For For Management 6 Approve Financial Budget Plan for the For For Management Year 2009 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8a Reelect Kong Dan as Director For For Management 8b Reelect Chang Zhenming as Director For For Management 8c Reelect Chen Xiaoxian as Director For For Management 8d Reelect Dou Jianzhong as Director For For Management 8e Reelect Ju Weimin as Director For For Management 8f Reelect Zhang Jijing as Director For For Management 8g Reelect Wu Beiying as Director For For Management 8h Reelect Chan Hui Dor Lam Doreen as For For Management Director 8i Reelect Guo Ketong as Director For Against Management 8j Reelect Jose Ignacio Goirigolzarri as For For Management Director 8k Elect Jose Andres Barreiro Hernandez as For For Management Director 8l Reelect Bai Chong-En as Director For For Management 8m Reelect Ai Hongde as Director For For Management 8n Reelect Xie Rong as Director For For Management 8o Reelect Wang Xiangfei as Director For For Management 8p Reelect Li Zheping as Director For For Management 9a Reelect Wang Chuan as Supervisor For For Management 9b Reelect Wang Shuanlin as Supervisor For For Management 9c Reelect Zhuang Yumin as Supervisor For For Management 9d Reelect Luo Xiaoyuan as Supervisor For For Management 9e Reelect Zheng Xuexue as Supervisor For For Management 10 Approve Acquisition of a 70.32 Percent For For Management Interest in CITIC International Financial Hldgs. Ltd. from Gloryshare Investments Ltd. 1 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Ticker: 2883 Security ID: CNE1000002P4 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Domestic Corporate For For Management Bonds - -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Ticker: 2883 Security ID: CNE1000002P4 Meeting Date: FEB 13, 2009 Meeting Type: Special Record Date: JAN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement Between the Company For For Management and Offshore Oil Engineering Co., LTD. (CNOOC Engineering) in Respect of the Building of the Jack-Up Rigs to be Named COSL 922, COSL 923 and COSL 924 by CNOOC Engineering for the Company 2 Approve Grant of Share Appreciation For Against Management Rights to the Grantees Under the Stock Appreciation Rights Scheme - -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Ticker: 2883 Security ID: CNE1000002P4 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approved Proposed Profit Distribution For For Management and Annual Dividend 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Reappoint Ernst and Young Hua Ming and For For Management Ernst and Young as Domestic and International Auditors and Authorize Board to Fix Their Remuneration 6a Elect Fu Chengyu as a Non-Executive For For Management Director 6b Elect Liu Jian as Executive Director For For Management 6c Elect Li Yong as Executive Director For For Management 6d Elect Tsui Yiu Wa as Independent For For Management Non-Executive Director 7a Elect Zhu Liebing as Supervisor None For Shareholder 7b Elect Wang Zhile as Independent None For Shareholder Supervisor 8a Approve Electronic Distribution of For For Management Corporate Communications With the Condition That Each H Shareholder Has Been Asked Individually to Agree That the Company May Send or Supply Corporate Communications to Him Through Its Website 8b Approve Electronic Distribution of For For Management Corporate Communications With the Condition That the Company Has Not Received Any Objection From Such H Shareholder Within a 28-Day Period Beginning With the Date on Which the Company's Request Was Sent 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: Security ID: HK0688002218 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAY 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Chen Bin as Director For Against Management 2b Reelect Zhu Yijian as Director For For Management 2c Reelect Luo Liang as Director For Against Management 2d Reelect Li Kwok Po, David as Director For Against Management 2e Reelect Fan Hsu Lai Tai, Rita as For For Management Director 3 Authorize the Board to Fix Remuneration For For Management of Directors 4 Approve Final Dividend of HK$0.07 Per For For Management Share 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize the Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: Security ID: HK0688002218 Meeting Date: MAY 27, 2009 Meeting Type: Special Record Date: MAY 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CSCECL Group Engagement For For Management Agreement and Related Cap 2 Approve CSC Group Engagement Agreement For For Management and Related Cap - -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD Ticker: 1186 Security ID: CNE100000981 Meeting Date: JAN 13, 2009 Meeting Type: Special Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-Term Notes For For Management in an Aggregate Principal Amount of No More Than RMB 15 Billion in the PRC - -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD Ticker: 1186 Security ID: CNE100000981 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAY 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Proposal for the Profits For For Management Distribution 5 Accept Annual Report and Its Summary For For Management 6 Approve Changes to the Use of H Share For For Management Proceeds 7 Reappoint Ernst & Young and Ernst & For For Management Young Hua Ming as External Auditors and Fix Their Remuneration 8a Elect Zhao Guangfa as Executive For For Management Director 8b Elect Zhu Mingxian as Non-Executive For For Management Director 9 Approve Remuneration Policy of For For Management Directors and Supervisors 10 Approve New Annual Basic Salaries for For For Management Independent Directors 11 Approve Remuneration Packages for For For Management Directors 1 Amend Articles Re: Delivery of For For Management Corporate Communications Through the Company's Website and Changes in Cash Dividend Policy 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO. LTD. Ticker: 4519 Security ID: JP3519400000 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 19 2 Amend Articles to Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules Governing Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For Against Management 3.3 Elect Director For For Management 3.4 Elect Director For Against Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System 6 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan for Directors - -------------------------------------------------------------------------------- CLOSE BROTHERS GROUP PLC Ticker: CBG Security ID: GB0007668071 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 25.5 Pence For For Management Per Ordinary Share 4a Re-elect Bruce Carnegie-Brown as For For Management Director 4b Elect Jamie Cayzer-Colvin as Director For For Management 4c Elect Jonathan Howell as Director For For Management 4d Re-elect Colin Keogh as Director For For Management 5 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise 21,700,000 Ordinary Shares For For Management for Market Purchase 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,000,000 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,800,000 10 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: FR0000120222 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.85 per Share 4 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 5 Ratify Appointment of Alain Quinet as For Against Management Director 6 Ratify Appointment of Bernard Comolet For For Management as Director 7 Ratify Appointment of Alain Lemaire as For Against Management Director 8 Elect Francois Perol as Director For Against Shareholder 9 Ratify Appointment of Paul Le Bihan as For For Management Censor 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 721,650 12 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- COCA-COLA WEST COMPANY LIMITED Ticker: 2579 Security ID: JP3293200006 Meeting Date: MAR 24, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 22 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- COCA-COLA WEST HOLDINGS CO. LTD. (FORMERLY COCA-COLA WEST JAPAN) Ticker: 2579 Security ID: JP3293200006 Meeting Date: NOV 27, 2008 Meeting Type: Special Record Date: SEP 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mergers by Absorption For For Management 2 Amend Articles To Amend Business Lines For For Management - Change Company Name - -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: AU000000CSL8 Meeting Date: OCT 15, 2008 Meeting Type: Annual Record Date: OCT 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Consider Financial None None Management Statements and the Report of the Directors and Auditors for the Year Ending June 30, 2008 2a Elect David Anstice as Director For For Management 2b Elect Elizabeth A. Alexander as For For Management Director 2c Elect David J. Simpson as Director For For Management 3 Approve Remuneration Report for the For For Management Year Ending June 30, 2008 - -------------------------------------------------------------------------------- DAIRY CREST GROUP PLC Ticker: DCG Security ID: GB0002502812 Meeting Date: JUL 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 17.3 Pence For For Management Per Ordinary Share 4 Re-elect Simon Oliver as Director For For Management 5 Re-elect David Richardson as Director For For Management 6 Elect Anthony Fry as Director For For Management 7 Elect Neil Monnery as Director For For Management 8 Elect Carole Piwnica as Director For For Management 9 Elect Martyn Wilks as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,976,999 12 Authorise 13,305,454 Ordinary Shares For For Management for Market Purchase 13 Subject to the Passing of Resolution For For Management 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,663,182 14 Adopt New Articles of Association; For For Management Amend Articles of Association Re: Directors' Conflicts of Interest - -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE) Ticker: DBSDF Security ID: SG1L01001701 Meeting Date: APR 8, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Extension and Modification of For For Management the DBSH Share Plan 3 Amend Articles of Association For For Management 4 Approve Issuance of Shares, New NRPS For For Management and New RPS Pursuant to the DBSH Scrip Dividend Scheme - -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE) Ticker: DBSDF Security ID: SG1L01001701 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.14 Per For For Management Share 3a Approve Directors' Fees of SGD 1.5 For For Management Million (2007: SGD 1.7 Million) 3b Approve Special Remuneration of SGD 2.0 For For Management Million for Koh Boon Hwee 4 Reappoint PricewaterhouseCoopers LLC as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Reelect Koh Boon Hwee as Director For For Management 5b Reelect Christopher Cheng Wai Chee as For For Management Director 6a Reelect Richard Daniel Stanley as For For Management Director 6b Reelect Euleen Goh Yiu Kiang as For For Management Director 6c Reelect Bart Joseph Broadman as For For Management Director 7 Reelect Andrew Robert Fowell Buxton as For Against Management Director 8a Approve Issuance of Shares and/or Grant For For Management Awards Pursuant to the DBSH Share Option Plan and/or the DBSH Share Plan 8b Approve Issuance of Shares Under For For Management Preemptive Rights - -------------------------------------------------------------------------------- DCC PLC Ticker: Security ID: IE0002424939 Meeting Date: JUL 18, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3a Elect Tony Barry as Director For For Management 3b Elect Tommy Breen as Director For For Management 3c Elect Roisin Brennan as Director For For Management 3d Elect Michael Buckley as Director For For Management 3e Elect Paddy Gallagher as Director For For Management 3f Elect Maurice Keane as Director For For Management 3g Elect Fergal O'Dwyer as Director For For Management 3h Elect Bernard Somers as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For For Management Shares 9 Amend Articles Re: Reference to the For For Management Companies Acts and Use of Electronic Communication - -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DB Security ID: DE0005140008 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 6 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Registration for the For For Management General Meeting 9 Amend Articles Re: Electronic Media For For Management Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 10 Approve Creation of EUR 128 Million For For Management Pool of Capital without Preemptive Rights 11 Approve Creation of EUR 176.6 Million For For Management Pool of Capital without Preemptive Rights 12 Approve Creation of EUR 314.9 Million For For Management Pool of Capital with Preemptive Rights 13 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 256 Million Pool of Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: DE0005810055 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5a Elect Richard Berliand to the For For Management Supervisory Board 5b Elect Joachim Faber to the Supervisory For For Management Board 5c Elect Manfred Gentz to the Supervisory For For Management Board 5d Elect Richard Hayden to the Supervisory For For Management Board 5e Elect Craig Heimark to the Supervisory For For Management Board 5f Elect Konrad Hummler to the Supervisory For For Management Board 5g Elect David Krell to the Supervisory For For Management Board 5h Elect Hermann-Josef Lamberti to the For For Management Supervisory Board 5i Elect Friedrich Merz to the Supervisory For For Management Board 5j Elect Thomas Neisse to the Supervisory For For Management Board 5k Elect Gerhard Roggemann to the For For Management Supervisory Board 5l Elect Erhard Schipporeit to the For For Management Supervisory Board 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares 7a Amend Articles Re: Terms of Convocation For For Management of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 7b Amend Articles Re: Voting Rights For For Management Representation at the Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 7c Amend Articles Re: Audio and Video For For Management Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 8 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 - -------------------------------------------------------------------------------- DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS)) Ticker: DNBNOR Security ID: NO0010031479 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Supervisory For For Management Board, Control Committee, and Nominating Committee 2 Approve Remuneration of Auditors For For Management 3 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Omission of Dividend 4 Reelect Seven Supervisory Board For For Management Members; Elect Three New Supervisory Board Members; Reelect 15 Deputy Members to Supervisory Board 5 Reelect Frode Hassel (Chair), Thorstein For For Management Overland (Vice Chair), and Svein Eriksen as Members of Control Committee; Elect Karl Hovden as New Member of Control Committee; Reelect Svein Brustad and Merethe Smith as Deputy Members of Control Committee 6a Approve Advisory Part of Remuneration For For Management Policy And Other Terms of Employment For Executive Management 6b Approve Binding Part of Remuneration For For Management Policy And Other Terms of Employment For Executive Management - -------------------------------------------------------------------------------- E.ON AG (FORMERLY VEBA AG) Ticker: EOAN Security ID: DE000ENAG999 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Elect Jens Heyerdahl to the Supervisory For For Management Board 6a Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 6b Ratify PricewaterhouseCoopers AG as For For Management Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2009 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares 8 Approve Creation of EUR 460 Million For For Management Pool of Capital without Preemptive Rights 9a Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights 9b Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights 10 Amend Corporate Purpose For For Management 11a Amend Articles Re: Audio and Video For For Management Transmission at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 11b Amend Articles Re: Voting Rights For For Management Representation at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 11c Amend Articles Re: Convocation of For For Management Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 12 Approve Affiliation Agreement with E.ON For For Management Einundzwanzigste Verwaltungs GmbH 13 Approve Affiliation Agreement with E.ON For For Management Zweiundzwanzigste Verwaltungs GmbH - -------------------------------------------------------------------------------- EDF ENERGIES NOUVELLES Ticker: Security ID: FR0010400143 Meeting Date: MAY 27, 2009 Meeting Type: Annual/Special Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.27 per Share 4 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 5 Approve Transaction with Michel For For Management Trousseau Re: Severance Payment 6 Receive Chairman's Report on Internal For For Management Control 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 100,000 for the 2009 Fiscal Year 8 Reelect Jean Thomazeau as Director For Against Management 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize Filing of Required For For Management Documents/Other Formalities 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 62.5 Million 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million with the Possibility Not to Offer them to the Public 14 Approve Issuance of Shares for up to For For Management EUR 20 Million Reserved for EDF SA and EDEV SA 15 Approve Issuance of Shares for up to For Against Management EUR 10 Million Reserved for Societe Internationale d'Investissements Financiers and Paris Mouratoglou 16 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves of For For Management Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value 19 Approve Employee Stock Purchase Plan For For Management 20 Allow Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 21 Set Global Limit for Capital Increase For Against Management to Result from Items 12 to 19 at EUR 100 Million 22 Amend Article 14 of Bylaws Re: For For Management Shareholding Requirements for Directors and Election of Censor 23 Amend Article 17 of Bylaws Re: Age For For Management Limit for Board Chairman 24 Amend Article 20 of Bylaws Re: General For For Management Meetings 25 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ELEKTA AB Ticker: Security ID: SE0000163628 Meeting Date: SEP 18, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 8 Approve Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 1.75 per Share 10 Approve Discharge of Board and For For Management President 11 Receive Report on the Work of the None None Management Nominating Committee 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 2.4 Million; Approve Remuneration of Auditors 14 Reelect Akbar Seddigh, Carl For Abstain Management Palmstierna, Tommy Karlsson, Laurent Leksell, Hans Barella, and Birgitta Goeransson as Directors; Elect Luciano Cattani and Vera Kallmeyer as New Directors 15 Ratify Deloitte AB as Auditors For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve SEK 1.9 Million Reduction In For For Management Share Capital via Share Cancellation 18 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital and Reissuance of Repurchased Shares 19a Approve Stock Option Plan for Key For For Management Employees 19b Approve Issuance of 1.9 Million Class B For For Management Shares in Connection with Employee Stock Option Plan 20 Authorize Chairman of Board and For For Management Representatives of Three to Five of Company's Largest Shareholders to Serve on Nominating Committee - -------------------------------------------------------------------------------- ESPRIT HOLDINGS Ticker: 330 Security ID: BMG3122U1457 Meeting Date: DEC 11, 2008 Meeting Type: Annual Record Date: NOV 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend of HK$1.15 Per For For Management Share 3 Approve Special Dividend of HK$2.10 Per For For Management Share 4a Reelect Thomas Johannes Grote as For For Management Director 4b Reelect Raymond Or Ching Fai as For For Management Director 4c Reelect Hans-Joachim Korber as Director For For Management 4d Authorize Directors to Fix Their For For Management Remuneration 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- FANUC LTD. Ticker: 6954 Security ID: JP3802400006 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 54.1 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker: FNC Security ID: IT0003856405 Meeting Date: JUL 31, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase in the Maximum For Did Not Vote Management Amount of EUR 1.4 Billion With Preemptive Rights - -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker: FNC Security ID: IT0003856405 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2.1 Slate Submitted by the Italian Ministry None Did Not Vote Management o Economy and Finance 2.2 Slate Submitted by Mediobanca Spa None Did Not Vote Management 2.3 Slate Submitted by Institutional None Did Not Vote Management Investors 3 Appoint Chairman of the Internal For Did Not Vote Management Statutory Auditors 4 Approve Remuneration of Internal For Did Not Vote Management Statutory Auditors 5 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- FRANCE TELECOM Ticker: FTE Security ID: FR0000133308 Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special Record Date: MAY 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 4 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 5 Renew Appointment of Ernst and Young For For Management Audit as Auditor 6 Renew Appointment of Auditex as For For Management Alternate Auditor 7 Renew Appointment of Deloitte and For For Management Associes as Auditor 8 Renew Appointment of BEAS as Alternate For For Management Auditor 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Amend Article 13 of Bylaws Re: For For Management Shareholding Requirements for Directors 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 1.5 Billion 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of Up to EUR For For Management 1.5 Billion for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Authorize Capital Increase of up to EUR For For Management 70 Million Reserved for Holders of Orange SA Stock Options or Shares in Connection with France Telecom Liquidity Agreement 17 Authorize up to EUR 1 Million for For For Management Issuance of Free Option-Based Liquidity Instruments Reserved for Holders of Orange SA Stock Options Benefitting from a Liquidity Agreement 18 Set Global Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3.5 Billion 19 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 7 Billion 20 Authorize Capitalization of Reserves of For For Management Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 21 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 22 Approve Employee Stock Purchase Plan For For Management 23 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 24 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- FRESENIUS SE Ticker: FRE3 Security ID: DE0005785638 Meeting Date: MAY 8, 2009 Meeting Type: Special Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Special Vote for Preference For For Management Shareholders: Approve Creation of EUR 12.8 Million Pool of Capital with Preemptive Rights 2 Special Vote for Preference For For Management Shareholders: Approve Creation of EUR 6.4 Million Pool of Capital without Preemptive Rights - -------------------------------------------------------------------------------- FUGRO NV Ticker: FUR Security ID: NL0000352565 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Report of Management Board and None Did Not Vote Management Supervisory Board (Non-Voting) 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Management Board For Did Not Vote Management 5 Approve Discharge of Supervisory Board For Did Not Vote Management 6a Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 6b Approve Allocation of Income For Did Not Vote Management 7a Reelect F.J.G.M. Cremers to Supervisory For Did Not Vote Management Board 7b Elect M. Helmes to Supervisory Board For Did Not Vote Management 8 Authorize Repurchase of Shares For Did Not Vote Management 9a Grant Board Authority to Issue Shares For Did Not Vote Management 9b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 9a 10 Allow Questions None Did Not Vote Management 11 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: FR0010208488 Meeting Date: DEC 17, 2008 Meeting Type: Special Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement and Its For For Management Remuneration to GDF Investissements 31 2 Approve Spin-Off Agreement and Its For For Management Remuneration to GDF Investissements 37 3 Amend Article 16 of the Bylaws Re: For For Management Election of Vice-Chairman 4 Amend Articles 13.1 and 13.3 of the For For Management Bylaws Re: Election of Shareholder Employee Representative to the Board of Directors 5 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: FR0010208488 Meeting Date: MAY 4, 2009 Meeting Type: Annual/Special Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Elect Patrick Arnaud as Representative For Against Management of Employee Shareholders to the Board 7 Elect Charles Bourgeois as For Against Management Representative of Employee Shareholders to the Board 8 Elect Emmanuel Bridoux as For Against Management Representative of Employee Shareholders to the Board 9 Elect Gabrielle Prunet as For Against Management Representative of Employee Shareholders to the Board 10 Elect Jean-Luc Rigo as Representative For Against Management of Employee Shareholders to the Board 11 Elect Philippe Taurines as For Against Management Representative of Employee Shareholders to the Board 12 Elect Robin Vander Putten as For Against Management Representative of Employee Shareholders to the Board 13 Approve Employee Stock Purchase Plan For For Management for International Employees 14 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 15 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Authorize Filing of Required For For Management Documents/Other Formalities A Authorize up to 0.5 Percent of Issued Against Against Shareholder Capital for Use in Stock Option Plan to All Employees B Authorize up to 0.5 Percent of Issued Against Against Shareholder Capital for Use in Restricted Stock Plan to All Employees and Officers C Approve Dividends of EUR 0.80 per Share Against Against Shareholder - -------------------------------------------------------------------------------- GKN PLC Ticker: GKN Security ID: GB0030646508 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Roy Brown as Director For For Management 3 Re-elect Sir Kevin Smith as Director For For Management 4 Re-elect William Seeger, Jr as Director For For Management 5 Re-elect Helmut Mamsch as Director For For Management 6 Re-elect Sir Christopher Meyer as For For Management Director 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Determine For For Management Remuneration of Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 117,586,615 and an Additional Amount Pursuant to a Rights Issue of up to GBP 235,173,230 After Deducting Any Securities Issued Under the General Authority 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,597,598 11 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 450,000,000 to GBP 608,000,000 12 Approve Remuneration Report For For Management 13 Authorise 70,551,969 Ordinary Shares For For Management for Market Purchase 14 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 200,000 15 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Days' Notice - -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: 37733W105 Meeting Date: MAY 20, 2009 Meeting Type: Annual/Special Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect James Murdoch as Director For For Management 4 Re-elect Larry Culp as Director For For Management 5 Re-elect Sir Crispin Davis as Director For For Management 6 Re-elect Dr Moncef Slaoui as Director For For Management 7 Re-elect Tom de Swaan as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 10 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 11 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 432,359,137 and an Additional Amount Pursuant to a Rights Issue of up to GBP 864,692,333 After Deducting Any Securities Issued Under the General Authority 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 64,854,519 13 Authorise 518,836,153 Ordinary Shares For For Management for Market Purchase 14 Approve the Exemption from Statement of For For Management the Name of the Senior Statutory Auditor in Published Copies of the Auditor's Reports 15 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 16 Approve GlaxoSmithKline 2009 For For Management Performance Share Plan 17 Approve GlaxoSmithKline 2009 Share For For Management Option Plan 18 Approve GlaxoSmithKline 2009 Deferred For For Management Annual Bonus Plan - -------------------------------------------------------------------------------- GOLDCREST CO. LTD. Ticker: 8871 Security ID: JP3306800008 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For Against Management 3.3 Appoint Statutory Auditor For For Management 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor - -------------------------------------------------------------------------------- GOODMAN FIELDER LTD. Ticker: GFF Security ID: AU000000GFF8 Meeting Date: NOV 20, 2008 Meeting Type: Annual Record Date: NOV 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Elect Ian Johnston as Director For For Management 3 Elect Max Ould as Director For For Management 4 Elect Hugh Perrett as Director For For Management 5 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 6 Amend Constitution Re: Direct Voting, For For Management Rotation of Directors, Meeting Locations, Remuneration of Directors, and Other Miscellaneous Amendments - -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker: Security ID: GB00B01FLL16 Meeting Date: JUN 4, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity or For For Management Equity-Linked Securities with and without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,456,639 in Connection with the Rights Issue - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: MXP370711014 Meeting Date: OCT 6, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.47 Per For For Management Share 2 Approve External Auditor Report For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- HAMAMATSU PHOTONICS Ticker: 6965 Security ID: JP3771800004 Meeting Date: DEC 19, 2008 Meeting Type: Annual Record Date: SEP 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 26 2 Amend Articles To Allow Company to Make For Against Management Rules Governing Exercise of Shareholders' Rights - Amend Articles to Reflect Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For Against Management 4.4 Appoint Internal Statutory Auditor For Against Management 5 Approve Retirement Bonuses for Director For Against Management and Statutory Auditors - -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD. Ticker: HVN Security ID: AU000000HVN7 Meeting Date: NOV 25, 2008 Meeting Type: Annual Record Date: NOV 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 3 Approve Dividends For For Management 4a Elect John Evyn Slack-Smith as Director For Against Management 4b Elect Kenneth William Gunderson-Briggs For For Management as Director 4c Elect Graham Charles Paton as Director For For Management 4d Elect David Matthew Ackery as Director For Against Management - -------------------------------------------------------------------------------- HITACHI CHEMICAL CO. LTD. Ticker: 4217 Security ID: JP3785000005 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For Against Management 2.7 Elect Director For Against Management 2.8 Elect Director For Against Management - -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: JP3854600008 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- HONG KONG AND CHINA GAS CO. LTD. Ticker: 3 Security ID: HK0003000038 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Colin Lam Ko Yin as Director For Against Management 3b Reelect David Li Kwok Po as Director For Against Management 3c Reelect Lee Ka Shing as Director For For Management 3d Reelect Alfred Chan Wing Kin as For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize the Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- HOSIDEN CORP Ticker: 6804 Security ID: JP3845800006 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4.1 Appoint Alternate Statutory Auditor For For Management 4.2 Appoint Alternate Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- HOUSE FOODS CORPORATION Ticker: 2810 Security ID: JP3765400001 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- HUTCHISON TELECOMMUNICATIONS INTL LTD Ticker: 2332 Security ID: KYG467141043 Meeting Date: DEC 11, 2008 Meeting Type: Special Record Date: DEC 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Facility Agreement Among For For Management Hutchison Telecommunications Finance Co. Ltd. as Lender, the Company as Principal Borrower, and Hutchison Facility Agents Ltd. as Facility Agent and Security Trustee, and Related Transactions - -------------------------------------------------------------------------------- HUTCHISON TELECOMMUNICATIONS INTL LTD Ticker: 2332 Security ID: KYG467141043 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Report 2a Reelect Fok Kin-ning, Canning as For Against Management Director 2b Reelect Lui Dennis Pok Man as Director For For Management 2c Reelect Christopher John Foll as For Against Management Director 2d Reelect Kwan Kai Cheong as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares 5 Amend 2004 Share Option Plan of Partner For Against Management Communications Co. Ltd. - -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: 13 Security ID: HK0013000119 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Li Ka-shing as Director For For Management 3b Reelect Chow Woo Mo Fong, Susan as For For Management Director 3c Reelect Lai Kai Ming, Dominic as For Against Management Director 3d Reelect William Shurniak as Director For For Management 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Remuneration of Directors For For Management 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Amendments to the 2004 Partner For Against Management Share Option Plan - -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: 13 Security ID: HK0013000119 Meeting Date: MAY 21, 2009 Meeting Type: Special Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve HTHKH Share Option Scheme For Against Management 2 Approve CKH Master Agreement Between For For Management the Company and Cheung Kong (Hldgs.) Ltd. in Relation to the Acquisition of CKH Connected Debt Securities 3 Approve HSE Master Agreement Between For For Management the Company and Husky Energy Inc. in Relation to the Acquisition of HSE Connected Debt Securities - -------------------------------------------------------------------------------- IBERDROLA RENOVABLES SA Ticker: IBR Security ID: ES0147645016 Meeting Date: JUN 10, 2009 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 Fiscal Year Ended December 31, 2008 2 Approve Allocation of Income for Fiscal For For Management Year Ended December 31, 2008 3 Approve Individual and Consolidated For For Management Management Reports for Fiscal Year Ended December 31, 2008 4 Approve Discharge of Directors For For Management 5 Appoint External Auditors for Fiscal For For Management Year 2009 6.1 Ratify Appointment by Cooptation of For For Management Santiago Martinez Garrido as Director 6.2 Ratify Appointment by Cooptation of For For Management Maria Dolores Herrera Pereda as Director 7 Authorize Repurchase of Shares; Void For For Management Previous Authorization to the Extent of Unused Portion 8 Authorize Board to Establish and Fund For For Management Associations and Foundations 9 Amend Articles 13, 18, 23, 28, 30, 31, For For Management 32, 33, 38, 39, 40, 41 and 43 from Title III of the Company Bylaws 10 Amend the General Meeting Guidelines For For Management and Approve Resulting Text of the Guidelines 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: ES0148396015 Meeting Date: JUL 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2008 2 Approve Consolidated Financial For For Management Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2008 3 Approve Allocation of Income and For For Management Dividends 4 Reelect Antonio Abril Abadin as a For For Management Director 5 Reelect Auditors For For Management 6 Authorize Repurchase of Shares For For Management 7 Approve Remuneration of Directors and For For Management of Supervison and Control Committee 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Receive Report on Board of Directors' None None Management Guidelines - -------------------------------------------------------------------------------- INFORMA PLC Ticker: INF Security ID: GB0002625654 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 3.9 Pence Per For For Management Ordinary Share 3 Re-elect Derek Mapp as Director For For Management 4 Re-elect Peter Rigby as Director For For Management 5 Re-elect Adam Walker as Director For For Management 6 Re-elect Dr Pamela Kirby as Director For For Management 7 Re-elect John Davis as Director For For Management 8 Re-elect Dr Brendan O'Neill as Director For For Management 9 Approve Remuneration Report For For Management 10 Reappoint Deloitte LLP as Auditors of For For Management the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 600,000 to GBP 750,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 141,706 and an Additional Amount Pursuant to a Rights Issue of up to GBP 141,706 14 Amend Informa 2005 Management Long-Term For For Management Incentive Scheme 15 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 16 Subject to the Passing of Resolution For For Management 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,256 17 Authorise 42,511,883 Ordinary Shares For For Management for Market Purchase - -------------------------------------------------------------------------------- INFORMA PLC Ticker: INF Security ID: GB0002625654 Meeting Date: JUN 2, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Directors to Carry the Scheme For For Management into Effect; Approve Reduction and Subsequent Increase in Share Capital; Apply Credit in Paying Up Informa New Ord. Shares; Issue Equity with Pre-emptive Rights; Reclassify Shares; Amend and Adopt Articles of Assoc. 2 Approve Reduction of Share Capital of For For Management New Informa by Cancelling and Extinguishing Paid Up Capital (26.9 Pence on Each Issued Ordinary Share) and by Reducing the Nominal Value of Each Ordinary Share to 0.1 Pence; Cancel New Informa's Share Premium Account 3 Approve Change of Company Name to For For Management Informa Group plc 4 Approve Delisting of the Informa Shares For For Management from the Official List 5a Approve The Informa 2009 Investment For For Management Plan 5b Approve Informa 2009 US Stock Purchase For For Management Plan 5c Approve Informa 2009 Management Long For For Management Term Incentive Plan - -------------------------------------------------------------------------------- INFORMA PLC Ticker: INF Security ID: GB0002625654 Meeting Date: JUN 2, 2009 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed For For Management to be Made Between the Company and the Holders of the Scheme Shares - -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGVF Security ID: NL0000303600 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Approve Financial Statements and For For Management Statutory Reports 3a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3b Approve Dividends of EUR 0.74 Per Share For For Management 4 Discuss Remuneration Report None None Management 5 Discussion on Company's Corporate None None Management Governance Structure 6 Receive Explanation on Company's None None Management Corporate Responsibility Performance 7a Approve Discharge of Management Board For For Management 7b Approve Discharge of Supervisory Board For For Management 8a Elect Jan Hommen to Executive Board For For Management 8b Elect Patrick Flynn For For Management 9a Reelect Godfried van der Lugt to For For Management Supervisory Board 9b Elect Tineke Bahlmann to Supervisory For For Management Board 9c Elect Jeroen van der Veer to For For Management Supervisory Board 9d Elect Lodewijk de Waal to Supervisory For For Management Board 10 Grant Board Authority to Issue Shares For For Management and Restricting/Excluding Preemptive Rights 11 Authorize Repurchase of Shares For For Management 12 Any Other Businesss and Close Meeting None None Management - -------------------------------------------------------------------------------- INTERMEDIATE CAPITAL GROUP PLC Ticker: ICP Security ID: GB0004564430 Meeting Date: JUL 1, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 45.5 Pence For For Management Per Ordinary Share 4 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Justin Dowley as Director For For Management 7 Re-elect Christophe Evain as Director For For Management 8 Re-elect Tom Attwood as Director For For Management 9 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 18,000,000 to GBP 24,000,000 10 Subject to Resolution 9 Being Passed, For For Management Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,747,944 11 Subject to Resolution 10 Being Passed, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 862,192 12 Authorise 12,932,873 Ordinary Shares For For Management for Market Purchase 13 Adopt New Articles of Association; For For Management Amend Articles of Association Re: Conflicts of Interest - -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: IT0000072618 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For Did Not Vote Management 2 Integrate Remuneration of External For Did Not Vote Management Auditors 1 Amend Company Bylaws to Comply with For Did Not Vote Management Bank of Italy's Regulation - -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD(FORMERLY CYCLE & CARRIAGE LTD) Ticker: JCNC Security ID: SG1B51001017 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of $0.36 Per For For Management Share 3 Approve Additional Directors' Fees of For For Management SGD 15,000 for the Year Ended Dec. 31, 2008 and Directors' Fees of Up to SGD 502,000 for the Year Ending Dec. 31, 2009 (2008: SGD 495,500) 4a Reelect James Watkins as Director For For Management 4b Reelect Datuk Azlan bin Mohd Zainol as For For Management Director 4c Reelect Cheah Kim Teck as Director For For Management 4d Reelect Mark Greenberg as Director For For Management 5 Reelect Boon Yoon Chiang as Director For For Management 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Other Business (Voting) For Against Management 8a Approve Issuance of Shares without For For Management Preemptive Rights 8b Authorize Share Repurchase Program For For Management 8c Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS) Ticker: BAER Security ID: CH0029758650 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.50 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Raymond Baer as Director For Did Not Vote Management 4.2 Elect Leonhard Fischer as Director For Did Not Vote Management 5 Ratify KPMG AG as Auditors For Did Not Vote Management 6 Approve CHF 220,175 Reduction in Share For Did Not Vote Management Capital via Cancellation of 4.4 Million Repurchased Shares 7 Amend Articles Re: Auditors, AGM For Did Not Vote Management Resolutions on Sale of Shares in Julius Baer & Co. AG, Shareholding Requirement for Board Members - -------------------------------------------------------------------------------- JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS) Ticker: BAER Security ID: CH0029758650 Meeting Date: JUN 30, 2009 Meeting Type: Special Record Date: JUN 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize CHF 4.9 Billion Transfer from For Did Not Vote Management Legal Reserves to Free Reserves 2 Amend Corporate Purpose For Did Not Vote Management 3.1 Approve Special Dividend in Form of For Did Not Vote Management Julius Baer Gruppe AG Shares 3.2 Change Company Name to GAM Holding AG For Did Not Vote Management 3.3.1 Elect Johannes de Gier as Director For Did Not Vote Management 3.3.2 Elect Hugh Scott-Barrett as Director For Did Not Vote Management 3.3.3 Elect Dieter Enkelmann as Director For Did Not Vote Management 4 Authorize Cancelation of Share For Did Not Vote Management Repurchase Program - -------------------------------------------------------------------------------- JUPITER TELECOMMUNICATIONS CO., LTD. Ticker: 4817 Security ID: JP3392750000 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 250 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- KDDI CORPORATION (FRM. DDI CORP.) Ticker: 9433 Security ID: JP3496400007 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5500 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: JP3258000003 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 11.5 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- KOBAYASHI PHARMACEUTICAL CO. LTD. Ticker: 4967 Security ID: JP3301100008 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3 Appoint Alternate Statutory Auditor For For Management 4 Approve and Special Payments in For Against Management Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- KOBE STEEL LTD. Ticker: 5406 Security ID: JP3289800009 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- KOITO MFG. CO. LTD. Ticker: 7276 Security ID: JP3284600008 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For Against Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 4 Approve Retirement Bonus Payment for For For Management Directors 5 Appoint External Audit Firm For For Management 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- L OREAL Ticker: OR Security ID: FR0000120321 Meeting Date: APR 16, 2009 Meeting Type: Annual/Special Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.44 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Subject to Approval of Item 15, Reelect For For Management Werner Bauer as Director 6 Reelect Francoise Bettencourt Meyers as For For Management Director 7 Reelect Peter Brabeck-Letmathe as For For Management Director 8 Subject to Approval of Item 15, Reelect For For Management Jean-Pierre Meyers as Director 9 Reelect Louis Schweitzer as Director For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Issuance of Equity with For For Management Preemptive Rights up to Aggregate Nominal Amount of EUR 55.3 Million 12 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plan 13 Authorize up to 0.2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 14 Approve Employee Stock Purchase Plan For For Management 15 Amend Article 8 of Bylaws Re: Length of For For Management Term for Directors 16 Amend Article 15A-3 of Bylaws Re: For Against Management Adoption of Preferred Dividends for Long-Term Registered Shareholders 17 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: JP3982100004 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 80 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 3 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- LG DISPLAY CO. Ticker: 34220 Security ID: KR7034220004 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management Regarding Business Objectives, Preemptive Rights, Stock Options, Convertible Bonds, Bond with Warrants, Number of Directors, Nomination of Candidates for Outside Directors, Redemption of Shares, and Quarterly Dividends 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Terms of Severance Payments to For Against Management Executives - -------------------------------------------------------------------------------- LION NATHAN LTD. Ticker: LNN Security ID: AU000000LNN6 Meeting Date: FEB 26, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Sept. 30, 2008 2 Approve Remuneration Report for the For For Management Financial Year Ended Sept. 30, 2008 3a Elect Andrew Maxwell Reeves as a For For Management Director 3b Elect Gavin Ronald Walker as a Director For For Management 3c Elect Barbara Kay Ward as a Director For Against Management - -------------------------------------------------------------------------------- LOGICA PLC Ticker: LOG Security ID: GB0005227086 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 0.6 Pence Per For For Management Share 3 Approve Remuneration Report For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Board to Fix Their Remuneration 5 Elect Sergio Giacoletto as Director For For Management 6 Elect Frederic Rose as Director For For Management 7 Re-elect Noel Harwerth as Director For For Management 8 Re-elect Dr Wolfhart Hauser as Director For For Management 9 Re-elect Seamus Keating as Director For For Management 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 52,745,864 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,991,797 12 Authorise 159,835,952 Ordinary Shares For For Management for Market Purchase 13 Approve Logica plc Partners' Incentive For For Management Plan 14 Approve Logica plc Performance For For Management Multiplier Plan 15 Amend Logica plc Employee Equity For For Management Partnership Plan 16 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- MACQUARIE GROUP LTD Ticker: MQG Security ID: AU000000MQG1 Meeting Date: JUL 23, 2008 Meeting Type: Annual Record Date: JUL 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Report, Directors' None None Management Report and Auditor's Report for the Year Ended March 31, 2008 2 Approve Remuneration Report for the For For Management Year Ended March 31, 2008 3 Elect Helen M Nugent as Director For For Management 4 Elect John R Niland as Director For For Management 5 Elect Peter M Kirby as Director For For Management 6 Approve Grant of 243,900 Options to For For Management Nicholas W Moore Under the Employee Share Option Plan 7 Approve Issuance of Up to 6 Million For For Management Convertible Preference Securities at A$100 Each to Institutional Investors Under a Bookbuild Process Undertaken on May 29 and 30, 2008 - -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: JP3862400003 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: DE0006599905 Meeting Date: APR 3, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2008 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2008 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 7 Approve Affiliation Agreements with For For Management Subsidiary Litec-LLL GmbH 8.1 Elect Wolfgang Buechele to the For For Management Supervisory Board 8.2 Elect Hans-Juergen Leuchs to the For For Management Supervisory Board 9 Allow Electronic Distribution of For For Management Company Communications 10 Amend Articles Re: Participation of For For Management Merck KGaA on Profit/Loss of E. Merck 11 Approve Creation of EUR 57 Million Pool For For Management of Capital without Preemptive Rights - -------------------------------------------------------------------------------- MIRVAC GROUP LTD. Ticker: MGR Security ID: AU000000MGR9 Meeting Date: NOV 14, 2008 Meeting Type: Annual/Special Record Date: NOV 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2a Elect Peter Hawkins as Director For For Management 2b Elect Penelope Morris as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 4 Approve the Increase in Non-Executive None For Management Directors' Remuneration to A$1.45 Million Per Annum 5 Approve the Grant of 869,600 Peformance For For Management Rights and 1.92 Million Options with an Exercise Price of A$2.77 Each to Nicholas Collishaw Pursuant to the Long Term Performance Plan 6 Amend Rule 6.4 of the Distribution For For Management Reinvestment Plan 7a Ratify Past Issuance of 57.69 Million For For Management Stapled Securities at A$5.20 Each to Nakheel Investements (Australia) Pty Ltd Made on Feb. 1, 2008 7b Ratify Past Issuance of 21.32 Million For For Management Stapled Securities at A$2.6188 Each to J.P. Morgan Australia Ltd Made on July 25, 2008 - -------------------------------------------------------------------------------- MITCHELLS & BUTLERS PLC Ticker: MBPFF Security ID: GB00B1FP6H53 Meeting Date: JAN 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect Tim Clarke as Director For For Management 3b Re-elect Sir Tim Lankester as Director For For Management 3c Elect Jeremy Townsend as Director For For Management 3d Re-elect George Fairweather as Director For Abstain Management 4 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,528,000 7 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,729,000 8 Authorise 40,490,000 Ordinary Shares For For Management for Market Purchase 9 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 50,000, to Political Org. Other Than Political Parties up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 10 Amend Articles of Association Re: For For Management Borrowing Powers 11 Amend Articles of Association Re: For For Management Execution of Documents and Notices of Meetings in the Event of a Postal Strike 12 Approve Notice Period for Extraordinary For For Management General Meetings - -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: JP3898400001 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management 6 Set Amounts for Retirement Bonus For For Management Reserve Funds for Directors - -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: JP3902400005 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For Against Management 2.12 Elect Director For Against Management - -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: JP3893600001 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: JP3893200000 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- MODEC INC Ticker: 6269 Security ID: JP3888250002 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 8.75 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3 Amend Articles to Expand Board For For Management Eligibility 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For Against Management 5.3 Appoint Internal Statutory Auditor For Against Management 5.4 Appoint Internal Statutory Auditor For Against Management 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: DE0008430026 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Supervisory Board, Corporate None None Management Governance, and Remuneration Reports for Fiscal 2008 (Non-Voting) 1b Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 5.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 7.1 Elect Peter Gruss to the Supervisory For For Management Board 7.2 Elect Henning Kagermann to the For For Management Supervisory Board 7.3 Elect Peter Loescher to the Supervisory For For Management Board 7.4 Elect Wolfgang Mayrhuber to the For For Management Supervisory Board 7.5 Elect Karel Van Miert to the For For Management Supervisory Board 7.6 Elect Bernd Pischetsrieder to the For For Management Supervisory Board 7.7 Elect Anton van Rossum to the For For Management Supervisory Board 7.8 Elect Hans-Juergen Schinzler to the For Against Management Supervisory Board 7.9 Elect Ron Sommer to the Supervisory For For Management Board 7.10 Elect Thomas Wellauer to the For For Management Supervisory Board 8 Approve Creation of EUR 280 Million For For Management Pool of Capital without Preemptive Rights 9 Amend Articles Re: Entry in the For For Management Shareholders` Register and Registration for the General Meeting 10 Amend Articles Re: Electronic For For Management Participation in the General Meeting and Postal Vote due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 11 Amend Articles Re: Election of Chairman For For Management and Deputy Chairman and Decision-Making of Supervisory Board - -------------------------------------------------------------------------------- N BROWN GROUP PLC Ticker: BWNG Security ID: GB00B1P6ZR11 Meeting Date: JUL 1, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.41 Pence For For Management Per Ordinary Share 4 Re-elect Lord Stone of Blackheath as For For Management Director 5 Re-elect Lord Alliance of Manchester as For For Management Director 6 Re-elect Nigel Alliance as Director For For Management 7 Re-elect Ivan Fallon as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,995,436.83 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,499,315.52 11 Adopt New Articles of Association For For Management 12 Subject to the Passing of Resolution For For Management 11, Amend Articles of Association Re: Directors' Conflicts of Interest - -------------------------------------------------------------------------------- N BROWN GROUP PLC Ticker: BWNG Security ID: GB00B1P6ZR11 Meeting Date: FEB 26, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve N Brown Group Value Creation For For Management Plan 2009 2 Amend N Brown Group plc Long-Term Share For For Management Incentive Plan 3 Amend N Brown Group plc Company Share For For Management Option Plan 4 Amend N Brown Group plc Unapproved For For Management Discretionary Share Option Scheme - -------------------------------------------------------------------------------- NESTLE SA Ticker: Security ID: CH0038863350 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.40 per Share 4.1.1 Reelect Daniel Borel as Director For Did Not Vote Management 4.1.2 Reelect Carolina Mueller-Moehl as For Did Not Vote Management Director 4.2 Ratify KPMG AG as Auditors For Did Not Vote Management 5 Approve CHF 180 million Reduction in For Did Not Vote Management Share Capital - -------------------------------------------------------------------------------- NIKON CORP. Ticker: 7731 Security ID: JP3657400002 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Reduce Share Trading Unit 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Approve Retirement Bonus Payment for For For Management Director 5 Approve Annual Bonus Payment to For For Management Director 6 Approve Deep Discount Stock Option Plan For Against Management - -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: JP3756600007 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 780 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management - -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO. LTD. Ticker: 5214 Security ID: JP3733400000 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Alternate Statutory Auditor For Against Management 4.2 Appoint Alternate Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: JP3753000003 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NKCAF Security ID: FI0009000681 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.40 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 440,000 for Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at 11 For For Management 12 Reelect Georg Ehrnrooth, Lalita D. For For Management Gupte, Bengt Holmstrom, Henning Kagermann, Olli-Pekka Kallasvuo, Per Karlsson, Jorma Ollila, Marjorie Scardino, Risto Siilasmaa, and Keijo Suila as Directors; Elect Isabel Marey-Semper as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 15 Authorize Repurchase of up to 360 For For Management Million Nokia Shares 16 Close Meeting None None Management - -------------------------------------------------------------------------------- NORDEA BANK AB (FORMERLY NORDEA AB) Ticker: NDA Security ID: SE0000427361 Meeting Date: MAR 12, 2009 Meeting Type: Special Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Claes Beyer as Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Issuance of Shares with For For Management Preemptive Rights; Approve Capitalization of Reserves of Up to EUR 5.30 Billion via Transfer from Unrestricted Equity to Share Capital; Change Articles Accordingly 7 Approve Issuance of Shares with For Against Management Preemptive Rights; Approve Capitalization of Reserves of Up to EUR 1.4 Billion via Transfer from Unrestricted Equity to Share Capital; Reduce Par Value of Common Stock from EUR 1.0 to EUR 0.5; Change Articles Accordingly 8 Approve Issuance of Shares with For Against Management Preemptive Rights - -------------------------------------------------------------------------------- NORDEA BANK AB (FORMERLY NORDEA AB) Ticker: NDA Security ID: SE0000427361 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Clas Beyer as Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive Chairman's Report on Board's Work; Receive CEO's Report 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of EUR 252,000 for Chair, EUR 97,650 for Vice-chairm, and EUR 75,600 for Other Directors; Approve Additional Compensation for Attendance and Committee Work; Approve Remuneration of Auditors 12 Reelect Hans Dalborg (Chair), Stine For For Management Bosse, Marie Ehrling, Svein Jacobsen, Tom Knutzen, Lars Nordstrom, Timo Peltola, Heidi Petersen, Bjorn Saven, and Bjorn Wahlroos as Directors 13 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 14 Authorize Repurchase of Up to 1 Percent For For Management of Issued Share Capital 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16a Approve 2009 Share Matching Plan For For Management 16b Approve Issuance up to 7.25 Million For For Management Class C-Shares in Connection with Share Matching Plan (Item 16a); Amend Articles of Association Accordingly 17 Shareholder Proposal: Donate SEK 50 Against Against Shareholder Million to "Create a Decent Sweden" Foundation - -------------------------------------------------------------------------------- NS SOLUTIONS CORP. Ticker: 2327 Security ID: JP3379900008 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- ORKLA ASA Ticker: ORK Security ID: NO0003733800 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.25 per Share 2 Amend Articles Re: Authorize Board to For Did Not Vote Management Appoint One or More General Managers; Make Editorial Changes to Administrative Bodies; Change Registered Office to Oslo; Amend Method of Convocation of General Meeting 3 Authorize Repurchase of up to 100 For Did Not Vote Management Million Issued Shares 4 Approve Issuance of up to 72 Million For Did Not Vote Management Shares without Preemptive Rights 5.1 Receive Information About Remuneration None Did Not Vote Management Policy And Other Terms of Employment For Executive Management 5.2 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 5.3 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management 6 Reelect J. Andresen, I. Kreutzer, K. For Did Not Vote Management Brundtland, R. Bjerke, K. Houg, N-H Pettersson, G. Waersted, L. Windfeldt, A. Gudefin, O. Svarva, D. Mejdell, M. Blystad, N. Selte, and Elect T. Venold as New Member of Corporate Assembly; Elect Six Deputy Members 7 Elect Knut Brundtland and Nils-Henrik For Did Not Vote Management Pettersson as Members of Nominating Committee 8 Elect Knut Brundtland as Chairman of For Did Not Vote Management Nominating Committee 9 Approve Remuneration of Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- PACIFIC BRANDS LTD Ticker: PBG Security ID: AU000000PBG6 Meeting Date: OCT 21, 2008 Meeting Type: Annual Record Date: OCT 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Consider Financial None None Management Statements and Reports of the Directors and Auditors for the Fiscal Year Ended June 30, 2008 2a Elect Maureen Plavsic as Director For For Management 2b Elect Stephen Tierney as Director For For Management 2c Elect Andrew Cummins as Director For For Management 2d Elect James MacKenzie as Director For For Management 3 Approve Remuneration Report for the For For Management Year Ended June 30, 2008 4 Approve the Increase in Non-Executive For For Management Directors' Remuneration to A$1.5 Million 5 Approve the Grant of 82,677 Performance For For Management Rights to Sue Morphet, CEO, Pursuant to the Pacific Brands Limited Performance Rights Plan 6 Approve the Grant of 51,591 Performance For For Management Rights to Stephen Tierney, CFO, Pursuant to the Pacific Brands Limited Performance Rights Plan 7 Approve Adoption of Proportional For For Management Takeover Provision - -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: FR0000120693 Meeting Date: NOV 5, 2008 Meeting Type: Annual/Special Record Date: OCT 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.32 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Patrick Ricard For For Management 6 Approve Transaction with Pierre For For Management Pringuet 7 Reelect Patrick Ricard as Director For For Management 8 Reelect Pierre Pringuet as Director For For Management 9 Reelect Rafael Gonzalez-Gallarza as For For Management Director 10 Elect Wolfgang Colberg as Director For For Management 11 Elect Cesar Giron as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 750,000 13 Authorize Repurchase of Up to Ten For Against Management Percent of Issued Share Capital 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- PPR Ticker: PP Security ID: FR0000121485 Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 660,000 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 8 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million, with the Possibility Not to Offer them to the Public for up to EUR 100 Million 9 Authorize Capitalization of Reserves of For For Management up to EUR 200 Million for Bonus Issue or Increase in Par Value 10 Authorize Board to Set Issue Price for For Against Management 10 Percent per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Above 11 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 7, 8, and 10 12 Set Global Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 7 to 11 at EUR 200 Million 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Approve Employee Stock Purchase Plan For For Management 15 Amend Article 10 of Bylaws Re: For For Management Staggered Election of Board Members 16 Subject to Approval of Item 15, Reelect For For Management Pierre Bellon as Director 17 Subject to Approval of Item 15, Reelect For For Management Allan Chapin as Director 18 Subject to Approval of Item 15, Reelect For For Management Luca Cordero Di Montezemolo as Director 19 Subject to Approval of Item 15, Reelect For For Management Philippe Lagayette as Director 20 Reelect Francois-Henri Pinault as For For Management Director 21 Reelect Patricia Barbizet as Director For For Management 22 Reelect Baudouin Prot as Director For For Management 23 Reelect Jean-Philippe Thierry as For Against Management Director 24 Elect Aditya Mittal as Director For For Management 25 Elect Jean-Francois Palus as Director For For Management 26 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PUKPF Security ID: GB0007099541 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Harvey McGrath as Director For For Management 4 Re-elect Mark Tucker as Director For For Management 5 Re-elect Michael McLintock as Director For For Management 6 Re-elect Nick Prettejohn as Director For For Management 7 Reappoint KPMG Audit plc as Auditors of For For Management the Company 8 Authorise Board to Determine For For Management Remuneration of Auditors 9 Approve Final Dividend of 12.91 Pence For For Management Per Ordinary Share 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 41,611,000 11 Auth. Issue of Equity Securities with For For Management Rights up to a Nominal Amount of GBP 83,223,000 After Deducting From Such Limit Any Relevant Securities Alloted Under Resolution 10 in Connection with an Offer by Way of Rights 12 Authorise Issue of Preference Shares For For Management with Pre-emptive Rights up to GBP 20,000,000 (Sterling Preference Shares), USD 20,000,000 (Dollar Preference Shares) and EUR 20,000,000 (Euro Preference Shares) 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,242,000 14 Authorise 249,680,000 Ordinary Shares For For Management for Market Purchase 15 Adopt New Articles of Association For For Management 16 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- PRYSMIAN S.P.A. Ticker: Security ID: IT0004176001 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For Did Not Vote Management Consolidated Financial Statements, Statutory Reports and External Auditors' Reports; Allocation of Income 2 Appoint One Internal Statutory Auditor For Did Not Vote Management and Two Alternates 3 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 4 Revoke Current Board; Fix Number and None Did Not Vote Shareholder Term of Directors, Elect Directors, and Approve Their Remuneration - -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: AU000000QBE9 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Consider the Financial None None Management Reports and the Reports of the Directors and of the Auditors of the Company for the Year Ended Dec. 31, 2008 2 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2008 3 Ratify Past Issuance of 97.56 Million For For Management Shares at an Issue Price of A$20.50 Per Share Made on Dec. 4, 2008 4 Renew Partial Takeover Provision For For Management 5a Elect E J Cloney as Director For For Management 5b Elect I F Hudson as Director For For Management 5c Elect B J Hutchinson as Director For For Management 5d Elect I Y L Lee as Director For For Management - -------------------------------------------------------------------------------- QINETIQ GROUP PLC Ticker: QQ Security ID: GB00B0WMWD03 Meeting Date: JUL 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 2.92 Pence For For Management Per Ordinary Share 4 Re-elect Colin Balmer as Director For For Management 5 Re-elect Sir John Chisholm as Director For For Management 6 Re-elect Noreen Doyle as Director For For Management 7 Re-elect Dr Peter Fellner as Director For For Management 8 Re-elect Sir David Lees as Director For For Management 9 Re-elect Graham Love as Director For For Management 10 Re-elect Nick Luff as Director For For Management 11 Elect Edmund Giambastiani as Director For For Management 12 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Audit Committee to Determine Their Remuneration 13 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties and/or Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and Incur EU Political Expenditure up to GBP 0.1M 14 Adopt New Articles of Association For For Management 15 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,388,112 16 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 330,238 17 Authorise 66,047,637 Ordinary Shares For For Management for Market Purchase - -------------------------------------------------------------------------------- RIO TINTO LTD. (FORMERLY CRA LTD.) Ticker: RIO Security ID: AU000000RIO1 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: APR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2008 3 Elect Jan du Plessis as a Director For For Management 4 Elect David Clementi as a Director For For Management 5 Elect Rod Eddington as a Director For Against Management 6 Elect Andrew Gould as a Director For For Management 7 Elect David Mayhew as a Director For For Management 8 Approve Appointment of For For Management PricewaterhouseCoopers LLP as Auditors of the Company and Authorize Board to Fix Their Remuneration 9 Approve Increase in Non-Executive None For Management Directors' Remuneration to A$4.7 Million per Annum 10 Approve the Renewal of the Company's For For Management Authority to Buy Back All the Ordinary Shares Held by Tinto Holdings Australia Pty Ltd under a Selective Buyback Agreement 11 Approve Amendments to the Rio Tinto Ltd For For Management Constitution and Adoption and Amendment of the New Rio Tinto Plc Articles of Association - -------------------------------------------------------------------------------- ROHTO PHARMACEUTICAL CO. LTD. Ticker: 4527 Security ID: JP3982400008 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- ROLLS-ROYCE GROUP PLC Ticker: RR/ Security ID: GB0032836487 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect John Neill as Director For For Management 4 Re-elect Peter Byrom as Director For For Management 5 Re-elect Iain Conn as Director For For Management 6 Re-elect James Guyette as Director For For Management 7 Re-elect John Rishton as Director For For Management 8 Re-elect Simon Robertson as Director For For Management 9 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Determine Their Remuneration 10 Auth. Directors to Capitalise GBP For For Management 350,000,000 Standing to the Credit of Company's Merger Reserve, Capital Redemption Reserve and/or Such Other Reserves; Issue Equity with Pre-emptive Rights up to Aggregate Nominal Amount of GBP GBP 350,000,000 (C Shares) 11 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 50,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 124,899,130 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,734,869 14 Authorise 185,137,887 Ordinary Shares For For Management for Market Purchase - -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC, THE Ticker: RBS Security ID: GB0007547838 Meeting Date: NOV 20, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Ordinary For For Management Share Capital by the Creation of an Additional 22,909,776,276 Ordinary Shares of 25 Pence Each; Authorise Issue of Equity with Pre-emptive Rights up to GBP 8,092,121,756 (Placing and Open Offer) 2 Subject to the Placing and Open Offer For For Management of 22,909,776,276 New Shares in the Company Becoming Unconditional, Approve Waiver on Tender-Bid Requirement - -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDS.B Security ID: 780259107 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Simon Henry as Director For For Management 4 Re-elect Lord Kerr of Kinlochard as For For Management Director 5 Re-elect Wim Kok as Director For For Management 6 Re-elect Nick Land as Director For For Management 7 Re-elect Jorma Ollila as Director For For Management 8 Re-elect Jeroen van der Veer as For For Management Director 9 Re-elect Hans Wijers as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 145 Million 13 Subject to the Previous Resolution For For Management Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 21 Million 14 Authorise 624 Million Ordinary Shares For For Management for Market Purchase 15 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 200,000 and to Incur EU Political Expenditure up to GBP 200,000 - -------------------------------------------------------------------------------- ROYAL PHILIPS ELECTRONICS N.V. Ticker: PHGFF Security ID: NL0000009538 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2a Approve Financial Statements and For For Management Statutory Reports 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Approve Dividends of EUR 0.70 Per Share For For Management 2d Approve Discharge of Management Board For For Management 2e Approve Discharge of Supervisory Board For For Management 3 Reelect P-J. Sivignon to Management For For Management Board 4a Elect J.J. Schiro to Supervisory Board For For Management 4b Elect J. van der Veer to Supervisory For For Management Board 4c Elect C.A. Poon to Supervisory Board For For Management 5 Amend Long-Term Incentive Plan For For Management 6a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Shares For For Management 8 Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- SAIPEM Ticker: SPM Security ID: IT0000068525 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For Did Not Vote Management Consolidated Financial Statements, and Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Integrate Remuneration of External For Did Not Vote Management Auditors - -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 5930 Security ID: KR7005930003 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 5,000 per Common Share 2.1 Elect Three Outside Directors (Bundled) For For Management 2.2 Elect Four Inside Directors (Bundled) For For Management 2.3 Elect Two Members of Audit Committee For For Management (Bundled) 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors - -------------------------------------------------------------------------------- SANOFI AVENTIS Ticker: SAN Security ID: FR0000120578 Meeting Date: APR 17, 2009 Meeting Type: Annual/Special Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 4 Ratify Appointment of Chris Viehbacher For For Management as Director 5 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 6 Approve Transaction with Chris For Against Management Viehbacher Re: Severance Payments 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 10 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 15 Authorize up to 1.0 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Amend Article 15 of the Bylaws Re: For For Management Audit Committee 18 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SANOMA OYJ Ticker: SAA1V Security ID: FI0009007694 Meeting Date: APR 1, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements, the None None Management Statutory Reports and the Auditor's Report; Review by the President and the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.90 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 8,500/Month for Chairman, EUR 6,500/Month for Vice Chairman, and EUR 5,500/Month for Other Directors; Approve Remuneration Board Committee Members in the Amount of EUR 1000/Month 11 Fix Number of Directors at Ten For For Management 12 Relect Jaakko Rauramo (Chair) and For For Management Sakari Tamminen (Vice Chair) as Directors; Elect Annet Aris as New Director 13 Approve Remuneration of Auditors For Against Management 14 Ratify KPMG Oy Ab as Auditor in Charge; For For Management Ratify Pekka Pajamo as Auditor and Sixten Nyman as Deputy Auditor 15 Authorize Board of Directors to Let For For Management Company Repurchase Maximum 16 Million Own Shares 16 Close Meeting None None Management - -------------------------------------------------------------------------------- SCOTTISH & SOUTHERN ENERGY PLC Ticker: SSEZF Security ID: GB0007908733 Meeting Date: JUL 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 42.4 Pence For For Management Per Ordinary Share 4 Re-elect Colin Hood as Director For For Management 5 Re-elect Ian Marchant as Director For For Management 6 Re-elect Rene Medori as Director For For Management 7 Re-elect Sir Robert Smith as Director For For Management 8 Reappoint KPMG Audit plc as Auditors of For For Management the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 145,024,470 11 Subject to the Passing of Resolution For For Management 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,753,671 12 Authorise 87,014,682 Ordinary Shares For For Management for Market Purchase 13 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: SCI Security ID: SG1R50925390 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.11 Per For For Management Ordinary Share 3 Reelect Peter Seah Lim Huat as Director For For Management 4 Reelect Lee Suet Fern as Director For For Management 5 Reelect Bobby Chin Yoke Choong as For For Management Director 6 Reelect Richard Hale as Director For For Management 7 Approve Directors' Fees of SGD 801,250 For For Management for the Year Ended Dec. 31, 2008 (2007: SGD 777,000) 8 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities With or Without Preemptive Rights 10 Approve Issuance of Shares and/or For Against Management Awards Pursuant to the Sembcorp Industries Performance Share Plan, the Sembcorp Industries Restricted Stock Plan and/or the Sembcorp Industries Share Option Plan - -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: SCI Security ID: SG1R50925390 Meeting Date: APR 20, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: FR0000130809 Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special Record Date: MAY 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses and For For Management Dividends of EUR 1.20 per Share 3 Approve Stock Dividend Program For For Management 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Special Auditors' Report For For Management Presenting Ongoing Related-Party Transactions 6 Approve Ongoing Transactions with For For Management Daniel Bouton, Phlippe Citerne, and Didier Alix Re: Pension Benefits 7 Approve Transaction with Severin For For Management Cabannes and Frederic Oudea Re: Pension Benefits 8 Approve Transaction with Frederic Oudea For For Management Re: Severance Payment and Non-Compete Agreement 9 Reelect Jean Azema as Director For For Management 10 Reelect Elisabeth Lulin as Director For For Management 11 Ratify Appointment of Robert Castaigne For For Management as Director 12 Elect Jean-Bernard Levy as Director For For Management 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Add Article 20 to the Bylaws Re: Court For Against Management Jurisdiction 15 Authorize Issuance of Preferred Stock For For Management (Class B) without Preemptive Rights , and without Voting Rights Attached, in Favor of Societe de Prise de Participation de l'Etat (SPPE) for up to Aggregate Nominal Amount of EUR 241.9 Million 16 Amend Bylaws to Integrate Preferred For For Management Stock (Class B) in Capital, Subject to Approval of Item 15 17 Approve Employee Stock Purchase Plan For Against Management 18 Amend Limit Set Under Item 10 of the For For Management May 27, 2008 General Meeting for Issuance With Preemptive Rights 19 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SONY FINANCIAL HOLDINGS INC. Ticker: 8729 Security ID: JP3435350008 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3000 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management - -------------------------------------------------------------------------------- SSAB SWEDISH STEEL Ticker: SSABB Security ID: SE0000171100 Meeting Date: MAR 31, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sven Unger Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report, Receive Chairman's Review; Receive CEO's Review; Receive Auditor's Review 7a Approve Financial Statements and For For Management Statutory Reports 7b Approve Allocation of Income and For For Management Dividends of 4.00 SEK per Share 7c Approve Record Date for Payment of For For Management Dividends 7d Approve Discharge of Board and For For Management President 8 Receive Report from Nominating None None Management Committee 9 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 1.2 Million for Chairman, and SEK 400,000 for Other Non-Executive Directors; Approve Additional Compensation for Committee Work; Approve Remuneration of Auditors 11 Reelect Carl Bennet, Anders Carlberg, For Against Management Olof Faxander, Sverker Martin-Lof, Marianne Nivert, Anders Nyren, Matti Sundberg, and Lars Westerberg as Directors; Elect John Tulloch as New Director 12 Reelect Sverker Martin-Lof as Chairman For For Management of the Board of Directors 13 Authorize Chairman of Board and For For Management Representatives of Between three and five of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Change Company Name from SSAB Svenskt For For Management Stal AB in Swedish and SSAB Swedish Steel Corp. in English to SSAB AB in Swedish and SSAB Corp. in English 16 Close Meeting None None Management - -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: GB0004082847 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 42.32 US For For Management Cents Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Jamie Dundas as Director For For Management 5 Re-elect Rudolph Markham as Director For For Management 6 Re-elect Ruth Markland as Director For For Management 7 Re-elect Richard Meddings as Director For For Management 8 Re-elect John Peace as Director For For Management 9 Elect Steve Bertamini as Director For For Management 10 Elect John Paynter as Director For For Management 11 Reappoint KPMG Audit plc as Auditors of For For Management the Company 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 100,000 14 Increase Auth. Share Capital from USD For For Management 2,816,000,000, GBP 500,000,000 and EUR 1,000,000,000 to USD 3,316,000,000, GBP 500,000,000, EUR 1,000,000,000, AED 100,000,000, HKD 100,000,000, INR 1,000,000,000, KRW 500,000,000,000 and SGD 100,000,000 15 Issue Equity with Rights up to USD For For Management 316,162,105.50 (Relevant Authorities and Share Dividend Scheme) and Additional Amount of USD 632,324,211 (Rights Issue) After Deducting Any Securities Issued Under the Relevant Authorities and Share Dividend Scheme 16 Extend Directors' Authority to Issue For For Management Equity with Pre-emptive Rights up to Aggregate Nominal Amount of USD 189,697,263 Pursuant to Paragraph A of Resolution 15 to Include the Shares Repurchased by the Company Under Authority Granted by Resolution 18 17 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 47,424,315.50 18 Authorise 189,697,263 Ordinary Shares For For Management for Market Purchase 19 Authorise Market Purchase of 477,500 For For Management Preference Shares of USD 5.00 and 195,285,000 Preference Shares of GBP 1.00 20 Adopt New Articles of Association For For Management 21 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- STARHUB LTD Ticker: STH Security ID: SG1V12936232 Meeting Date: APR 16, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- STARHUB LTD Ticker: STH Security ID: SG1V12936232 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Lim Chin Beng as Director For For Management 3 Reelect Kua Hong Pak as Director For For Management 4 Reelect Lee Theng Kiat as Director For For Management 5 Reelect Lim Ming Seong as Director For For Management 6 Reelect Robert J. Sachs as Director For For Management 7 Reelect Sadao Maki as Director For For Management 8 Approve Directors' Fees of SGD 1.1 For For Management Million for the Year Ended Dec. 31, 2008 (2007: SGD 950,066) 9 Declare Final Dividend of SGD 0.045 Per For For Management Share 10 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Shares without For For Management Preemptive Rights 12 Approve Issuance of Shares Pursuant to For Against Management the StarHub Pte Ltd Share Option Plan 13 Approve Issuance of Shares, Grant of For Against Management Options and Awards Pursuant to the StarHub Share Option Plan 2004, StarHub Performance Share Plan, and StarHub Restricted Stock Plan - -------------------------------------------------------------------------------- STATOILHYDRO ASA (FORMERLY STATOIL ASA) Ticker: STL Security ID: NO0010096985 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Elect Olaug Svarva as Chairman of For Did Not Vote Management Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Registration of Attending Shareholders None Did Not Vote Management and Proxies 5 Designate Inspectors of Minutes of For Did Not Vote Management Meeting 6 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.25 per Share (NOK 4.40 as Ordinary Dividend and NOK 2.85 as Special Dividend) 7 Approve Remuneration of Auditors For Did Not Vote Management 8 Elect One Deputy Member of Corporate For Did Not Vote Management Assembly 9 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 10 Authorize Repurchase and Reissuance of For Did Not Vote Management Shares up to NOK 15 Million Aggregate Par Value for Share Saving Scheme for Employees 11 Change Company Name to Statoil ASA; For Did Not Vote Management Amend Corporate Purpose: Include Other Forms of Energy 12 Withdraw Company From Tar Sands Against Did Not Vote Shareholder Activities in Canada - -------------------------------------------------------------------------------- SUBSEA 7 INC. Ticker: Security ID: KYG8549P1081 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company?s Financial For For Management statements for the Financial Year Ended 31 December 2008. 2 Re-appoint PricewaterhouseCoopers LLP For For Management as the Company?s Auditors for Financial Year 2009 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Re-elect Kristian Siem, Arild Schultz For Against Management and Michael Delouche as Directors. 5 Approve Remuneration of Directors For For Management 6 Approve and Ratify the Actions of the For For Management Company?s Directors and Officers during 2008. 7 Approve and Ratify the Establishment of For Against Management a New Company Restricted Stock Award Plan. 8 Approve and Ratify the Granting of For Against Management Awards of Restricted Shares under the New Company Restricted Stock Award Plan set out in Proposal 7 9 Increase Authorized Common Stock For For Management 10 Approve the Amendment and Restatement For For Management of the Company?s Memorandum and Articles of Association in their Entirety - -------------------------------------------------------------------------------- SUMCO CORP. Ticker: 3436 Security ID: JP3322930003 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: JAN 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 12.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For For Management 4.4 Appoint Statutory Auditor For Against Management 4.5 Appoint Statutory Auditor For Against Management 5 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP INC. Ticker: 8316 Security ID: JP3890350006 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 for Ordinary Shares 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Clarify Terms of Alternate Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For Against Management 4.4 Appoint Statutory Auditor For Against Management 5 Appoint Alternate Statutory Auditor For For Management 6 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- SUMITOMO TRUST & BANKING CO. LTD. Ticker: 8403 Security ID: JP3405000005 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2 Amend Articles To Create New Classes of For For Management Preferred Shares - Reflect Digitalization of Share Certificates - Reflect Changes in Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Baillie For For Management 1.2 Elect Director George W. Carmany III For For Management 1.3 Elect Director John H. Clappison For For Management 1.4 Elect Director David A. Ganong For For Management 1.5 Elect Director Germaine Gibara For For Management 1.6 Elect Director Krystyna T. Hoeg For For Management 1.7 Elect Director David W. Kerr For For Management 1.8 Elect Director Idalene F. Kesner For For Management 1.9 Elect Director Mitchell M. Merin For For Management 1.10 Elect Director Bertin F. Nadeau For For Management 1.11 Elect Director Ronald W. Osborne For For Management 1.12 Elect Director Hugh D. Segal For For Management 1.13 Elect Director Donald A. Stewart For For Management 1.14 Elect Director James H. Sutcliffe For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors - -------------------------------------------------------------------------------- SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.) Ticker: SUN Security ID: AU000000SUN6 Meeting Date: OCT 28, 2008 Meeting Type: Annual Record Date: OCT 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 3a Elect W J Bartlett as Director For For Management 3b Elect C Skilton as Director For For Management 3c Elect Z E Switkowski as Director For For Management 4 Adopt New Constitution For For Management 5a Approve Issuance of 15.92 Million For For Management Shares 5b Approve Issuance of 7.35 Million For For Management Convertible Preference Shares 5c Approve Issuance of 13.54 Million For For Management Shares 5d Approve Issuance of 23.12 Million For For Management Shares - -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWEDA Security ID: SE0000242455 Meeting Date: NOV 25, 2008 Meeting Type: Special Record Date: NOV 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Amend Articles Re: Approve New Article For For Management Regarding Introduction of New Class of Shares (Preference); Set Minimum (SEK 10.5 Billion) and Maximum (SEK 42 Billion) Share Capital; Set Minimum (500 Million) and Maximum (2 Billion)Number of Shares 8 Approve Creation of SEK 5.4 Billion For For Management Pool with Preemptive Rights (Issuance of Preference Shares) 9 Approve Authorization of SEK 5.4 For For Management Billion Pool with Preemptive Rights (Issuance of Preference Shares) in Case Item (8) Requires a Later Record Date and Subscription Period 10 Close Meeting None None Management - -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWEDA Security ID: SE0000242455 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Receive Report from Board None None Management Chairman 2 Elect Axel Calissendorff as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive President's Report None None Management 7c Receive Auditor's Report None None Management 8 Approve Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Omission of Dividends 10 Approve Discharge of Board and For For Management President 11 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 1.35 Million to the Chairman, SEK 675,000 to the Vice Chairman, and SEK 400,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Ulrika Francke, Berith For For Management Hagglund-Marcus, Helle Nielsen, and Carl Staalberg (Chair) as Directors; Elect Anders Igel, Pia Rudengren, Anders Sundstrom, and Karl-Henrik Sundstrom as New Directors 14 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Authorize Repurchase of Up to 1 Percent For For Management of Issued Share Capital 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Proposal From Shareholder Tommy None Against Shareholder Jonasson: Allocate SEK 50 Million to a Fund/Foundation Named "Creating a Decent Sweden" 18 Proposal From Shareholder Christer None Against Shareholder Dupuis: Dismantle the Sign "Swedbank Arena" on Football Stadium in Solna, Stockholm 19 Other Business None None Management 20 Close Meeting None None Management - -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYENF Security ID: CH0011037469 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports, Including Remuneration Report 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve CHF 231,500 Reduction in Share For Did Not Vote Management Capital via Cancellation of Repurchased Shares 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 6 per Share 5.1 Reelect Peggy Bruzelius as Director For Did Not Vote Management 5.2 Reelect Pierre Landolt as Director For Did Not Vote Management 5.3 Reelect Juerg Widmer as Director For Did Not Vote Management 5.4 Elect Stefan Borgas as Director For Did Not Vote Management 5.5 Elect David Lawrence as Director For Did Not Vote Management 6 Ratify Ernst & Young AG as Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- TANDBERG ASA Ticker: Security ID: NO0005620856 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of Attending None Did Not Vote Management Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Receive Management's Status Report None Did Not Vote Management 5 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.25 per Share 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7 Approve Remuneration of Directors, For Did Not Vote Management Committee Members, and Auditors 8 Elect Jan Opsahl (Chairman), Jorgen For Did Not Vote Management Haslestad, Barbara Thoralfsson, Helen Karlsen, and Bengt Thuresson as Directors; Elect Halvor Loken (Chairman), Age Korsvold, Eric Sandtro, and Nils Bastiansen as Members of Nominating Committee; Ratify Auditors 9 Approve NOK 1.7 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 10 Authorize Repurchase of Issued Shares For Did Not Vote Management 11 Approve Creation of NOK 11 Million Pool For Did Not Vote Management of Capital without Preemptive Rights - -------------------------------------------------------------------------------- TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.) Ticker: TLFNF Security ID: ES0178430E18 Meeting Date: JUN 22, 2009 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 Approve Dividend Charged to For For Management Unrestricted Reserves 3 Approve Employee Stock Purchase Plan For For Management 4 Authorize Share Repurchase Program For For Management 5 Approve Reduction in Capital via the For For Management Cancellation of Treasury Shares; Amend Articles Accordingly 6 Ratify Auditors for Fiscal Year 2009 For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: NO0010063308 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting For Did Not Vote Management 2 Designate Inspector of Minutes of For Did Not Vote Management Meeting 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income 4 Approve Remuneration of Auditors For Did Not Vote Management 5 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 6 Authorize Repurchase of up to 4 Million For Did Not Vote Management Issued Shares in Connection with Incentive Programs 7 Elect Members and Deputy Members of For Did Not Vote Management Corporate Assembly 8 Elect Members of Nominating Committee For Did Not Vote Management 9 Amend Articles Re: Set Minimum (5) and For Did Not Vote Management Maximum (13) Number of Directors 10 Amend Articles Re: Change Name of For Did Not Vote Management Election Committee to Nomination Committee - -------------------------------------------------------------------------------- TELEVISION BROADCAST LTD. Ticker: 511 Security ID: HK0511001957 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Mona Fong as Director For For Management 3b Reelect Christina Lee Look Ngan Kwan as For For Management Director 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Extension of Book Close Period For For Management from 30 to 60 Days 9 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED. Ticker: TLS Security ID: AU000000TLS2 Meeting Date: NOV 21, 2008 Meeting Type: Annual Record Date: NOV 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Other Business None None Management 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 3 Discuss the Company's Financial None None Management Statements and Reports for the Year Ended June 30, 2008 4 Approve Adoption of a New Constitution For For Management 5a Elect John Mullen as Director For For Management 5b Elect Catherine Livingstone as Director For For Management 5c Elect Donald McGauchie as Director For For Management 5d Elect John Stewart as Director For For Management - -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: JP3546800008 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- TOHO HOLDINGS CO LTD Ticker: 8129 Security ID: JP3602600003 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with OMWELL For For Management Inc. 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management - -------------------------------------------------------------------------------- TOHO PHARMACEUTICAL CO. LTD. Ticker: 8129 Security ID: JP3602600003 Meeting Date: FEB 13, 2009 Meeting Type: Special Record Date: NOV 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company For For Management Structure and Transfer of Business to Wholly-Owned Subsidiary 2 Amend Articles To Amend Business Lines For For Management - Change Company Name - Reflect Digitalization of Share Certificates - -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: JP3910660004 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For Against Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For Against Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- TOSHIBA MACHINE CO. LTD. Ticker: 6104 Security ID: JP3592600005 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Statutory Auditor For Against Management 3.2 Appoint Statutory Auditor For Against Management 4 Appoint Alternate Statutory Auditor For Against Management - -------------------------------------------------------------------------------- TOSOH CORP. Ticker: 4042 Security ID: JP3595200001 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 3 Appoint Statutory Auditor For For Management 4.1 Appoint Alternate Statutory Auditor For For Management 4.2 Appoint Alternate Statutory Auditor For Against Management - -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: FR0000120271 Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.28 per Share 4 Approve Special Auditors' Report For For Management Presenting Ongoing 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 10 For For Management Percent of Issued Share Capital 8 Reelect Anne Lauvergeon as Director For Against Management 9 Reelect Daniel Bouton as Director For Against Management 10 Reelect Bertrand Collomb as Director For For Management 11 Reelect Christophe de Margerie as For For Management Director 12 Reelect Michel Pebereau as Director For Against Management 13 Electe Patrick Artus as Director For For Management 14 Amend Article 12 of Bylaws Re: Age For For Management Limit for Chairman A Amend Article 19 of Bylaws Re: Against Against Shareholder Disclosure of Individual Stock Plans B Amend Article 11 of Bylaws Re: Against Against Shareholder Nomination of Employees Shareholders Representative to the Board of Directors C Approve Restricted Stock Plan to All Against Against Shareholder Employees - -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: JP3633400001 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 3.24 Elect Director For For Management 3.25 Elect Director For For Management 3.26 Elect Director For For Management 3.27 Elect Director For For Management 3.28 Elect Director For For Management 3.29 Elect Director For For Management 4 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: BE0003884047 Meeting Date: DEC 9, 2008 Meeting Type: Special Record Date: DEC 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of 5,000,000 For For Management Repurchased Treasury Shares and Amend Articles Accordingly 2 Amend Articles Re: Notification of For For Management Ownership Thresholds - -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: BE0003884047 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None Did Not Vote Management 2 Receive Auditors' Report (Non-Voting) None Did Not Vote Management 3 Accept Consolidated Financial For Did Not Vote Management Statements 4 Accept Financial Statements For Did Not Vote Management 5 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.65 per Share 6.1 Approve Discharge of Directors For Did Not Vote Management 6.2 Approve Discharge of Auditors For Did Not Vote Management 7.1 Confirmation of Marc Grynberg as For Did Not Vote Management Executive Director 7.2 Reelect Marc Grynberg as Director For Did Not Vote Management 7.3 Reelect Thomas Leysen as Director For Did Not Vote Management 7.4 Reelect Klaus Wendel as Director For Did Not Vote Management 7.5 Elect Jean-Luc Dehaene as Director For Did Not Vote Management 7.6 Approve Remuneration of Directors For Did Not Vote Management - -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: BE0003884047 Meeting Date: APR 28, 2009 Meeting Type: Special Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: FR0000124711 Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 5.50 per Share 4 Approve Transfer from Distribuable For For Management Dividends and Premium Account to Shareholders for an Amount of EUR 2 per Share 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Reelect Mary Harris as Supervisory For For Management Board Member 7 Reelect Jean-Louis Laurens as For For Management Supervisory Board Member 8 Reelect Alec Pelmore as Supervisory For For Management Board Member 9 Reelect M.F.W. van Oordt as Supervisory For For Management Board Member 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 47 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12 and 13 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 17 Approve Employee Stock Purchase Plan For For Management 18 Approve Stock Purchase Plan Reserved For For Management for International Employees 19 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plan 20 Amend Article 10.1 of Bylaws Re: For For Management Management Board Composition 21 Transform Company Into a European For For Management Company 22 Change Company Name to Unibail Rodamco For For Management SE, Pursuant to Adoption of Item 21 23 Adopt New Articles of Association, For For Management Subject to Approval of Item 21 24 Authorize Transfer of Outstanding For For Management Authorizations Granted to Management Board to New Management Board, Subject to Approval of Item 21 Above 25 Subject to Approval of Items 21 and 23 For For Management Above, Reelect M. Robert F.W. van Oordt as Supervisory Board Member 26 Subject to Approval of Items 21 and 23 For For Management Above, Elect Francois Jaclot as Supervisory Board Member 27 Subject to Approval of Items 21 and 23 For For Management Above, Elect Jacques Dermagne as Supervisory Board Member 28 Subject to Approval of Items 21 and 23 For For Management Above, Elect Henri Moulard as Supervisory Board Member 29 Subject to Approval of Items 21 and 23 For For Management Above, Elect Yves Lyon-Caen as Supervisory Board Member 30 Subject to Approval of Items 21 and 23 For For Management Above, Elect Jean-Louis Laurens as Supervisory Board Member 31 Subject to Approval of Items 21 and 23 For For Management Above, Elect Frans J.G.M. Cremers as Supervisory Board Member 32 Subject to Approval of Items 21 and 23 For For Management Above, Elect Robert Ter Haar as Supervisory Board Member 33 Subject to Approval of Items 21 and 23 For For Management Above, Elect Bart R. Okkens as Supervisory Board Member 34 Subject to Approval of Items 21 and 23 For For Management Above, Elect Jos W.B. Westerburgen as Supervisory Board Member 35 Subject to Approval of Items 21 and 23 For For Management Above, Elect Mary Harris as Supervisory Board Member 36 Subject to Approval of Items 21 and 23 For For Management Above, Elect Alec Pelmore as Supervisory Board Member 37 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 875,000 38 Reappoint Ernst & Young Audit, Deloitte For For Management Marque and Gendrot SA as Auditors, and Barbier Frinault et Autres, and Mazars and Guerard as Deputy Auditors 39 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: GB00B10RZP78 Meeting Date: OCT 28, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Polman as Director For For Management - -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: GB00B10RZP78 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 40.19 Pence For For Management Per Ordinary Share 4 Re-elect James Lawrence as Director For For Management 5 Re-elect Paul Polman as Director For For Management 6 Re-elect The Lord Brittan of For For Management Spennithorne as Director 7 Re-elect Wim Dik as Director For For Management 8 Re-elect Charles Golden as Director For For Management 9 Re-elect Byron Grote as Director For For Management 10 Re-elect Narayana Murthy as Director For For Management 11 Re-elect Hixonia Nyasulu as Director For For Management 12 Re-elect Kees Storm as Director For For Management 13 Re-elect Michael Treschow as Director For For Management 14 Re-elect Jeroen van der Veer as For For Management Director 15 Elect Louise Fresco as Director For For Management 16 Elect Ann Fudge as Director For For Management 17 Elect Paul Walsh as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,290,000 21 Subject to the Passing of the Previous For For Management Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,000,000 22 Authorise 131,000,000 Ordinary Shares For For Management for Market Purchase 23 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties and Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and to Incur EU Political Expenditure up to GBP 0.1M 24 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Days' Clear Notice 25 Authorise Directors to Agree to Modify For For Management the Agreement Dated 28 June, 1946 (as Amended by Supplemental Agreements Dated 20 July, 1951, 21 December, 1981 and 15 May, 2006) with Unilever N.V. of the Netherlands known as the Equalisation Agreement - -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: GB00B10RZP78 Meeting Date: MAY 13, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Unilever plc Equalisation For For Management Agreement - -------------------------------------------------------------------------------- VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING) Ticker: VMS Security ID: SG0531000230 Meeting Date: APR 24, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Adopt Share Repurchase Program For For Management - -------------------------------------------------------------------------------- VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING) Ticker: VMS Security ID: SG0531000230 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.50 Per For For Management Share 3 Reelect Tan Choon Huat as Director For For Management 4 Reelect Soo Eng Hiong as Director For For Management 5 Reelect Cecil Vivian Richard Wong as For For Management Director 6 Approve Directors' Fees of SGD 324,000 For For Management for the Year Ended Dec. 31, 2008 (2007: SGD 300,000) 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the Venture Corp. Executives' Share Option Scheme - -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: 92857W209 Meeting Date: JUL 29, 2008 Meeting Type: Annual Record Date: JUN 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Sir John Bond as Director For For Management 3 Re-elect John Buchanan as Director For For Management 4 Re-elect Vittorio Colao as Director For For Management 5 Re-elect Andy Halford as Director For For Management 6 Re-elect Alan Jebson as Director For For Management 7 Re-elect Nick Land as Director For For Management 8 Re-elect Anne Lauvergeon as Director For For Management 9 Re-elect Simon Murray as Director For For Management 10 Re-elect Luc Vandevelde as Director For For Management 11 Re-elect Anthony Watson as Director For For Management 12 Re-elect Philip Yea as Director For For Management 13 Approve Final Dividend of 5.02 Pence For For Management Per Ordinary Share 14 Approve Remuneration Report For For Management 15 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,100,000,000 18 Subject to the Passing of Resolution For For Management 17, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 300,000,000 19 Authorise 5,300,000,000 Ordinary Shares For For Management for Market Purchase 20 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties, and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 21 Amend Articles of Association For For Management 22 Approve Vodafone Group 2008 Sharesave For For Management Plan - -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW3 Security ID: DE0007664039 Meeting Date: APR 23, 2009 Meeting Type: Special Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of EUR 400 Million For For Management Pool of Capital without Preemptive Rights 2 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- WACKER CHEMIE AG Ticker: WCH Security ID: DE000WCH8881 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- WACOM CO LTD Ticker: 6727 Security ID: JP3993400005 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management 4 Appoint Alternate Statutory Auditor For For Management 5 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- WPP GROUP PLC Ticker: Security ID: GB00B0J6N107 Meeting Date: OCT 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement; Approve For For Management Reduction and Subsequent Increase in Cap,; Capitalise Reserves; Issue Equity with Rights; Adopt Replacement and Continuing Share Plans; Ensure Satisfaction of Outstanding and Existing Awards; Amend Art. of Assoc. 2 Reduce Amount Standing to Credit of New For For Management WPP's Share Premium Account (Including Amount Arising Pursuant to Scheme) in Its Entirety (or up to Such Amount Approved by Jersey Court) by Crediting Such Amount to a Reserve of Profit to be Available to New WPP 3 Approve Change of Company Name to WPP For For Management 2008 plc 4 Approve Delisting of WPP Shares from For For Management the Official List 5 Authorise the New WPP Directors to For For Management Ensure that the Sponsoring Companies of the Inherited Share Plans are Able to Satisfy Existing Awards Under the Inherited Share Plans Using Newly Issued New WPP Shares or New WPP Treasury Shares - -------------------------------------------------------------------------------- WPP GROUP PLC Ticker: Security ID: GB00B0J6N107 Meeting Date: OCT 30, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed For For Management to be Made Between the Company and the Holders of the Scheme Shares - -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: JE00B3DMTY01 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Colin Day as Director For For Management 4 Re-elect Lubna Olayan as Director For For Management 5 Re-elect Jeffrey Rosen as Director For For Management 6 Re-elect Esther Dyson as Director For For Management 7 Re-elect John Quelch as Director For For Management 8 Re-elect Stanley Morten as Director For For Management 9 Reappoint Deloitte LLP as Auditors and For For Management Authorise the Board to Determine Their Remuneration 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 45,985,690 11 Authorise 125,294,634 Ordinary Shares For For Management for Market Purchase 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,276,908 - -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: JE00B3DMTY01 Meeting Date: JUN 2, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve WPP plc Leadership Equity For For Management Acquisition Plan III (LEAP III) ================================== END NPX REPORT ==============================