UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-05083 NAME OF REGISTRANT: VAN ECK WORLDWIDE INSURANCE TRUST ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 335 Madison Avenue 19th Floor New York, NY 10017 NAME AND ADDRESS OF AGENT FOR SERVICE: Bruce J. Smith 335 Madison Avenue 19th Floor New York, NY 10017 REGISTRANT'S TELEPHONE NUMBER: 1-800-826-2333 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2008 - 06/30/2009 Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 there under (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles. A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. ss. 3507. <PAGE>VAN ECK WW ABSOLUTE RETURN FUND - -------------------------------------------------------------------------------------------------------------------------- AECOM TECHNOLOGY CORPORATION Agenda Number: 932992919 - -------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Ticker: ACM Meeting Date: 05-Mar-2009 ISIN: US00766T1007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES H. FORDYCE Mgmt For For LINDA GRIEGO Mgmt For For RICHARD G. NEWMAN Mgmt For For WILLIAM G. OUCHI Mgmt For For 2 TO RATIFY AND APPROVE THE APPOINTMENT OF THE Mgmt For For FIRM OF ERNST & YOUNG LLP AS AECOM'S AUDITORS FOR FISCAL YEAR 2009. - -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 933013841 - -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Ticker: AFL Meeting Date: 04-May-2009 ISIN: US0010551028 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For 1B ELECTION OF DIRECTOR: JOHN SHELBY AMOS II Mgmt For For 1C ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For 1D ELECTION OF DIRECTOR: YOSHIRO AOKI Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL H. ARMACOST Mgmt For For 1F ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For 1G ELECTION OF DIRECTOR: JOE FRANK HARRIS Mgmt For For 1H ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For 1I ELECTION OF DIRECTOR: KENNETH S. JANKE SR. Mgmt For For 1J ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For 1K ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For 1L ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For 1M ELECTION OF DIRECTOR: E. STEPHEN PURDOM Mgmt For For 1N ELECTION OF DIRECTOR: BARBARA K. RIMER, DR. Mgmt For For PH 1O ELECTION OF DIRECTOR: MARVIN R. SCHUSTER Mgmt For For 1P ELECTION OF DIRECTOR: DAVID GARY THOMPSON Mgmt For For 1Q ELECTION OF DIRECTOR: ROBERT L. WRIGHT Mgmt For For 02 TO CONSIDER AND APPROVE THE FOLLOWING ADVISORY Mgmt For For (NON-BINDING) PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE OVERALL EXECUTIVE PAY-FOR-PERFORMANCE COMPENSATION POLICIES AND PROCEDURES EMPLOYED BY THE COMPANY, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR DISCLOSURE REGARDING NAMED EXECUTIVE OFFICER COMPENSATION IN THIS PROXY STATEMENT." 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 933026406 - -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Ticker: AG Meeting Date: 23-Apr-2009 ISIN: US0010841023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. GEORGE BENSON Mgmt For For GERALD L. SHAHEEN Mgmt Withheld Against HENDRIKUS VISSER Mgmt For For 02 RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 932983631 - -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Ticker: DOX Meeting Date: 22-Jan-2009 ISIN: GB0022569080 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE K. ANDERSON Mgmt For For ADRIAN GARDNER Mgmt For For CHARLES E. FOSTER Mgmt For For JAMES S. KAHAN Mgmt For For ZOHAR ZISAPEL Mgmt For For DOV BAHARAV Mgmt For For JULIAN A. BRODSKY Mgmt For For ELI GELMAN Mgmt For For NEHEMIA LEMELBAUM Mgmt For For JOHN T. MCLENNAN Mgmt For For ROBERT A. MINICUCCI Mgmt For For SIMON OLSWANG Mgmt For For 02 APPROVAL OF SPECIAL RESOLUTION AMENDING AND Mgmt For For RESTATING THE MEMORANDUM OF INCORPORATION AND ARTICLES OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For FOR FISCAL YEAR 2008. 04 RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP Mgmt For For AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC. Agenda Number: 933026204
- --------------------------------------------------------------------------------------------------------------------------
Security: 025932104 Meeting Type: Annual
Ticker: AFG Meeting Date: 14-May-2009
ISIN: US0259321042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL H. LINDNER Mgmt For For
CARL H. LINDNER III Mgmt For For
S. CRAIG LINDNER Mgmt For For
KENNETH C. AMBRECHT Mgmt For For
THEODORE H. EMMERICH Mgmt For For
JAMES E. EVANS Mgmt For For
TERRY S. JACOBS Mgmt For For
GREGORY G. JOSEPH Mgmt For For
WILLIAM W. VERITY Mgmt For For
JOHN I. VON LEHMAN Mgmt For For
02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR 2009.
03 PROPOSAL TO APPROVE THE ANNUAL CO-CEO EQUITY Mgmt Against Against
BONUS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 932989239
- --------------------------------------------------------------------------------------------------------------------------
Security: 03073E105 Meeting Type: Annual
Ticker: ABC Meeting Date: 19-Feb-2009
ISIN: US03073E1055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD C. GOZON Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt For For
1C ELECTION OF DIRECTOR: J. LAWRENCE WILSON Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS AMERISOURCEBERGEN'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.
3 APPROVAL OF AMENDMENTS TO THE AMERISOURCEBERGEN Mgmt For For
CORPORATION 2002 MANAGEMENT STOCK INCENTIVE
PLAN AND APPROVAL OF THE PLAN, AS AMENDED.
4 STOCKHOLDER PROPOSAL TO REDEEM COMPANY'S POISON Shr For Against
PILL.
- --------------------------------------------------------------------------------------------------------------------------
APPLIED BIOSYSTEMS INC. Agenda Number: 932956189
- --------------------------------------------------------------------------------------------------------------------------
Security: 038149100 Meeting Type: Special
Ticker: ABI Meeting Date: 28-Oct-2008
ISIN: US0381491002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, AS AMENDED, BY AND AMONG INVITROGEN
CORPORATION, ATOM ACQUISITION, LLC, AND APPLIED
BIOSYSTEMS INC., AS SUCH AGREEMENT MAY BE AMENDED
FROM TIME TO TIME, AND TO APPROVE THE MERGER
OF ATOM ACQUISITION CORPORATION WITH AND INTO
APPLIED BIOSYSTEMS INC., ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
02 TO ADJOURN THE APPLIED BIOSYSTEMS SPECIAL MEETING Mgmt For For
OF STOCKHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR
THE FOREGOING PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 933075322
- --------------------------------------------------------------------------------------------------------------------------
Security: 04247X102 Meeting Type: Annual
Ticker: AWI Meeting Date: 22-Jun-2009
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STAN A. ASKREN Mgmt For For
JON A. BOSCIA Mgmt For For
JAMES J. GAFFNEY Mgmt Withheld Against
ROBERT C. GARLAND Mgmt For For
JUDITH R. HABERKORN Mgmt Withheld Against
MICHAEL D. LOCKHART Mgmt For For
JAMES J. O'CONNOR Mgmt For For
RUSSELL F. PEPPET Mgmt Withheld Against
ARTHUR J. PERGAMENT Mgmt For For
JOHN J. ROBERTS Mgmt For For
A. M. SANDERS, JR. Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
ATMEL CORPORATION Agenda Number: 933081161
- --------------------------------------------------------------------------------------------------------------------------
Security: 049513104 Meeting Type: Annual
Ticker: ATML Meeting Date: 20-May-2009
ISIN: US0495131049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTORS: STEVEN LAUB Mgmt For For
1B ELECTION OF DIRECTORS: TSUNG-CHING WU Mgmt For For
1C ELECTION OF DIRECTORS: DAVID SUGISHITA Mgmt For For
1D ELECTION OF DIRECTORS: PAPKEN DER TOROSSIAN Mgmt For For
1E ELECTION OF DIRECTORS: JACK L. SALTICH Mgmt For For
1F ELECTION OF DIRECTORS: CHARLES CARINALLI Mgmt For For
1G ELECTION OF DIRECTORS: DR. EDWARD ROSS Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2005 Mgmt For For
STOCK PLAN TO ALLOW FOR A ONE-TIME STOCK OPTION
EXCHANGE PROGRAM FOR EMPLOYEES OTHER THAN ATMEL
CORPORATION'S NAMED EXECUTIVE OFFICERS.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ATMEL CORPORATION FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
BANCORPSOUTH, INC. Agenda Number: 933021355
- --------------------------------------------------------------------------------------------------------------------------
Security: 059692103 Meeting Type: Annual
Ticker: BXS Meeting Date: 22-Apr-2009
ISIN: US0596921033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HASSELL H. FRANKLIN Mgmt For For
ROBERT C. NOLAN Mgmt For For
W. CAL PARTEE, JR. Mgmt For For
JAMES E. CAMPBELL, III Mgmt For For
02 TO APPROVE THE PROPOSED AMENDMENT TO THE BANCORPSOUTH, Mgmt Against Against
INC. RESTATED ARTICLES OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION Agenda Number: 933006644
- --------------------------------------------------------------------------------------------------------------------------
Security: 062540109 Meeting Type: Annual
Ticker: BOH Meeting Date: 24-Apr-2009
ISIN: US0625401098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
S. HAUNANI APOLIONA Mgmt For For
MARY G. F. BITTERMAN Mgmt Withheld Against
MARK A. BURAK Mgmt For For
MICHAEL J. CHUN Mgmt For For
CLINTON R. CHURCHILL Mgmt For For
DAVID A. HEENAN Mgmt Withheld Against
PETER S. HO Mgmt For For
ROBERT HURET Mgmt For For
ALLAN R. LANDON Mgmt For For
KENT T. LUCIEN Mgmt For For
MARTIN A. STEIN Mgmt For For
DONALD M. TAKAKI Mgmt For For
BARBARA J. TANABE Mgmt Withheld Against
ROBERT W. WO, JR. Mgmt Withheld Against
2 RATIFICATION OF SELECTION OF AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM (ERNST &
YOUNG)
3 APPROVAL OF THE MATERIAL TERMS OF AMENDED PERFORMANCE Mgmt For For
MEASURES UNDER THE COMPANY'S 2004 STOCK AND
INCENTIVE COMPENSATION PLAN
- --------------------------------------------------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORP. Agenda Number: 933014805
- --------------------------------------------------------------------------------------------------------------------------
Security: 064058100 Meeting Type: Annual
Ticker: BK Meeting Date: 14-Apr-2009
ISIN: US0640581007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUTH E. BRUCH Mgmt For For
NICHOLAS M. DONOFRIO Mgmt For For
GERALD L. HASSELL Mgmt For For
EDMUND F. KELLY Mgmt For For
ROBERT P. KELLY Mgmt For For
RICHARD J. KOGAN Mgmt For For
MICHAEL J. KOWALSKI Mgmt For For
JOHN A. LUKE, JR. Mgmt For For
ROBERT MEHRABIAN Mgmt For For
MARK A. NORDENBERG Mgmt For For
CATHERINE A. REIN Mgmt For For
WILLIAM C. RICHARDSON Mgmt For For
SAMUEL C. SCOTT III Mgmt For For
JOHN P. SURMA Mgmt For For
WESLEY W. VON SCHACK Mgmt For For
02 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO 2008 EXECUTIVE COMPENSATION.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANT.
04 STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr For Against
VOTING.
05 STOCKHOLDER PROPOSAL REQUESTING A 75% RETENTION Shr For Against
POLICY FOR SHARES ACQUIRED THROUGH COMPENSATION
PLANS.
- --------------------------------------------------------------------------------------------------------------------------
BARE ESCENTUALS, INC. Agenda Number: 933044012
- --------------------------------------------------------------------------------------------------------------------------
Security: 067511105 Meeting Type: Annual
Ticker: BARE Meeting Date: 06-May-2009
ISIN: US0675111050
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LESLIE A. BLODGETT Mgmt For For
KAREN M. ROSE Mgmt For For
JOHN S. HAMLIN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 3, 2010.--------------------------------------------------------------------------------------------------------------------------
BARNES & NOBLE, INC. Agenda Number: 933064242
- --------------------------------------------------------------------------------------------------------------------------
Security: 067774109 Meeting Type: Annual
Ticker: BKS Meeting Date: 02-Jun-2009
ISIN: US0677741094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM DILLARD, II Mgmt For For
PATRICIA L. HIGGINS Mgmt For For
IRENE R. MILLER Mgmt For For
02 APPROVAL OF THE BARNES & NOBLE, INC. 2009 INCENTIVE Mgmt For For
PLAN
03 APPROVAL OF THE BARNES & NOBLE, INC. 2009 EXECUTIVE Mgmt For For
PERFORMANCE PLAN
04 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY
30, 2010
- --------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 933085208
- --------------------------------------------------------------------------------------------------------------------------
Security: 086516101 Meeting Type: Annual
Ticker: BBY Meeting Date: 24-Jun-2009
ISIN: US0865161014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD JAMES* Mgmt For For
ELLIOT S. KAPLAN* Mgmt For For
SANJAY KHOSLA* Mgmt For For
GEORGE L. MIKAN III* Mgmt For For
MATTHEW H. PAULL* Mgmt For For
RICHARD M. SCHULZE* Mgmt For For
HATIM A. TYABJI* Mgmt For For
GERARD R. VITTECOQ** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
THAT BEGAN ON MARCH 1, 2009.
03 APPROVAL OF AMENDMENTS TO OUR 2004 OMNIBUS STOCK Mgmt For For
AND INCENTIVE PLAN, AS AMENDED.
04 APPROVAL OF AMENDMENT TO ARTICLE IX OF OUR AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO CHANGE
APPROVAL REQUIRED.
05 APPROVAL OF AN AMENDMENT TO ARTICLE IX OF OUR Mgmt For For
ARTICLES TO DECREASE THE SHAREHOLDER APPROVAL
REQUIRED TO AMEND ARTICLE IX.
06 APPROVAL OF AMENDMENT TO ARTICLE IX OF OUR ARTICLES Mgmt For For
TO DECREASE SHAREHOLDER APPROVAL REQUIRED TO
REMOVE DIRECTORS WITHOUT CAUSE.
07 APPROVAL OF AMENDMENT TO ARTICLE IX TO DECREASE Mgmt For For
SHAREHOLDER APPROVAL REQUIRED TO AMEND CLASSIFIED
BOARD PROVISIONS.
08 APPROVAL OF AN AMENDMENT TO ARTICLE X TO DECREASE Mgmt For For
SHAREHOLDER APPROVAL REQUIRED FOR CERTAIN REPURCHASES
OF STOCK.
09 APPROVAL OF AN AMENDMENT TO ARTICLE X OF OUR Mgmt For For
ARTICLES TO DECREASE THE SHAREHOLDER APPROVAL
REQUIRED TO AMEND ARTICLE X.
- --------------------------------------------------------------------------------------------------------------------------
BIG LOTS, INC. Agenda Number: 933049543
- --------------------------------------------------------------------------------------------------------------------------
Security: 089302103 Meeting Type: Annual
Ticker: BIG Meeting Date: 28-May-2009
ISIN: US0893021032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY P. BERGER Mgmt For For
STEVEN S. FISHMAN Mgmt For For
PETER J. HAYES Mgmt For For
DAVID T. KOLLAT Mgmt For For
BRENDA J. LAUDERBACK Mgmt For For
PHILIP E. MALLOTT Mgmt For For
RUSSELL SOLT Mgmt For For
JAMES R. TENER Mgmt For For
DENNIS B. TISHKOFF Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.
03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against
IN UNCONTESTED DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB, INC. Agenda Number: 933057792
- --------------------------------------------------------------------------------------------------------------------------
Security: 05548J106 Meeting Type: Annual
Ticker: BJ Meeting Date: 21-May-2009
ISIN: US05548J1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHRISTINE M. COURNOYER Mgmt For For
1B ELECTION OF DIRECTOR: EDMOND J. ENGLISH Mgmt For For
1C ELECTION OF DIRECTOR: HELEN FRAME PETERS Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE 2008 AMENDED Mgmt For For
AND RESTATED MANAGEMENT INCENTIVE PLAN.
03 APPROVAL OF THE AMENDMENT TO THE 2008 AMENDED Mgmt For For
AND RESTATED GROWTH INCENTIVE PLAN.
04 APPROVAL OF THE AMENDMENT TO THE 2007 STOCK Mgmt For For
INCENTIVE PLAN.
05 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 933064103
- --------------------------------------------------------------------------------------------------------------------------
Security: 09247X101 Meeting Type: Annual
Ticker: BLK Meeting Date: 21-May-2009
ISIN: US09247X1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM S. DEMCHAK Mgmt For For
KENNETH B. DUNN Mgmt For For
LAURENCE D. FINK Mgmt For For
ROBERT S. KAPITO Mgmt For For
BRIAN T. MOYNIHAN Mgmt For For
THOMAS H. O'BRIEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
BOK FINANCIAL CORPORATION Agenda Number: 933012659
- --------------------------------------------------------------------------------------------------------------------------
Security: 05561Q201 Meeting Type: Annual
Ticker: BOKF Meeting Date: 28-Apr-2009
ISIN: US05561Q2012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GREGORY S. ALLEN Mgmt For For
C. FRED BALL, JR. Mgmt Withheld Against
SHARON J. BELL Mgmt For For
PETER C. BOYLAN III Mgmt For For
CHESTER CADIEUX III Mgmt Withheld Against
JOSEPH W. CRAFT III Mgmt Withheld Against
WILLIAM E. DURRETT Mgmt For For
JOHN W. GIBSON Mgmt For For
DAVID F. GRIFFIN Mgmt For For
V. BURNS HARGIS Mgmt For For
E. CAREY JOULLIAN LV Mgmt Withheld Against
GEORGE B. KAISER Mgmt Withheld Against
ROBERT J. LAFORTUNE Mgmt For For
STANLEY A. LYBARGER Mgmt Withheld Against
STEVEN J. MALCOLM Mgmt For For
E.C. RICHARDS Mgmt For For
2 OMNIBUS STOCK COMPENSATION PLAN Mgmt Against Against
3 RATIFICATION OF ERNST & YOUNG LLP AS BOK FINANCIAL Mgmt For For
CORPORATION'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
04 IN THEIR DISCRETION THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 933038716
- --------------------------------------------------------------------------------------------------------------------------
Security: 101121101 Meeting Type: Annual
Ticker: BXP Meeting Date: 19-May-2009
ISIN: US1011211018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
FREDERICK J ISEMAN Mgmt For For
EDWARD H LINDE Mgmt Withheld Against
DAVID A TWARDOCK Mgmt Withheld Against
2 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
3 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against
CONCERNING THE ANNUAL ELECTION OF DIRECTORS,
IF PROPERLY PRESENTED AT THE MEETING.
4 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against
CONCERNING MAJORITY VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
5 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against
CONCERNING THE PREPARATION OF A SUSTAINABILITY
REPORT, IF PROPERLY PRESENTED AT THE MEETING.
6 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against
CONCERNING AN INDEPENDENT BOARD CHAIRMAN, IF
PROPERLY PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
BUNGE LIMITED Agenda Number: 933042892
- --------------------------------------------------------------------------------------------------------------------------
Security: G16962105 Meeting Type: Annual
Ticker: BG Meeting Date: 08-May-2009
ISIN: BMG169621056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: OCTAVIO CARABALLO Mgmt For For
1B ELECTION OF DIRECTOR: FRANCIS COPPINGER Mgmt For For
1C ELECTION OF DIRECTOR: LARRY G. PILLARD Mgmt For For
1D ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE LIMITED'S Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009 AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE
THE INDEPENDENT AUDITORS' FEES.
03 TO APPROVE THE BUNGE LIMITED 2009 EQUITY INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORPORATION Agenda Number: 933046321
- --------------------------------------------------------------------------------------------------------------------------
Security: 12686C109 Meeting Type: Annual
Ticker: CVC Meeting Date: 21-May-2009
ISIN: US12686C1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ZACHARY W. CARTER Mgmt For For
CHARLES D. FERRIS Mgmt Withheld Against
THOMAS V. REIFENHEISER Mgmt For For
JOHN R. RYAN Mgmt For For
VINCENT TESE Mgmt For For
LEONARD TOW Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2009.
03 APPROVAL OF CABLEVISION SYSTEMS CORPORATION Mgmt Against Against
AMENDED 2006 EMPLOYEE STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION Agenda Number: 933016188
- --------------------------------------------------------------------------------------------------------------------------
Security: 127097103 Meeting Type: Annual
Ticker: COG Meeting Date: 28-Apr-2009
ISIN: US1270971039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IA ELECTION OF DIRECTOR: RHYS J. BEST Mgmt For For
IB ELECTION OF DIRECTOR: ROBERT KELLEY Mgmt For For
IC ELECTION OF DIRECTOR: P. DEXTER PEACOCK Mgmt For For
II TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE AUTHORIZED
COMMON STOCK OF THE COMPANY FROM 120,000,000
SHARES TO 240,000,000 SHARES.
III TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE 2004 INCENTIVE PLAN.
IV TO RATIFY THE APPOINTMENT OF THE FIRM PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR ITS 2009 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CALPINE CORPORATION Agenda Number: 933017344
- --------------------------------------------------------------------------------------------------------------------------
Security: 131347304 Meeting Type: Annual
Ticker: CPN Meeting Date: 07-May-2009
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK CASSIDY Mgmt Withheld Against
JACK A. FUSCO Mgmt For For
ROBERT C. HINCKLEY Mgmt For For
DAVID C. MERRITT Mgmt For For
W. BENJAMIN MORELAND Mgmt For For
ROBERT A. MOSBACHER, JR Mgmt For For
DENISE M. O'LEARY Mgmt Withheld Against
WILLIAM J. PATTERSON Mgmt For For
J. STUART RYAN Mgmt Withheld Against
02 AMENDMENT TO THE AMENDED AND RESTATED BYLAWS. Mgmt For For
03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2009.
- --------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 933097619
- --------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108 Meeting Type: Special
Ticker: CAH Meeting Date: 23-Jun-2009
ISIN: US14149Y1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE A PROPOSED STOCK OPTION Mgmt For For
EXCHANGE PROGRAM UNDER WHICH ELIGIBLE CARDINAL
HEALTH EMPLOYEES WOULD BE ABLE TO EXCHANGE
CERTAIN OPTIONS FOR A LESSER NUMBER OF NEW
OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
CAREER EDUCATION CORPORATION Agenda Number: 933023258
- --------------------------------------------------------------------------------------------------------------------------
Security: 141665109 Meeting Type: Annual
Ticker: CECO Meeting Date: 30-Apr-2009
ISIN: US1416651099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN Mgmt For For
1B ELECTION OF DIRECTOR: DAVID W. DEVONSHIRE Mgmt For For
1C ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For
1D ELECTION OF DIRECTOR: GREGORY L. JACKSON Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS B. LALLY Mgmt For For
1F ELECTION OF DIRECTOR: STEVEN H. LESNIK Mgmt For For
1G ELECTION OF DIRECTOR: GARY E. MCCULLOUGH Mgmt For For
1H ELECTION OF DIRECTOR: EDWARD A. SNYDER Mgmt For For
1I ELECTION OF DIRECTOR: LESLIE T. THORNTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 933083735
- --------------------------------------------------------------------------------------------------------------------------
Security: 143130102 Meeting Type: Annual
Ticker: KMX Meeting Date: 23-Jun-2009
ISIN: US1431301027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFREY E. GARTEN Mgmt For For
VIVIAN M. STEPHENSON Mgmt For For
BETH A. STEWART Mgmt For For
WILLIAM R. TIEFEL Mgmt For For
2 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3 TO APPROVE AN AMENDMENT TO THE CARMAX, INC. Mgmt For For
AMENDED AND RESTATED 2002 STOCK INCENTIVE PLAN.
4 TO APPROVE AN AMENDMENT TO THE CARMAX, INC. Mgmt For For
AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE
PLAN.-------------------------------------------------------------------------------------------------------------------------- CLEARWIRE CORPORATION Agenda Number: 933077770 - -------------------------------------------------------------------------------------------------------------------------- Security: 18538Q105 Meeting Type: Annual Ticker: CLWR Meeting Date: 17-Jun-2009 ISIN: US18538Q1058 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG O. MCCAW Mgmt Withheld Against JOSE A. COLLAZO Mgmt For For KEITH O. COWAN Mgmt Withheld Against PETER L.S. CURRIE Mgmt For For STEVEN L. ELFMAN Mgmt For For DENNIS S. HERSCH Mgmt For For DANIEL R. HESSE Mgmt Withheld Against FRANK IANNA Mgmt For For SEAN MALONEY Mgmt Withheld Against BRIAN P. MCANDREWS Mgmt For For THEODORE H. SCHELL Mgmt For For JOHN W. STANTON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS CLEARWIRE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2009. - -------------------------------------------------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Agenda Number: 932934412 - -------------------------------------------------------------------------------------------------------------------------- Security: 205363104 Meeting Type: Annual Ticker: CSC Meeting Date: 04-Aug-2008 ISIN: US2053631048 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRVING W. BAILEY, II Mgmt For For DAVID J. BARRAM Mgmt Withheld Against STEPHEN L. BAUM Mgmt Withheld Against RODNEY F. CHASE Mgmt Withheld Against JUDITH R. HABERKORN Mgmt For For MICHAEL W. LAPHEN Mgmt For For F. WARREN MCFARLAN Mgmt For For CHONG SUP PARK Mgmt For For THOMAS H. PATRICK Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CONVERGYS CORPORATION Agenda Number: 933007848 - -------------------------------------------------------------------------------------------------------------------------- Security: 212485106 Meeting Type: Annual Ticker: CVG Meeting Date: 21-Apr-2009 ISIN: US2124851062 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN F. BARRETT Mgmt Withheld Against WILLARD W. BRITTAIN, JR Mgmt Withheld Against DAVID F. DOUGHERTY Mgmt Withheld Against JOSEPH E. GIBBS Mgmt Withheld Against BARRY ROSENSTEIN Mgmt For For 2 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For ACCOUNTANTS. 3 TO APPROVE THE AMENDMENT TO THE COMPANY'S CODE Mgmt For For OF REGULATIONS TO ADOPT A MAJORITY VOTE FOR DIRECTORS PROVISION. 4 SHAREHOLDER PROPOSAL NO. 1 - DIRECTOR ELECTION Shr For Against MAJORITY VOTE STANDARD PROPOSAL 5 SHAREHOLDER PROPOSAL NO. 2 - REPEAL CLASSIFIED Shr For Against BOARD - -------------------------------------------------------------------------------------------------------------------------- CORN PRODUCTS INTERNATIONAL, INC. Agenda Number: 933045165 - -------------------------------------------------------------------------------------------------------------------------- Security: 219023108 Meeting Type: Annual Ticker: CPO Meeting Date: 20-May-2009 ISIN: US2190231082 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LUIS ARANGUREN-TRELLEZ Mgmt For For PAUL HANRAHAN Mgmt For For WILLIAM S. NORMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE COMPANY'S OPERATIONS IN 2009. 03 TO REQUEST THE BOARD OF DIRECTORS TO ELIMINATE Shr For * CLASSIFICATION OF THE TERMS OF THE BOARD OF DIRECTORS TO REQUIRE THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY. - -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 933011570 - -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Ticker: GLW Meeting Date: 30-Apr-2009 ISIN: US2193501051 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES B. FLAWS Mgmt For For JAMES R. HOUGHTON Mgmt For For JAMES J. O'CONNOR Mgmt Withheld Against DEBORAH D. RIEMAN Mgmt For For PETER F. VOLANAKIS Mgmt For For MARK S. WRIGHTON Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2009. 03 SHAREHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION Shr For Against MAJORITY VOTE STANDARD. 04 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shr For Against OF EACH DIRECTOR ANNUALLY. - -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 932985623 - -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Ticker: COST Meeting Date: 28-Jan-2009 ISIN: US22160K1051 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. SINEGAL Mgmt For For JEFFREY H. BROTMAN Mgmt For For RICHARD A. GALANTI Mgmt For For DANIEL J. EVANS Mgmt For For JEFFREY S. RAIKES Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- COVENTRY HEALTH CARE, INC. Agenda Number: 933047044 - -------------------------------------------------------------------------------------------------------------------------- Security: 222862104 Meeting Type: Annual Ticker: CVH Meeting Date: 21-May-2009 ISIN: US2228621049 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DANIEL N. MENDELSON Mgmt For For 1B ELECTION OF DIRECTOR: RODMAN W. MOORHEAD, III Mgmt For For 1C ELECTION OF DIRECTOR: TIMOTHY T. WEGLICKI Mgmt For For 2 PROPOSAL TO APPROVE THE COMPANY'S 2004 INCENTIVE Mgmt For For PLAN, AS AMENDED AND RESTATED. 3 PROPOSAL TO APPROVE THE USE OF CERTAIN PERFORMANCE Mgmt For For GOALS IN THE COMPANY'S 2004 INCENTIVE PLAN. 4 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- DEAN FOODS COMPANY Agenda Number: 933053706 - -------------------------------------------------------------------------------------------------------------------------- Security: 242370104 Meeting Type: Annual Ticker: DF Meeting Date: 21-May-2009 ISIN: US2423701042 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JANET HILL Mgmt For For HECTOR M. NEVARES Mgmt For For 02 PROPOSAL TO AMEND THE DEAN FOODS COMPANY 2007 Mgmt Against Against STOCK INCENTIVE PLAN. 03 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITOR. - -------------------------------------------------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Agenda Number: 933014590 - -------------------------------------------------------------------------------------------------------------------------- Security: 251591103 Meeting Type: Special Ticker: DDR Meeting Date: 09-Apr-2009 ISIN: US2515911038 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE, FOR PURPOSES OF SECTION 312.03 OF Mgmt For For THE NEW YORK STOCK EXCHANGE LISTED COMPANY MANUAL, THE ISSUANCE OF COMMON SHARES AND WARRANTS (AND THE COMMON SHARES ISSUABLE UPON EXERCISE OF THE WARRANTS) PURSUANT TO THE TERMS AND CONDITIONS OF THE STOCK PURCHASE AGREEMENT, DATED AS OF FEBRUARY 23, 2009, BETWEEN MR. ALEXANDER OTTO AND THE COMPANY. 02 TO APPROVE AMENDMENTS TO THE COMPANY'S SECOND Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION REQUIRED AS CONDITIONS PRECEDENT TO THE COMPLETION OF THE TRANSACTION CONTEMPLATED BY THE STOCK PURCHASE AGREEMENT, DATED AS OF FEBRUARY 23, 2009, BETWEEN MR. ALEXANDER OTTO AND THE COMPANY. 03 TO APPROVE AMENDMENTS TO THE COMPANY'S SECOND Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION TO UPDATE THE TRANSFER RESTRICTION AND EXCESS SHARE PROVISIONS. 04 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For AND RESTATED CODE OF REGULATIONS TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO FIX THE NUMBER OF MEMBERS ON THE BOARD OF DIRECTORS. 05 TO APPROVE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF TO APPROVE THE PROPOSALS. - -------------------------------------------------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Agenda Number: 933097671 - -------------------------------------------------------------------------------------------------------------------------- Security: 251591103 Meeting Type: Annual Ticker: DDR Meeting Date: 25-Jun-2009 ISIN: US2515911038 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEAN S. ADLER Mgmt For For TERRANCE R. AHERN Mgmt For For ROBERT H. GIDEL Mgmt For For DANIEL B. HURWITZ Mgmt For For VOLKER KRAFT Mgmt For For VICTOR B. MACFARLANE Mgmt For For CRAIG MACNAB Mgmt For For SCOTT D. ROULSTON Mgmt For For BARRY A. SHOLEM Mgmt For For WILLIAM B. SUMMERS, JR. Mgmt For For SCOTT A. WOLSTEIN Mgmt For For 02 TO AMEND THE COMPANY'S SECOND AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES FROM 300,000,000 TO 500,000,000, WHICH RESULTS IN AN INCREASE IN THE TOTAL NUMBER OF AUTHORIZED SHARES OF THE COMPANY FROM 311,000,000 TO 511,000,000. 03 TO APPROVE THE AMENDED AND RESTATED 2008 DEVELOPERS Mgmt For For DIVERSIFIED REALTY CORPORATION EQUITY-BASED AWARD PLAN. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 933004373 - -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Ticker: DFS Meeting Date: 21-Apr-2009 ISIN: US2547091080 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For 1B ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1C ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT M. DEVLIN Mgmt For For 1E ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL M. MOSKOW Mgmt For For 1I ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For 1J ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For 1K ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For 02 APPROVE THE DISCOVER FINANCIAL SERVICES AMENDED Mgmt For For AND RESTATED 2007 OMNIBUS INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 933028981 - -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Ticker: DISH Meeting Date: 11-May-2009 ISIN: US25470M1099 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES DEFRANCO Mgmt Withheld Against CANTEY ERGEN Mgmt Withheld Against CHARLES W. ERGEN Mgmt Withheld Against STEVEN R. GOODBARN Mgmt For For GARY S. HOWARD Mgmt For For DAVID K. MOSKOWITZ Mgmt Withheld Against TOM A. ORTOLF Mgmt For For CARL E. VOGEL Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 TO APPROVE OUR 2009 STOCK INCENTIVE PLAN. Mgmt Against Against 04 TO APPROVE AMENDMENTS TO EXISTING EQUITY PLANS Mgmt Against Against TO ALLOW FOR STOCK AWARD EXCHANGE PROGRAMS.-------------------------------------------------------------------------------------------------------------------------- DRESSER-RAND GROUP, INC. Agenda Number: 933027408 - -------------------------------------------------------------------------------------------------------------------------- Security: 261608103 Meeting Type: Annual Ticker: DRC Meeting Date: 12-May-2009 ISIN: US2616081038 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. MACAULAY Mgmt For For VINCENT R. VOLPE JR. Mgmt For For RITA V. FOLEY Mgmt For For LOUIS A. RASPINO Mgmt For For PHILIP R. ROTH Mgmt For For MICHAEL L. UNDERWOOD Mgmt For For JEAN-PAUL VETTIER Mgmt For For JOSEPH C. WINKLER III Mgmt For For 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS DRC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- DWS GLOBAL COMMODITIES STOCK FUND, INC Agenda Number: 932953397 - -------------------------------------------------------------------------------------------------------------------------- Security: 23338Y100 Meeting Type: Contested Annual Ticker: GCS Meeting Date: 13-Oct-2008 ISIN: US23338Y1001 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR D. LIPSON Mgmt For * WILLIAM J. ROBERTS Mgmt For * GARY SCHLARBAUM Mgmt For * ROBERT A. WOOD Mgmt For * MATTHEW S. CROUSE Mgmt For * - -------------------------------------------------------------------------------------------------------------------------- EATON VANCE LIMITED DURATION INCOME FD Agenda Number: 932988605 - -------------------------------------------------------------------------------------------------------------------------- Security: 27828H105 Meeting Type: Annual Ticker: EVV Meeting Date: 27-Feb-2009 ISIN: US27828H1059 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD A. PEARLMAN Mgmt For For HELEN FRAME PETERS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 933024426 - -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Ticker: EBAY Meeting Date: 29-Apr-2009 ISIN: US2786421030 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARC L. ANDREESSEN Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM C. FORD, JR. Mgmt For For 1C ELECTION OF DIRECTOR: DAWN G. LEPORE Mgmt For For 1D ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt For For 1E ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, Mgmt For For III 02 TO APPROVE AMENDMENTS TO CERTAIN OF OUR EXISTING Mgmt For For EQUITY INCENTIVE PLANS TO ALLOW FOR A ONE-TIME STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES OTHER THAN OUR NAMED EXECUTIVE OFFICERS AND DIRECTORS. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 2008 EQUITY INCENTIVE AWARD PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 50 MILLION SHARES AND TO ADD MARKET SHARES AND VOLUME METRICS AS PERFORMANCE CRITERIA UNDER THE PLAN. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORPORATION Agenda Number: 932932521 - -------------------------------------------------------------------------------------------------------------------------- Security: 285661104 Meeting Type: Special Ticker: EDS Meeting Date: 31-Jul-2008 ISIN: US2856611049 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF MAY 13, 2008, AMONG ELECTRONIC DATA SYSTEMS CORPORATION, HEWLETT-PACKARD COMPANY AND HAWK MERGER CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. 02 PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt For For OF THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT OR POSTPONEMENT TO ADOPT THE AGREEMENT AND PLAN OF MERGER. - -------------------------------------------------------------------------------------------------------------------------- EXTERRAN HOLDINGS INC. Agenda Number: 933026418 - -------------------------------------------------------------------------------------------------------------------------- Security: 30225X103 Meeting Type: Annual Ticker: EXH Meeting Date: 30-Apr-2009 ISIN: US30225X1037 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JANET F. CLARK Mgmt For For ERNIE L. DANNER Mgmt For For URIEL E. DUTTON Mgmt For For GORDON T. HALL Mgmt For For J.W.G. HONEYBOURNE Mgmt For For JOHN E. JACKSON Mgmt For For WILLIAM C. PATE Mgmt For For STEPHEN M. PAZUK Mgmt For For CHRISTOPHER T. SEAVER Mgmt For For STEPHEN A. SNIDER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS EXTERRAN HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 APPROVAL OF AMENDMENT NO. 1 TO THE EXTERRAN Mgmt Against Against HOLDINGS, INC. AMENDED AND RESTATED 2007 STOCK INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 933021545 - -------------------------------------------------------------------------------------------------------------------------- Security: 303726103 Meeting Type: Annual Ticker: FCS Meeting Date: 06-May-2009 ISIN: US3037261035 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES P. CARINALLI Mgmt For For RANDY W. CARSON Mgmt For For ANTHONY LEAR Mgmt For For THOMAS L. MAGNANTI Mgmt For For KEVIN J. MCGARITY Mgmt For For BRYAN R. ROUB Mgmt For For RONALD W. SHELLY Mgmt For For MARK S. THOMPSON Mgmt For For 02 PROPOSAL TO APPROVE STOCK OPTION EXCHANGE PROGRAM Mgmt For For FOR EMPLOYEES OTHER THAN DIRECTORS AND EXECUTIVE OFFICERS. 03 PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD Mgmt For For SEMICONDUCTOR 2007 STOCK PLAN. 04 PROPOSAL TO APPROVE AMENDMENT AND RESTATEMENT Mgmt For For OF THE EMPLOYEE STOCK PURCHASE PLAN. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- FEDERAL-MOGUL CORPORATION Agenda Number: 933053631 - -------------------------------------------------------------------------------------------------------------------------- Security: 313549404 Meeting Type: Annual Ticker: FDML Meeting Date: 27-May-2009 ISIN: US3135494041 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL C. ICAHN Mgmt Withheld Against JOSE MARIA ALAPONT Mgmt Withheld Against GEORGE FELDENKREIS Mgmt For For VINCENT J. INTRIERI Mgmt Withheld Against J. MICHAEL LAISURE Mgmt For For KEITH A. MEISTER Mgmt Withheld Against DAVID S. SCHECHTER Mgmt Withheld Against NEIL S. SUBIN Mgmt For For JAMES H. VANDENBERGHE Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Agenda Number: 933017902 - -------------------------------------------------------------------------------------------------------------------------- Security: 31946M103 Meeting Type: Annual Ticker: FCNCA Meeting Date: 27-Apr-2009 ISIN: US31946M1036 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. ALEXANDER, JR. Mgmt For For CARMEN HOLDING AMES Mgmt For For VICTOR E. BELL III Mgmt For For GEORGE H. BROADRICK Mgmt For For HOPE HOLDING CONNELL Mgmt For For H.M. CRAIG III Mgmt For For H. LEE DURHAM, JR. Mgmt For For LEWIS M. FETTERMAN Mgmt For For DANIEL L. HEAVNER Mgmt For For FRANK B. HOLDING Mgmt For For FRANK B. HOLDING, JR. Mgmt For For LUCIUS S. JONES Mgmt For For ROBERT E. MASON IV Mgmt For For ROBERT T. NEWCOMB Mgmt For For LEWIS T. NUNNELEE II Mgmt For For JAMES M. PARKER Mgmt For For RALPH K. SHELTON Mgmt For For R.C. SOLES, JR. Mgmt For For DAVID L. WARD, JR. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 933017647 - -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Ticker: FLR Meeting Date: 06-May-2009 ISIN: US3434121022 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For 1B ELECTION OF DIRECTOR: ALAN L. BOECKMANN Mgmt For For 1C ELECTION OF DIRECTOR: VILMA S. MARTINEZ Mgmt For For 1D ELECTION OF DIRECTOR: DEAN R. O'HARE Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 933038463 - -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Ticker: FL Meeting Date: 20-May-2009 ISIN: US3448491049 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ALAN D. FELDMAN Mgmt For For JAROBIN GILBERT JR. Mgmt For For DAVID Y. SCHWARTZ Mgmt For For CHERYL NIDO TURPIN Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For ACCOUNTANTS 3 APPROVAL OF AMENDMENT OF BY-LAWS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 933026103 - -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Ticker: F Meeting Date: 14-May-2009 ISIN: US3453708600 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR STEPHEN G. BUTLER Mgmt For For KIMBERLY A. CASIANO Mgmt For For ANTHONY F. EARLEY, JR. Mgmt For For EDSEL B. FORD II Mgmt For For WILLIAM CLAY FORD, JR. Mgmt For For RICHARD A. GEPHARDT Mgmt For For IRVINE O. HOCKADAY, JR. Mgmt For For RICHARD A. MANOOGIAN Mgmt Withheld Against ELLEN R. MARRAM Mgmt Withheld Against ALAN MULALLY Mgmt For For HOMER A. NEAL Mgmt For For GERALD L. SHAHEEN Mgmt For For JOHN L. THORNTON Mgmt Withheld Against 2 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3 APPROVAL TO ISSUE COMMON STOCK IN EXCESS OF Mgmt For For 20% OF AMOUNT OUTSTANDING. 4 APPROVAL TO ISSUE COMMON STOCK IN EXCESS OF Mgmt For For 1% OF AMOUNT OUTSTANDING TO AN AFFILIATE. 5 RELATING TO DISCLOSING ANY PRIOR GOVERNMENT Shr Against For AFFILIATION OF DIRECTORS, OFFICERS, AND CONSULTANTS. 6 RELATING TO PERMITTING HOLDERS OF 10% OF COMMON Shr For Against STOCK TO CALL SPECIAL SHAREHOLDER MEETINGS. 7 RELATING TO CONSIDERATION OF A RECAPITALIZATION Shr For Against PLAN TO PROVIDE THAT ALL OF THE OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. 8 RELATING TO THE COMPANY ISSUING A REPORT DISCLOSING Shr For Against POLICIES AND PROCEDURES RELATED TO POLITICAL CONTRIBUTIONS. 9 RELATING TO PROVIDING SHAREHOLDERS THE OPPORTUNITY Shr For Against TO CAST AN ADVISORY VOTE TO RATIFY THE COMPENSATION OF NAMED EXECUTIVES. 10 RELATING TO DISCLOSING IN THE PROXY STATEMENT Shr Against For CERTAIN MATTERS RELATED TO VOTING ON SHAREHOLDER PROPOSALS. 11 RELATING TO THE COMPANY ADOPTING COMPREHENSIVE Shr Against For HEALTH CARE REFORM PRINCIPLES. 12 RELATING TO LIMITING EXECUTIVE COMPENSATION Shr Against For UNTIL THE COMPANY ACHIEVES TWO CONSECUTIVE YEARS OF PROFITABILITY. - -------------------------------------------------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. Agenda Number: 933068810 - -------------------------------------------------------------------------------------------------------------------------- Security: 345550107 Meeting Type: Annual Ticker: FCEA Meeting Date: 05-Jun-2009 ISIN: US3455501078 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL P. ESPOSITO, JR Mgmt Withheld Against JOAN K. SHAFRAN Mgmt Withheld Against LOUIS STOKES Mgmt Withheld Against STAN ROSS Mgmt For For 02 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- FOREST OIL CORPORATION Agenda Number: 933021761 - -------------------------------------------------------------------------------------------------------------------------- Security: 346091705 Meeting Type: Annual Ticker: FST Meeting Date: 12-May-2009 ISIN: US3460917053 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DOD A. FRASER Mgmt For For JAMES D. LIGHTNER Mgmt Withheld Against 2 APPROVAL OF AN ADDITIONAL 500,000 SHARES FOR Mgmt For For ISSUANCE UNDER THE FOREST OIL CORPORATION 1999 EMPLOYEE STOCK PURCHASE PLAN AND CERTAIN ADMINISTRATIVE CHANGES. 3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS FOREST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 933033475 - -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Ticker: GPS Meeting Date: 19-May-2009 ISIN: US3647601083 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADRIAN D. P. BELLAMY Mgmt For For DOMENICO DE SOLE Mgmt For For DONALD G. FISHER Mgmt For For ROBERT J. FISHER Mgmt For For BOB L. MARTIN Mgmt For For JORGE P. MONTOYA Mgmt For For GLENN K. MURPHY Mgmt For For JAMES M. SCHNEIDER Mgmt For For MAYO A. SHATTUCK III Mgmt For For KNEELAND C. YOUNGBLOOD Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD. Agenda Number: 933060218 - -------------------------------------------------------------------------------------------------------------------------- Security: G37260109 Meeting Type: Annual Ticker: GRMN Meeting Date: 05-Jun-2009 ISIN: KYG372601099 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MIN H. KAO Mgmt For For CHARLES W. PEFFER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS GARMIN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. 03 APPROVAL OF AMENDMENT TO THE GARMIN LTD. 2005 Mgmt For For EQUITY INCENTIVE PLAN. 04 APPROVAL OF AMENDMENT TO THE GARMIN LTD. 2000 Mgmt For For NON-EMPLOYEE DIRECTORS' OPTION PLAN. 05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Abstain Against TO VOTE WITH RESPECT TO ANY OTHER MATTERS THAT MAY COME BEFORE THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- GENPACT LIMITED Agenda Number: 933021305 - -------------------------------------------------------------------------------------------------------------------------- Security: G3922B107 Meeting Type: Annual Ticker: G Meeting Date: 15-Apr-2009 ISIN: BMG3922B1072 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PRAMOD BHASIN Mgmt For For RAJAT KUMAR GUPTA Mgmt For For JOHN W. BARTER Mgmt For For J TAYLOR CRANDALL Mgmt Withheld Against STEVEN A. DENNING Mgmt Withheld Against MARK F. DZIALGA Mgmt Withheld Against JAGDISH KHATTAR Mgmt For For JAMES C. MADDEN Mgmt For For DENIS J. NAYDEN Mgmt Withheld Against ROBERT G. SCOTT Mgmt For For A. MICHAEL SPENCE Mgmt Withheld Against 02 TO RATIFY AND APPROVE THE APPOINTMENT OF KPMG Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009-------------------------------------------------------------------------------------------------------------------------- GUESS?, INC. Agenda Number: 933093596 - -------------------------------------------------------------------------------------------------------------------------- Security: 401617105 Meeting Type: Annual Ticker: GES Meeting Date: 23-Jun-2009 ISIN: US4016171054 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARLOS ALBERINI Mgmt Withheld Against ALICE KANE Mgmt Withheld Against 02 TO RE-APPROVE THE PERFORMANCE CRITERIA FOR PERFORMANCE-BASEDMgmt For For AWARDS SET FORTH IN THE COMPANY'S 2004 EQUITY INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 932937381 - -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Ticker: HRB Meeting Date: 04-Sep-2008 ISIN: US0936711052 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1B ELECTION OF DIRECTOR: THOMAS M. BLOCH Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD C. BREEDEN Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT A. GERARD Mgmt For For 1E ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For 1F ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For 1G ELECTION OF DIRECTOR: TOM D. SEIP Mgmt For For 1H ELECTION OF DIRECTOR: L. EDWARD SHAW, JR. Mgmt For For 1I ELECTION OF DIRECTOR: RUSSELL P. SMYTH Mgmt For For 1J ELECTION OF DIRECTOR: CHRISTIANNA WOOD Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For ARTICLES OF INCORPORATION TO REQUIRE AN INDEPENDENT CHAIRMAN OF THE BOARD OF DIRECTORS. 03 APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For ARTICLES OF INCORPORATION TO DECREASE THE PERMISSIBLE NUMBER OF DIRECTORS. 04 APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt Against Against ARTICLES OF INCORPORATION TO IMPOSE DIRECTOR TERM LIMITS. 05 APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For ARTICLES OF INCORPORATION TO LIMIT VOTING RIGHTS OF PREFERRED STOCK. 06 APPROVAL OF AN ADVISORY PROPOSAL ON THE COMPANY'S Mgmt For For EXECUTIVE PAY-FOR-PERFORMANCE COMPENSATION POLICIES AND PROCEDURES. 07 APPROVAL OF THE 2008 DEFERRED STOCK UNIT PLAN Mgmt For For FOR OUTSIDE DIRECTORS, TO REPLACE THE 1989 STOCK OPTION PLAN FOR OUTSIDE DIRECTORS. 08 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2009. - -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 933038487 - -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Ticker: HAL Meeting Date: 20-May-2009 ISIN: US4062161017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For 1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For 1C ELECTION OF DIRECTOR: M. CARROLL Mgmt For For 1D ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For 1E ELECTION OF DIRECTOR: J.T. HACKETT Mgmt For For 1F ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For 1G ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For 1H ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For 1I ELECTION OF DIRECTOR: J.A. PRECOURT Mgmt For For 1J ELECTION OF DIRECTOR: D.L. REED Mgmt For For 02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For AUDITORS. 03 PROPOSAL TO AMEND AND RESTATE THE 1993 STOCK Mgmt For For AND INCENTIVE PLAN. 04 PROPOSAL TO AMEND AND RESTATE THE 2002 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 05 PROPOSAL ON HUMAN RIGHTS POLICY. Shr For Against 06 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr For Against 07 PROPOSAL ON LOW CARBON ENERGY REPORT. Shr Against For 08 PROPOSAL ON ADDITIONAL COMPENSATION DISCUSSION Shr For Against AND ANALYSIS DISCLOSURE. 09 PROPOSAL ON SPECIAL SHAREOWNER MEETINGS. Shr For Against 10 PROPOSAL ON IRAQ OPERATIONS. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 932968665 - -------------------------------------------------------------------------------------------------------------------------- Security: 413086109 Meeting Type: Annual Ticker: HAR Meeting Date: 03-Dec-2008 ISIN: US4130861093 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN F. CARROLL Mgmt For For HELLENE S. RUNTAGH Mgmt For For 02 APPROVAL OF THE AMENDMENTS TO THE 2002 STOCK Mgmt For For OPTION AND INCENTIVE PLAN. 03 APPROVAL OF THE 2008 KEY EXECUTIVE OFFICERS Mgmt For For BONUS PLAN. - -------------------------------------------------------------------------------------------------------------------------- HARSCO CORPORATION Agenda Number: 933026468 - -------------------------------------------------------------------------------------------------------------------------- Security: 415864107 Meeting Type: Annual Ticker: HSC Meeting Date: 28-Apr-2009 ISIN: US4158641070 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.D.H. BUTLER Mgmt For For K.G. EDDY Mgmt For For S.D. FAZZOLARI Mgmt For For S.E. GRAHAM Mgmt For For T.D. GROWCOCK Mgmt For For H.W. KNUEPPEL Mgmt For For D.H. PIERCE Mgmt For For J.I. SCHEINER Mgmt For For A.J. SORDONI, III Mgmt For For R.C. WILBURN Mgmt For For 02 REAPPROVAL OF THE MATERIAL TERMS FOR PERFORMANCE-BASED Mgmt For For AWARDS FOR SECTION 162(M) PURPOSES UNDER THE AMENDED AND RESTATED 1995 EXECUTIVE INCENTIVE COMPENSATION PLAN, AS AMENDED TO DATE. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Agenda Number: 933055736 - -------------------------------------------------------------------------------------------------------------------------- Security: 404132102 Meeting Type: Annual Ticker: HCC Meeting Date: 21-May-2009 ISIN: US4041321021 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BRAMANTI Mgmt For For WALTER M. DUER Mgmt For For EDWARD H. ELLIS, JR. Mgmt For For JAMES C. FLAGG Mgmt For For THOMAS M. HAMILTON Mgmt For For JOHN N. MOLBECK, JR. Mgmt For For JAMES E. OESTERREICHER Mgmt For For ROBERT A. ROSHOLT Mgmt For For C.J.B. WILLIAMS Mgmt For For SCOTT W. WISE Mgmt For For 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For LLP AS AUDITORS FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Agenda Number: 933037699 - -------------------------------------------------------------------------------------------------------------------------- Security: 421933102 Meeting Type: Annual Ticker: HMA Meeting Date: 19-May-2009 ISIN: US4219331026 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. SCHOEN Mgmt For For GARY D. NEWSOME Mgmt For For KENT P. DAUTEN Mgmt For For DONALD E. KIERNAN Mgmt For For ROBERT A. KNOX Mgmt For For W.E. MAYBERRY, M.D. Mgmt For For VICKI A. O'MEARA Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For R.W. WESTERFIELD, PH.D. Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- HEALTH NET, INC. Agenda Number: 933040191 - -------------------------------------------------------------------------------------------------------------------------- Security: 42222G108 Meeting Type: Annual Ticker: HNT Meeting Date: 21-May-2009 ISIN: US42222G1085 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THEODORE F. CRAVER, JR. Mgmt For For VICKI B. ESCARRA Mgmt For For THOMAS T. FARLEY Mgmt For For GALE S. FITZGERALD Mgmt For For PATRICK FOLEY Mgmt For For JAY M. GELLERT Mgmt For For ROGER F. GREAVES Mgmt For For BRUCE G. WILLISON Mgmt For For FREDERICK C. YEAGER Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED EXECUTIVE Mgmt For For OFFICER INCENTIVE PLAN, WHICH IN PART PROVIDES COMPENSATION INTENDED TO QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 03 TO APPROVE AN AMENDMENT TO THE 2006 LONG-TERM Mgmt For For INCENTIVE PLAN, WHICH IN PART INCREASES THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN FROM 6,750,000 TO 13,750,000. 04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS HEALTH NET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.-------------------------------------------------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Agenda Number: 932990268 - -------------------------------------------------------------------------------------------------------------------------- Security: 431475102 Meeting Type: Annual Ticker: HRC Meeting Date: 13-Feb-2009 ISIN: US4314751029 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK T. RYAN** Mgmt For For ROLF A. CLASSON** Mgmt For For EDUARDO R. MENASCE* Mgmt For For 02 APPROVAL OF THE HILL-ROM HOLDINGS, INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 03 APPROVAL OF THE AMENDMENT OF THE HILL-ROM HOLDINGS, Mgmt Against Against INC. STOCK INCENTIVE PLAN TO RESERVE ADDITIONAL SHARES FOR ISSUANCE THEREUNDER. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- HLTH CORP Agenda Number: 932972436 - -------------------------------------------------------------------------------------------------------------------------- Security: 40422Y101 Meeting Type: Annual Ticker: HLTH Meeting Date: 10-Dec-2008 ISIN: US40422Y1010 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL F. DIMICK Mgmt For For JOSEPH E. SMITH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS HLTH'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 933021040 - -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Ticker: ILMN Meeting Date: 08-May-2009 ISIN: US4523271090 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A. BLAINE BOWMAN Mgmt For For 1B ELECTION OF DIRECTOR: KARIN EASTHAM Mgmt For For 1C ELECTION OF DIRECTOR: JAY T. FLATLEY Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM H. RASTETTER Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- INGRAM MICRO INC. Agenda Number: 933064557 - -------------------------------------------------------------------------------------------------------------------------- Security: 457153104 Meeting Type: Annual Ticker: IM Meeting Date: 03-Jun-2009 ISIN: US4571531049 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. INGRAM Mgmt For For DALE R. LAURANCE Mgmt For For GERHARD SCHULMEYER Mgmt For For 02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. - -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933008725 - -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Ticker: IBM Meeting Date: 28-Apr-2009 ISIN: US4592001014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt For For 1B ELECTION OF DIRECTOR: C. BLACK Mgmt For For 1C ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For 1D ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For 1E ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For 1F ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For 1G ELECTION OF DIRECTOR: T. NISHIMURO Mgmt For For 1H ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For 1I ELECTION OF DIRECTOR: S.J. PALMISANO Mgmt For For 1J ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For 1K ELECTION OF DIRECTOR: S. TAUREL Mgmt For For 1L ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVAL OF LONG-TERM INCENTIVE PERFORMANCE Mgmt For For TERMS FOR CERTAIN EXECUTIVES PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE 04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr For Against 05 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against AND PENSION INCOME 06 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION - -------------------------------------------------------------------------------------------------------------------------- INTERVAL LEISURE GROUP INC Agenda Number: 933074041 - -------------------------------------------------------------------------------------------------------------------------- Security: 46113M108 Meeting Type: Annual Ticker: IILG Meeting Date: 10-Jun-2009 ISIN: US46113M1080 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CRAIG M. NASH Mgmt Withheld Against GREGORY R. BLATT Mgmt Withheld Against DAVID FLOWERS Mgmt Withheld Against GARY S. HOWARD Mgmt Withheld Against LEWIS J. KORMAN Mgmt Withheld Against THOMAS J. KUHN Mgmt For For THOMAS J. MCINERNEY Mgmt Withheld Against THOMAS P. MURPHY, JR. Mgmt Withheld Against AVY H. STEIN Mgmt Withheld Against 2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTERVAL LEISURE GROUP FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Agenda Number: 933026329 - -------------------------------------------------------------------------------------------------------------------------- Security: 46145F105 Meeting Type: Annual Ticker: ITG Meeting Date: 12-May-2009 ISIN: US46145F1057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. WILLIAM BURDETT Mgmt For For CHRISTOPHER V. DODDS Mgmt For For ROBERT C. GASSER Mgmt For For TIMOTHY L. JONES Mgmt For For ROBERT L. KING Mgmt For For KEVIN J.P. O'HARA Mgmt For For MAUREEN O'HARA Mgmt For For BRIAN J. STECK Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR. 03 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES Mgmt For For RESERVED AND AVAILABLE FOR ISSUANCE UNDER THE INVESTMENT TECHNOLOGY GROUP, INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. 04 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES Mgmt For For RESERVED AND AVAILABLE FOR ISSUANCE UNDER THE INVESTMENT TECHNOLOGY GROUP, INC. 2007 OMNIBUS EQUITY COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Agenda Number: 932984657 - -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Ticker: JBL Meeting Date: 22-Jan-2009 ISIN: US4663131039 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAURENCE S. GRAFSTEIN Mgmt For For MEL S. LAVITT Mgmt For For TIMOTHY L. MAIN Mgmt For For WILLIAM D. MOREAN Mgmt For For LAWRENCE J. MURPHY Mgmt For For FRANK A. NEWMAN Mgmt For For STEVEN A. RAYMUND Mgmt For For THOMAS A. SANSONE Mgmt For For KATHLEEN A. WALTERS Mgmt For For 02 TO APPROVE AN AMENDMENT TO INCREASE THE SIZE Mgmt For For OF THE JABIL CIRCUIT, INC. 2002 STOCK INCENTIVE PLAN BY 1,500,000 SHARES. 03 TO APPROVE AN AMENDMENT TO INCREASE THE SIZE Mgmt For For OF THE JABIL CIRCUIT, INC. 2002 EMPLOYEE STOCK PURCHASE PLAN BY 3,000,000 SHARES. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS JABIL'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNT FOR THE FISCAL YEAR ENDING AUGUST 31, 2009. 05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE ANNUAL MEETING, INCLUDING ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 932984570 - -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Ticker: JEC Meeting Date: 22-Jan-2009 ISIN: US4698141078 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOSEPH R. BRONSON Mgmt For For 1B ELECTION OF DIRECTOR: THOMAS M.T. NILES Mgmt For For 1C ELECTION OF DIRECTOR: NOEL G. WATSON Mgmt For For 1D ELECTION OF DIRECTOR: JOHN F. COYNE Mgmt For For 02 TO APPROVE THE AMENDMENT TO AND RESTATEMENT Mgmt For For OF THE 1989 EMPLOYEE STOCK PURCHASE PLAN. 03 TO APPROVE THE AMENDMENT TO AND RESTATEMENT Mgmt For For OF THE 1999 STOCK INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.-------------------------------------------------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Agenda Number: 933011063 - -------------------------------------------------------------------------------------------------------------------------- Security: 47102X105 Meeting Type: Annual Ticker: JNS Meeting Date: 30-Apr-2009 ISIN: US47102X1054 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEVEN L. SCHEID (CHAIRMAN) Mgmt For For 1B ELECTION OF DIRECTOR: TIMOTHY K. ARMOUR Mgmt For For 1C ELECTION OF DIRECTOR: J. RICHARD FREDERICKS Mgmt For For 1D ELECTION OF DIRECTOR: LAWRENCE E. KOCHARD Mgmt For For 1E ELECTION OF DIRECTOR: LANDON H. ROWLAND Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR - -------------------------------------------------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORPORATION Agenda Number: 933019780 - -------------------------------------------------------------------------------------------------------------------------- Security: 477839104 Meeting Type: Annual Ticker: JBT Meeting Date: 07-May-2009 ISIN: US4778391049 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. MAURY DEVINE Mgmt Withheld Against JAMES M. RINGLER Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 933051942 - -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Ticker: JLL Meeting Date: 28-May-2009 ISIN: US48020Q1076 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: COLIN DYER Mgmt For For 1B ELECTION OF DIRECTOR: DARRYL HARTLEY-LEONARD Mgmt For For 1C ELECTION OF DIRECTOR: DEANNE JULIUS Mgmt For For 1D ELECTION OF DIRECTOR: MING LU Mgmt For For 1E ELECTION OF DIRECTOR: LAURALEE E. MARTIN Mgmt For For 1F ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For 1G ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For 1H ELECTION OF DIRECTOR: ROGER T. STAUBACH Mgmt For For 1I ELECTION OF DIRECTOR: THOMAS C. THEOBALD Mgmt For For 2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. 3 TO VOTE UPON ANY OTHER MATTERS THAT MAY PROPERLY Mgmt Against Against BE PRESENTED AT THE MEETING ACCORDING TO THEIR BEST JUDGMENT AND IN THEIR DISCRETION. - -------------------------------------------------------------------------------------------------------------------------- KBR, INC. Agenda Number: 933031089 - -------------------------------------------------------------------------------------------------------------------------- Security: 48242W106 Meeting Type: Annual Ticker: KBR Meeting Date: 14-May-2009 ISIN: US48242W1062 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. FRANK BLOUNT Mgmt For For LOREN K. CARROLL Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF KBR, INC. FOR THE YEAR ENDING DECEMBER 31, 2009. 03 TO CREATE A BOARD COMMITTEE ON HUMAN RIGHTS. Shr Against For 04 TO ESTABLISH A COMMITTEE OF INDEPENDENT DIRECTORS Shr For Against TO REVIEW ALLEGED FINANCIAL MISCONDUCT AND HUMAN RIGHTS ABUSES BY THE COMPANY IN IRAQ. - -------------------------------------------------------------------------------------------------------------------------- KENNAMETAL INC. Agenda Number: 932952763 - -------------------------------------------------------------------------------------------------------------------------- Security: 489170100 Meeting Type: Annual Ticker: KMT Meeting Date: 21-Oct-2008 ISIN: US4891701009 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR PHILIP A. DUR Mgmt For For TIMOTHY R. MCLEVISH Mgmt For For STEVEN H. WUNNING Mgmt For For II RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009. III APPROVAL OF THE AMENDED AND RESTATED KENNAMETAL Mgmt For For INC. STOCK AND INCENTIVE PLAN OF 2002. - -------------------------------------------------------------------------------------------------------------------------- KEY ENERGY SERVICES, INC. Agenda Number: 933058174 - -------------------------------------------------------------------------------------------------------------------------- Security: 492914106 Meeting Type: Annual Ticker: KEG Meeting Date: 04-Jun-2009 ISIN: US4929141061 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. ALARIO Mgmt Withheld Against RALPH S. MICHAEL, III Mgmt Withheld Against ARLENE M. YOCUM Mgmt Withheld Against 02 TO APPROVE THE ADOPTION OF THE KEY ENERGY SERVICES, Mgmt For For INC. 2009 EQUITY AND CASH INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF GRANT THORNTON LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- LENDER PROCESSING SERVICES, INC. Agenda Number: 933048402 - -------------------------------------------------------------------------------------------------------------------------- Security: 52602E102 Meeting Type: Annual Ticker: LPS Meeting Date: 28-May-2009 ISIN: US52602E1029 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARSHALL HAINES Mgmt For For JAMES K. HUNT Mgmt For For 2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. 3 TO APPROVE THE LENDER PROCESSING SERVICES, INC. Mgmt For For 2008 OMNIBUS INCENTIVE PLAN. 4 TO APPROVE THE LENDER PROCESSING SERVICES, INC. Mgmt For For ANNUAL INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Agenda Number: 933007735 - -------------------------------------------------------------------------------------------------------------------------- Security: 529771107 Meeting Type: Annual Ticker: LXK Meeting Date: 23-Apr-2009 ISIN: US5297711070 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL J. MAPLES Mgmt For For 1B ELECTION OF DIRECTOR: STEPHEN R. HARDIS Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM R. FIELDS Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT HOLLAND, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2009. 03 APPROVAL OF THE COMPANY'S STOCK INCENTIVE PLAN, Mgmt For For AS AMENDED AND RESTATED. 04 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 933091744 - -------------------------------------------------------------------------------------------------------------------------- Security: 53071M104 Meeting Type: Annual Ticker: LINTA Meeting Date: 25-Jun-2009 ISIN: US53071M1045 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MR. DONNE F. FISHER Mgmt Withheld Against MR. GREGORY B. MAFFEI Mgmt For For MR. M. LAVOY ROBISON Mgmt Withheld Against 2 APPROVE CHARTER AMENDMENT CHANGING NAME OF THE Mgmt For For "ENTERTAINMENT GROUP" TO THE "STARZ GROUP" AND THE "LIBERTY ENTERTAINMENT COMMON STOCK" TO THE "LIBERTY STARZ COMMON STOCK" AND MAKING OTHER CONFORMING CHANGES. 3 AUTHORIZE REVERSE STOCK SPLIT OF THE OUTSTANDING Mgmt For For SHARES OF SERIES A AND SERIES B LIBERTY CAPITAL COMMON STOCK AT A RATIO OF 1-FOR-3, AND AUTHORIZE A REVERSE STOCK SPLIT OF THE OUTSTANDING SHARES OF SERIES A AND SERIES B LIBERTY INTERACTIVE COMMON STOCK AT A RATIO OF 1-FOR-5. 4 RATIFY THE SELECTION OF KPMG LLP AS LIBERTY Mgmt For For MEDIA CORPORATION'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORPORATION Agenda Number: 933015035 - -------------------------------------------------------------------------------------------------------------------------- Security: 53217V109 Meeting Type: Annual Ticker: LIFE Meeting Date: 30-Apr-2009 ISIN: US53217V1098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DONALD W. GRIMM Mgmt For For GREGORY T. LUCIER Mgmt For For PER A. PETERSON, PHD Mgmt For For WILLIAM S. SHANAHAN Mgmt For For ARNOLD J. LEVINE, PHD Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2009 3 AMENDMENT OF THE INVITROGEN CORPORATION 1998 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 4 ADOPTION OF THE LIFE TECHNOLOGIES CORPORATION Mgmt For For 1999 EMPLOYEE STOCK PURCHASE PLAN 5 ADOPTION OF THE COMPANY'S 2009 EQUITY INCENTIVE Mgmt For For PLAN - -------------------------------------------------------------------------------------------------------------------------- MBIA INC. Agenda Number: 933021468 - -------------------------------------------------------------------------------------------------------------------------- Security: 55262C100 Meeting Type: Annual Ticker: MBI Meeting Date: 07-May-2009 ISIN: US55262C1009 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOSEPH W. BROWN Mgmt For For 1B ELECTION OF DIRECTOR: DAVID A. COULTER Mgmt For For 1C ELECTION OF DIRECTOR: CLAIRE L. GAUDIANI Mgmt For For 1D ELECTION OF DIRECTOR: DANIEL P. KEARNEY Mgmt For For 1E ELECTION OF DIRECTOR: KEWSONG LEE Mgmt For For 1F ELECTION OF DIRECTOR: LAURENCE H. MEYER Mgmt For For 1G ELECTION OF DIRECTOR: CHARLES R. RINEHART Mgmt For For 1H ELECTION OF DIRECTOR: JOHN A. ROLLS Mgmt For For 1I ELECTION OF DIRECTOR: RICHARD C. VAUGHAN Mgmt For For 2 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2005 Mgmt For For OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES TO 10,000,000 SHARES. 3 RESOLVED, THAT THE SHAREHOLDERS SUPPORT THE Mgmt Against Against COMPENSATION PAID TO THE COMPANY'S CEO FOR 2008 AND HIS 2009 SALARY ON PAGE 53. 4 RESOLVED, THAT THE SHAREHOLDERS SUPPORT THE Mgmt Against Against COMPENSATION PAID TO THE COMPANY'S SENIOR EXECUTIVE OFFICERS AS A WHOLE FOR 2008 AND THEIR 2009 SALARIES ON PAGE 54. 5 APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 932929651 - -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Ticker: MCK Meeting Date: 23-Jul-2008 ISIN: US58155Q1031 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1B ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For 1C ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For 1D ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt For For 1E ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For 1F ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For 1G ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. Mgmt For For 1H ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For 1I ELECTION OF DIRECTOR: JAMES V. NAPIER Mgmt For For 1J ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- MFS INTERMEDIATE INCOME TRUST Agenda Number: 932947255 - -------------------------------------------------------------------------------------------------------------------------- Security: 55273C107 Meeting Type: Annual Ticker: MIN Meeting Date: 09-Oct-2008 ISIN: US55273C1071 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. ATWOOD IVES Mgmt No vote * WILLIAM R. GUTOW Mgmt No vote * MICHAEL HEGARTY Mgmt No vote * ROBERT W. UEK Mgmt No vote * 02 TO ACT UPON, IF PROPERLY PRESENTED AT THE MEETING, Shr No vote * A SHAREHOLDER PROPOSAL THAT THE BOARD OF TRUSTEES ADOPT A POLICY TO CONDUCT PERIODIC TENDER OFFERS FOR SHARES OF THE TRUST. - -------------------------------------------------------------------------------------------------------------------------- MFS INTERMEDIATE INCOME TRUST Agenda Number: 932955769 - -------------------------------------------------------------------------------------------------------------------------- Security: 55273C107 Meeting Type: Contested Annual Ticker: MIN Meeting Date: 09-Oct-2008 ISIN: US55273C1071 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. ATWOOD IVES Mgmt No vote * WILLIAM R. GUTOW Mgmt No vote * MICHAEL HEGARTY Mgmt No vote * ROBERT W. UEK Mgmt No vote * 02 TO ACT UPON, IF PROPERLY PRESENTED AT THE MEETING, Mgmt No vote * A SHAREHOLDER PROPOSAL THAT THE BOARD OF TRUSTEES ADOPT A POLICY TO CONDUCT PERIODIC TENDER OFFERS FOR SHARES OF THE TRUST. - -------------------------------------------------------------------------------------------------------------------------- MFS INTERMEDIATE INCOME TRUST Agenda Number: 932956280 - -------------------------------------------------------------------------------------------------------------------------- Security: 55273C107 Meeting Type: Contested Annual Ticker: MIN Meeting Date: 09-Oct-2008 ISIN: US55273C1071 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD W. COHEN Mgmt For * BRAD ORVIETO Mgmt For * DONALD R. LOGAN Mgmt For * DWIGHT A. PIKE Mgmt For * 02 TO ACT UPON, IF PROPERLY PRESENTED AT THE MEETING, Shr For * A SHAREHOLDER PROPOSAL THAT THE BOARD OF TRUSTEES ADOPT A POLICY TO CONDUCT PERIODIC TENDER OFFERS FOR SHARES OF THE TRUST. - -------------------------------------------------------------------------------------------------------------------------- MFS MULTIMARKET INCOME TRUST Agenda Number: 932950454 - -------------------------------------------------------------------------------------------------------------------------- Security: 552737108 Meeting Type: Annual Ticker: MMT Meeting Date: 09-Oct-2008 ISIN: US5527371083 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. ATWOOD IVES Mgmt For For WILLIAM R. GUTOW Mgmt For For MICHAEL HEGARTY Mgmt For For ROBERT W. UEK Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- MOLEX INCORPORATED Agenda Number: 932954212 - -------------------------------------------------------------------------------------------------------------------------- Security: 608554101 Meeting Type: Annual Ticker: MOLX Meeting Date: 31-Oct-2008 ISIN: US6085541018 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDGAR D. JANNOTTA Mgmt For For JOHN H. KREHBIEL, JR. Mgmt For For DONALD G. LUBIN Mgmt For For ROBERT J. POTTER Mgmt For For 02 APPROVAL OF THE MOLEX INCORPORATED ANNUAL INCENTIVE Mgmt For For PLAN 03 APPROVAL OF THE 2008 MOLEX STOCK INCENTIVE PLAN Mgmt For For 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF MOLEX FOR THE FISCAL YEAR ENDING JUNE 30, 2009 - -------------------------------------------------------------------------------------------------------------------------- MOTOROLA, INC. Agenda Number: 933018257 - -------------------------------------------------------------------------------------------------------------------------- Security: 620076109 Meeting Type: Annual Ticker: MOT Meeting Date: 04-May-2009 ISIN: US6200761095 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: G. BROWN Mgmt For For 1B ELECTION OF DIRECTOR: D. DORMAN Mgmt For For 1C ELECTION OF DIRECTOR: W. HAMBRECHT Mgmt Against Against 1D ELECTION OF DIRECTOR: S. JHA Mgmt For For 1E ELECTION OF DIRECTOR: J. LEWENT Mgmt Against Against 1F ELECTION OF DIRECTOR: K. MEISTER Mgmt For For 1G ELECTION OF DIRECTOR: T. MEREDITH Mgmt For For 1H ELECTION OF DIRECTOR: S. SCOTT III Mgmt Against Against 1I ELECTION OF DIRECTOR: R. SOMMER Mgmt For For 1J ELECTION OF DIRECTOR: J. STENGEL Mgmt Against Against 1K ELECTION OF DIRECTOR: A. VINCIQUERRA Mgmt For For 1L ELECTION OF DIRECTOR: D. WARNER III Mgmt For For 1M ELECTION OF DIRECTOR: J. WHITE Mgmt For For 02 AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO CHANGE PAR VALUE 03 AMENDMENT TO EXISTING EQUITY PLANS TO PERMIT Mgmt For For A ONE-TIME STOCK OPTION EXCHANGE PROGRAM 04 AMENDMENT TO THE MOTOROLA EMPLOYEE STOCK PURCHASE Mgmt For For PLAN OF 1999 05 STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against 06 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 07 SHAREHOLDER PROPOSAL RE: CUMULATIVE VOTING Shr For Against 08 SHAREHOLDER PROPOSAL RE: SPECIAL SHAREOWNER Shr For Against MEETINGS 09 SHAREHOLDER PROPOSAL RE: A GLOBAL SET OF CORPORATE Shr Against For STANDARDS AT MOTOROLA FOR HUMAN RIGHTS - -------------------------------------------------------------------------------------------------------------------------- NALCO HOLDING COMPANY Agenda Number: 933012887 - -------------------------------------------------------------------------------------------------------------------------- Security: 62985Q101 Meeting Type: Annual Ticker: NLC Meeting Date: 01-May-2009 ISIN: US62985Q1013 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. ERIK FYRWALD Mgmt For For RICHARD B. MARCHESE Mgmt For For PAUL J. NORRIS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- NICOR INC. Agenda Number: 933006428 - -------------------------------------------------------------------------------------------------------------------------- Security: 654086107 Meeting Type: Annual Ticker: GAS Meeting Date: 23-Apr-2009 ISIN: US6540861076 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.M. BEAVERS, JR. Mgmt For For B.P. BICKNER Mgmt For For J.H. BIRDSALL, III Mgmt For For N.R BOBINS Mgmt For For B.J. GAINES Mgmt For For R.A. JEAN Mgmt For For D.J. KELLER Mgmt For For R.E. MARTIN Mgmt For For G.R. NELSON Mgmt For For A.J. OLIVERA Mgmt For For J. RAU Mgmt For For J.C. STALEY Mgmt For For R.M. STROBEL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS NICOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- NII HOLDINGS, INC. Agenda Number: 933040571 - -------------------------------------------------------------------------------------------------------------------------- Security: 62913F201 Meeting Type: Annual Ticker: NIHD Meeting Date: 12-May-2009 ISIN: US62913F2011 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. COPE Mgmt Withheld Against RAYMOND P. DOLAN Mgmt For For CAROLYN KATZ Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. - -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 933012748 - -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Ticker: NTRS Meeting Date: 21-Apr-2009 ISIN: US6658591044 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA WALKER BYNOE Mgmt For For NICHOLAS D. CHABRAJA Mgmt For For SUSAN CROWN Mgmt For For DIPAK C. JAIN Mgmt For For ARTHUR L. KELLY Mgmt For For ROBERT C. MCCORMACK Mgmt For For EDWARD J. MOONEY Mgmt For For WILLIAM A. OSBORN Mgmt For For JOHN W. ROWE Mgmt For For HAROLD B. SMITH Mgmt For For WILLIAM D. SMITHBURG Mgmt For For ENRIQUE J. SOSA Mgmt For For CHARLES A. TRIBBETT III Mgmt For For FREDERICK H. WADDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 ADOPTION OF THE PROPOSAL RELATING TO AN ADVISORY Mgmt For For (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- NYSE EURONEXT Agenda Number: 933004032 - -------------------------------------------------------------------------------------------------------------------------- Security: 629491101 Meeting Type: Annual Ticker: NYX Meeting Date: 02-Apr-2009 ISIN: US6294911010 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELLYN L. BROWN Mgmt For For MARSHALL N. CARTER Mgmt For For PATRICIA M. CLOHERTY Mgmt For For SIR GEORGE COX Mgmt For For SYLVAIN HEFES Mgmt For For JAN-MICHIEL HESSELS Mgmt For For DOMINIQUE HOENN Mgmt For For SHIRLEY ANN JACKSON Mgmt For For JAMES S. MCDONALD Mgmt For For DUNCAN M. MCFARLAND Mgmt For For JAMES J. MCNULTY Mgmt For For DUNCAN L. NIEDERAUER Mgmt For For BARON JEAN PETERBROECK Mgmt For For ALICE M. RIVLIN Mgmt For For RICARDO SALGADO Mgmt For For JEAN-FRANCOIS THEODORE Mgmt For For RIJNHARD VAN TETS Mgmt For For SIR BRIAN WILLIAMSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS NYSE EURONEXT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 TO APPROVE THE STOCKHOLDER PROPOSAL REGARDING Shr Against For CERTIFICATED SHARES. 04 TO APPROVE THE STOCKHOLDER PROPOSAL REGARDING Shr For Against SIMPLE MAJORITY VOTING. - -------------------------------------------------------------------------------------------------------------------------- ORIENT-EXPRESS HOTELS LTD. Agenda Number: 933059669 - -------------------------------------------------------------------------------------------------------------------------- Security: G67743107 Meeting Type: Annual Ticker: OEH Meeting Date: 05-Jun-2009 ISIN: BMG677431071 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN D. CAMPBELL Mgmt Withheld Against MITCHELL C. HOCHBERG Mgmt Withheld Against JAMES B. HURLOCK Mgmt Withheld Against PRUDENCE M. LEITH Mgmt Withheld Against J. ROBERT LOVEJOY Mgmt Withheld Against GEORG R. RAFAEL Mgmt Withheld Against JAMES B. SHERWOOD Mgmt Withheld Against PAUL M. WHITE Mgmt Withheld Against 2 APPROVAL OF THE COMPANY'S 2009 SHARE AWARD AND Mgmt For For INCENTIVE PLAN 3 APPOINTMENT OF DELOITTE LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX THE ACCOUNTING FIRM'S REMUNERATION-------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 933077819 - -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Ticker: PXD Meeting Date: 17-Jun-2009 ISIN: US7237871071 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS D. ARTHUR Mgmt For For ANDREW F. CATES Mgmt For For SCOTT J. REIMAN Mgmt For For SCOTT D. SHEFFIELD Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS. 03 APPROVAL OF THE AMENDMENT TO THE 2006 LONG-TERM Mgmt Against Against INCENTIVE PLAN. 04 APPROVAL OF THE SECTION 162(M) MATERIAL TERMS Mgmt For For UNDER THE 2006 LONG-TERM INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Agenda Number: 933022600 - -------------------------------------------------------------------------------------------------------------------------- Security: 729251108 Meeting Type: Annual Ticker: PCL Meeting Date: 06-May-2009 ISIN: US7292511083 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICK R. HOLLEY Mgmt For For 1B ELECTION OF DIRECTOR: ROBIN JOSEPHS Mgmt For For 1C ELECTION OF DIRECTOR: JOHN G. MCDONALD Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT B. MCLEOD Mgmt For For 1E ELECTION OF DIRECTOR: JOHN F. MORGAN, SR. Mgmt For For 1F ELECTION OF DIRECTOR: JOHN H. SCULLY Mgmt For For 1G ELECTION OF DIRECTOR: STEPHEN C. TOBIAS Mgmt For For 1H ELECTION OF DIRECTOR: MARTIN A. WHITE Mgmt For For 02 PROPOSAL TO AMEND CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE REQUIREMENT OF A PLURALITY VOTE IN DIRECTOR ELECTIONS. 03 PROPOSAL TO AMEND CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE OWNERSHIP LIMIT FROM 5% TO 9.8% PER HOLDER. 04 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For AS INDEPENDENT AUDITORS FOR 2009. 05 PROPOSAL RELATING TO ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 933040406 - -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Ticker: PFG Meeting Date: 19-May-2009 ISIN: US74251V1026 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J. BARRY GRISWELL Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD L. KEYSER Mgmt For For 1C ELECTION OF DIRECTOR: ARJUN K. MATHRANI Mgmt For For 1D ELECTION OF DIRECTOR: ELIZABETH E. TALLETT Mgmt For For 02 APPROVE AMENDMENT OF EMPLOYEE STOCK PURCHASE Mgmt For For PLAN 03 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 933059431 - -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Ticker: PWR Meeting Date: 21-May-2009 ISIN: US74762E1029 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. BALL Mgmt For For JOHN R. COLSON Mgmt For For J. MICHAL CONAWAY Mgmt For For RALPH R. DISIBIO Mgmt For For BERNARD FRIED Mgmt For For LOUIS C. GOLM Mgmt For For WORTHING F. JACKMAN Mgmt For For BRUCE RANCK Mgmt For For JOHN R. WILSON Mgmt For For PAT WOOD, III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- RAYONIER INC. Agenda Number: 933040951 - -------------------------------------------------------------------------------------------------------------------------- Security: 754907103 Meeting Type: Annual Ticker: RYN Meeting Date: 21-May-2009 ISIN: US7549071030 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD D. KINCAID Mgmt For For 1B ELECTION OF DIRECTOR: V. LARKIN MARTIN Mgmt For For 1C ELECTION OF DIRECTOR: RONALD TOWNSEND Mgmt For For 1D ELECTION OF DIRECTOR: JOHN E. BUSH Mgmt For For 1E ELECTION OF DIRECTOR: DAVID W. OSKIN Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- S.L. GREEN REALTY CORP. Agenda Number: 933073568 - -------------------------------------------------------------------------------------------------------------------------- Security: 78440X101 Meeting Type: Annual Ticker: SLG Meeting Date: 11-Jun-2009 ISIN: US78440X1019 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN L. GREEN Mgmt For For JOHN H. ALSCHULER, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- SAKS INCORPORATED Agenda Number: 933061929 - -------------------------------------------------------------------------------------------------------------------------- Security: 79377W108 Meeting Type: Contested Annual Ticker: SKS Meeting Date: 03-Jun-2009 ISIN: US79377W1080 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD DE WAAL Mgmt Withheld Against MARGUERITE W. KONDRACKE Mgmt Withheld Against C. WARREN NEEL Mgmt Withheld Against CHRISTOPHER J. STADLER Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING JANUARY 30, 2010. 03 TO ADOPT THE SAKS INCORPORATED 2009 LONG-TERM Mgmt For For INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL - CUMULATIVE VOTING FOR Shr For Against THE ELECTION OF DIRECTORS. 05 SHAREHOLDER PROPOSAL - MAJORITY VOTING FOR THE Shr For Against ELECTION OF DIRECTORS. 06 SHAREHOLDER PROPOSAL - DECLASSIFICATION OF THE Shr For * COMPANY'S BOARD OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932984253 - -------------------------------------------------------------------------------------------------------------------------- Security: 806882106 Meeting Type: Annual Ticker: SCHN Meeting Date: 28-Jan-2009 ISIN: US8068821060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT S. BALL Mgmt For For JOHN D. CARTER Mgmt Withheld Against KENNETH M. NOVACK Mgmt Withheld Against JEAN S. REYNOLDS Mgmt Withheld Against TAMARA L. LUNDGREN Mgmt Withheld Against 2 TO APPROVE A PROPOSED AMENDMENT TO THE 1993 Mgmt Against Against STOCK INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- SEPRACOR INC. Agenda Number: 933040850 - -------------------------------------------------------------------------------------------------------------------------- Security: 817315104 Meeting Type: Annual Ticker: SEPR Meeting Date: 14-May-2009 ISIN: US8173151049 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. CRESCI Mgmt For For JAMES F. MRAZEK Mgmt For For 02 TO APPROVE THE ADOPTION OF SEPRACOR'S 2009 STOCK Mgmt For For INCENTIVE PLAN. 03 TO APPROVE AN AMENDMENT TO SEPRACOR'S 1998 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN, OR 1998 ESPP, INCREASING FROM 1,900,000 TO 2,900,000 THE NUMBER OF SHARES OF SEPRACOR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 1998 ESPP. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SEPRACOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 933029577 - -------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Ticker: SCI Meeting Date: 13-May-2009 ISIN: US8175651046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.L. WALTRIP Mgmt For For ANTHONY L. COELHO Mgmt Withheld Against A.J. FOYT, JR. Mgmt For For EDWARD E. WILLIAMS Mgmt Withheld Against 02 APPROVAL OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. - -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 933057588 - -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Ticker: LUV Meeting Date: 20-May-2009 ISIN: US8447411088 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. BIEGLER Mgmt Withheld Against C. WEBB CROCKETT Mgmt Withheld Against WILLIAM H. CUNNINGHAM Mgmt Withheld Against JOHN G. DENISON Mgmt For For TRAVIS C. JOHNSON Mgmt Withheld Against GARY C. KELLY Mgmt Withheld Against NANCY B. LOEFFLER Mgmt Withheld Against JOHN T. MONTFORD Mgmt Withheld Against DANIEL D. VILLANUEVA Mgmt For For 02 APPROVAL OF THE SOUTHWEST AIRLINES CO. AMENDED Mgmt For For AND RESTATED 1991 EMPLOYEE STOCK PURCHASE PLAN. 03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 04 REINCORPORATION IN A SHAREHOLDER-FRIENDLY STATE. Shr For Against 05 ADOPTION OF PRINCIPLES FOR HEALTH CARE REFORM. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 933037144 - -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Ticker: STT Meeting Date: 20-May-2009 ISIN: US8574771031 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K. BURNES Mgmt For For P. COYM Mgmt For For P. DE SAINT-AIGNAN Mgmt For For A. FAWCETT Mgmt For For D. GRUBER Mgmt For For L. HILL Mgmt For For R. KAPLAN Mgmt For For C. LAMANTIA Mgmt For For R. LOGUE Mgmt For For R. SERGEL Mgmt For For R. SKATES Mgmt For For G. SUMME Mgmt For For R. WEISSMAN Mgmt For For 02 TO APPROVE AMENDMENTS TO STATE STREET'S ARTICLES Mgmt For For OF ORGANIZATION AND BY-LAWS CHANGING THE SHAREHOLDER QUORUM AND VOTING REQUIREMENTS, INCLUDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR UNCONTESTED ELECTIONS OF DIRECTORS. 03 TO APPROVE THE AMENDED AND RESTATED 2006 EQUITY Mgmt For For INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE BY 17 MILLION THE NUMBER OF SHARES OF OUR COMMON STOCK THAT MAY BE DELIVERED IN SATISFACTION OF AWARDS UNDER THE PLAN. 04 TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON Mgmt For For EXECUTIVE COMPENSATION. 05 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. 06 TO VOTE ON A SHAREHOLDER PROPOSAL. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- STEELCASE INC. Agenda Number: 933086933 - -------------------------------------------------------------------------------------------------------------------------- Security: 858155203 Meeting Type: Annual Ticker: SCS Meeting Date: 25-Jun-2009 ISIN: US8581552036 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. CRAWFORD Mgmt Withheld Against ELIZABETH VALK LONG Mgmt For For ROBERT C. PEW III Mgmt For For CATHY D. ROSS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 933013966 - -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Ticker: SYK Meeting Date: 29-Apr-2009 ISIN: US8636671013 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BROWN Mgmt For For HOWARD E. COX. JR. Mgmt For For DONALD M. ENGELMAN Mgmt For For LOUISE L. FRANCESCONI Mgmt For For HOWARD L. LANCE Mgmt For For STEPHEN P. MACMILLAN Mgmt For For WILLIAM U. PARFET Mgmt For For RONDA E. STRYKER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Agenda Number: 932957270 - -------------------------------------------------------------------------------------------------------------------------- Security: 866810203 Meeting Type: Annual Ticker: JAVA Meeting Date: 05-Nov-2008 ISIN: US8668102036 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SCOTT G. MCNEALY Mgmt For For 1B ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1C ELECTION OF DIRECTOR: STEPHEN M. BENNETT Mgmt For For 1D ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR. Mgmt For For 1F ELECTION OF DIRECTOR: JAMES H. GREENE, JR. Mgmt For For 1G ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For 1H ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Mgmt For For 1I ELECTION OF DIRECTOR: M. KENNETH OSHMAN Mgmt For For 1J ELECTION OF DIRECTOR: P. ANTHONY RIDDER Mgmt For For 1K ELECTION OF DIRECTOR: JONATHAN I. SCHWARTZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS SUN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009. 03 APPROVAL OF AMENDMENTS TO SUN'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO ELIMINATE SUPERMAJORITY VOTING. 04 APPROVAL OF AMENDMENTS TO SUN'S 1990 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES ISSUABLE THEREUNDER, EXTEND THE TERM AND MAKE CERTAIN OTHER ADMINISTRATIVE CHANGES. 05 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF Shr For Against PROPERLY PRESENTED AT THE MEETING, REGARDING ADVISORY VOTE ON COMPENSATION. 06 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE MEETING, REGARDING BYLAW AMENDMENT RELATED TO STOCKHOLDER RIGHTS PLANS. 07 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE MEETING, REGARDING BYLAW AMENDMENT TO ESTABLISH A BOARD COMMITTEE ON HUMAN RIGHTS. - -------------------------------------------------------------------------------------------------------------------------- SUNOCO,INC. Agenda Number: 933017217 - -------------------------------------------------------------------------------------------------------------------------- Security: 86764P109 Meeting Type: Annual Ticker: SUN Meeting Date: 07-May-2009 ISIN: US86764P1093 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR R.J. DARNALL Mgmt For For G.W. EDWARDS Mgmt For For L.L. ELSENHANS Mgmt For For U.O. FAIRBAIRN Mgmt For For T.P. GERRITY Mgmt For For R.B. GRECO Mgmt For For J.P. JONES, III Mgmt For For J.G. KAISER Mgmt For For J.W. ROWE Mgmt For For J.K. WULFF Mgmt For For 2 APPROVAL OF THE AMENDED AND RESTATED SUNOCO, Mgmt For For INC. RETAINER STOCK PLAN FOR OUTSIDE DIRECTORS. 3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2009. - -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 932991587 - -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Ticker: SNPS Meeting Date: 27-Feb-2009 ISIN: US8716071076 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AART J. DE GEUS Mgmt For For ALFRED CASTINO Mgmt For For CHI-FOON CHAN Mgmt For For BRUCE R. CHIZEN Mgmt For For DEBORAH A. COLEMAN Mgmt For For JOHN SCHWARZ Mgmt For For SASSON SOMEKH Mgmt For For ROY VALLEE Mgmt For For STEVEN C. WALSKE Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR 2006 EMPLOYEE Mgmt For For EQUITY INCENTIVE PLAN TO, AMONG OTHER ITEMS, INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED THEREUNDER BY 4,000,000 SHARES. 03 TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 932960239 - -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Ticker: SYY Meeting Date: 19-Nov-2008 ISIN: US8718291078 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT JUDITH B. CRAVEN AS DIRECTOR TO SERVE Mgmt For For UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN 2011. 1B TO ELECT PHYLLIS S. SEWELL AS DIRECTOR TO SERVE Mgmt For For UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN 2011. 1C TO ELECT RICHARD G. TILGHMAN AS DIRECTOR TO Mgmt For For SERVE UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN 2011. 02 TO APPROVE THE MATERIAL TERMS OF, AND THE PAYMENT Mgmt For For OF COMPENSATION TO CERTAIN EXECUTIVE OFFICERS PURSUANT TO, THE 2008 CASH PERFORMANCE UNIT PLAN SO THAT THE DEDUCTIBILITY OF SUCH COMPENSATION WILL NOT BE LIMITED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR FISCAL 2009. 04 TO CONSIDER A STOCKHOLDER PROPOSAL, IF PRESENTED Shr For Against AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS TAKE THE NECESSARY STEPS TO REQUIRE THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY. - -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 933001961 - -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Ticker: TROW Meeting Date: 08-Apr-2009 ISIN: US74144T1088 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For 1B ELECTION OF DIRECTOR: JAMES T. BRADY Mgmt For For 1C ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. Mgmt For For 1D ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For For 1E ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For 1F ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For 1G ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For 1H ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For 1I ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 932988162 - -------------------------------------------------------------------------------------------------------------------------- Security: 87236Y108 Meeting Type: Annual Ticker: AMTD Meeting Date: 18-Feb-2009 ISIN: US87236Y1082 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. EDMUND CLARK* Mgmt Withheld Against MARK L. MITCHELL* Mgmt Withheld Against JOSEPH H. MOGLIA** Mgmt Withheld Against THOMAS S. RICKETTS* Mgmt Withheld Against FREDRIC J. TOMCZYK* Mgmt Withheld Against 02 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Mgmt For For RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009. 03 TO VOTE, IN HIS OR HER DISCRETION, UPON ANY Mgmt Against Against OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS THAT SHOULD COME BEFORE THE ANNUAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- TECH DATA CORPORATION Agenda Number: 933069254 - -------------------------------------------------------------------------------------------------------------------------- Security: 878237106 Meeting Type: Annual Ticker: TECD Meeting Date: 10-Jun-2009 ISIN: US8782371061 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHLEEN MISUNAS Mgmt For For THOMAS I. MORGAN Mgmt For For STEVEN A. RAYMUND Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO ALLOW FOR NOMINEES FOR DIRECTOR TO BE ELECTED BY MAJORITY VOTE IN UNCONTESTED ELECTIONS. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2010. 04 TO VOTE, ON AN ADVISORY BASIS, FOR THE COMPENSATION Mgmt For For AWARDED TO THE NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JANUARY 31, 2009. 05 TO APPROVE THE 2009 EQUITY INCENTIVE PLAN. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- TEMPLE-INLAND INC. Agenda Number: 933020187 - -------------------------------------------------------------------------------------------------------------------------- Security: 879868107 Meeting Type: Annual Ticker: TIN Meeting Date: 01-May-2009 ISIN: US8798681073 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CASSANDRA C. CARR Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD M. SMITH Mgmt For For 1C ELECTION OF DIRECTOR: ARTHUR TEMPLE III Mgmt For For 1D ELECTION OF DIRECTOR: R.A. WALKER Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009. - -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 933024957 - -------------------------------------------------------------------------------------------------------------------------- Security: 88033G100 Meeting Type: Annual Ticker: THC Meeting Date: 06-May-2009 ISIN: US88033G1004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN ELLIS "JEB" BUSH Mgmt For For 1B ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For 1C ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For 1D ELECTION OF DIRECTOR: KAREN M. GARRISON Mgmt For For 1E ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1F ELECTION OF DIRECTOR: J. ROBERT KERREY Mgmt For For 1G ELECTION OF DIRECTOR: FLOYD D. LOOP, M.D. Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD R. PETTINGILL Mgmt For For 1I ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For 1J ELECTION OF DIRECTOR: J. MCDONALD WILLIAMS Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009. 03 SHAREHOLDER PROPOSAL REGARDING PEER BENCHMARKING Shr For Against OF EXECUTIVE COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- TESORO CORPORATION Agenda Number: 933018029 - -------------------------------------------------------------------------------------------------------------------------- Security: 881609101 Meeting Type: Annual Ticker: TSO Meeting Date: 06-May-2009 ISIN: US8816091016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN F. BOOKOUT, III Mgmt For For RODNEY F. CHASE Mgmt For For ROBERT W. GOLDMAN Mgmt For For STEVEN H. GRAPSTEIN Mgmt For For WILLIAM J. JOHNSON Mgmt For For J.W. (JIM) NOKES Mgmt For For DONALD H. SCHMUDE Mgmt For For BRUCE A. SMITH Mgmt For For MICHAEL E. WILEY Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Agenda Number: 933017128 - -------------------------------------------------------------------------------------------------------------------------- Security: 88162F105 Meeting Type: Annual Ticker: TTI Meeting Date: 05-May-2009 ISIN: US88162F1057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART M. BRIGHTMAN Mgmt For For PAUL D. COOMBS Mgmt Withheld Against RALPH S. CUNNINGHAM Mgmt Withheld Against TOM H. DELIMITROS Mgmt Withheld Against GEOFFREY M. HERTEL Mgmt Withheld Against ALLEN T. MCINNES Mgmt Withheld Against KENNETH P. MITCHELL Mgmt Withheld Against WILLIAM D. SULLIVAN Mgmt Withheld Against KENNETH E. WHITE, JR. Mgmt Withheld Against 02 TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 933004246 - -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Ticker: TXN Meeting Date: 16-Apr-2009 ISIN: US8825081040 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J.R. ADAMS Mgmt For For 1B ELECTION OF DIRECTOR: D.L. BOREN Mgmt For For 1C ELECTION OF DIRECTOR: D.A. CARP Mgmt For For 1D ELECTION OF DIRECTOR: C.S. COX Mgmt For For 1E ELECTION OF DIRECTOR: D.R. GOODE Mgmt For For 1F ELECTION OF DIRECTOR: S.P. MACMILLAN Mgmt For For 1G ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For 1H ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For 1I ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt For For 1J ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For 1K ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For 02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 BOARD PROPOSAL TO APPROVE A TEXAS INSTRUMENTS Mgmt For For 2009 LONG-TERM INCENTIVE PLAN. 04 BOARD PROPOSAL TO APPROVE A TEXAS INSTRUMENTS Mgmt For For 2009 DIRECTOR COMPENSATION PLAN. 05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against ROLES OF CHAIRMAN AND CEO. - -------------------------------------------------------------------------------------------------------------------------- TFS FINANCIAL CORPORATION Agenda Number: 932992236 - -------------------------------------------------------------------------------------------------------------------------- Security: 87240R107 Meeting Type: Annual Ticker: TFSL Meeting Date: 26-Feb-2009 ISIN: US87240R1077 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY J. ASHER Mgmt For For BERNARD S. KOBAK Mgmt Withheld Against MARIANNE PITERANS Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER 30, 2009. - -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 933022636 - -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Ticker: SCHW Meeting Date: 14-May-2009 ISIN: US8085131055 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: NANCY H. BECHTLE Mgmt For For 1B ELECTION OF DIRECTOR: WALTER W. BETTINGER II Mgmt For For 1C ELECTION OF DIRECTOR: C. PRESTON BUTCHER Mgmt For For 02 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against 03 STOCKHOLDER PROPOSAL REGARDING DEATH BENEFITS Shr For Against 04 STOCKHOLDER PROPOSAL REGARDING CORPORATE EXECUTIVE Shr For Against BONUS PLAN - -------------------------------------------------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 933015174 - -------------------------------------------------------------------------------------------------------------------------- Security: 580645109 Meeting Type: Annual Ticker: MHP Meeting Date: 29-Apr-2009 ISIN: US5806451093 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIR MICHAEL RAKE Mgmt For For KURT L. SCHMOKE Mgmt For For SIDNEY TAUREL Mgmt For For 02 VOTE TO REAPPROVE PERFORMANCE GOALS UNDER OUR Mgmt For For 2002 STOCK INCENTIVE PLAN. 03 VOTE TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 04 SHAREHOLDER PROPOSAL REQUESTING ELECTION OF Shr For Against EACH DIRECTOR ANNUALLY. 05 SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF Shr For Against SIMPLE MAJORITY VOTE. 06 SHAREHOLDER PROPOSAL REQUESTING PUBLIC DISCLOSURE Shr For Against OF CORPORATE POLICIES AND PROCEDURES REGARDING POLITICAL CONTRIBUTIONS AND THE AMOUNT OF SUCH CONTRIBUTIONS. 07 SHAREHOLDER PROPOSAL REQUESTING ELECTION OF Shr For Against DIRECTORS BY MAJORITY VOTE. 08 SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF Shr For Against POLICY REQUIRING CHAIRMAN TO BE INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933014095 - -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Ticker: PNC Meeting Date: 28-Apr-2009 ISIN: US6934751057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MR. BERNDT Mgmt For For 1B ELECTION OF DIRECTOR: MR. BUNCH Mgmt For For 1C ELECTION OF DIRECTOR: MR. CHELLGREN Mgmt For For 1D ELECTION OF DIRECTOR: MR. CLAY Mgmt For For 1E ELECTION OF DIRECTOR: MS. JAMES Mgmt For For 1F ELECTION OF DIRECTOR: MR. KELSON Mgmt For For 1G ELECTION OF DIRECTOR: MR. LINDSAY Mgmt For For 1H ELECTION OF DIRECTOR: MR. MASSARO Mgmt For For 1I ELECTION OF DIRECTOR: MS. PEPPER Mgmt For For 1J ELECTION OF DIRECTOR: MR. ROHR Mgmt For For 1K ELECTION OF DIRECTOR: MR. SHEPARD Mgmt For For 1L ELECTION OF DIRECTOR: MS. STEFFES Mgmt For For 1M ELECTION OF DIRECTOR: MR. STRIGL Mgmt For For 1N ELECTION OF DIRECTOR: MR. THIEKE Mgmt For For 1O ELECTION OF DIRECTOR: MR. USHER Mgmt For For 1P ELECTION OF DIRECTOR: MR. WALLS Mgmt For For 1Q ELECTION OF DIRECTOR: MR. WEHMEIER Mgmt For For 02 APPROVAL OF THE PNC FINANCIAL SERVICES GROUP, Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN AS AMENDED AND RESTATED AS OF JANUARY 1, 2009. 03 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 04 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 A SHAREHOLDER PROPOSAL REGARDING EQUITY OWNERSHIP, Shr For Against IF PROPERLY PRESENTED BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 933026242 - -------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Ticker: TKR Meeting Date: 12-May-2009 ISIN: US8873891043 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOSEPH W. RALSTON Mgmt Withheld Against JOHN P. REILLY Mgmt Withheld Against JOHN M. TIMKEN, JR. Mgmt Withheld Against JACQUELINE F. WOODS Mgmt Withheld Against 2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2009. 3 SHAREHOLDER PROPOSAL REQUESTING THAT THE COMPANY Shr For Against AMEND ITS ARTICLES OF INCORPORATION TO PROVIDE THAT DIRECTORS BE ELECTED BY AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS. - -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 933024820 - -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Ticker: WU Meeting Date: 13-May-2009 ISIN: US9598021098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: ROBERTO G. MENDOZA Mgmt For For 02 ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. Mgmt For For 03 ELECTION OF DIRECTOR: DENNIS STEVENSON Mgmt For For 04 RATIFICATION OF SELECTION OF AUDITORS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- TITANIUM METALS CORPORATION Agenda Number: 933057932 - -------------------------------------------------------------------------------------------------------------------------- Security: 888339207 Meeting Type: Annual Ticker: TIE Meeting Date: 11-May-2009 ISIN: US8883392073 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH R. COOGAN Mgmt For For GLENN R. SIMMONS Mgmt For For HAROLD C. SIMMONS Mgmt For For THOMAS P. STAFFORD Mgmt For For STEVEN L. WATSON Mgmt For For TERRY N. WORRELL Mgmt For For PAUL J. ZUCCONI Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- TORCHMARK CORPORATION Agenda Number: 933016241 - -------------------------------------------------------------------------------------------------------------------------- Security: 891027104 Meeting Type: Annual Ticker: TMK Meeting Date: 30-Apr-2009 ISIN: US8910271043 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. BOREN Mgmt For For M. JANE BUCHAN Mgmt For For ROBERT W. INGRAM Mgmt For For PAUL J. ZUCCONI Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For 03 AMENDMENT OF BY-LAWS TO PROVIDE FOR MAJORITY Mgmt For For VOTING FOR DIRECTORS AND ADVANCE NOTICE - -------------------------------------------------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP. Agenda Number: 933037079 - -------------------------------------------------------------------------------------------------------------------------- Security: 87264S106 Meeting Type: Annual Ticker: TRW Meeting Date: 19-May-2009 ISIN: US87264S1069 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. ALBAUGH Mgmt Withheld Against ROBERT L. FRIEDMAN Mgmt Withheld Against J. MICHAEL LOSH Mgmt Withheld Against 02 THE RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP. FOR 2009. 03 THE APPROVAL OF AN AMENDMENT TO THE AMENDED Mgmt Against Against AND RESTATED TRW AUTOMOTIVE HOLDINGS CORP. 2003 STOCK INCENTIVE PLAN (THE "PLAN") TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN. 04 THE APPROVAL OF AN AMENDMENT TO THE PLAN TO Mgmt Against Against PERMIT A ONE-TIME STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES OTHER THAN DIRECTORS, EXECUTIVE OFFICERS AND CERTAIN OTHER SENIOR EXECUTIVES. - -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 932987716 - -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Ticker: TSN Meeting Date: 06-Feb-2009 ISIN: US9024941034 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON TYSON Mgmt For For JOHN TYSON Mgmt For For RICHARD L. BOND Mgmt For For LLOYD V. HACKLEY Mgmt Withheld Against JIM KEVER Mgmt For For KEVIN M. MCNAMARA Mgmt Withheld Against BRAD T. SAUER Mgmt For For JO ANN R. SMITH Mgmt For For BARBARA A. TYSON Mgmt For For ALBERT C. ZAPANTA Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING OCTOBER 3, 2009. 03 TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL Shr Against For 1 REGARDING DISCLOSURE OF GREENHOUSE EMISSIONS. 04 TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL Shr Against For 2 REGARDING USE OF GESTATION CRATES.-------------------------------------------------------------------------------------------------------------------------- UNISYS CORPORATION Agenda Number: 932928522 - -------------------------------------------------------------------------------------------------------------------------- Security: 909214108 Meeting Type: Annual Ticker: UIS Meeting Date: 24-Jul-2008 ISIN: US9092141087 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.P. BOLDUC Mgmt For For JAMES J. DUDERSTADT Mgmt For For MATTHEW J. ESPE Mgmt For For DENISE K FLETCHER Mgmt For For CLAY B. LIFFLANDER Mgmt For For 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- UNISYS CORPORATION Agenda Number: 933051295 - -------------------------------------------------------------------------------------------------------------------------- Security: 909214108 Meeting Type: Annual Ticker: UIS Meeting Date: 28-May-2009 ISIN: US9092141087 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. EDWARD COLEMAN Mgmt For For LESLIE F. KENNE Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009 03 AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO (A) EFFECT A REVERSE STOCK SPLIT OF THE COMMON STOCK AT A REVERSE SPLIT RATIO OF BETWEEN 1-FOR-5 AND 1-FOR-20, WHICH RATIO WILL BE SELECTED BY THE BOARD OF DIRECTORS, AND (B) DECREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK ON A BASIS PROPORTIONAL TO THE REVERSE SPLIT RATIO APPROVED BY THE BOARD OF DIRECTORS - -------------------------------------------------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION Agenda Number: 933054049 - -------------------------------------------------------------------------------------------------------------------------- Security: 911684108 Meeting Type: Annual Ticker: USM Meeting Date: 19-May-2009 ISIN: US9116841084 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARRY J. HARCZAK, JR. Mgmt For For 02 NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. Mgmt For For 03 U.S. CELLULAR'S 2005 LONG-TERM INCENTIVE PLAN, Mgmt For For AS AMENDED. 04 RATIFY ACCOUNTANTS FOR 2009. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 933045862 - -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Ticker: UNM Meeting Date: 22-May-2009 ISIN: US91529Y1064 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAMELA H. GODWIN Mgmt For For 1B ELECTION OF DIRECTOR: THOMAS KINSER Mgmt For For 1C ELECTION OF DIRECTOR: A.S. MACMILLAN, JR. Mgmt For For 1D ELECTION OF DIRECTOR: EDWARD J. MUHL Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 933002456 - -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Ticker: V Meeting Date: 21-Apr-2009 ISIN: US92826C8394 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT HANI AL-QADI AS CLASS I DIRECTOR TO Mgmt Against Against SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 1B TO ELECT CHARLES T. DOYLE AS CLASS I DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 1C TO ELECT PETER HAWKINS AS CLASS I DIRECTOR TO Mgmt For For SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 1D TO ELECT DAVID I. MCKAY AS CLASS I DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 1E TO ELECT CHARLES W. SCHARF AS CLASS I DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 1F TO ELECT SEGISMUNDO SCHULIN-ZEUTHEN AS CLASS Mgmt For For I DIRECTOR TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 2A TO ELECT THOMAS J. CAMPBELL AS CLASS II DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 2B TO ELECT GARY P. COUGHLAN AS CLASS II DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 2C TO ELECT MARY B. CRANSTON AS CLASS II DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 2D TO ELECT FRANCISCO JAVIER FERNANDEZ-CARBAJAL Mgmt For For AS CLASS II DIRECTOR TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 2E TO ELECT SUZANNE NORA JOHNSON AS CLASS II DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 2F TO ELECT JOSEPH W. SAUNDERS AS CLASS II DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. - -------------------------------------------------------------------------------------------------------------------------- WABCO HOLDINGS INC. Agenda Number: 933054520 - -------------------------------------------------------------------------------------------------------------------------- Security: 92927K102 Meeting Type: Annual Ticker: WBC Meeting Date: 28-May-2009 ISIN: US92927K1025 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. HARDYMON Mgmt For For MICHAEL T. SMITH Mgmt Withheld Against JOHN F. FIEDLER Mgmt Withheld Against 02 RATIFY THE SELECTION OF ERNST & YOUNG BEDRIJFSREVISOREN Mgmt For For BCVBA/REVISEURS D'ENTERPRISES SCCRL AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. 03 APPROVE THE 2009 OMNIBUS INCENTIVE PLAN. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- WARNER MUSIC GROUP CORP. Agenda Number: 932993884 - -------------------------------------------------------------------------------------------------------------------------- Security: 934550104 Meeting Type: Annual Ticker: WMG Meeting Date: 23-Feb-2009 ISIN: US9345501046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDGAR BRONFMAN, JR. Mgmt Withheld Against SHELBY W. BONNIE Mgmt For For RICHARD BRESSLER Mgmt Withheld Against JOHN P. CONNAUGHTON Mgmt Withheld Against PHYLLIS E. GRANN Mgmt For For MICHELE J. HOOPER Mgmt For For SCOTT L. JAECKEL Mgmt Withheld Against SETH W. LAWRY Mgmt Withheld Against THOMAS H. LEE Mgmt Withheld Against IAN LORING Mgmt Withheld Against MARK NUNNELLY Mgmt Withheld Against SC0TT M. SPERLING Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR ITS FISCAL YEAR ENDING SEPTEMBER 30, 2009. - -------------------------------------------------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Agenda Number: 933045115 - -------------------------------------------------------------------------------------------------------------------------- Security: 942683103 Meeting Type: Annual Ticker: WPI Meeting Date: 08-May-2009 ISIN: US9426831031 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD R. TAYLOR Mgmt For For ANDREW L. TURNER Mgmt For For JACK MICHELSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD. Agenda Number: 932993389 - -------------------------------------------------------------------------------------------------------------------------- Security: G95089101 Meeting Type: Special Ticker: WFT Meeting Date: 17-Feb-2009 ISIN: BMG950891017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE SCHEME OF ARRANGEMENT ATTACHED Mgmt For For TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B. 02 APPROVAL OF THE MOTION TO ADJOURN THE MEETING Mgmt For For TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE SCHEME OF ARRANGEMENT. - -------------------------------------------------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Agenda Number: 933026177 - -------------------------------------------------------------------------------------------------------------------------- Security: 966387102 Meeting Type: Annual Ticker: WLL Meeting Date: 05-May-2009 ISIN: US9663871021 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. VOLKER Mgmt For For WILLIAM N. HAHNE Mgmt For For GRAYDON D. HUBBARD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 933045557 - -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Ticker: WSM Meeting Date: 22-May-2009 ISIN: US9699041011 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR W. HOWARD LESTER Mgmt For For ADRIAN D.P. BELLAMY Mgmt Withheld Against PATRICK J. CONNOLLY Mgmt For For ADRIAN T. DILLON Mgmt For For ANTHONY A. GREENER Mgmt Withheld Against TED W. HALL Mgmt Withheld Against MICHAEL R. LYNCH Mgmt For For RICHARD T. ROBERTSON Mgmt Withheld Against DAVID B. ZENOFF Mgmt For For 2 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2010. 3 A SHAREHOLDER PROPOSAL RECOMMENDING THAT THE Shr For Against BOARD ADOPT A POLICY TO APPOINT, WHENEVER POSSIBLE, AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS ONE OF OUR EXECUTIVE OFFICERS TO SERVE AS CHAIRMAN. - -------------------------------------------------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Agenda Number: 933029616 - -------------------------------------------------------------------------------------------------------------------------- Security: 98310W108 Meeting Type: Annual Ticker: WYN Meeting Date: 12-May-2009 ISIN: US98310W1080 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR STEPHEN P. HOLMES Mgmt For For MYRA J. BIBLOWIT Mgmt For For PAULINE D.E. RICHARDS Mgmt For For 2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS WYNDHAM WORLDWIDE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 3 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE WYNDHAM WORLDWIDE CORPORATION 2006 EQUITY AND INCENTIVE PLAN PRIMARILY FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4 SHAREHOLDER PROPOSAL NO. 1 - CONCERNING SEVERANCE Shr For Against AGREEMENTS. 5 SHAREHOLDER PROPOSAL NO. 2 - CONCERNING INDEPENDENT Shr For Against CHAIRMAN OF THE BOARD. * Management position unknown VAN ECK WORLDWIDE EMERGING MARKETS FUND - -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 933052730 - -------------------------------------------------------------------------------------------------------------------------- Security: 02364W105 Meeting Type: Annual Ticker: AMX Meeting Date: 20-Apr-2009 ISIN: US02364W1053 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPOINTMENT OR, AS THE CASE MAY BE, REELECTION Mgmt For * OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTION THEREON. II APPOINTMENT OF DELEGATES TO EXECUTE AND, IF Mgmt For * APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. - -------------------------------------------------------------------------------------------------------------------------- AMREST HOLDINGS NV, AMSTERDAM Agenda Number: 701760072 - -------------------------------------------------------------------------------------------------------------------------- Security: N05252106 Meeting Type: EGM Ticker: Meeting Date: 25-Nov-2008 ISIN: NL0000474351 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Opening of the meeting Non-Voting 2. Approve the Management Board on changing the Mgmt For For Company seat from Amsterdam to Poland 3. Amend the Articles of Association Mgmt For For 4. Authorize the Management Board to sign the changes Mgmt For For in the Articles of Association 5. Closing of the meeting Non-Voting-------------------------------------------------------------------------------------------------------------------------- AMREST HOLDINGS NV, AMSTERDAM Agenda Number: 701761935 - -------------------------------------------------------------------------------------------------------------------------- Security: N05252106 Meeting Type: OGM Ticker: Meeting Date: 26-Nov-2008 ISIN: NL0000474351 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Opening of the meeting Non-Voting 2. Approve the Management Board on moving of Amrest's Mgmt For For Headquarter from Amsterdam, Netherlands to Wroclaw, Poland 3. Approve the change of Company's statute according Mgmt For For to appendix A3 to the plan of moving the Headquarter on condition of prior registration of Headquarter in Poland 4. Authorize the Members of Management Board as Mgmt For For well as each of lawyers from Houthoff Buruma N V Company to apply to the ministry of justice in Netherlands for non objection certificate and to signing act which changes Company's statute 5. Closing of the meeting Non-Voting - -------------------------------------------------------------------------------------------------------------------------- AMREST HOLDINGS NV, AMSTERDAM Agenda Number: 701907214 - -------------------------------------------------------------------------------------------------------------------------- Security: N05252106 Meeting Type: OGM Ticker: Meeting Date: 22-May-2009 ISIN: NL0000474351 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Opening of the meeting Non-Voting 2. Elect the Chairman Mgmt For For 3. Approve the drawing up the attendance list Mgmt For For 4. Approve to verify the validity the conveying Mgmt For For the general meeting and its authority to adopt resolutions 5. Adopt the agenda Mgmt For For 6. Adopt the By-laws of the general meeting Mgmt For For 7. Receive the Management Board report of the Company Mgmt For For and Amrest Group activities 8. Approve the financial statement of the Company Mgmt For For and consolidated financial statement of the Amrest Group 9. Receive the Supervisory Board report for 2008 Mgmt For For 10.A Receive and approve the Management Board report Mgmt For For of the Company and Amrest Group activities 10.B Approve the financial statement of the Company Mgmt For For and consolidated financial statement of the Amrest Group 11. Adopt the resolution releasing the Members of Mgmt For For the Management Board and the Supervisory Board from their Duties 12. Adopt the resolutions changing the composition Mgmt For For of the Supervisory Board 13. Approve the Management Board decision regarding Mgmt For For adoption of the International financial reporting standard in stand alone financial statement of the Company 14. Closing of the meeting Non-Voting - -------------------------------------------------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES S A Agenda Number: 701916061 - -------------------------------------------------------------------------------------------------------------------------- Security: P0355L123 Meeting Type: AGM Ticker: Meeting Date: 04-May-2009 ISIN: BRAEDUCDAM18 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT VOTES ''IN FAVOR'' AND ''AGAINST" Non-Voting IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INXS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. 1. Acknowledge the Directors' accounts, to examine, Mgmt For For discuss and approve the Company's consolidated financial statements for the FYE 31 DEC 2008 2. Elect the Members of the Board of Directors Mgmt For For 3. Approve to set the global remuneration of the Mgmt For For Board of Directors and Directors for the FYE 2009 4. Approve the destination of the YE results of Mgmt For For 2008 and the distribution of dividends 5. Approve to install the Finance Committee and Mgmt For For set their remuneration - -------------------------------------------------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES S A Agenda Number: 701916073 - -------------------------------------------------------------------------------------------------------------------------- Security: P0355L123 Meeting Type: EGM Ticker: Meeting Date: 04-May-2009 ISIN: BRAEDUCDAM18 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT VOTES ''IN FAVOR'' AND ''AGAINST" Non-Voting IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I. Ratify the acquisition: A) Sociedade Educacional Mgmt For For Caxias Do Sul Ltda Kantum; B) Sociedade Educacional Centro America Ltda. Facam; C) Centro De Ensino Superior De Rondonopolis Sa Ltda Cesur; D) Sociedade Brasileira De Ensino Superior Ltda Fabrai; E) Sbcec Sociedade Brasil Central De Educacao E Cultura SS Ltda Sbcec; F) Soesc Sociedade Educacional Sul Sancaetanense Ss Ltda Soesc; G) Centro De Ensino Unificado De Taguat Inga Ltda Fast; H) Pioneira Educacional Ltda Pioneira; I) Instituicao De Ensino De Sertaozinho Ltda, Fasert; J) Editora Microlins Ltda, Former Corporate Name of Escola De Profissoes S.A. Microlins; K) Lfg Business E Participacoes Ltda, Lfg; L) Colegio Universitario De Taboao Da Serra Ltda Epp Colegio; M) Colegio Universitario Taboao Ensino Fundamental Ltda Epp Colegio II; N) Cursinho Universitario Taboao Da Serra Sociedade Simples Ltda Cursinho; O) EM Colegio Universitario De Taboao Da Serra Ltda Epp EM Colegio; P) Escola De Educacao Infantil Universitario Junior Taboao Da Serra Ltda Escola, in compliance with that which is provided for in Article 256 of Law Number 6.404/76 II. Approve to decide regarding the proposal for Mgmt For For the amendment of Article 5 of the Corporate By-Laws as a function of the capital in crease resolved on at the meeting o f the Board of Directors held on 10 OCT 2008, and rectified and ratified and ratified at a meeting of the Board of Director held on 03 MAR 2009 III. Approve to decide regarding the proposal for Mgmt For For the amendment of Articles 10, 11 and 17 of the Corporate By-Laws, having as an objective A to establish additional controls for the potential conduct of transactions with derivative instruments Article 10, and B to increase the number of Officers and the manner of representation of the Company Articles 11 and 17 IV. Approve to examine and decide regarding the Mgmt For For proposal from the Management for the conversion of up to 45,000,000 common shares issued by the Company into preferred shares, in the proportion of 1 preferred share for each common share, in accordance with the terms and conditions stated in the mentioned proposal - -------------------------------------------------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES SA, BRAZIL Agenda Number: 701684032 - -------------------------------------------------------------------------------------------------------------------------- Security: P0355L123 Meeting Type: EGM Ticker: Meeting Date: 05-Sep-2008 ISIN: BRAEDUCDAM18 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1. Ratify the acquisition A of Educar Institution Mgmt For For Educacional S/S LTDA; Educar, B of Intesc Instituto Techonologico De Educacao Superior E Pesquisa De Santa Catarina LTDA; Intesc, C of Sociedade Educacional Garra LTDA; Garra, D of Sesla Sociedade Educacional De Ensino Superior Do Lago LTDA; Sesla and E of Sociedade De Ensino Superior Itapeceri CA DA Serra S/S LTDA; Aesis, in compliance with that which is provided for in Article 256 of Law Number 6404/76 2. Ratify the appointment of KPMG Auditors Independents, Mgmt For For a Company registered with tax payer ID Number CNPJ/MF 57.755.217/0001 29 and with the Regional Accounting Council CRC under Number 2SP014428 O 6 and at the Securities Commission under Number 4189, with its head headquarters at Rua Renato Paes De Barros 33,04530 904, in the city of Sao Paulo, state of Sao Paulo KPMG, a specialized Company responsible for the evaluation of the book net worth of Pendipi Participacoes LTD a Limited Business Company with its headquarters at Rua Coronel Abilio Soares No. 163, room 3, Centro, CEP 09020 260, in the municipality of Santo Andre, state of Sao Paulo, with taxpayer ID Number CNPJ/MF 07.110.464 0001 08, Pendipi, Javelini Participacoes LTDA., a Limited Business Company with its headquarters at Rua Coronel Abilio Soares No. 163, room 5, Centro, CEP 09020260, in the municipality of Santo Andre, state of Sao Paulo, with tax payer ID Number CNPJ/MF 07.265.347 0001 05, Javelini, Tipori Particip LTDA., a Limited Business Company with its headquarters at Rua Coronel Abilio Soares No. 163, room 2, Centro, CEP 09020 260, in the municipality of Santo Andre, state of Sao Paulo, with taxpayer ID Number CNPJ/MF 07.267.409/0001 18, Tipori and uniarte Participacoes LTDA., a Limited Business Company with its headquarters at Rua Coronel Abilio Soares No. 163, room 6, Centro, CEP 09020260, in the municipality of Santo Andre, state of Sao Paulo, with taxpayer ID Number CNPJ/MF 07.117.011 0001 13, Uniarte and the preparation of the respective valuation reports of the book net worth of Pendipi, Javelini, Tipori and Uniarte valuation report 3. Approve the valuation reports Mgmt For For 4. Approve to decide regarding the protocols and Mgmt For For justifications of merger of Pendipi, Javelini, Tipori and Uniarte by the Company, entered into between the Administrations of the Company and of Pendipi, Javelini, Tipori and Uniarte on 05 AUG 2008 protocols 5. Approve to decide regarding the merger of the Mgmt For For entirety of the assets of Pendipi, Javelini, Tipori and Uniarte into the Company Mergers, in accordance with the terms and conditions established in the protocols 6. Authorize the Administrators of the Company Mgmt For For to do all of the acts and to take all of the measures necessary for the implementation and formalization of the Mergers 7. Approve to re-ratify the minutes of the EGM Mgmt For For of the Company, held on 29 APR 2008, amend the wording of the main part of the Article 5 of the Corporate ByLaws in regard to the statement of the share capital of the Company, registering that all of the acts done after the date of 12 APR 2007, must consider this re ratification of the share capital of the Company - -------------------------------------------------------------------------------------------------------------------------- AWEA MECHANTRONIC CO LTD Agenda Number: 701881270 - -------------------------------------------------------------------------------------------------------------------------- Security: Y0486W105 Meeting Type: AGM Ticker: Meeting Date: 16-Jun-2009 ISIN: TW0001530004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 551637 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. A.1 To report the 2008 business operations Mgmt For For A.2 To report the 2008 audited reports Mgmt For For A.3 To report the status of endorsement and guarantee Mgmt For For A.4 To report the establishment for the rules of Mgmt For For the Board meeting A.5 To report the status of Merger Mgmt For For B.1 Approve the 2008 financial statements Mgmt For For B.2 Approve the 2008 profit distribution, proposed Mgmt For For cash dividend: TWD 0.5 per share B.3 Approve the issuance of new shares from retained Mgmt For For earnings, proposed stock dividend: 100 for 1,000 shares held B.4 Approve the revision to the Articles of Incorporation Mgmt For For B.5 Approve the revision to the procedures of monetary Mgmt For For loans, endorsement and guarantee B.6 Extraordinary Motions Mgmt For Against - -------------------------------------------------------------------------------------------------------------------------- BAIDU.COM INC. Agenda Number: 932981156 - -------------------------------------------------------------------------------------------------------------------------- Security: 056752108 Meeting Type: Annual Ticker: BIDU Meeting Date: 16-Dec-2008 ISIN: US0567521085 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RESOLUTION AS SET OUT IN PARAGRAPH 1 OF NOTICE Mgmt For * OF ANNUAL GENERAL MEETING REGARDING THE COMPANY'S REPURCHASE OF ITS OWN SHARES. 02 THE RESOLUTION AS SET OUT IN PARAGRAPH 2 OF Mgmt For * THE NOTICE OF ANNUAL GENERAL MEETING REGARDING THE AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION. 03 THE RESOLUTION AS SET OUT IN PARAGRAPH 3 OF Mgmt For * THE NOTICE OF ANNUAL GENERAL MEETING REGARDING THE CHANGE OF THE COMPANY'S NAME. 04 THE RESOLUTION AS SET OUT IN PARAGRAPH 4 OF Mgmt For * THE NOTICE OF ANNUAL GENERAL MEETING REGARDING THE ADOPTION OF AN AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION. 05 THE RESOLUTION AS SET OUT IN PARAGRAPH 5 OF Mgmt For * THE NOTICE OF ANNUAL GENERAL MEETING REGARDING THE AMENDMENT OF THE COMPANY'S 2000 OPTION PLAN. 06 THE RESOLUTION AS SET OUT IN PARAGRAPH 6 OF Mgmt For * THE NOTICE OF ANNUAL GENERAL MEETING REGARDING THE ADOPTION OF THE COMPANY'S 2008 SHARE INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- BEIJING DEVELOPMENT (HONG KONG) LTD Agenda Number: 701661476 - -------------------------------------------------------------------------------------------------------------------------- Security: Y0769W103 Meeting Type: EGM Ticker: Meeting Date: 30-Jul-2008 ISIN: HK0154000803 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and ratify the agreement in respect Mgmt For For of the sale and purchase of shares in China Information Technology Development Limited [CIT] [the Disposal Agreement] entered into between Prime Technology Group Limited [Prime] and Mr. Wang Zhenyu, an Executive Director and the Chief Executive Director of CIT and also an Executive Director and the General Manager of Beijing Enterprises Unicard Company Limited, a non wholly-owned subsidiary of the Company, on 24 JUN 2008, pursuant to which, among others, Prime has conditionally agreed to sell to Mr. Wang Zhenyu, 600 Million existing shares of HKD 0.01 each of CIT, representing approximately 9.24% of the entire issued share capital of CIT, [as specified] the terms thereof, the execution and delivery thereof by Prime and the performance and implementation of the transactions contemplated thereunder; authorize any 1 Director of Prime, for and on behalf of Prime, to do all such further acts and things and execute all such further documents and take all steps which in his opinion may be necessary, desirable or expedient to implement and/or give effect to the terms of, and all transactions contemplated under, the Disposal Agreement and amend thereto as such the Director may consider necessary, desirable or expedient; and approve the affixing of the common seal of Prime to any instrument or document in the presence of any 1 Director of Prime as may be required for any of the above purposes 2. Approve, subject to and conditional upon the Mgmt Against Against Listing Committee of The Stock Exchange of Hong Kong Limited granting the approval for the listing of, and permission to, deal in the shares of HKD 1.00 each [Shares] in the share capital of the Company to be issued pursuant to the exercise of share options which may be granted under the Refreshed Limit [as specified], that the existing scheme mandate limit [Scheme Mandate Limit] under the Share Option Scheme [Share Option Scheme] of the Company adopted pursuant to the resolution of the shareholders of the Company passed on 18 JUN 2001, be refreshed so that the aggregate nominal amount of share capital to be allotted and issued pursuant to the grant or exercise of any share options under the Share Option Scheme and any other schemes of the Company [excluding share options previously granted, outstanding, cancelled, lapsed or exercised under the Share Option Scheme and any other schemes of the Company] shall not exceed 10% , of the aggregate nominal amount of the share capital of the Company in issue on the date of passing this resolution [Refreshed Limit]; and authorize the Directors of the Company to grant share options up to the Refreshed Limit and to exercise all the powers of the Company to allot, issue and, deal with the Shares pursuant to the exercise of such share options 3. Approve the grant of the share options to Messrs Mgmt Against Against E Meng, Li Kangying, Wang Yong, Cao Wei and Ng Kong Fat, who are the Executive Directors of the Company, and the Employees [as specified], pursuant to the Share Option Scheme of the Company adopted on 18 JUN 2001 which would entitle them, upon full exercise thereof, to subscribe for 3,000,000 shares, 2,800,000 shares, 1,000,000 shares, 2,300,000 shares, 1,500,000 shares and 2,400,000 shares of the Company respectively, on terms specified in the Circular; and authorize the Directors of the Company [or an appointed committee thereof], other than Messrs E Meng, Li Kangying, Wang Yong, Cao Wei and Ng Kong Fat, to do all such acts all may be necessary or expedient in order to give full effect to such grant of share options - -------------------------------------------------------------------------------------------------------------------------- BEIJING DEVELOPMENT (HONG KONG) LTD Agenda Number: 701968933 - -------------------------------------------------------------------------------------------------------------------------- Security: Y0769W103 Meeting Type: AGM Ticker: Meeting Date: 30-Jun-2009 ISIN: HK0154000803 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. THANK YOU 1. Receive and approve the audited financial statements, Mgmt For For the report of the Directors and the Independent Auditors' report for the YE 31 DEC 2008 2. Re-elect Mr. E. Meng as a Director Mgmt Against Against 3. Re-elect Mr. Yan Qing as a Director Mgmt Against Against 4. Re-elect Mr. Ng Kong Fat, Brian as a Director Mgmt Against Against 5. Re-elect Dr. Jin Lizuo as a Director Mgmt Against Against 6. Authorize the Board to fix the Directors' remuneration Mgmt Against Against 7. Re-appoint Messrs. Ernst & Young as the Independent Mgmt For For Auditors of the Company and authorize the Board to fix their remuneration 8. Authorize the Directors, subject to this resolution, Mgmt Against Against to allot, issue and deal with additional shares of the Company and to allot, issue or grant securities convertible into such shares or options, warrants or similar rights to subscribe for any shares of the Company or such convertible securities and to make or grant offers, agreements and options during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company in issue at the date of passing this resolution, otherwise than pursuant to: i) a rights issue; or ii) the exercise of rights of subscription or conversion under the terms of any warrants issued by the Company or any securities which are convertible into shares of the Company; or iii) the exercise of the subscription rights under options granted under any option scheme or similar arrangement for the time being adopted for the grant or issue to officers and/or employees of the Company and/or any of its subsidiaries of shares of the Company or rights to acquire shares of the Company; or iv) any scrip dividend or similar arrangement providing for the allotment of shares of the Company in lieu of the whole or part of a dividend on shares of the Company in accordance with the Articles of Association of the Company; [Authority expires the earlier of the conclusion of the next AGM of the Company; or the expiration of the period within which the next AGM of the Company is required by any applicable Law or the Articles of Association of the Company to be held] 9. Authorize the Directors, subject to this resolution, Mgmt For For to repurchase on The Stock Exchange of Hong Kong Limited [the Stock Exchange] or any other Stock Exchange on which the securities of the Company may be listed and recognized by the Securities and Futures Commission of Hong Kong and the Stock Exchange for this purpose, shares of the Company, subject to and in accordance with all applicable laws and the requirements of the Rules Governing the Listing of Securities on the Stock Exchange as amended from time to time, shall not exceed 10% of the aggregate nominal amount of the share capital of the Company at the date of passing this resolution; [Authority expires the earlier of the conclusion of the next AGM of the Company; or the expiration of the period within which the next AGM of the Company is required by any applicable Law or the Articles of Association of the Company to be held] 10. Approve, conditional upon the passing of Resolutions Mgmt Abstain Against 8 and 9 as specified, to increase the aggregate nominal amount of the share capital of the Company which may be allotted or agreed conditionally or unconditionally by the Directors pursuant to and in accordance with the mandate granted under Ordinary Resolution 8 as specified and extended by the addition thereto of the aggregate nominal amount of the shares of the Company which may be repurchased by the Company pursuant to and in accordance with mandate granted under Ordinary Resolution 9 as specified, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company in issue at the date of the passing of this resolution - -------------------------------------------------------------------------------------------------------------------------- BIDVEST GROUP LTD Agenda Number: 701711625 - -------------------------------------------------------------------------------------------------------------------------- Security: S1201R162 Meeting Type: OGM Ticker: Meeting Date: 02-Oct-2008 ISIN: ZAE000117321 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Authorize the Directors of the Company, subject Mgmt For For to the pro rata offer by Bidvest to Nampak ordinary shareholders (proposed pro rata offer) becoming unconditional (save for any suspensive conditions relating to the passing of this resolution), by way of a specific approval in terms of section 221 of the Companies Act 1973 (Act 61 of 1973), as amended, to allot and issue to the Nampak ordinary shareholders, an aggregate number of Bidvest ordinary shares to fulfill its obligations in terms of such proposed pro rata offer subject to a maximum of 22 million Bidvest ordinary shares being issued pursuant to this resolution; approve that, notwithstanding anything to the contrary contained in the Articles of Association of the Company, there shall be no obligation on the Company to offer to its existing shareholders pro rata to their respective shareholdings in Bidvest any of the Bidvest ordinary shares which it is authorized to issue in terms of this ordinary resolution-------------------------------------------------------------------------------------------------------------------------- BIDVEST GROUP LTD Agenda Number: 701743684 - -------------------------------------------------------------------------------------------------------------------------- Security: S1201R162 Meeting Type: AGM Ticker: Meeting Date: 17-Nov-2008 ISIN: ZAE000117321 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive, approve and adopt the audited financial Mgmt For For statements of the Company and the Group for the EY 30 JUN 2008, together with the reports of the Directors and the Auditors 2. Approve the Non-Executive Directors' remuneration Mgmt For For for the year ending 30 JUN 2009; Chairman: ZAR 490,000 per annum; Board Members: ZAR 33,000 per annum plus ZAR 11,000 per meeting, Alternate Directors ZAR 16,500 per annum plus ZAR 11,000 per meeting if attended in place of the nominated Director; Audit Committee Chairman ZAR 100,000 per annum plus ZAR 25,000 per meeting, Audit Committee Member ZAR 36,000 per annum plus ZAR 15,000 per meeting, Remuneration Committee Chairman ZAR 50,000 per annum plus ZAR15 000 per meeting, Remuneration Committee Member ZAR 15,000 per meeting, Nominations Committee Chairman ZAR 33, 000 per annum plus ZAR 11,000 per meeting, Nominations Committee Member ZAR 11,000 per meeting, Acquisitions Committee Chairman ZAR 40,000 per annum plus ZAR 11,000 per meeting, Acquisitions Committee Member ZAR 11,000 per meeting, Risk Committee Chairman ZAR 50,000 per annum plus ZAR 15,000 per meeting, Risk Committee Member ZAR11,000 per meeting, Transformation Committee Chairman ZAR 15,000 per annum plus ZAR 11,000 per meeting, Transformation Committee Member ZAR 11,000 per meeting; Other Services, to be approved by the Chief Executive up to a maximum in aggregate of ZAR 4 million per annum 3. Re-appoint Deloitte and Touche as the Auditors Mgmt For For 4.S.1 Authorize the Company or any of its subsidiaries, Mgmt For For by way of a general approval, to acquire ordinary shares issued by the Company, in terms of sections 85(2) and 85(3) of the Companies Act, No 61 of 1973 [as amended] and in terms of the rules and requirements of the JSE Limited [the JSE], being that: any such acquisition of ordinary shares shall be effected through the order book operated by the JSE trading system and done without any prior understanding or arrangement; [Authority expires earlier of the Company's next AGM, or 15 months from the date of passing of this Special Resolution Number 1]; an announcement will be published as soon as the Company or any of its subsidiaries has acquired ordinary shares constituting, on a cumulative basis 3% of the number of ordinary shares in issue prior to the acquisition pursuant to which the aforesaid 3% threshold is reached, and for each 3% in aggregate acquired thereafter, containing full details of such acquisitions; acquisitions of shares in aggregate in any 1 FY may not exceed 20% of the Company's ordinary issued share capital as at the date of passing of this Special Resolution Number 1; in determining the price at which ordinary shares issued by the Company are acquired by it or any of its subsidiaries in terms of this general authority, the maximum premium at which such ordinary shares may be acquired will be 10% of the weighted average of the market value at which such ordinary shares are traded on the JSE over the 5 business days immediately preceding the date of repurchase of such ordinary shares by the Company or any of its subsidiaries; authorize the Company by its Articles of Association; at any 1 point in time, the Company may only appoint 1 agent to effect any repurchase on the Company's behalf; the Company's sponsor must confirm the adequacy of the Company's working capital for purposes of undertaking the repurchase of shares in writing to the JSE before entering the market to proceed with the repurchase; the Company remaining in compliance with the minimum shareholder spread requirements of the JSE listing requirements; and the Company and/or its subsidiaries not repurchasing any shares during a prohibited period as defined by the JSE listing requirements , unless a repurchase programme is in place where dates and quantities of shares to be traded during the prohibited period are fixed, and full details of the programme have been disclosed in an announcement over SENS prior to the commencement of the prohibited period: the reason for and effect of special resolution number 1 is to grant the Company a general authority in terms of the Companies Act and the JSE listing requirements for the repurchase by the Company, or a subsidiary of the Company, of the Company's shares 5.O.1 Authorize the Directors, to place 30 million Mgmt For For of the unissued shares of the Company under the control of the Directors, subject to the requirements of the JSE, to allot and issue up to 30 million shares in the authorized, but unissued share capital of the Company at such times, at such prices and for such purposes as they may determine, at their discretion, after setting aside so many shares as may be required to be allotted and issued pursuant to the Company's Employee Share Option Scheme 5.O.2 Authorize the Directors, that subject to the Mgmt For For passing of Ordinary Resolution Number 1 and in terms of the JSE Listing Requirements, to issue up to 30 million ordinary shares for cash, representing a class of share already in issue or, where this is not the case, must be limited to such shares or rights that are convertible into a class already in issue as and when suitable opportunities arise, subject to the following conditions, inter alia: [Authority expires earlier of the next AGM or 15 months from the date of this AGM]; that a press announcement giving full details, including the impact on net asset value and earnings per share, will be published at the time of any issue representing, on a cumulative basis within 1 year, 5% or more of the number of shares in issue prior to the issue/s; that the shares must be issued to public shareholders and not to related parties; that any issue in the aggregate in any 1 year shall not exceed 30 million of shares of the Company's issued ordinary share capital; and that, in determining the price at which an issue of shares will be made in terms of this authority, the maximum discount permitted will be 10% of the weighted average traded price of the shares over the 30 days prior to the date that the price of the issue is determined or agreed to by the Directors; in the event that shares have not traded in the said 30 day period a ruling will be obtained from the Committee of the JSE; subject to the approval of the general authority proposed in terms of this Ordinary Resolution Number 2, and in terms of the listings requirements, shareholders by their approval of this resolution, grant a waiver of any pre-emptive rights to which ordinary shareholders may be entitled in favor of the Directors for the allotment and issue of ordinary shares in the share capital of the Company for cash other than in the normal course by way of a rights offer or a claw back offer or pursuant to the company's share schemes or acquisitions utilizing such shares as currency to discharge the purchase consideration, the proposed resolution to issue up to 30 million ordinary shares represents approximately 9% of the issued share capital of the Company at the date of this notice, the approval of a 75% majority of the votes cast by shareholders present or represented by proxy at the meeting is required for Ordinary Resolution Number 2 to become effective 5.O.3 Approve, that the Directors of the Company shall Mgmt For For be entitled to pay by way of a pro rata reduction of share capital or share premium, in lieu of a dividend, an amount equal to the amount which the Directors of the Company would have declared and paid out of profits in respect of the Company's interim and final dividends for the FYE 30 JUN 2009; in terms of paragraph 5.86 of the JSE listing requirements, any general payment will not exceed 20% of the Company's issued share capital; [Authority Expires earlier of the Company's next AGM or 15 months from the date of passing of this Ordinary Resolution Number 3]; before entering the market to effect the general repurchase [special resolution 1] and also the general payment [ordinary resolution 3], the Directors, having considered the effects of the repurchase of the maximum number of ordinary shares in terms of the afore going general authority and the general payment, will ensure that for a period of 12 months after the date of the notice of AGM; the Company and the Group will be able, in the ordinary course of business to pay its debts; the assets of the Company and the Group, fairly valued in accordance with international financial reporting standards, will exceed the liabilities of the Company and the Group; and the Company and the Group's ordinary share capital, reserves and working capital will be adequate for ordinary business purposes 5.O.4 Approve, that the Bidvest Conditional Share Mgmt For For Plan 2008 [the CSP Scheme], details of which are as specified; authorize the Directors of the Company to take all such steps as may be necessary for the establishment and carrying into effect of the CSP Scheme, including the allotment and issue of ordinary shares in the capital of the Company on the terms and conditions as specified in the CSP Scheme, to participants of the CSP Scheme, including Directors of the Company be and is hereby approved; adopt, the reason for Ordinary Resolution Number 4 is the Directors of the Company consider it to be in the best interests of the Company that a new Share Incentive Scheme so as to ensure that appropriate incentives are granted to employees of the Company and its subsidiaries to encourage and motivate continued growth and profitability within the Company and to promote the retention of the Company's employees approve the 75% majority of the votes cast by shareholders present or represented by proxy at the meeting is required for Ordinary Resolution Number 4 to become effective 5.O.5 Authorize the Directors of the Company to create Mgmt For For and issue convertible debentures or other convertible instruments in respect of 30,000,000 ordinary shares of 5 cents each in the capital of the Company, subject to a conversion premium of not less than 20% above the volume weighted traded price of the shares in the Company for the 3 trading days prior to pricing and to such conversion and other terms as they may determine in their sole and absolute discretion, but subject at all times to the listings requirements, A 75% majority of the votes cast by shareholders present or represented and voting at the general meeting will be required in order for Ordinary Resolution Number 5 to become effective; the specified information appears in the annual report of which this notice forms part, and is provided in terms of the JSE listing requirements for purposes of the general authority; at that time an announcement will be made detailing the salient features of the capital reduction and the Company's sponsor shall, prior to the implementation of the reduction, provide the JSE with the written working capital statement required in terms of the JSE listing requirements 6.1 Re-elect Mr. B.L. Berson as a Director in terms Mgmt For For of the Articles of the Association, who retires by rotation 6.2 Re-elect Ms. L.G. Boyle as a Director in terms Mgmt For For of the Articles of the Association, who retires by rotation 6.3 Re-elect Mr. A.A. Da Costa as a Director in Mgmt For For terms of the Articles of the Association, who retires by rotation 6.4 Re-elect Mr. A.W. Dawe as a Director in terms Mgmt For For of the Articles of the Association, who retires by rotation 6.5 Re-elect Ms. M.B.N. Dube as a Director in terms Mgmt For For of the Articles of the Association, who retires by rotation 6.6 Re-elect Mr. N.G. Payne as a Director in terms Mgmt For For of the Articles of the Association, who retires by rotation 6.7 Re-elect Mr. L.P. Ralphs as a Director in terms Mgmt For For of the Articles of the Association, who retires by rotation 6.8 Re-elect Adv FDP Tlakula as a Director in terms Mgmt For For of the Articles of the Association, who retires by rotation Transact any other business Non-Voting - -------------------------------------------------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR A S JT STK CO Agenda Number: 701820703 - -------------------------------------------------------------------------------------------------------------------------- Security: M2014F102 Meeting Type: OGM Ticker: Meeting Date: 24-Apr-2009 ISIN: TREBIMM00018 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A POWER Non-Voting OF ATTORNEY (POA) SIGNED BY THE BENEFICIAL OWNER IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. CERTAIN GLOBAL CUSTODIANS HAVE A GLOBAL CUSTODIAN POAs IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE BO POA. IF YOU HAVE NOT SUBMITTED ANY POAs FOR THIS MARKET BEFORE, PLEASE CONTACT YOUR GLOBAL CUSTODIAN BANK TO SEE IF THEY HAVE A POA IN PLACE FOR YOUR ACCOUNTS. THANK YOU. 1. Opening, elect the Chairman of the Council and Mgmt For For authorize the Council of meeting to sign the minutes of the meeting of the OGM 2. Receive the reports of the Board of Directors, Mgmt For For Audit Committee and the Independent External Auditing Firm concerning the 2008 year activities 3. Receive the year 2008 balance sheet and income Mgmt For For statement 4. Approve the decision on the 2008 dividend payment Mgmt For For 5. Approve the decision on the acquittal of the Mgmt For For Members of the Board of Directors and Auditors regarding their facilities during the year 2008 6. Elect the new Members of the Board of Directors Mgmt For For and approve to determine the attendance rights which will be paid to them 7. Elect the Auditors instead of the 2 Auditors Mgmt For For whose service periods are terminated and approve to determine the fees which will be paid to them for 1 year 8. Approve the presentation of information on the Mgmt For For charitable donations and aids of the Company during the year 2008 9. Approve, in accordance with the regulations Mgmt For For of the Capital Markets Board related with the Independent External Auditing, the Independent Auditing Firm selected by the Board of Directors 10. Wishes Mgmt Abstain Against - -------------------------------------------------------------------------------------------------------------------------- BRMALLS PARTICIPACOES S A Agenda Number: 701896219 - -------------------------------------------------------------------------------------------------------------------------- Security: P1908S102 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2009 ISIN: BRBRMLACNOR9 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE VOTES IN FAVOR 'AND' AGAINST IN THE SAME AGENDA Non-Voting ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. 1. Approve the financial statements relating to Mgmt For For the FYE 31 DEC 2008 2. Approve the destination of the YE results of Mgmt For For 2008 3. Approve to set the total annual remuneration Mgmt For For for the Members of the Board of Directors - -------------------------------------------------------------------------------------------------------------------------- BRMALLS PARTICIPACOES S A Agenda Number: 701896233 - -------------------------------------------------------------------------------------------------------------------------- Security: P1908S102 Meeting Type: EGM Ticker: Meeting Date: 28-Apr-2009 ISIN: BRBRMLACNOR9 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST" Non-Voting IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1. Amend the Company's Corporate ByLaws aiming Mgmt For For at adapting Article 19, Paragraph 1, so that the Executive Committee be made up of at least 3, and at the most, 7 Executive Officers - -------------------------------------------------------------------------------------------------------------------------- CB INDUSTRIAL PRODUCT HOLDING BHD CBIPH Agenda Number: 701966270 - -------------------------------------------------------------------------------------------------------------------------- Security: Y1228S105 Meeting Type: AGM Ticker: Meeting Date: 12-Jun-2009 ISIN: MYL7076OO002 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management To lay the audited financial statements for Non-Voting the FYE 31 DEC 2008 together with the reports of the Directors and the Auditors thereon 1. Re-elect Mr. Lim Chai Huat as a Director, who Mgmt For For retires in accordance with Article 99 of the Articles of Association of the Company 2. Re-elect Mr. Mak Chee Meng as a Director, who Mgmt For For retires in accordance with Article 99 of the Articles of Association of the Company 3. Re-elect Tan Sri Datuk Dr. Yousof Bin Basiran Mgmt For For as a Director, who retires in accordance with Article 99 of the Articles of Association of the Company 4. Approve the payment of Non-Executive Directors' Mgmt For For fees of MYR 150,300 for the FYE 31 DEC 2008 5. Re-appoint Messrs. Horwath as the Auditors of Mgmt For For the Company and authorize the Directors to fix their remuneration 6. Authorize the Directors of the Company, subject Mgmt For For to the Companies Act, 1965 [the Act] rules, regulations and orders made pursuant to the Act, provisions of the Company's Memorandum and Articles of Association and the requirements of the Bursa Malaysia Securities Berhad [Bursa Securities] and any other relevant authority, to make purchases of ordinary shares of MYR 0.50 each in the Company's issued and paid-up share capital through the Bursa Securities further to following: i) the maximum number of shares which may be purchased and/or held by the Company shall be equivalent to 10% of the issued and paid-up share capital of the Company [Shares] for the time being; ii) the maximum funds to be allocated by the company for the purpose of purchasing the Shares shall not exceed the total retained profit and share premium reserve of the Company Based on the last audited accounts as at 31 DEC 2008, the retained profit and share premium reserve of the Company were MYR 19,780,327 and MYR 5,558,873 respectively; [Authority will expire at the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM after that date is required by the law to be held whichever occurs first but not so as to prejudice the completion of purchases by the Company before the aforesaid expiry date]; and, in any event , in accordance with the provisions of the guidelines issued by the Bursa Securities or any other relevant authority; and iv) upon the completion of the purchases of the Shares by the Company, to the deal with shares in the following manner: a) cancel the Shares so purchased; or b) retain the Shares so purchased as treasury shares; or c) retain part of the Shares so purchased as treasury shares and cancel the remainder; or d) distribute the treasury shares as dividends to shareholders and/or resell on the Bursa Securities and/or resell on the Bursa Securities and/or cancel all or part of them; or in any other manner as prescribed by the act, rules, regulations and orders made pursuant to the Act and the requirements of the Bursa Securities and any other relevant authority for the time being in force; and to take all such steps as are necessary or expedient to implement or to effect the purchase of the Shares with full power to assent to any condition, modification, variation and/or amendment as may be imposed by the relevant authorities and to take all such steps as they may deem necessary or expedient in order to implement, finalize and give full effect in relation thereto 7. Authorize the Directors of the Company, pursuant Mgmt For For to Section 132D of the Act, to allot and issue shares in the Company, at any time until the conclusion of the next AGM and upon such terms and conditions and for such purposes as the Directors may, in their absolute discretion deem fit provided that the aggregate number of shares issued does not exceed 10% of the issued share capital of the Company at the time of issue and to obtain the approval for the listing of and quotation for the additional shares so issued on Bursa Securities; [Authority shall continue to be in force until the conclusion of the next AGM of the Company] - -------------------------------------------------------------------------------------------------------------------------- CENTRAL EUROPEAN MEDIA ENTERPRISES LTD. Agenda Number: 933069266 - -------------------------------------------------------------------------------------------------------------------------- Security: G20045202 Meeting Type: Annual Ticker: CETV Meeting Date: 15-May-2009 ISIN: BMG200452024 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD S. LAUDER Mgmt For For HERBERT A. GRANATH Mgmt For For FRANK EHMER Mgmt For For CHARLES R. FRANK, JR. Mgmt For For HERBERT KLOIBER Mgmt For For IGOR KOLOMOISKY Mgmt For For ALFRED W. LANGER Mgmt For For BRUCE MAGGIN Mgmt For For ANN MATHER Mgmt For For DUCO SICKINGHE Mgmt For For CHRISTIAN STAHL Mgmt For For ERIC ZINTERHOFER Mgmt For For 02 THE ISSUANCE AND SALE OF SHARES OF CLASS A COMMON Mgmt For For STOCK AND CLASS B COMMON STOCK TO TW MEDIA HOLDINGS LLC. 03 THE AMENDMENT AND RESTATEMENT OF OUR AMENDED Mgmt For For AND RESTATED 1995 STOCK INCENTIVE PLAN. 04 THE APPOINTMENT OF DELOITTE LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY IN RESPECT OF THE FISCAL YEAR ENDING DECEMBER 31, 2009 AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO APPROVE THEIR FEE.-------------------------------------------------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO LTD Agenda Number: 701886814 - -------------------------------------------------------------------------------------------------------------------------- Security: G2112Y109 Meeting Type: AGM Ticker: Meeting Date: 14-May-2009 ISIN: KYG2112Y1098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE RESOLUTIONS. THANK YOU. 1. Receive and adopt the audited financial statements Mgmt For For and the reports of the Directors and the Auditors [Directors] and the Auditors of the Company for the YE 31 DEC 2008 2.A Declare a final dividend for the YE 31 DEC 2008 Mgmt For For to the shareholders of the Company which shall be paid out of the share premium account of the Company, if necessary, subject to provisions of the Companies Law [2007 revision] of the Cayman Islands 2.B Declare a final special dividend for the YE Mgmt For For 31 DEC 2008 to the shareholders of the Company which shall be paid out of the share premium account of the Company, if necessary, subject to provisions of the Companies Law [2007 revision] of the Cayman Islands 3.A Re-elect Mr. Mak Kin Kwong as a Director and Mgmt For For authorize the Board of Directors of the Company to fix his remuneration 3.B Re-elect Dr. Xiang Bing as a Director and authorize Mgmt For For the Board of Directors of the Company to fix his remuneration 4. Re-appoint Messrs. PricewaterhouseCoopers, Certified Mgmt For For Public Accountants, as the Auditors of the Company until the conclusion of the next AGM and authorize the Board to fix their remuneration 5. Authorize the Directors, subject to this Resolution, Mgmt For For a general mandate granted to the Directors during the relevant period to allot, issue and deal with additional shares of HKD 0.01 in the share capital of the Company [Shares] and to make or grant offers, agreements and options or warrants which would or might require the exercise of such powers during and after the end of relevant period, not exceeding 20% of the aggregate nominal amount of the share capital of the Company, otherwise than pursuant to: i) a rights issue; or ii) any option scheme or similar arrangement for the time being adopted by the Company for the purpose of granting or issuing Shares or rights to the acquire Shares of the Company to the Directors, officers and/or employees of the Company and/or any of its subsidiaries; or iii) any scrip dividend or similar arrangement pursuant to the Articles of Association of the Company for time to time; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company required by the Company's Articles of Association or any applicable Law to be held] 6. Authorize the Directors, a general mandate given Mgmt For For during the relevant period to purchase or otherwise acquire shares of the Company in accordance with all applicable laws and requirements of the Rules Governing the Listing of securities on The Stock Exchange of Hong Kong Limited, or not exceeding 10% of the aggregate nominal amount of the share capital of the Company; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company required by the Company's Articles of Association or any applicable Law to be held] 7. Approve, conditional upon the passing of Resolutions Mgmt For For 5 and 6, the aggregate nominal amount of the Shares which are purchased or otherwise acquired by the Company pursuant to Resolution 6 shall be added to the aggregate nominal amount of the Shares which may be issued pursuant to Resolution 5, provided that such aggregated amount shall not exceed 10% of the aggregate nominal amount of the issued share capital of the Company as at the date of this resolution 8. Authorize the Board to pay out of the share Mgmt For For premium account of the Company such interim dividends to shareholders as may be declared from time to time during the period from the passing of the resolution until 31 DEC 2009 up to a maximum amount of HKD 500,000,000, subject to provisions of the Companies Law [2007 revision] of the Cayman Islands - -------------------------------------------------------------------------------------------------------------------------- CHINA ECOTEK CORP Agenda Number: 701996348 - -------------------------------------------------------------------------------------------------------------------------- Security: Y1416K104 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2009 ISIN: TW0001535003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A.1 The 2008 business reports and financial statements Non-Voting A.2 The 2008 audited reports Non-Voting A.3 Other presentations Non-Voting B.1 Approve the 2008 business reports and financial Mgmt For For statements B.2 Approve the 2008 profit distribution; proposed Mgmt For For cash dividend: TWD 2.0 per share B.3 Approve to revise the procedures of endorsement Mgmt For For and guarantee B.4 Approve to revise the procedures of asset acquisition Mgmt For For or disposal B.5 Extraordinary motions Mgmt Abstain For - -------------------------------------------------------------------------------------------------------------------------- CHINA INFRASTRUCTURE MACHINERY HOLDINGS LTD Agenda Number: 701650841 - -------------------------------------------------------------------------------------------------------------------------- Security: G2111M122 Meeting Type: EGM Ticker: Meeting Date: 18-Jul-2008 ISIN: KYG2111M1226 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve, subject to and conditional upon the Mgmt Against Against approval of the Registrar of Companies in the Cayman Islands, to change the name of the Company China Infrastructure Machinery Holding Limited to Lonking Holdings Limited and the existing Chinese name, which was adopted for identification purposes only, will remain unchanged; and authorize the Directors of the Company to do all such acts, and execute such deeds and things as they may, in their absolute discretion, deem fit in order to effect such change of name - -------------------------------------------------------------------------------------------------------------------------- CHINA LIFESTYLE FOOD AND BEVERAGES GROUP LTD Agenda Number: 701952752 - -------------------------------------------------------------------------------------------------------------------------- Security: G2155A109 Meeting Type: AGM Ticker: Meeting Date: 28-May-2009 ISIN: BMG2155A1099 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors' report and Mgmt For For audited financial statements of the Company for the FYE 31 DEC 2008 together with the Independent Auditor's report thereon 2. Approve the payment of the Directors' fees of Mgmt Abstain Against USD 240,000 for the FYE 31 DEC 2008 3. Re-elect Mr. Li Hung Kong as a Director of the Mgmt Abstain Against Company, who retires by rotation pursuant to Bye-Law 86 of the Company's Bye-Laws 4. Re-elect Mr. Zheng Yu Shuang as a Director of Mgmt Abstain Against the Company, who retires by rotation pursuant to Bye-Law 86 of the Company's Bye-Laws 5. Re-elect Mr. Zheng Yu Long as a Director of Mgmt Abstain Against the Company, who retires by rotation pursuant to Bye-Law 86 of the Company's Bye-Laws 6. Re-appoint Messrs. PricewaterhouseCoopers LLP Mgmt For For as the Auditors of the Company and authorize the Directors to fix their remuneration 7. Authorize the Directors pursuant to the provisions Mgmt Against Against of Rule 806 of the Listing manual of the Singapore Exchange Securities Trading Limited [SGX-ST] the Directors be empowered to allot and issue shares and convertible securities in the capital of the Company at any time and upon such terms and conditions and for such purposes as the Directors may in their absolute discretion deem fit provided that the aggregate number of shares [including shares to be issued in accordance with the terms of convertible securities issued made or granted pursuant to this resolution] to be allotted and issued pursuant to this resolution shall not exceed 50% of the total number of issued shares excluding treasury shares of the Company at the time of the passing of this resolution; the aggregate number of shares and convertible securities to be issued other than on a pro-rata basis to existing shareholders of the Company shall not exceed 20% of the total number of issued shares excluding treasury shares of the Company at the time of the passing of this resolution; the aggregate number of shares that may be issued under this resolution, the percentage of issued share capital if based on the issued share capital of the Company at the time of the passing of this resolution, after adjusting for: (i) new shares arising from the conversion or exercise of convertible securities; (ii) new shares arising from exercising share options or vesting of share awards outstanding or subsisting at the time of the passing of the resolution approving the mandate, provided the options or awards were granted in compliance with Part VIII of Chapter 8 of the SGX-ST Listing Manual; and (iii) any subsequent bonus issue, consolidation or subdivision of shares; the 50% limit in this resolution above may be increased to 100% for the Company to undertake pro-rata renounceable rights issues; [Authority expire until conclusion of the Company next AGM of the Company or the date by which the next AGM of the Company's Bye-Laws to be held] 8. Authorize the Directors pursuant to the share Mgmt Against Against issue mandate in the Resolution 7 being obtained, to issue new shares other than on a pro-rata basis to shareholders of the Company at an issue price per new share which shall be determined by the Directors in their absolute discretion that such price shall not represent more than a 20% discount for new shares to the weighted average price per share determined in accordance with the requirements of the SGX-ST 9. Authorize the Directors of the Company to offer Mgmt Against Against and grant options from time to time in accordance with the provisions of the China Lifestyle Employee's Share Option Scheme [the Scheme] and pursuant to the provisions of Rule 806 of the Listing Manual of the SGX-ST, to allot and issue from time to time such number of shares in the capital of the Company as may be required to be issued pursuant to the exercise of options granted under the Scheme provided that the aggregate number of shares to be issued pursuant to the Scheme shall not exceed 15% of the total number of issued shares excluding treasury shares of the Company from time to time as determined in accordance with the provisions of the Scheme Transact any other business Non-Voting - -------------------------------------------------------------------------------------------------------------------------- CHINA POWER NEW ENERGY DEVELOPMENT CO LTD Agenda Number: 701696900 - -------------------------------------------------------------------------------------------------------------------------- Security: G2157E109 Meeting Type: AGM Ticker: Meeting Date: 26-Sep-2008 ISIN: BMG2157E1093 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and receive the audited consolidated Mgmt For For financial statements of the Company and the reports of the Directors and of the Auditors for the YE 30 APR 2008 2.A Re-elect Mr. Wang Hao as a Director Mgmt For For 2.B Re-elect Dr. Chow King Wai as a Director Mgmt For For 2.C Re-elect Mr. Chu Kar Wing as a Director Mgmt For For 2.D Re-elect Mr. Liu Genyu as a Director Mgmt For For 2.E Re-elect Mr. Cheng Chi as a Director Mgmt For For 2.F Approve to fix the maximum number of Directors Mgmt For For 2.G Authorize the Board of Directors to appoint Mgmt For For additional Directors not exceeding the maximum number fixed 2.H Authorize the Board of Directors to fix the Mgmt For For respective Directors' remuneration 3. Re-appoint CCIF CPA Limited as the Auditors Mgmt For For of the Company and authorize the Board of Directors to fix Auditors remuneration 4. Authorize the Directors of the Company to purchase Mgmt For For its shares, subject to and in accordance with the applicable laws, during the relevant period, not exceeding 10% of the total nominal amount of the share capital of the Company in issue at the date of passing this resolution; and [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Bye-laws of the Company or any applicable laws to be held] 5. Authorize the Directors of the Company, to allot, Mgmt For For issue and deal with authorized and unissued shares in the capital of the Company and to make or grant offers, agreements and options which might require the exercise of such powers during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company on the date of passing this resolution, otherwise than pursuant to: i) a rights issue [as specified]; or ii) the exercise of options under a share option scheme of the Company, or the exercise of subscription or conversion rights attaching to any securities which are convertible into ordinary shares of the Company; or iii) any scrip dividend or similar arrangements providing for the allotment of shares in lieu of the whole or part of a dividend on shares of the Company in accordance with the Bye-laws of the Company; and [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Bye-laws of the Company or any applicable laws to be held] 6. Approve, conditional upon the passing of the Mgmt For For Resolutions 4 and 5, to extend the general mandate granted referred in Resolution 5 by the addition to the aggregate nominal amount of shares which may be allotted and issued by the Directors pursuant to such general mandate of an amount representing the aggregate nominal amount of shares purchased by the Company pursuant to the mandate referred to in the Resolution 4, provided that such amount shall not exceed 10% of the aggregate nominal amount of the issued ordinary share capital of the Company at the date of passing this resolution - -------------------------------------------------------------------------------------------------------------------------- CHINA POWER NEW ENERGY DEVELOPMENT CO LTD Agenda Number: 701816879 - -------------------------------------------------------------------------------------------------------------------------- Security: G2157E109 Meeting Type: SGM Ticker: Meeting Date: 09-Mar-2009 ISIN: BMG2157E1093 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting VOTE 'IN FAVOR' OR "AGAINST" ONLY FOR RESOLUTION 1. THANK YOU. 1. Appoint PricewaterhouseCoopers as a Auditor Mgmt For For of the Company to hold office until the conclusion of the next AGM of the Company at a remuneration to be fixed by the Board of Directors of the Company - -------------------------------------------------------------------------------------------------------------------------- CHINA POWER NEW ENERGY DEVELOPMENT CO LTD Agenda Number: 701934158 - -------------------------------------------------------------------------------------------------------------------------- Security: G2157E109 Meeting Type: AGM Ticker: Meeting Date: 10-Jun-2009 ISIN: BMG2157E1093 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE RESOLUTIONS. THANK YOU. 1. Approve the audited consolidated financial statements Mgmt For For of the Company and the reports of the Directors and the Auditors for the 8 months ended 31 DEC 2008 2. Re-elect Mr. Zhao Xinyan as an Executive Director Mgmt For For of the Company 3. Re-elect Mr. Clive William Oxley as an Executive Mgmt For For Director of the Company 4. Re-elect Mr. Wong Kwok Tai as an Independent Mgmt For For Non-executive Director of the Company 5. Approve to fix the maximum number of Directors Mgmt For For 6. Authorize the Board of Directors to appoint Mgmt For For additional Directors not exceeding the maximum number fixed 7. Authorize the Board of Directors to fix the Mgmt For For respective Directors' remuneration 8. Re-appoint PricewaterhouseCoopers as the Auditor Mgmt For For and authorize the Board of Directors to fix the Auditors remuneration S.9 Authorize the Directors of the Company to purchase Mgmt For For its shares, subject to and in accordance with the applicable laws, during the relevant period, not exceeding 10% of the total nominal amount of the share capital of the Company in issue at the date of passing this resolution; and [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Bye-laws of the Company or any applicable laws to be held] S.10 Authorize the Directors of the Company, to allot, Mgmt For For issue and deal with authorized and unissued shares in the capital of the Company and to make or grant offers, agreements and options which might require the exercise of such powers during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company on the date of passing this resolution, otherwise than pursuant to: i) a rights issue [as specified]; or ii) the exercise of options under a share option scheme of the Company, or the exercise of subscription or conversion rights attaching to any securities which are convertible into ordinary shares of the Company; or iii) any scrip dividend or similar arrangements providing for the allotment of shares in lieu of the whole or part of a dividend on shares of the Company in accordance with the Bye-laws of the Company; and [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Bye-laws of the Company or any applicable laws to be held] S.11 Approve, conditional upon the passing of the Mgmt For For Resolutions 9 and 10, to extend the general mandate granted referred in Resolution 10 by the addition to the aggregate nominal amount of shares which may be allotted and issued by the Directors pursuant to such general mandate of an amount representing the aggregate nominal amount of shares purchased by the Company pursuant to the mandate referred to in the Resolution 4, provided that such amount shall not exceed 10% of the aggregate nominal amount of the issued ordinary share capital of the Company at the date of passing this resolution PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF ACTUAL RECORD DATE AND ORDINARY RESOLUTIONS CHANGED TO SPECIAL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. - -------------------------------------------------------------------------------------------------------------------------- CHINA PPTYS GROUP LTD Agenda Number: 701932988 - -------------------------------------------------------------------------------------------------------------------------- Security: G2159A105 Meeting Type: AGM Ticker: Meeting Date: 02-Jun-2009 ISIN: KYG2159A1058 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE RESOLUTIONS. THANK YOU. 1. Receive and approve the audited consolidated Mgmt For For financial statements of the Company and the reports of the Directors and the Auditors for the YE 31 DEC 2008 2.A Re-elect Dr. Wang Shih Chang, George as an Executive Mgmt For For Director 2.B Re-elect Mr. Kwan Kai Cheong as a Non-Executive Mgmt For For Director 2.C Re-elect Mr. Luk Koon Hoo as an Independent Mgmt For For Non-Executive Director 2.D Authorize the Board of Directors to fix the Mgmt For For Directors' remuneration 3. Re-appoint Messrs. Deloitte Touche Tohmatsu Mgmt For For as the Auditor of the Company and authorize the Board of Directors to fix their remuneration 4. Authorize the Directors of the Company, to purchase Mgmt For For its shares in the capital of the Company, during the relevant period, subject to and in accordance with all applicable laws, not exceeding 10% of the total nominal amount of the share capital in issue of date of passing of this resolution; and [Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM of the Company is required by the Articles of Association of the Company or any applicable laws to be held] 5. Authorize the Directors of the Company, to allot, Mgmt For For issue and deal with authorized and unissued shares in the capital of the Company and make or grant offers, agreements and options, during and after the end of the relevant period, not exceeding the aggregate of 20% of the aggregate nominal amount of the issued share capital of the Company on the date of passing this resolution, otherwise than pursuant to i) a rights issue; or ii) exercise of options under a share option scheme of the Company; or iii) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend on shares of the company in accordance with the Articles of Association of the Company; [Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM of the Company is required by the Articles of Association of the Company or any applicable laws to be held] 6. Approve, conditional upon the passing of Resolutions Mgmt For For 4 and 5, to extend the general mandate referred to in Resolution 5 above by the addition to the aggregate nominal amount of shares which may be allotted and issued or agreed conditionally or unconditionally to be allotted and issued by the Directors pursuant to such general mandate of an amount representing the aggregate nominal amount of shares purchased by the Company pursuant to the mandate referred to in Resolution 4, above, provided that such amount shall not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue on the date of the passing of this resolution S.7 Amend the Articles 2, 59[1], 66, 67, 68, 69, Mgmt For For 70, 73, 75[1], 84[2] and 86[3] of the Articles of Association of the Company, as specified - -------------------------------------------------------------------------------------------------------------------------- CHINA PROPERTIES GROUP LIMITED Agenda Number: 701792411 - -------------------------------------------------------------------------------------------------------------------------- Security: G2159A105 Meeting Type: EGM Ticker: Meeting Date: 22-Jan-2009 ISIN: KYG2159A1058 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting VOTE "FOR" OR "AGAINST" ONLY FOR RESOLUTION NUMBER 1. THANK YOU. S.1 Approve, subject to and conditional upon, inter Mgmt Abstain Against alia, the Registrar of Companies in the Cayman Islands, to change the name of the Company from "China Properties Group Limited " to "China Properties Group Ltd" and then from "China Properties Group Ltd" to "China Properties Group Limited" with effect from the date of entry of the new names on the register maintained by the Registrar of Companies in the Cayman Islands, and authorize the Directors of the Company to do all such acts and sign all such documents as they may, in their absolute discretion, deem appropriate to effect and implement the foregoing - -------------------------------------------------------------------------------------------------------------------------- CHINA RARE EARTH HOLDINGS LTD Agenda Number: 701937661 - -------------------------------------------------------------------------------------------------------------------------- Security: G21089100 Meeting Type: AGM Ticker: Meeting Date: 04-Jun-2009 ISIN: KYG210891001 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management "PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting VOTE ''IN FAVOR" OR "AGAINST" FOR ALL RESOLUTIONS. THANK YOU." 1. Receive the audited consolidated financial statements Mgmt For For of the Company and its subsidiaries for the YE 31 DEC 2008 and the Directors' report and the Independent Auditor's report thereon 2.a Re-elect Ms. Qian Yuanying as a Director Mgmt For For 2.b Re-elect Mr. Liu Yujiu as a Director Mgmt For For 2.c Re-elect Mr. Huang Chunhua as a Director Mgmt For For 2.d Authorize the Board of Directors to fix the Mgmt For For Directors' remuneration 3. Re-appoint the retiring Auditors, CCIF CPA Limited Mgmt For For and authorize the Board of Directors to fix their remuneration 4. Authorize the Directors of the Company, during Mgmt For For the Relevant Period [as specified in Paragraph [d] below], to allot, issue and deal with the unissued shares of HKD 0.10 each in the capital of the Company and to make or grant offers, agreements and options, including warrants to subscribe for shares, which would or might require the exercise of such powers be and is hereby generally and unconditionally approved; to make or grant offers, agreements and options which would or might require the exercise of such powers after the end of the relevant period; the aggregate nominal amount of share capital allotted or agreed conditionally or unconditionally to be allotted [whether pursuant to an option or otherwise] and issued by the Directors of the Company pursuant to the approval in Paragraph [a] above, otherwise than pursuant to: i) a rights issue [as specified]; or ii) any Share Option Scheme of the Company; or iii) any issue of shares in lieu of the whole or part of a dividend on shares in accordance with the Articles of Association of the Company and other relevant regulations; or iv) any issue of shares upon the exercise of rights of subscription or conversion under the terms of any warrants of the Company or any securities which are convertible into shares, shall not exceed 20% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing of this resolution, and the said approval shall be limited accordingly; [Authority expires at the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by any applicable law or the Articles of Association of the Company to be held] 5. Authorize the Directors of the Company, during Mgmt For For the Relevant Period [as specified in Paragraph [c] below], to purchase shares of HKD 0.10 each in the capital of the Company on The Stock Exchange of Hong Kong Limited [the "Stock Exchange"], or any other Stock Exchange on which the shares of the Company may be listed and recognized by the Securities and Futures Commission of Hong Kong and the Stock Exchange for such purpose, and subject to and in accordance with the rules and regulations of the Securities and Futures Commission of Hong Kong, the Stock Exchange, the Companies Law, Chapter 22 [Law 3 of 1961, as consolidated and revised] of the Cayman Islands and all other applicable laws in this regard, be and is hereby generally and unconditionally approved; b) the aggregate nominal amount of shares of the Company which may be purchased or agreed to be purchased by the Company pursuant to the approval in Paragraph [a] above during the Relevant Period shall not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution and the said approval shall be limited accordingly; and [Authority expires at the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by any applicable law or the Articles of Association of the Company to be held] 6. Approve, conditional on the passing of Resolution Mgmt For For 4 and 5, the general mandate granted to the Directors to allot, issue and deal with additional shares of the Company pursuant to Resolution 4 above be and is hereby extended by the addition thereto of an amount representing the aggregate nominal amount of the share capital of the Company purchased or agreed to be purchased by the Company under the authority granted pursuant to Resolution 5 above, provided that such amount shall not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution - -------------------------------------------------------------------------------------------------------------------------- CHROMA ATE INC Agenda Number: 701823608 - -------------------------------------------------------------------------------------------------------------------------- Security: Y1604M102 Meeting Type: AGM Ticker: Meeting Date: 22-May-2009 ISIN: TW0002360005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A.1 The 2008 business operations Non-Voting A.2 The 2008 audited reports Non-Voting A.3 The status of endorsement and guarantee Non-Voting A.4 The status of buyback treasury stock Non-Voting A.5 Other presentations Non-Voting B.1 Approve the 2008 business report and the financial Mgmt For For statements B.2 Approve the 2008 profit distribution proposed Mgmt For For cash dividend : TWD 2 per share B.3 Approve to issue the new shares from retained Mgmt For For earnings proposed stock dividend: 50 shares for 1000 shares held B.4 Approve to revise the Articles of Incorporation Mgmt For For B.5 Approve to revise the procedures of endorsement Mgmt For For and guarantee B.6 Approve to revise the procedures of monetary Mgmt For For loan B.7 Other issues and Extraordinary Motions Mgmt Abstain For - -------------------------------------------------------------------------------------------------------------------------- CHUNGDAHM LEARNING- INC Agenda Number: 701826604 - -------------------------------------------------------------------------------------------------------------------------- Security: Y1670J108 Meeting Type: AGM Ticker: Meeting Date: 18-Mar-2009 ISIN: KR7096240007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTING Non-Voting OPTION IN KOREA. THANK YOU. 1. Approve the financial statement Mgmt For For 2. Approve the partial amendment to the Articles Mgmt For For of Incorporation 3. Elect 1 Executive Director, 1 outside Director Mgmt For For 4. Approve the limit of remuneration for the Directors Mgmt For For 5. Approve the limit of remuneration for the Auditors Mgmt For For 6. Approve the stock option for staff Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CIA HERING SA, BRASIL Agenda Number: 701724963 - -------------------------------------------------------------------------------------------------------------------------- Security: P50753105 Meeting Type: EGM Ticker: Meeting Date: 30-Oct-2008 ISIN: BRHGTXACNOR9 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE I. Approve to reduce the share capital of the Company Mgmt For For in the amount of BRL 151,948,362.13, corresponding to the balance of accumulated losses, calculated in the financial statements of the Company prepared on 31 DEC 2007, and amend the wording of the main part of Article 5 of the Corporate Bylaws II. Approve the reversion of the revaluation reserve Mgmt For For to be in compliance with Law 11,638 of 28 DEC 2007 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting IN MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. - -------------------------------------------------------------------------------------------------------------------------- CIA VALE DO RIO DOCE Agenda Number: 701777332 - -------------------------------------------------------------------------------------------------------------------------- Security: P2605D109 Meeting Type: EGM Ticker: Meeting Date: 29-Dec-2008 ISIN: BRVALEACNPA3 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN Non-Voting VOTE ON ITEMS 1, 2, 3, 4, 6 AND 7 ONLY. THANK YOU. 1. Approve, the terms of the Articles 224 and 225 Mgmt For For of Law number 6404/76, the protocol and justification of the merger of Mineracao Onca Puma S.A. a full subsidiary of Vale 2. Ratify the appointment of Acal Consultoria E Mgmt For For Auditoria S/S, the specialized Company hired to carry out the valuation of Mineracao Onca Puma S.A. 3. Approve the respective valuation report prepared Mgmt For For by the specialized Company 4. Approve the merger, without an increase in capital Mgmt For For and without the issuance of new shares, of Mineracao Onca Puma S.A. by Vale 5. Ratify the nominations of full and alternate Non-Voting Members of the Board of Directors made at the meetings of that collegiate body held on 17 APR 2008 and 21 MAY 2008 under the terms of Article 11-10 of the Corporate By-Laws 6. Amend Article 1 of the Corporate Bylaws to replace Mgmt For For the expression CVRD by Vale to be consistent with the Company's new brand 7. Amend the Articles 5 and 6 of the Corporate Mgmt For For Bylaws to reflect the increase in capital ratified in the meetings of the Board of Directors held on 22 JUL 2008 and 05 AUG 2008 PLEASE NOTE THAT VOTES IN FAVOR 'AND' AGAINST Non-Voting I N THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABS TAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU.-------------------------------------------------------------------------------------------------------------------------- CIA VALE DO RIO DOCE, RIO DE JANEIRO Agenda Number: 701849599 - -------------------------------------------------------------------------------------------------------------------------- Security: P2605D109 Meeting Type: EGM Ticker: Meeting Date: 16-Apr-2009 ISIN: BRVALEACNPA3 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST" Non-Voting IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ALL ITEMS. THANK YOU. 1. Approve the change of the corporate name of Mgmt For For the Company to vale S.A., with the consequent amendment of Article 1 of the corporate Bylaws, which seeks to consolidate the new visual identity of the Company 2. Amend the Article 5 of the corporate By Laws Mgmt For For to reflect the capital increase ratified at the meetings of the Board of Directors held on 22 JUL 2008 and 05 AUG 2008 - -------------------------------------------------------------------------------------------------------------------------- CIA VALE DO RIO DOCE, RIO DE JANEIRO Agenda Number: 701849777 - -------------------------------------------------------------------------------------------------------------------------- Security: P2605D109 Meeting Type: AGM Ticker: Meeting Date: 16-Apr-2009 ISIN: BRVALEACNPA3 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT VOTES IN FAVOR 'AND' AGAINST Non-Voting IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN ARE ALLOWED. THANK YOU. PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ALL ITEMS. THANK YOU. 1. Approve to examine, discuss and vote upon the Mgmt For For Board of Directors annual report, the financial statements, relating to FYE 31 DEC 2008 2. Approve the distribution of the fiscal years Mgmt For For net profits and the budget of capital of the Company 3. Elect the Members of the Board of Directors Mgmt For For 4. Elect the Members of the Finance Committee Mgmt For For 5. Approve to set the Directors and Finance Committees Mgmt For For global remuneration - -------------------------------------------------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Agenda Number: 932983869 - -------------------------------------------------------------------------------------------------------------------------- Security: 204412100 Meeting Type: Special Ticker: RIOPR Meeting Date: 29-Dec-2008 ISIN: US2044121000 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE APPROVAL FOR THE PROTOCOL AND JUSTIFICATION Mgmt For For OF THE CONSOLIDARION OF MINERACAO ONCA PUMA S.A. INTO VALE PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW. 02 TO RATIFY THE APPOINTMENT OF ACAL CONSULTORIA Mgmt For For E AUDITOR S/S, THE EXPERTS HIRED TO APPRAISE THE VALUE OF MINERACAO ONCA PUMA S.A. 03 TO DECIDE ON THE APPRAISAL REPORT, PREPARED Mgmt For For BY THE EXPERT APPRAISERS. 04 THE APPROVAL FOR THE CONSOLIDATION OF MINERACAO Mgmt For For ONCA PUMA S.A. INTO VALE, WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW VALE SHARES. 05 TO AMEND ARTICLE 1 OF VALE'S BY-LAWS IN ORDER Mgmt For For TO REPLACE THE ACRONYM "CVRD" FOR "VALE" IN ACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION. 06 TO ADJUST ARTICLES 5 AND 6 OF VALE'S BY-LAWS Mgmt For For 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 Agenda Number: 933027941 - -------------------------------------------------------------------------------------------------------------------------- Security: 204412100 Meeting Type: Special Ticker: RIOPR Meeting Date: 16-Apr-2009 ISIN: US2044121000 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1A APPRECIATION OF THE MANAGEMENTS' REPORT AND Mgmt For For ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 O1B PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt For For SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR VALE O1C APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For V O1D APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For O1E ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt For For MANAGEMENT AND FISCAL COUNCIL MEMBERS E2A TO CHANGE THE LEGAL NAME OF THE COMPANY TO "VALE Mgmt For For S.A.", WITH THE CONSEQUENT AMENDMENT OF ARTICLE 1 OF VALE'S BY-LAWS IN ACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION E2B TO ADJUST ARTICLE 5 OF VALE'S BY-LAWS TO REFLECT Mgmt For For THE CAPITAL INCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ON JULY 22, 2008 AND AUGUST 05, 2008 - -------------------------------------------------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Agenda Number: 701950378 - -------------------------------------------------------------------------------------------------------------------------- Security: P2605D109 Meeting Type: EGM Ticker: Meeting Date: 22-May-2009 ISIN: BRVALEACNPA3 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 566687 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST" Non-Voting IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ALL ITEMS. THANK YOU. 1. Approve to change the corporate name of the Mgmt For For Company to Vale S.A., with the consequent amendment of Article 1 of the Corporate Bylaws, which seeks to consolidate the new visual identity of the Company 2. Amend the Article 5th of the Corporate Bylaws Mgmt For For to reflect the capital increase ratified at the meetings of the Board of Directors held on 22 JUL 2008 and 05 AUG 2008 - -------------------------------------------------------------------------------------------------------------------------- CORPORACION GEO SAB DE CV Agenda Number: 701833368 - -------------------------------------------------------------------------------------------------------------------------- Security: P3142C117 Meeting Type: OGM Ticker: Meeting Date: 20-Mar-2009 ISIN: MXP3142C1177 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I. Receive the report from the Board of Directors Mgmt For For under the terms of Article 172 of the General Mercantile Company law and Article 28, subsection IV of the securities market law concerning the operations and results of the Company and the operations and activities in which it intervened in accordance with the securities market law during the FYE on 31 DEC 2007, including the individual and consolidated financial statements of the Company and the report on the compliance with the tax obligations in accordance with that provided by subsection XX of Article 86 of the income tax law II. Receive the report of the Director General in Mgmt For For accordance with the Article 172 of the General Mercantile Company law and 28, Section IV line B of the securities market law accompanied by the opinion of the outside Auditor and the opinion of the Board of Director's regarding the report of the Director General in compliance with Article 21 of the corporate ByLaws III. Receive the annual report of the Audit and corporate Mgmt For For practices committee on its activities in accordance with the Article 36, part IV line A of the corporate bylaws and Article 28 , part IV, line A of the security market law IV. Approve the allocation of results from the FYE Mgmt For For on 31 DEC 2008 V. Approve to determine the maximum amount of funds Mgmt For For that can be allocated to purchase of the Company's own shares in accordance with Article 12 of the Corporate bylaws and Article 56, line IV, of the securities market law VI. Appoint the Members of the Board of Directors Mgmt For For and Secretary for the Company VII. Ratify the Members of the Audit and corporate Mgmt For For practices committee; appoint the Chairperson of each one of said committees in compliance with that which is provided in the Article 43 of the securities market law VIII Approve the remuneration for Members of the Mgmt For For Board of Directors of the Company, full and alternate, Secretary and Members of the Audit and corporate practice committee IX. Approve the designation of delegates who will Mgmt For For carry out and formalize the resolutions passed by the AGM - -------------------------------------------------------------------------------------------------------------------------- CREDICORP LTD. Agenda Number: 933006721 - -------------------------------------------------------------------------------------------------------------------------- Security: G2519Y108 Meeting Type: Annual Ticker: BAP Meeting Date: 31-Mar-2009 ISIN: BMG2519Y1084 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND APPROVE THE ANNUAL REPORT OF Mgmt For For THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2008. 02 TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2008, INCLUDING THE REPORT OF THE INDEPENDENT AUDITORS OF THE COMPANY THEREON. 03 TO APPOINT THE EXTERNAL AUDITORS OF THE COMPANY Mgmt For For TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, IN ACCORDANCE WITH THE PROPOSAL AND RECOMMENDATION OF THE AUDIT COMMITTEE AND AUTHORIZATION BY THE BOARD OF DIRECTORS TO APPROVE THE AUDITOR FEES WHO IN TURN HAVE DELEGATED SUCH FUNCTION TO THE AUDIT COMMITTEE. - -------------------------------------------------------------------------------------------------------------------------- CREMER S A Agenda Number: 701736829 - -------------------------------------------------------------------------------------------------------------------------- Security: P3284T100 Meeting Type: EGM Ticker: Meeting Date: 28-Oct-2008 ISIN: BRCREMACNOR2 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. I. Approve the suppression of Article 49 of the Mgmt Against Against Corporate Bylaws of the Company, which deals with the protection of the diffuse shareholder base and imposes the obligation of making a public tender offer for the acquisition of all of the other shares issued by the Company at the prices and under the conditions there established on a shareholder who acquires or becomes the owner of shares in an amount equal to or greater than 20% of the share capital II. Approve the consolidation of the Corporate Bylaws Mgmt Against Against with renumbering and removal adjustments, for the purpose of reflecting the proposal mentioned in the preceding item - -------------------------------------------------------------------------------------------------------------------------- CSE GLOBAL LTD Agenda Number: 701898845 - -------------------------------------------------------------------------------------------------------------------------- Security: Y8346J107 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2009 ISIN: SG1G47869290 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors' report and Mgmt For For the audited accounts of the Company for the YE 31 DEC 2008 together with the Auditors' report thereon 2. Declare a final dividend of 3 cents per ordinary Mgmt For For shares[one-tier tax exempt] for the YE 31 DEC 2008 3. Re-elect Mr. Lee Soo Hoon as a Director of the Mgmt For For Company who retiring pursuant to Article 95 of the Articles of Association of the Company 4. Re-elect Mr. Sin Boon Ann as a Director of the Mgmt For For Company who retiring pursuant to Article 95 of the Articles of Association of the Company 5. Approve the payment of Directors' fees of SGD Mgmt For For 229,000 for the YE 31 DEC 2008 6. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For of the Company and to authorize the Directors of the Company to fix their remuneration Transact any other ordinary business Non-Voting - -------------------------------------------------------------------------------------------------------------------------- EDUCOMP SOLUTIONS LTD Agenda Number: 701954756 - -------------------------------------------------------------------------------------------------------------------------- Security: Y22514106 Meeting Type: OTH Ticker: Meeting Date: 10-Jun-2009 ISIN: INE216H01019 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. Non-Voting A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU S.1 Authorize the Board of Directors of the Company, Mgmt For For pursuant to the provisions of Section 372A and other applicable provisions, if any, of the Companies Act, 1956 [including any statutory modification[s] or re-enactment thereof, for the time being in force] and subject to the approval/consent of such appropriate authorities where necessary, the consent of the Company [hereinafter referred to as the Board which term shall include any Committee constituted by the Board or any person[s] to exercise the powers conferred on the Board by this Resolution] to make further investment, in one or more tranches, in Educomp Infrastructure & School Management Limited, by subscription, purchase or otherwise, in any securities comprising of equity shares, convertible or non convertible preference shares or debentures or by making loan, or by providing of security or guarantee in connection with a loan made by any other person to or to any other person by Educomp Infrastructure & School Management Limited upto INR 1500 Crores inclusive of existing INR 375 Crore investment, corporate guarantee, security already made/ given under the authority of the earlier resolutions passed by the Members of the Company, and this investment of INR 1500 Crores will be over and above INR 1000 Crore being the existing overall limit of investments approved by the Members of the Company in their earlier resolution[s], total investment/corporate guarantee/security to be provided/made/ given shall not exceed INR 2,500 Crore; authorize the Board, to negotiate and finalize the terms and conditions of the said investments, loans, guarantee and provision of security on behalf of the Company as it deem fit in the interest of the Company, to take all such actions and to settle all matters arising out of and incidental thereto, and to sign and execute all deeds, applications, documents and writings that may be required to be signed, on behalf of the Company, in connection with such investments, loans, guarantees and provision of security and generally to do all such acts, deeds and things that may be necessary, proper, expedient or incidental for the purpose of giving effect to this resolution 2. Authorize the Board of Directors of the Company, Mgmt For For pursuant to the provisions of Section 293(1)(a), and other applicable provisions, if any, of the Companies Act, 1956 and subject to the approvals, consents, permissions and sanctions as may be necessary from the concerned Statutory Authorities and subject to such terms and conditions as may be imposed by them, consent of the Company [the Board which expression shall also include a committee thereof] to sell and transfer, the Company's undertaking comprising of Vocational Education [VE Division] along with all the employees as well as assets and liabilities of the VE Division including all licenses, permits, consents and approvals whatsoever, as a going concern to Educomp Vocational Education Pvt. Ltd., Delhi, an Indirect Wholly-Owned Subsidiary of the Company, with effect from such date and for such consideration as the Board may deem appropriate arrived at based on the basis of the independent Valuation of the VE Division done by Grant Thomton, to be suitably adjusted at the date of actual transfer; authorize the Board, to do and perform all such acts, matters, deeds and things, as may be necessary, without further referring to the Members of the Company, including finalizing the terms and conditions, methods and modes in respect thereof, determining the exact effective date, if need to be changed, and finalizing and executing necessary documents including schemes, agreements, deeds of assignment / conveyance and such other documents as may be necessary or expedient in its own discretion and in the best interest of the Company including the power to delegate, to give effect to this resolution 3. Authorize the Board of Directors of the Company, Mgmt For For pursuant to the provisions of Section 293(1)(a) and other applicable provisions, if any, of the Companies Act, 1956 and subject to the approvals, consents, permissions and sanctions as may be necessary from the concerned Statutory Authorities and subject to such terms and conditions as may be imposed by them, consent of the Company [the Board which expression shall also include a committee thereof] to sell and transfer, the Company's undertaking comprising of Roots to Wings [RTW Division] along with all the employees as well as assets and liabilities of the RTW Division including all licenses, permits, consents and approvals whatsoever, as a going concern to Educomp Child Care Pvt. Ltd., Delhi, a Wholly-Owned Subsidiary of the Company with effect from such date and for such consideration, whether in cash or other than cash as the Board may deem appropriate, arrived at based on the basis of the independent Valuation of the RTW Division done by Grant Thomton, to be suitably adjusted at the date of actual transfer; authorize the Board to do and perform all such acts, matters, deeds and things, as may be necessary, without further referring to the Members of the Company, including finalizing the terms and conditions, methods and modes in respect thereof, determining the exact effective date, if need to be changed, and finalizing and executing necessary documents including schemes, agreements, deeds of assignment / conveyance and such other documents as may be necessary or expedient in its own discretion and in the best interest of the Company including the power to delegate, to give effect to this resolution 4. Authorize the Board of Directors of the Company, Mgmt For For in suppression of the earlier resolution passed on 25 NOV 2008, the consent of the Company [hereinafter referred to as "the Board", which term shall include any committee constituted by the Board or any person[s] to exercise the powers conferred on the Board by this Resolution] in terms of Section 293(1)(d) and other applicable provisions, if any, of the Companies Act, 1956 [including any statutory modifications or re-enactments thereof], to borrow, for the purpose of the Company's business, any sum or sums of money from time to time all its discretion in accordance with the Memorandum and Articles of Association of the Company notwithstanding that such sum or sums of money together with the moneys already borrowed by the Company [apart from temporary loans obtained or to be obtained from time to time from the Company's Bankers in the ordinary course of business] may exceed the aggregate of the paid-up capital of the Company and its free reserves that is to say, reserves and set apart for any specific purpose, provided that the aggregate of all sums borrowed by the Board from time to time and remaining outstanding shall not exceed, at any point of time INR 3,000 Crores over and above the aggregate of the paid-up capital and free reserves of the Company; authorize the Board to negotiate and finalize all the terms and conditions of all such moneys to be borrowed from time to time as to interest, repayment, securities, etc. as it may consider fit in the interest of the Company and to execute all agreements, deeds, undertakings, etc. and to do all such acts, deeds, matters and things as it may, in its absolute discretion deem fit, necessary, desirable or expedient for giving effect to this resolution 5. Authorize the Board of Directors, in the suppression Mgmt For For of Resolution passed in this regard by the shareholders through postal ballot on 25 NOV 2008 and pursuant to the provisions of Section 293(1)(a) and other applicable provisions, if any, of the Companies Act, 1956 and the Articles of Association of the Company, the consent of the Company to mortgage and/or change/ hypothecate any of its movable and/or immovable properties wherever situated, both present and future, or the whole, or substantially the whole, of the undertaking or undertakings of the Company on such terms and in such manner as the Board may think fit, together with power to take over the Management of the business or concern of the Company in certain event[s], for securing any loan obtained/to be obtained from, or securities issued/to be issued to, Bank[s], Financial or other institution[s], Mutual Fund[s], Non-Resident Indians [NRIs], Overseas Corporate Bodies [OCBs], Foreign Institutional Investors [FIIs] or any other person[s], body[ies] corporate, etc., whether shareholder of the Company or not [hereinafter collectively referred to as lenders], for an amount not exceeding INR 3000 Crores, together with interests, compound/additional interest, commitment charges, costs, expense and all other monies payable by the Company to the concerned lenders; authorize the Board to do all such acts, deeds and things and to sign all such documents as may be necessary, expedient and incidental thereto to give effect to this resolution-------------------------------------------------------------------------------------------------------------------------- EDUCOMP SOLUTIONS LTD, NEW DELHI Agenda Number: 701757277 - -------------------------------------------------------------------------------------------------------------------------- Security: Y22514106 Meeting Type: OTH Ticker: Meeting Date: 24-Nov-2008 ISIN: INE216H01019 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 514481 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. Non-Voting A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. S.1 Approve, pursuant to provisions of Section 81(IA) Mgmt For For and all other applicable provisions of Companies Act 1956, and in furtherance to the resolution passed by the shareholders through Postal Ballot on 24 MAY 2008, the Board of Directors [hereinafter referred to as the 'Board' which shall include any committees thereon] may offer allot equity shares of par value of INR 10 each of the Company ['Equity shares'] through depository receipt mechanism or directory to investors] and/or any other financial instruments, convertible into equity shares including warrants or otherwise in registered or bearer form and/or securities convertible into equity shares, securities linked to equity shares and or securities with or without detachable warrants with right exercisable by the warrant holders to convert or subscribe to equity share [all of which are hereinafter collectively referred as securities] or any combination of securities in 1 or more tranches, whether rupee denominated or denominated in foreign currency, to any eligible person including foreign resident investors [whether institutions, incorporated bodies, mutual funds, individuals or otherwise] non-resident Indians, stabilizing agents and/or any other categories of investors, including qualified institutional buyers such as public financial institutions, scheduled commercial banks, mutual funds, foreign venture capital investors, state industrial development financial institutions, venture capital funds, foreign venture capital investors, state industrial development corporations, insurance companies, pension funds and provident funds, whether they be shareholders of the Company or not [collectively called the 'Investors'] through public issues of prospectus, private placements, a qualified institutional placement on a private placement basis within the meaning of Chapter XIIIA of the Securities and Exchange Board of India disclosure and investor protection] guidelines, 2000 ['SEBI Guidelines'] or a combination thereof at such time or times, at such price or prices, at a discount or premium to market price of prices in such manner and on such terms and conditions including security, rate of interest etc, as may be deemed appropriate by the Board at its absolute discretion including the discretion to determine the categories of Investors to whom the offer, issue and allotment shall be made to the exclusion of other categories of investors at the time of such offer, issue and allotment considering the prevailing market conditions and other relevant factors and wherever necessary in consultation with Lead Managers other in foreign currency or equivalent Indian rupees inclusive of such premium as may be determined by the Board, in an any convertible foreign currency, as the Board as its absolute discretion may deem fit and appropriate, up to the aggregate amount approved by the resolution passed by the shareholders through postal ballot on 24 MAY 2008; and the securities to be so offered, issued and allotted shall be subject to provisions of Memorandum and Articles of Association of the Company and the relevant date for the determination of the price of the securities and/or the resultant equity shares, if any to be issued upon conversion or exchange of the securities issued by way of qualified institutional placement under Chapter XIIIA of the SEBI Guidelines shall be the date of the meeting; authorize the Board of the Company to decides to open the subject to appropriate adjustments in accordance with the applicable SEBI Guidelines ;the securities issued by way of qualified institutional placement under chapter XIIIA of the SEBI Guidelines shall be fully paid-up the allotment of such securities shall be completed within 12 months from the date of the shareholders resolution approving the proposed issue or such other time as may be allowed by SEBI Guidelines from time to time, the pricing of the securities shall be made subject to and in compliance with all applicable laws and regulations and the securities shall not be eligible to be sold for a period of 1 year from the date of allotment, except on a recognized stock exchange or except as may be permitted from time to time by the SEBI Guidelines; to appoint the Lead Mangers, underwriters, Guarantors, Depositories, Custodians, Registrars, Stabilizing agent, Trustees, Bankers, Advisors and all such agencies as may be involved or concerned in such offering of securities and to remunerate them by way of commission, brokerage, fees or the like and also to enter into and execute all such arrangements, agreements, memorandum documents etc with such agencies and to seek the listing of such securities in one or more national and/or international stock exchange(s) S.2 Authorize the Board of Directors [hereinafter Mgmt For For referred to as 'the Board' which terms shall be deemed to include any committee including Remuneration committee of the Board], pursuant to provisions of Section 81(1A) and all other applicable provisions of the Companies Act, 1956 Memorandum and Articles of Association of the Company and the Securities and Exchange Board of India [employee stock option scheme and employees stock purchase scheme] guidelines, 1999 the Reserve Bank of India or any relevant authority from the time to time, to the extent applicable and subject to such approvals, consents, permissions and sanctions as may be necessary and subject to such conditions and modifications as may be prescribed by them while granting such permissions, consents, authority and approval of the members of the Company, to frame the proposed ESOP Scheme 2008 and to create, issue, offer and allot in one or more tranches under the said proposed ESOP Scheme 2008 at any time to or for the benefit of employees and the Directors [except the Promoter Directors] of the Company such number of equity shares and/or equity linked instruments or securities which could give rise to the issue of equity shares [hereinafter collectively referred to as securities] of the Company initially not exceeding 2,50,000 options at such price and on such terms and conditions as may be fixed or determined by the Board in accordance with the guidelines or other applicable provisions of any law as may be prevailing at that time; and to formulate, evolve, decide upon and bring into effect any scheme [hereinafter referred to as the 'ESOP Scheme 2008] on such terms and conditions as contained in the relevant explanatory statement to this notice and to make any modification, charge, variation, alteration or revisions in the terms and conditions of the scheme from time to time including but not limited to amendment with respect to vesting period, exercise price, eligibility criteria, vesting schedule or to suspend, withdraw or revive the ESOP scheme 2008; and the new equity shares to be issued and allotted as stated aforesaid shall rank pari-passu with all the then existing equity shareholders of the Company for all purposes; and to take necessary steps for listing of the securities allotted under the ESOP Scheme 2008 in the Stock Exchanges where the securities of the Company are listed as per provisions of the listing agreement with the concerned stock exchanges and other applicable guidelines, rules and regulations; for the purpose of giving effect to any creation, offer, issue, allotment or listing of securities, the Board be and is hereby authorized on behalf of the Company to evolve, decide upon and bring into effect the Scheme and make any modifications, changes, variations, alterations or revisions in the said Scheme from time to time or to suspend, withdraw or revise the Scheme from time to time as maybe specified by any statutory authority and to do all such acts, deeds, matter and things as it may in its absolute discretion deem fit or necessary or desirable for such purpose and with power on behalf of the Company to settle any questions, difficulties, or doubts that may arise in this regard without requiring the Board to secure any further consent or approval of the Members S.3 Approve, the benefits of the Employee Stock Mgmt For For Option Scheme proposed under Resolution 2 of this notice and duly approved by the Members, be extended to such present and future permanent employees including the Managing Director/ the Whole-Time Directors of such subsidiary Companies of the Company, as may be decided by the Board of Directors of the Company [hereinafter referred to as 'the Board' which terms shall be deemed to include any committee including remuneration committee of the Board] S.4 Approve, pursuant to the provisions of Section Mgmt For For 31 and other applicable provisions of the Companies Act 1956, consent of the members of the Company to alter Articles of Association of the Company in such a manner that following new Article 10H be inserted after Article 10G in the existing Articles of Association of the Company as specified S.5 Approve the suppression of resolution passed Mgmt For For for fixing the borrowing powers of the Company to INR 1000 Crore at the AGM of the Company held on 24 AUG 2006 and pursuant to the provisions of Section 293(1)(d) and other applicable provisions, if any, of the Companies Act, 1956 and the Articles of Association of the Company, the consent of the Company; authorize the Board of Directors of the Company for borrowing, whether byway of term Loan/Equipment finance/ Cash Credit Facilities or the like from time to time any sum or sums of money at its discretion from National International Financial Institutions/ Banks or from Public/Bodies Corporate or from Government Body/Corporation or by way of issue of bonds/debentures on such terms and conditions and with or without security as the Board of Directors may think fit, from time to time for the purpose of the business of the Company notwithstanding that money to be borrowed together with moneys already borrowed by the Company and its preserves that is to say reserves not to set part of any aggregate of the paid-up capital of the Company and its free reserves, that is to say, reserves not to set part for any specific purpose, provided that the total amount up to which moneys may be borrowed by the Board of Directors [apart from the temporary loans obtained from Company's Banker] shall not exceed INR 2000 Crores outstanding at anytime S.6 Approve the suppression of resolution passed Mgmt For For in this regard by the shareholders through Postal Ballot on 16 JUN 2007 and pursuant to the provisions of Section 293(1)(a) and other applicable provisions, if any, of the Companies Act, 1956 and the Articles of Association of the Company, the consent of the Company; authorize the Board of Directors to mortgage and/or charge any of its movable and/or immovable properties wherever situated, both present and future, or the whole, or substantially the whole, of the undertaking or undertakings of the Company on such terms an in such manner as the Board may think fit, together with power to take over the Management of the business or concern of the Company in certain events, for securing any loan obtained to be obtained from, or securities issued/to be issued to, Bank(s), Financial or other institution(s), Mutual Fund(s), Non Resident Indians (NRIs), Overseas Corporate Bodies(OCBs), Foreign Institutional Investors(FIIs) or any other person(s), body(ies) Corporate, etc., whether shareholder of the Company or not [hereinafter collectively referred to as 'lenders'], for an amount not exceeding INR 2000 Crores, together with interests, compound/additional interest, commitment charges, costs, expenses and all other monies payable by the Company to the concerned lenders; to do all such acts, deeds and things and to sign all such documents as may be necessary, expedient and incidental thereto to give effect to this resolution; the Managing Director/ the Whole-Time Director and Company Secretary of the Company to file necessary forms with the Registrar of Companies and do all such acts, deeds and things and to sign all such documents as may be necessary to give effect to the above resolution - -------------------------------------------------------------------------------------------------------------------------- EURASIAN NATURAL RESOURCES CORPORATION PLC, LONDON Agenda Number: 701934449 - -------------------------------------------------------------------------------------------------------------------------- Security: G3215M109 Meeting Type: AGM Ticker: Meeting Date: 10-Jun-2009 ISIN: GB00B29BCK10 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the report and accounts for the YE 31 Mgmt For For DEC 2008 2. Declare a final dividend of 19 US cents ordinary Mgmt For For Shares 3. Approve the Directors' remuneration report for Mgmt For For the YE 31 DEC 2008 4. Re-elect Sir. David Cooksey as a Non-Executive Mgmt For For Director 5. Re-elect Mr. Gerhard Ammann as a Non-Executive Mgmt For For Director 6. Re-elect Sir. Paul Judge as a Non-Executive Mgmt For For Director 7. Re-elect Mr. Kenneth Olisa as a Non-Executive Mgmt For For Director 8. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors of the Company 9. Authorize the Audit Committee of the Board of Mgmt For For Directors to set the remuneration of the Auditors S.10 Authorize the Company, for the purpose of Section Mgmt For For 166 of the Companies Act 1985[the Act], to make market purchases [as specified in Section 163(3) of the Act] of up to 128,775,000 ordinary shares of USD 0.20 each in the capital of the Company[each an ordinary shares] on such terms and in such manner as the Directors may from time to time determine and where such ordinary shares are held as treasury shares, the Company may use them for the purposes set out in Section 162D of the Act, including for the purpose of its Employee Shares Scheme, at a minimum price of USD 0.20[exclusive expenses] and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; [Authority expires the earlier of the conclusion of the next AGM of the Company or 09 SEP 2010]; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry S.11 Approve, that a general meeting other than an Mgmt For For AGM be called on not less than 14 clear Days' notice S.12 Amend the Articles of Association with effect Mgmt Abstain Against from 01 OCT 2009 as specified - -------------------------------------------------------------------------------------------------------------------------- EVEN CONSTRUTORA E INCORPORADORA SA Agenda Number: 701713198 - -------------------------------------------------------------------------------------------------------------------------- Security: P3904U107 Meeting Type: EGM Ticker: Meeting Date: 07-Oct-2008 ISIN: BREVENACNOR8 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE I. Approve to increase the share capital of the Mgmt For For Company, in the amount of BRL 150,000,000.00, through the issuance for private subscription of 37,500,000 common, nominative shares of no par value, at the issue price of BRL 4.00 per common share, in accordance with Article 170, 1, III of Law number 640 4/76 II. Approve the amendment to the authorized share Mgmt For For capital Limit of the Company to BRL 1,000,000,000.00 III. Amend the Corporate Bylaws of the Company to Mgmt For For a reflect the updating of the amount of the share capital and amendment to the authorized share capital limit, B remove Article 43 and its respective Paragraphs C amend Articles 2, 20 and 37, D insert a new 4 to Article 12, renumbering the others, and E amend the structure of the Executive Committee of the Company IV. Approve the consolidation of the Corporate Bylaws Mgmt For For of the Company - -------------------------------------------------------------------------------------------------------------------------- FINETEC CORP, ANSONG Agenda Number: 701842343 - -------------------------------------------------------------------------------------------------------------------------- Security: Y2493X100 Meeting Type: AGM Ticker: Meeting Date: 28-Mar-2009 ISIN: KR7033500000 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTING Non-Voting OPTION IN KOREA. THANK YOU. 1. Approve the financial statement Mgmt For For 2. Approve the partial amendment to the Articles Mgmt For For of Incorporation 3. Elect the Directors Mgmt For For 4. Elect the Outside Directors Mgmt For For 5. Approve the limit of remuneration for the Directors Mgmt For For 6. Approve the limit of remuneration for the Auditor Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- FORTUNE ELECTRIC CO LTD Agenda Number: 701960634 - -------------------------------------------------------------------------------------------------------------------------- Security: Y26168107 Meeting Type: AGM Ticker: Meeting Date: 10-Jun-2009 ISIN: TW0001519007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A.1 The 2008 operation report Non-Voting A.2 Supervisors review of year 2008 audit report Non-Voting A.3 Report the status of endorsement guarantee provided Non-Voting of 2008 A.4 Report of revised rules of procedure for Board Non-Voting of Directors meeting B.1 Approve the recognition of 2008 financial, consolidation Mgmt For For financial report and business report B.2 Approve the 2008 earning distributions [cash Mgmt For For dividend TWD 1.2 per share, stock dividend 150 shares per 1,000 shares from retain earnings subject to 20 % withholding tax] B.3 Approve the capitalization through issuance Mgmt For For of new shares for 2008 dividend B.4 Approve to revise the Memorandum and Articles Mgmt For For of Association B.5 Approve to revise the procedure of lending funds Mgmt For For to other parties B.6 Approve to revise the procedure of endorsement Mgmt For For guarantee provided B.7 Approve to revise the procedure of acquiring Mgmt For For or disposing asset B.8 Extraordinary motions Mgmt Abstain For - -------------------------------------------------------------------------------------------------------------------------- GAZPROM O A O Agenda Number: 701968995 - -------------------------------------------------------------------------------------------------------------------------- Security: 368287207 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2009 ISIN: US3682872078 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BECAUSE OF THE SIZE OF THE Non-Voting AGENDA (136 RESOLUTIONS) FOR THE GAZPROM OF RUSSIA MEETING. THE AGENDA HAS BEEN BROKEN UP AMONG TWO INDIVIDUAL MEETINGS. THE MEETING IDS AND HOW THE RESOLUTIONS HAVE BEEN BROKEN OUT ARE AS FOLLOWS: MEETING IDS 578091 [RESOLUTIONS 1 THROUGH 7.92], 583856 [RESOLUTIONS 7.93 THROUGH 9.11]. IN ORDER TO VOTE ON THE COMPLETE AGENDA OF THIS MEETING YOU MUST VOTE ON ALL TWO MEETINGS. 1. Approval of the annual report of the Company. Mgmt For For 2. Approval of the annual accounting statements, Mgmt For For including the profit and loss reports [profit and loss accounts] of the Company. 3. Approval of the distribution of profit of the Mgmt For For Company based on the results of 2008. 4. Regarding the amount of, time for and form of Mgmt For For payment of dividends based on the results of 2008. 5. Approval of the External Auditor of the Company. Mgmt For For 6. Regarding the remuneration of Members of the Mgmt For For Board of Directors and Audit Commission of the Company. 7.1 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and Gazprombank [Open Joint Stock Company] regarding receipt by OAO Gazprom of funds in a maximum sum of 500 million U.S. dollars or its equivalent in rubles or euros, for a term of up to and including 5 years, with interest for using the loans to be paid at a rate not exceeding 15% per annum in the case of loans in U.S. dollars / euros and at a rate not exceeding the Bank of Russia's refinancing rate in effect on the date of entry into the applicable loan agreement, plus 3% per annum, in the case of loans in rubles. 7.2 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and Sberbank of Russia OAO regarding receipt by OAO Gazprom of funds in a maximum sum of 1.5 billion U.S. dollars or its equivalent in rubles or euros, for a term of up to and including 5 years, with interest for using the loans to be paid at a rate not exceeding 15% per annum in the case of loans in U.S. dollars / euros and at a rate not exceeding the Bank of Russia's refinancing rate in effect on the date of entry into the applicable loan agreement, plus 3% per annum, in the case of loans in rubles. 7.3 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and OAO VTB Bank regarding receipt by OAO Gazprom of funds in a maximum sum of 1 billion U.S. dollars or its equivalent in rubles or euros, for a term of up to and including 5 years, with interest for using the loans to be paid at a rate not exceeding 15% per annum in the case of loans in U.S. dollars / euros and at a rate not exceeding the Bank of Russia's refinancing rate in effect on the date of entry into the applicable loan agreement, plus 3% per annum, in the case of loans in rubles.7.4 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and State Corporation Bank for Development and Foreign Economic Affairs [Vnesheconombank] regarding receipt by OAO Gazprom of funds in a maximum sum of 6 billion U.S. dollars or its equivalent in rubles or euros, for a term of up to and including 5 years, with interest for using the loans to be paid at a rate not exceeding 15% per annum in the case of loans in U.S. dollars / euros and at a rate not exceeding the Bank of Russia's refinancing rate in effect on the date of entry into the applicable loan agreement, plus 3% per annum, in the case of loans in rubles. 7.5 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and OAO Rosselkhozbank regarding receipt by OAO Gazprom of funds in a maximum sum of 1.5 billion U.S. dollars or its equivalent in rubles or euros, for a term of up to and including 5 years, with interest for using the loans to be paid at a rate not exceeding 15% per annum in the case of loans in U.S. dollars / euros and at a rate not exceeding the Bank of Russia's refinancing rate in effect on the date of entry into the applicable loan agreement, plus 3% per annum, in the case of loans in rubles. 7.6 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and Gazprombank [Open Joint Stock Company], to be entered into pursuant to a loan facility agreement between OAO Gazprom and the bank, involving receipt by OAO Gazprom of funds in a maximum sum of 25 billion rubles, for a term not exceeding 30 calendar days, with interest for using the loans to be paid at a rate not exceeding the indicative rate based on the offered rates of Russian ruble loans [deposits] in the Moscow money market [MosPrime Rate] established for loans with a maturity equal to the period of using the applicable loan, quoted as of the date of entry into the applicable transaction, increased by 2%. 7.7 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and Sberbank of Russia OAO, to be entered into pursuant to a loan facility agreement between OAO Gazprom and the bank, involving receipt by OAO Gazprom of funds in a maximum sum of 17 billion rubles, for a term not exceeding 30 calendar days, with interest for using the loans to be paid at a rate not exceeding the indicative rate based on the offered rates of Russian ruble loans [deposits] in the Moscow money market [MosPrime Rate] established for loans with a maturity equal to the period of using the applicable loan, quoted as of the date of entry into the applicable transaction, increased by 4%. 7.8 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and ZAO Gazenergoprombank, to be entered into pursuant to a loan facility agreement between OAO Gazprom and the bank, involving receipt by OAO Gazprom of funds in a maximum sum of 100 million U.S. dollars, for a term not exceeding 30 calendar days, with interest for using the loans to be paid at a rate not exceeding the London Interbank Offered Rate [LIBOR] established for loans with a maturity equal to the period of using the applicable loan, quoted as of the date of entry into the applicable transaction, increased by 4%. 7.9 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and OAO VTB Bank, to be entered into pursuant to a loan facility agreement between OAO Gazprom and the bank, involving receipt by OAO Gazprom of funds in a maximum sum of 5 billion rubles, for a term not exceeding 30 calendar days, with interest for using the loans to be paid at a rate not exceeding the indicative rate based on the offered rates of Russian ruble loans [deposits] in the Moscow money market [MosPrime Rate] established for loans with a maturity equal to the period of using the applicable loan, quoted as of the date of entry into the applicable transaction, increased by 4%. 7.10 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and Gazprombank [Open Joint Stock Company] pursuant to which Gazprombank [Open Joint Stock Company] will, upon the terms and conditions announced by it, accept and credit funds transferred to accounts opened by OAO Gazprom and conduct operations through the accounts in accordance with OAO Gazprom's instructions, as well as agreements between OAO Gazprom and Gazprombank [Open Joint Stock Company] regarding maintenance in the account of a non-reducible balance in a maximum sum not exceeding 20 billion rubles or its equivalent in a foreign currency for each transaction, with interest to be paid by the bank at a rate not lower than 0.1% per annum in the relevant currency. 7.11 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and Sberbank of Russia OAO pursuant to which Sberbank of Russia OAO will, upon the terms and conditions announced by it, accept and credit funds transferred to accounts opened by OAO Gazprom and conduct operations through the accounts in accordance with OAO Gazprom's instructions. 7.12 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and ZAO Gazenergoprombank pursuant to which ZAO Gazenergoprombank will, upon the terms and conditions announced by it, accept and credit funds transferred to accounts opened by OAO Gazprom and conduct operations through the accounts in accordance with OAO Gazprom's instructions. 7.13 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and OAO VTB Bank pursuant to which OAO VTB Bank will, upon the terms and conditions announced by it, accept and credit funds transferred to accounts opened by OAO Gazprom and conduct operations through the accounts in accordance with OAO Gazprom's instructions. 7.14 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and Gazprombank [Open Joint Stock Company] pursuant to which the bank will provide services to OAO Gazprom making use of the Bank Client electronic payments system, including, without limitation, receipt from OAO Gazprom of electronic payment documents for executing expense operations through accounts, provision of the account electronic statements and conduct of other electronic document processing, and OAO Gazprom will pay for the services provided at such tariffs of the bank as may be in effect at the time the services are provided. 7.15 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and Sberbank of Russia OAO pursuant to which Sberbank of Russia OAO will provide services to OAO Gazprom making use of the Client Sberbank electronic payments system, including, without limitation, receipt from OAO Gazprom of electronic payment documents for executing expense operations through accounts, provision of the account electronic statements and conduct of other electronic document processing, and OAO Gazprom will pay for the services provided at such tariffs of Sberbank of Russia OAO as may be in effect at the time the services are provided. 7.16 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and ZAO Gazenergoprombank pursuant to which ZAO Gazenergoprombank will provide services to OAO Gazprom making use of the Bank Client electronic payments system, including, without limitation, receipt from OAO Gazprom of electronic payment documents for executing expense operations through accounts, provision of the account electronic statements and conduct of other electronic document processing, and OAO Gazprom will pay for the services provided at such tariffs of ZAO Gazenergoprombank as may be in effect at the time the services are provided. 7.17 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and OAO VTB Bank pursuant to which OAO VTB Bank will provide services to OAO Gazprom making use of the Bank Client electronic payments system, including, without limitation, receipt from OAO Gazprom of electronic payment documents for executing expense operations through accounts, provision of the account electronic statements and conduct of other electronic document processing, and OAO Gazprom will pay for the services provided at such tariffs of OAO VTB Bank as may be in effect at the time the services are provided. 7.18 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, the foreign currency purchase/sale transactions between OAO Gazprom and Gazprombank [Open Joint Stock Company], to be entered into under the General Agreement on the Conduct of Conversion Operations between OAO Gazprom and the bank dated as of September 12, 2006, No. 3446, in a maximum sum of 500 million U.S. dollars or its equivalent in rubles, euros or other currency for each transaction. 7.19 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and Gazprombank [Open Joint Stock Company] pursuant to which OAO Gazprom will grant suretyships to secure performance of OAO Gazprom's subsidiaries' obligations to Gazprombank [Open Joint Stock Company] with respect to the bank's guarantees issued to the Russian Federation's tax authorities in connection with the subsidiaries challenging such tax authorities' claims in court, in an aggregate maximum sum equivalent to 500 million U.S. dollars and for a period of not more than 14 months. 7.20 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and Sberbank of Russia OAO pursuant to which OAO Gazprom will grant suretyships to secure performance of OAO Gazprom's subsidiaries' obligations to Sberbank of Russia OAO with respect to the bank's guarantees issued to the Russian Federation's tax authorities in connection with the subsidiary companies challenging such tax authorities' claims in court, in an aggregate maximum sum equivalent to 500 million U.S. dollars and for a period of not more than 14 months. 7.21 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and Gazprombank [Open Joint Stock Company] pursuant to which OAO Gazprom will grant suretyships to secure performance of OAO Gazprom's subsidiaries' obligations to Gazprombank [Open Joint Stock Company] with respect to the bank's guarantees issued to the Russian Federation's tax authorities related to such companies' obligations to pay excise taxes in connection with exports of petroleum products that are subject to excise taxes, and eventual penalties, in a maximum sum of 1.8 billion rubles and for a period of not more than 14 months. 7.22 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and Nord Stream AG pursuant to which OAO Gazprom will issue a guarantee [suretyship] to Nord Stream AG to secure performance of OOO Gazprom Export's obligations under a gas transportation agreement between Nord Stream AG and OOO Gazprom Export, including its obligations to pay a tariff for the transportation of gas via the North Stream gas pipeline on the basis of an agreed-upon model for calculating the tariff, in an aggregate maximum sum of 24.035 billion euros. 7.23 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and Gazprombank [Open Joint Stock Company] pursuant to which Gazprombank [Open Joint Stock Company] undertakes under instructions of OAO Gazprom and for a fee not exceeding 0.5% per annum, to open on a monthly basis documentary irrevocable uncovered letters of credit in favor of AK Uztransgaz in connection with payments for its services related to natural gas transportation across the territory of the Republic of Uzbekistan, with the maximum amount under all of the simultaneously outstanding letters of credit being 81 million U.S. dollars. 7.24 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and OAO Beltransgaz pursuant to which OAO Gazprom will grant OAO Beltransgaz temporary possession and use of the facilities of the Yamal-Europe trunk gas pipeline system and related service equipment that are situated in the territory of the Republic of Belarus for a period of not more than 12 months and OAO Beltransgaz will make payment for using such property in a maximum sum of 6.33 billion rubles. 7.25 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and OAO Gazpromregiongaz pursuant to which OAO Gazprom will grant OAO Gazpromregiongaz temporary possession and use of the property complex of the gas distribution system, comprised of facilities designed to transport and supply gas directly to consumers [gas off taking pipelines, gas distribution pipelines, inter-township and street gas pipelines, high-, medium- and low-pressure gas pipelines, gas flow control stations and buildings], for a period of not more than 12 months and OAO Gazpromregiongaz will make payment for using such property in a maximum sum of 769.4 million rubles. 7.26 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and ZAO Gazprom Neft Orenburg pursuant to which OAO Gazprom will grant ZAO Gazprom Neft Orenburg temporary possession and use of the wells and downhole and above-ground well equipment within the Eastern Segment of the Orenburgskoye oil and gas-condensate field for a period of not more than 12 months and ZAO Gazprom Neft Orenburg will make payment for using such property in a maximum sum of 1.5 billion rubles. 7.27 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and OAO Gazpromtrubinvest pursuant to which OAO Gazprom will grant OAO Gazpromtrubinvest temporary possession and use of the building and equipment of a tubing and casing manufacturing facility with a thermal treatment shop and pipe coating unit, situated in the Kostromskaya Region, town of Volgorechensk, for a period of not more than 12 months and OAO Gazpromtrubinvest will make payment for using such property in a maximum sum of 451 million rubles. 7.28 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and OAO Lazurnaya pursuant to which OAO Gazprom will grant OAO Lazurnaya temporary possession and use of the property of the first and second units of the Lazurnaya Peak Hotel complex, situated in the city of Sochi, for a period of not more than 12 months and OAO Lazurnaya will make payment for using such property in a maximum sum of 93.3 million rubles. 7.29 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and DOAO Tsentrenergogaz of OAO Gazprom pursuant to which OAO Gazprom will grant DOAO Tsentrenergogaz of OAO Gazprom temporary possession and use of the building and equipment of the repair and machining shop at the home base of the oil and gas production department for the Zapolyarnoye gas-oil-condensate field, situated in the Yamalo-Nenetskiy Autonomous Area, Tazovskiy District, township of Novozapolyarnyi, as well as of the building and equipment of the repair and machining shop at the Southern Regional Repair Base, situated in the Stavropolskiy Province, town of Izobilnyi, for a period of not more than 12 months and DOAO Tsentrenergogaz of OAO Gazprom will make payment for using such property in a maximum sum of 115.5 million rubles. 7.30 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and OOO Gazpromtrans pursuant to which OAO Gazprom will grant OOO Gazpromtrans temporary possession and use of the infrastructure facilities of the railway stations of the Surgutskiy Condensate Stabilization Plant, of the Sernaya railway station and of the Tvyordaya Sera railway station, the facilities of the railway station situated in the town of Slavyansk-na-Kubani, as well as the facilities of the railway line from the Obskaya station to the Bovanenkovo station, for a period of not more than 12 months and OOO Gazpromtrans will make payment for using such property in a maximum sum of 2.1 billion rubles. 7.31 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and OOO Gazpromtrans pursuant to which OAO Gazprom will grant OOO Gazpromtrans temporary possession and use of methanol tank cars for a period of not more than 5 years and OOO Gazpromtrans will make payment for using such property in a maximum sum of 190 million rubles 7.32 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and OAO Tsentrgaz pursuant to which OAO Gazprom will grant OAO Tsentrgaz temporary possession and use of the facilities of a preventative clinic that are situated in the Tulskaya Region, Shchokinskiy District, township of Grumant, for a period of not more than 12 months and OAO Tsentrgaz will make payment for using such property in a maximum sum of 24.1 million rubles. 7.33 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and OAO Druzhba pursuant to which OAO Gazprom will grant OAO Druzhba temporary possession and use of the facilities of Druzhba vacation center [hotels, effluent treatment facilities, transformer substations, entrance checkpoints, cottages, utility networks, metal fences, parking area, ponds, roads, pedestrian crossings, playgrounds, sewage pumping station, sports center, roofed ground-level arcade, servicing station, diesel-generator station, boiler house extension, storage facility, Fisherman's Lodge, garage, as well as service machinery, equipment, furniture and accessories] situated in the Moscow Region, Naro-Fominskiy District, village of Rogozinino, for a period of not more than 12 months and OAO Druzhba will make payment for using such property in a maximum sum of 249.55 million rubles. 7.34 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and OAO Gazprom Promgaz pursuant to which OAO Gazprom will grant OAO Gazprom Promgaz temporary possession and use of experimental prototypes of gas-using equipment [self-contained modular boiler installation, recuperative air heater, mini-boiler unit, radiant panel heating system, U-shaped radiant tube, modularized compact full-function gas and water treatment installations for coal bed methane extraction wells, well-head equipment, borehole enlargement device, and pressure core sampler] located in the Rostovskaya Region, town of Kamensk-Shakhtinskiy, and the Kemerovskaya Region, city of Novokuznetsk, for a period of not more than 12 months and OAO Gazprom Promgaz will make payment for using such property in a maximum sum of 3.5 million rubles.7.35 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and Gazprombank [Open Joint Stock Company] pursuant to which OAO Gazprom will grant Gazprombank [Open Joint Stock Company] temporary possession and use of the non-residential premises in a building that are situated at 31 Lenina Street, Yugorsk, Tyumenskaya Region and are used to house a branch of Gazprombank [Open Joint Stock Company], with a total floor space of 810.6 square meters, and the plot of land occupied by the building and required to use that building, with an area of 3,371 square meters, for a period of not more than 12 months and Gazprombank [Open Joint Stock Company] will make payment for using such property in a maximum sum of 2.61 million rubles. 7.36 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and OAO Salavatnefteorgsintez pursuant to which OAO Gazprom will grant OAO Salavatnefteorgsintez temporary possession and use of the gas condensate pipeline running from the Karachaganakskoye gas condensate field to the Orenburgskiy Gas Refinery for a period of not more than 12 months and OAO Salavatnefteorgsintez will make payment for using such property in a maximum sum of 347 thousand rubles. 7.37 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and OAO Vostokgazprom pursuant to which OAO Gazprom will grant OAO Vostokgazprom temporary possession and use of an M-468R special-purpose communications installation for a period of not more than 12 months and OAO Vostokgazprom will make payment for using such property in a maximum sum of 109 thousand rubles. 7.38 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and OOO Gazprom Export pursuant to which OAO Gazprom will grant OOO Gazprom Export temporary possession and use of an M-468R special-purpose communications installation for a period of not more than 12 months and OOO Gazprom Export will make payment for using such property in a maximum sum of 129 thousand rubles. 7.39 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and OAO Gazprom Neft pursuant to which OAO Gazprom will grant OAO Gazprom Neft temporary possession and use of an M-468R special-purpose communications installation for a period of not more than 12 months and OAO Gazprom Neft will make payment for using such property in a maximum sum of 132 thousand rubles. 7.40 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and OAO Gazprom Space Systems pursuant to which OAO Gazprom will grant OAO Gazprom Space Systems temporary possession and use of an ERP software and hardware solution, System for Managing OAO Gazprom's Property and Other Assets at OAO Gazcom Level [ERP], for a period of not more than 12 months and OAO Gazprom Space Systems will make payment for using such property in a maximum sum of 1.15 million rubles. 7.41 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and ZAO Yamalgazinvest pursuant to which OAO Gazprom will grant ZAO Yamalgazinvest temporary possession and use of an ERP software and hardware solution, System for Managing OAO Gazprom's Property and Other Assets at ZAO Yamalgazinvest Level [ERP], for a period of not more than 12 months and ZAO Yamalgazinvest will make payment for using such property in a maximum sum of 1.74 million rubles. 7.42 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and ZAO Gaztelecom pursuant to which OAO Gazprom will grant ZAO Gaztelecom temporary possession and use of communications facilities within the composition of buildings, communications lines, communications networks, cable duct systems and equipment, which are located in the city of Moscow, the city of Maloyaroslavets, the city of Rostov-on-Don, the city of Kaliningrad, in the Smolenskaya Region of the Russian Federation and in the territory of the Republic of Belarus, for a period of not more than 12 months and ZAO Gaztelecom will make payment for using such property in a maximum sum of 204.8 million rubles. 7.43 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and OOO TsentrCaspneftegaz pursuant to which OAO Gazprom will extend to OOO TsentrCaspneftegaz long-term loans in an aggregate maximum sum of 12.6 billion rubles for the purpose of development by it in 2009-2011 of the Tsentralnaya geological structure. 7.44 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and Gazprombank [Open Joint Stock Company] pursuant to which the bank will issue guarantees to the Russian Federation's customs authorities with respect to the obligations of OAO Gazprom as a customs broker to pay customs payments and eventual interest and penalties, in a maximum sum of 50 million rubles, with the bank to be paid a fee at a rate of not more than 1% per annum of the amount of the guarantee. 7.45 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and OOO Mezhregiongaz pursuant to which OAO Gazprom will deliver and OOO Mezhregiongaz will accept [off-take] gas in an amount of not more than 300 billion cubic meters, deliverable monthly, and will pay for gas a maximum sum of 886.9 billion rubles. 7.46 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and OOO Mezhregiongaz pursuant to which OOO Mezhregiongaz undertakes under instructions of OAO Gazprom and for a fee of not more than 200 million rubles, in its own name, but for OAO Gazprom's account, to accept and, through OOO Mezhregiongaz's electronic trading site, sell gas produced by OAO Gazprom and its affiliates, in an amount of not more than 11.25 billion cubic meters for a maximum sum of 20 billion rubles. 7.47 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and OOO Mezhregiongaz pursuant to which OOO Mezhregiongaz will deliver and OAO Gazprom will accept [off-take] gas purchased by OOO Mezhregiongaz from independent entities, in an amount of not more than 21.9 billion cubic meters for a maximum sum of 70 billion rubles. 7.48 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and OOO Gazprom Export pursuant to which OOO Gazprom Export undertakes under instructions of OAO Gazprom and for a fee of not more than 55 million rubles, in its own name, but for OAO Gazprom's account, to accept and sell in the market outside the customs territory of the Russian Federation liquid hydrocarbons owned by OAO Gazprom, including crude oil, gas condensate and refined products [gasoline, liquefied gases, etc.], in an amount of not more than 1.25 million tons for a maximum sum of 11 billion rubles. 7.49 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and OOO Mezhregiongaz pursuant to which OAO Gazprom will deliver and OOO Mezhregiongaz will accept [off-take] gas purchased by OAO Gazprom from OAO LUKOIL and stored in underground gas storage facilities, in an amount of not more than 3.39 billion cubic meters, and will pay for gas a maximum sum of 9.1 billion rubles. 7.50 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and ZAO Northgas pursuant to which ZAO Northgas will deliver and OAO Gazprom will accept [off-take] gas in an amount of not more than 4.8 billion cubic meters, deliverable monthly, and will pay for gas a maximum sum of 4 billion rubles. 7.51 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and OAO Severneftegazprom pursuant to which OAO Severneftegazprom will deliver and OAO Gazprom will accept [off-take] gas in an amount of not more than 24.2 billion cubic meters and will pay for gas a maximum sum of 23 billion rubles. 7.52 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and ZAO Gazprom Neft Orenburg pursuant to which ZAO Gazprom Neft Orenburg will deliver and OAO Gazprom will accept [off-take] unstable crude oil in an amount of not more than 650 thousand tons and will pay for crude oil a maximum sum of 5.3 billion rubles. 7.53 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and OAO SIBUR Holding pursuant to which OAO SIBUR Holding will deliver and OAO Gazprom will accept [off-take] dry stripped gas processed at gas refining complexes in an amount of not more than 4.5 billion cubic meters and will pay for gas a maximum sum of 5.1 billion rubles. 7.54 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and OAO SIBUR Holding pursuant to which OAO Gazprom will sell and OAO SIBUR Holding will buy ethane fraction in a total amount of 4.885 million tons for a maximum sum of 33.707 billion rubles. 7.55 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and OAO SIBUR Holding pursuant to which OAO SIBUR Holding undertakes under instructions of OAO Gazprom and for a fee of not more than 30 million rubles, to enter into: in OAO Gazprom's name and for OAO Gazprom's account: agreements providing for the processing of ethane fraction in an amount of not more than 275 thousand tons and with the maximum cost of ethane fraction processing services being 2.6 billion rubles; and agreements providing for the sale of ethane fraction processing products [polyethylene] in an amount of not more than 180 thousand tons for a maximum sum of 6.5 billion rubles; and in its own name, but for OAO Gazprom's account: agreements on arranging for the transportation and storage of ethane fraction processing products [polyethylene] owned by OAO Gazprom in an amount of not more than 36 thousand tons for a maximum sum of 75 million rubles. 7.56 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and OAO SIBUR Holding pursuant to which OAO Gazprom will provide services related to arranging for the transportation of gas in a total amount of not more than 1.2 billion cubic meters and OAO SIBUR Holding will pay for the services related to arranging for the transportation of gas via trunk gas pipelines a maximum sum of 1 billion rubles. 7.57 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and OAO Tomskgazprom pursuant to which OAO Gazprom will provide services related to arranging for the transportation of gas in a total amount of not more than 3 billion cubic meters and OAO Tomskgazprom will pay for the services related to arranging for the transportation of gas via trunk gas pipelines a maximum sum of 1.2 billion rubles. 7.58 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and OOO Mezhregiongaz pursuant to which OAO Gazprom will provide services related to arranging for the transportation of gas in a total amount of not more than 45 billion cubic meters across the territory of the Russian Federation, CIS countries and Baltic states and OOO Mezhregiongaz will pay for the services related to arranging for the transportation of gas via trunk gas pipelines a maximum sum of 70 billion rubles. 7.59 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and OAO Gazprom Neft pursuant to which OAO Gazprom will provide services related to arranging for the transportation of gas in a total amount of not more than 3.8 billion cubic meters and OAO Gazprom Neft will pay for the services related to arranging for the transportation of gas via trunk gas pipelines a maximum sum of 2.62 billion rubles. 7.60 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and OAO NOVATEK pursuant to which OAO Gazprom will provide services related to arranging for the transportation of gas in a total amount of not more than 45 billion cubic meters and OAO NOVATEK will pay for the services related to arranging for the transportation of gas via trunk gas pipelines a maximum sum of 60 billion rubles.. 7.61 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and OAO NOVATEK pursuant to which OAO Gazprom will provide services related to arranging for the injection into and storage in underground gas storage facilities of gas owned by OAO NOVATEK in an amount of not more than 1 billion cubic meters and OAO NOVATEK will pay for the services related to arranging for gas injection and storage a maximum sum of 400 million rubles, as well as services related to arranging for the off-taking from underground gas storage facilities of gas owned by OAO NOVATEK in an amount of not more than 1 billion cubic meters and OAO NOVATEK will pay for the services related to arranging for the off-taking of gas a maximum sum of 20 million rubles. 7.62 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and a/s Latvijas Gaze pursuant to which OAO Gazprom will sell and a/s Latvijas Gaze will purchase gas as follows: in an amount of not more than 750 million cubic meters for a maximum sum of 225 million euros in the second half of 2009 and in an amount of not more than 750 million cubic meters for a maximum sum of 225 million euros in the first half of 2010, as well as pursuant to which a/s Latvijas Gaze will provide services related to injection into and storage in the Ineukalna underground gas storage facility of gas owned by OAO Gazprom, and related to its off-taking and transportation across the territory of the Republic of Latvia, as follows: in the second half of 2009-services related to injection of gas in an amount of not more than 1.2 billion cubic meters, services related to storage and off-taking of gas in an amount of not more than 800 million cubic meters and services related to transportation of gas in an amount of not more than 2 billion cubic meters, and OAO Gazprom will pay for such services a maximum sum of 20 million euros; and in the first half of 2010 services related to injection of gas in an amount of not more than 800 million cubic meters, services related to storage and off-taking of gas in an amount of not more than 1 billion cubic meters and services related to transportation of gas in an amount of not more than 1.8 billion cubic meters, and OAO Gazprom will pay for such services a maximum sum of 23 million euros. 7.63 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and AB Lietuvos Dujos pursuant to which OAO Gazprom will sell and AB Lietuvos Dujos will purchase gas as follows: in an amount of not more than 675 million cubic meters for a maximum sum of 180 million euros in the second half of 2009 and in an amount of not more than 790 million cubic meters for a maximum sum of 210 million euros in the first half of 2010, as well as pursuant to which AB Lietuvos Dujos will provide services related to the transportation of gas in transit mode across the territory of the Republic of Lithuania as follows: in the second half of 2009-in an amount of not more than 743 million cubic meters, and OAO Gazprom will pay for such gas transportation services a maximum sum of 3 million euros; and in the first half of 2010-in an amount of not more than 1.25 billion cubic meters, and OAO Gazprom will pay for such gas transportation services a maximum sum of 6.5 million euros. 7.64 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and UAB Kauno termofikacijos elektrin pursuant to which OAO Gazprom will sell and UAB Kauno termofikacijos elektrin will purchase gas as follows: in an amount of not more than 180 million cubic meters for a maximum sum of 48 million euros in the second half of 2009 and in an amount of not more than 225 million cubic meters for a maximum sum of 60 million euros in the first half of 2010. 7.65 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and MoldovaGaz S.A. pursuant to which OAO Gazprom will deliver and MoldovaGaz S.A. will accept [off-take] in 2010 gas in an amount of not more than 3.9 billion cubic meters and will pay for gas a maximum sum of 1.33 billion U.S. dollars. 7.66 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and MoldovaGaz S.A. pursuant to which in 2010 MoldovaGaz S.A. will provide services related to the transportation of gas in transit mode across the territory of the Republic of Moldova in an amount of not more than 22.1 billion cubic meters and OAO Gazprom will pay for the services related to the transportation of gas via trunk gas pipelines a maximum sum of 55.4 million U.S. dollars. 7.67 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and KazRosGaz LLP pursuant to which KazRosGaz LLP will sell and OAO Gazprom will purchase in 2010 gas in an amount of not more than 1.2 billion cubic meters for a maximum sum of 150 million U.S. dollars. 7.68 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and KazRosGaz LLP pursuant to which in 2010 OAO Gazprom will provide services related to the transportation across the territory of the Russian Federation of gas owned by KazRosGaz LLP in an amount of not more than 8.5 billion cubic meters and KazRosGaz LLP will pay for the services related to the transportation of gas via trunk gas pipelines a maximum sum of 35.2 million U.S. dollars. 7.69 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and OAO Beltransgaz pursuant to which OAO Gazprom will sell and OAO Beltransgaz will purchase in 2010 gas in an amount of not more than 22.1 billion cubic meters for a maximum sum of 4.42 billion U.S. dollars, as well as pursuant to which in 2010 OAO Beltransgaz will provide services related to the transportation of gas in transit mode across the territory of the Republic of Belarus via the gas transportation system of OAO Beltransgaz and via the Byelorussian segment of Russia's Yamal-Europe gas pipeline in an amount of not more than 48.2 billion cubic meters and OAO Gazprom will pay for the services related to the transportation of gas via trunk gas pipelines a maximum sum of 700 million U.S. dollars. 7.70 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and OOO Gazpromtrans pursuant to which OOO Gazpromtrans undertakes, using in-house and/or outside personnel and resources, to perform in accordance with instructions from OAO Gazprom an aggregate of start-up and commissioning work at OAO Gazprom's facilities, with the time periods for performance being from July 2009 to December 2009 and from January 2010 to June 2010, and to deliver the results of such work to OAO Gazprom and OAO Gazprom undertakes to accept the results of such work and to pay for such work a maximum sum of 500 thousand rubles. 7.71 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and ZAO Gazprom Invest Yug pursuant to which ZAO Gazprom Invest Yug undertakes, using in-house and/or outside personnel and resources, to perform in accordance with instructions from OAO Gazprom an aggregate of start-up and commissioning work at OAO Gazprom's facilities, with the time periods for performance being from July 2009 to December 2009 and from January 2010 to June 2010, and to deliver the results of such work to OAO Gazprom and OAO Gazprom undertakes to accept the results of such work and to pay for such work a maximum sum of 150 million rubles. 7.72 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and ZAO Yamalgazinvest pursuant to which ZAO Yamalgazinvest undertakes, using in-house and/or outside personnel and resources, to perform in accordance with instructions from OAO Gazprom an aggregate of start-up and commissioning work at OAO Gazprom's facilities, with the time periods for performance being from July 2009 to December 2009 and from January 2010 to June 2010, and to deliver the results of such work to OAO Gazprom and OAO Gazprom undertakes to accept the results of such work and to pay for such work a maximum sum of 350 million rubles. 7.73 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and OAO Gazprom Space Systems pursuant to which OAO Gazprom Space Systems undertakes, during the period from 01 JUL 2009 to 31 DEC 2010, in accordance with instructions from OAO Gazprom, to provide services related to the implementation of OAO Gazprom's investment projects involving the construction and commissioning of facilities and OAO Gazprom undertakes to pay for such services a maximum sum of 600 thousand rubles. 7.74 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and ZAO Yamalgazinvest pursuant to which ZAO Yamalgazinvest undertakes, during the period from 01 JUL 2009 to 31 DEC 2010, in accordance with instructions from OAO Gazprom, to provide services related to the implementation of OAO Gazprom's investment projects involving the construction and commissioning of facilities and OAO Gazprom undertakes to pay for such services a maximum sum of 3.6 billion rubles. 7.75 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and ZAO Gazprom Neft Orenburg pursuant to which ZAO Gazprom Neft Orenburg undertakes, during the period from 01 JUL 2009 to 31 DEC 2010, in accordance with instructions from OAO Gazprom, to provide services related to the implementation of OAO Gazprom's investment projects involving the construction and commissioning of facilities and OAO Gazprom undertakes to pay for such services a maximum sum of 29.69 million rubles. 7.76 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and ZAO Gazprom Invest Yug pursuant to which ZAO Gazprom Invest Yug undertakes, during the period from 01 JUL 2009 to 31 DEC 2010, in accordance with instructions from OAO Gazprom, to provide services related to the implementation of OAO Gazprom's investment projects involving the construction and commissioning of facilities and OAO Gazprom undertakes to pay for such services a maximum sum of 3.3 billion rubles. 7.77 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and OOO Gazpromtrans pursuant to which OOO Gazpromtrans undertakes, during the period from 01 JUL 2009 to 31 DEC 2010, in accordance with instructions from OAO Gazprom, to provide services related to the implementation of OAO Gazprom's investment projects involving the construction and commissioning of facilities and OAO Gazprom undertakes to pay for such services a maximum sum of 280 million rubles. 7.78 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and ZAO Gaztelecom pursuant to which ZAO Gaztelecom undertakes, during the period from 01 JUL 2009 to 31 DEC 2010, in accordance with instructions from OAO Gazprom, to provide services related to the implementation of OAO Gazprom's investment projects involving the construction and commissioning of facilities and OAO Gazprom undertakes to pay for such services a maximum sum of 6.35 million rubles. 7.79 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and ZAO Federal Research and Production Center NefteGazAeroCosmos pursuant to which ZAO Federal Research and Production Center NefteGazAeroCosmos undertakes, during the period from 01 JUL 2009 to 31 DEC 2010, in accordance with instructions from OAO Gazprom, to provide services related to the implementation of OAO Gazprom's investment projects involving the construction and commissioning of facilities and OAO Gazprom undertakes to pay for such services a maximum sum of 6.7 million rubles. 7.80 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and OAO SOGAZ pursuant to which OAO SOGAZ undertakes, in the event of loss or destruction of or damage to, including deformation of the original geometrical dimensions of the structures or individual elements of, machinery or equipment; linear portions, technological equipment or fixtures of trunk gas pipelines, petroleum pipelines or refined product pipelines; property forming part of wells; natural gas held at the facilities of the Unified Gas Supply System in the course of transportation or storage in underground gas storage reservoirs [insured property], as well as in the event of incurrence of losses by OAO Gazprom as a result of an interruption in production operations due to destruction or loss of or damage to insured property [insured events], to make payment of insurance compensation to OAO Gazprom or OAO Gazprom's subsidiaries to which the insured property has been leased [beneficiaries], up to the aggregate insurance amount of not more than 10 trillion rubles in respect of all insured events, and OAO Gazprom undertakes to pay OAO SOGAZ an insurance premium in a total maximum amount of 5 billion rubles, with each agreement having a term of 1 year. 7.81 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and OAO SOGAZ pursuant to which OAO SOGAZ undertakes, in the event that harm is caused to the life, health or property of other persons or to the environment as a result of an emergency or incident that occurs, amongst other things, because of a terrorist act at a hazardous industrial facility operated by OAO Gazprom [insured events], to make an insurance payment to the physical persons whose life, health or property has been harmed, to the legal entities whose property has been harmed or to the state, acting through those authorized agencies of executive power whose jurisdiction includes overseeing protection of the environment, in the event that harm is caused to the environment [beneficiaries], up to the aggregate insurance amount of not more than 30 million rubles, and OAO Gazprom undertakes to pay an insurance premium in a total maximum amount of 100 thousand rubles, with each agreement having a term of 1 year. 7.82 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and OAO SOGAZ pursuant to which OAO SOGAZ undertakes, in the event that harm is caused to the life or health of OAO Gazprom's employees [insured persons] as a result of an accident that occurs during the period of the insurance coverage on a 24-hour-a-day basis or diseases that are diagnosed during the effective period of the agreements [insured events], to make an insurance payment to the insured person or the person designated by him as his beneficiary or to the heir of the insured person [beneficiaries], up to the aggregate insurance amount of not more than 150 billion rubles, and OAO Gazprom undertakes to pay OAO SOGAZ an insurance premium in a total maximum amount of 40 million rubles, with each agreement having a term of 1 year. 7.83 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and OAO SOGAZ pursuant to which OAO SOGAZ undertakes, whenever employees of OAO Gazprom or members of their families or non-working retired former employees of OAO Gazprom or members of their families [insured persons who are beneficiaries] apply to a health care institution for the provision of medical services [insured events], to arrange and pay for the provision of medical services to the insured persons up to the aggregate insurance amount of not more than 90 billion rubles and OAO Gazprom undertakes to pay OAO SOGAZ an insurance premium in a total maximum amount of 200 million rubles, with each agreement having a term of 1 year. 7.84 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and OAO SOGAZ pursuant to which OAO SOGAZ undertakes, whenever employees of OAO Gazprom Avtopredpriyatie, a branch of OAO Gazprom, or members of their families or non-working retired former employees of OAO Gazprom Avtopredpriyatie, a branch of OAO Gazprom, or members of their families [insured persons who are beneficiaries] apply to a health care institution for the provision of medical services [insured events], to arrange and pay for the provision of medical services to the insured persons up to the aggregate insurance amount of not more than 52.8 million rubles and OAO Gazprom undertakes to pay OAO SOGAZ an insurance premium in a total maximum amount of 51.1 million rubles, with each agreement having a term of 1 year. 7.85 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and OAO SOGAZ pursuant to which OAO SOGAZ undertakes, in the event that OAO Gazprom, acting in its capacity as customs broker, incurs liability as a result of any harm having been caused to the property of third persons represented by OAO Gazprom in connection with the conduct of customs operations [beneficiaries] and/or any contracts with such persons having been breached [insured events], to make an insurance payment to such persons up to the aggregate insurance amount of not more than 70 million rubles and OAO Gazprom undertakes to pay OAO SOGAZ an insurance premium in a total maximum amount of 1 million rubles, with each agreement having a term of 3 years. 7.86 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and OAO SOGAZ pursuant to which OAO SOGAZ undertakes, whenever harm [damage or destruction] is caused to a transportation vehicle owned by OAO Gazprom, or it is stolen or hijacked, or an individual component, part, unit, device or supplementary equipment installed on such transportation vehicle is stolen [insured events], to make an insurance payment to OAO Gazprom [beneficiary] up to the aggregate insurance amount of not more than 840 million rubles and OAO Gazprom undertakes to pay OAO SOGAZ an insurance premium in a total maximum amount of 16 million rubles, with each agreement having a term of 1 year.7.87 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business, agreement between OAO Gazprom and OAO SOGAZ pursuant to which OAO SOGAZ undertakes, in the event of: assertion against members of the Board of Directors or the Management Committee of OAO Gazprom who are not persons holding state positions in the Russian Federation or positions in the state civil service [insured persons] by physical or legal persons for whose benefit the agreement will be entered into and to whom harm could be caused, including shareholders of OAO Gazprom, debtors and creditors of OAO Gazprom, employees of OAO Gazprom, as well as the Russian Federation represented by its authorized agencies and representatives [third persons [beneficiaries]], of claims for compensation of losses resulting from unintentional erroneous actions [inaction] by insured persons in the conduct by them of their managerial activities; incurrence by insured persons of judicial or other costs to settle such claims; assertion against OAO Gazprom by third persons [beneficiaries] of claims for compensation of losses resulting from unintentional erroneous actions [inaction] by insured persons in the conduct by them of their managerial activities on the basis of claims asserted with respect to OAO Gazprom's securities, as well as claims originally asserted against insured persons; incurrence by OAO Gazprom of judicial or other costs to settle such claims [insured events], to make an insurance payment to the third persons [beneficiaries] whose interests have been harmed, as well as to insured persons and/or OAO Gazprom in the event of incurrence of judicial or other costs to settle claims for compensation of losses, up to the aggregate insurance amount of not more than the ruble equivalent of 100 million U.S. dollars, and OAO Gazprom undertakes to pay OAO SOGAZ an insurance premium in a total maximum amount equal to the ruble equivalent of 2 million U.S. dollars, such agreement to be for a term of 1 year. 7.88 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and OAO Vostokgazprom, OAO Gazprom Promgaz, OAO Gazpromregiongaz, OOO Gazprom Export, OAO Gazprom Space Systems, OOO Gazpromtrans, OOO Gazprom Komplektatsiya, OAO Lazurnaya, ZAO Gazprom Neft Orenburg, ZAO Yamalgazinvest, OAO Salavatnefteorgsintez, DOAO Tsentrenergogaz of OAO Gazprom and OAO Tsentrgaz [the Contractors] pursuant to which the Contractors undertake to perform from 30 AUG 2009 to 31 DEC 2009 in accordance with instructions from OAO Gazprom the services of arranging for and proceeding with a stocktaking of the property, plant and equipment of OAO Gazprom that are to be leased to the Contractors and OAO Gazprom undertakes to pay for such services an aggregate maximum sum of 2.5 million rubles. 7.89 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and DOAO Tsentrenergogaz of OAO Gazprom pursuant to which DOAO Tsentrenergogaz of OAO Gazprom undertakes to perform during the period from 01 JUL 2009 to 30 OCT 2010, in accordance with instructions from OAO Gazprom, research work for OAO Gazprom covering the following subject: Development of regulatory documents in the area of maintenance and repair of equipment and structures , and to deliver the result of such work to OAO Gazprom and OAO Gazprom undertakes to accept the result of such work and to pay for such work a total maximum sum of 31 million rubles. 7.90 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and OAO Gazavtomatika of OAO Gazprom pursuant to which OAO Gazavtomatika of OAO Gazprom undertakes to perform during the period from 01 JUL 2009 to 30 JUN 2011, in accordance with instructions from OAO Gazprom, research work for OAO Gazprom covering the following subjects: Development of key regulations regarding the creation of integrated automatic process control systems for the operating facilities of subsidiary companies by type of activity [production, transportation, underground storage and refining of gas and gas condensate] ; and Development of model technical requirements for designing automation systems for facilities of software and hardware complex by type of activity [production, transportation, storage and refining of gas and gas condensate] , and to deliver the results of such work to OAO Gazprom and OAO Gazprom undertakes to accept the results of such work and to pay for such work a total maximum sum of 26.55 million rubles. 7.91 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and OAO Gazprom Promgaz pursuant to which OAO Gazprom Promgaz undertakes to perform during the period from 01 JUL 2009 to 30 JUL 2010, in accordance with instructions from OAO Gazprom, research work for OAO Gazprom covering the following subjects: Development of recommendations regarding the determination of the amounts of overhead expenses and anticipated profits in the construction of OAO Gazprom's wells ; Development of a technology for remotely updating technological and other schemes directly in a graphical data base ; Recommendations regarding the application and utilization of alternative types of energy resources for the gasification of industrial enterprises, households and transportation vehicles ; and Preparation of a report on the financial and economic feasibility of acquisition of shares owned by OOO NGK ITERA in OAO Bratskekogaz, the holder of the license for the right to use the subsoil of the Bratskoye gas condensate field , and to deliver the results of such work to OAO Gazprom and OAO Gazprom undertakes to accept the results of such work and to pay for such work a total maximum sum of 49.1 million rubles. 7.92 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and OAO Gazprom Promgaz pursuant to which OAO Gazprom Promgaz undertakes to perform during the period from 01 JUL 2009 to 31 DEC 2010, in accordance with instructions from OAO Gazprom, research work for OAO Gazprom covering the following subjects: Development of programs for the reconstruction and technological upgrading of the gas facilities of the Gazprom Group for 2010 ; Development of a Master Plan of the Siting of Facilities for the Production and Sale of Liquefied Hydrocarbon Gases [Propane-Butane] ; Organizing the metering of the quantities of gas, condensate and oil extracted from the subsoil in the process of development of gas condensate fields and oil and gas condensate fields ; and Development of cost estimation standards and rules for the construction of trunk gas pipelines with a 12 MPa pressure rating to meet OAO Gazprom's requirements , and to deliver the results of such work to OAO Gazprom and OAO Gazprom undertakes to accept the results of such work and to pay for such work a total maximum sum of 73 million rubles. PLEASE NOTE THIS AGENDA IS CONTINUED ON MEETING Non-Voting 583856, WHICH WILL CONTAIN RESOLUTION ITEMS 7.93 - 9.11. THANK YOU. - -------------------------------------------------------------------------------------------------------------------------- GAZPROM O A O Agenda Number: 701990574 - -------------------------------------------------------------------------------------------------------------------------- Security: 368287207 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2009 ISIN: US3682872078 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BECAUSE OF THE SIZE OF THE Non-Voting AGENDA (136 RESOLUTIONS) FOR THE GAZPROM OF RUSSIA MEETING. THE AGENDA HAS BEEN BROKEN UP AMONG TWO INDIVIDUAL MEETINGS. THE MEETING IDS AND HOW THE RESOLUTIONS HAVE BEEN BROKEN OUT ARE AS FOLLOWS: MEETING IDS 578091 [RESOLUTIONS 1 THROUGH 7.92], 583856 [RESOLUTIONS 7.93 THROUGH 9.11]. IN ORDER TO VOTE ON THE COMPLETE AGENDA OF THIS MEETING YOU MUST VOTE ON ALL TWO MEETINGS. 7.93 Approve, in accordance with Chapter XI of the Mgmt No vote * Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and OAO Gazprom Promgaz pursuant to which OAO Gazprom Promgaz undertakes to perform during the period from 01 JUL 2009 to 31 DEC 2010, in accordance with instructions from OAO Gazprom, research work for OAO Gazprom covering the following subjects: Development of a concept for utilization of renewable energy sources by OAO Gazprom on the basis of an analysis of the experience of global energy companies in the area of development of alternative power ; Development of a comprehensive Program for Early Diagnostics and Prevention of Cardiovascular Diseases of OAO Gazprom's Personnel ; Development of an Occupational Risk Management System and a Program for Prevention of Injuries to Personnel at OAO Gazprom's Enterprises ; Development of a regulatory and methodological framework for the vocational selection of personnel from OAO Gazprom's organizations to work on a rotational team basis ; and Development of a comprehensive Program for Early Identification and Prevention of Oncological Diseases of OAO Gazprom's Personnel , and to deliver the results of such work to OAO Gazprom and OAO Gazprom undertakes to accept the results of such work and to pay for such work a total maximum sum of 132 million rubles. 7.94 Approve, in accordance with Chapter XI of the Mgmt No vote * Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and OAO Gazprom Promgaz pursuant to which OAO Gazprom Promgaz undertakes to perform during the period from 01 JUL 2009 to 31 DEC 2010, in accordance with instructions from OAO Gazprom, research work for OAO Gazprom covering the following subjects: Development of regulatory and technical documentation related to the organization and performance of repairs at OAO Gazprom's facilities ; and Development of a Concept for Streamlining Production Processes at Gas Distribution Organizations , and to deliver the results of such work to OAO Gazprom and OAO Gazprom undertakes to accept the results of such work and to pay for such work a total maximum sum of 251.5 million rubles. 7.95 Approve, in accordance with Chapter XI of the Mgmt No vote * Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and OAO Gazprom Promgaz pursuant to which OAO Gazprom Promgaz undertakes to perform during the period from 01 JUL 2009 to 30 JUL 2011, in accordance with instructions from OAO Gazprom, research work for OAO Gazprom covering the following subjects: Improving the regulatory and methodological framework for energy saving at OAO Gazprom's facilities ; Development of a regulatory document for calculating indicators of reliability of gas distribution systems ; Development of a regulatory framework for the diagnostic servicing of gas distribution systems of the gas supply sector ; Development of regulatory and methodological documents in the area of study of gas condensate characteristics of wells and fields in the course of prospecting and exploration work and in overseeing the development of gas condensate fields and oil and gas condensate fields ; and Development of guidelines for the design, construction, reconstruction and operation of gas distribution systems , and to deliver the results of such work to OAO Gazprom and OAO Gazprom undertakes to accept the results of such work and to pay for such work a total maximum sum of 155.2 million rubles. 7.96 Approve, in accordance with Chapter XI of the Mgmt No vote * Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and OAO Gazprom Promgaz pursuant to which OAO Gazprom Promgaz undertakes to perform during the period from 01 JUL 2009 to 31 DEC 2011, in accordance with instructions from OAO Gazprom, research work for OAO Gazprom covering the following subjects: Development of regulatory documents in the area of the energy industry, including sea-based facilities ; and Development of standardized systems for managing gas distribution organizations , and to deliver the results of such work to OAO Gazprom and OAO Gazprom undertakes to accept the results of such work and to pay for such work a total maximum sum of 193 million rubles. 7.97 Approve, in accordance with Chapter XI of the Mgmt No vote * Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and OAO Gazprom Promgaz pursuant to which OAO Gazprom Promgaz undertakes to perform during the period from 01 JUL 2009 to 31 DEC 2011, in accordance with instructions from OAO Gazprom, research work for OAO Gazprom covering the following subjects: Development of a system of medical, sanitary and psychological support for work at the Shtokman field making use of rotational team labor ; Development of recommendations for selecting efficient secondary methods of extracting oil from oil-rimmed gas condensate fields, using the Urengoiskoe and Orenburgskoe fields as examples; and Development of unified standards for evaluating [monitoring] and forecasting the impact of natural, environmental and production factors on the state of human health in the area of construction of the Pre-Caspian gas pipeline and development of the Caspian Sea shelf and Central Asian oil and gas fields , and to deliver the results of such work to OAO Gazprom and OAO Gazprom undertakes to accept the results of such work and to pay for such work a total maximum sum of 166.4 million rubles. 7.98 Approve, in accordance with Chapter XI of the Mgmt No vote * Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and OAO Gazprom Promgaz pursuant to which OAO Gazprom Promgaz undertakes to perform during the period from 01 JUL 2009 to 31 DEC 2011, in accordance with instructions from OAO Gazprom, research work for OAO Gazprom covering the following subjects: Analytical studies of the cost of 1 meter of drilling progress at OAO Gazprom's fields and sites ; Development of price lists for repairs at OAO Gazprom's facilities ; and Program for bringing gas pipeline branches into operation through the year 2020 , and to deliver the results of such work to OAO Gazprom and OAO Gazprom undertakes to accept the results of such work and to pay for such work a total maximum sum of 495.1 million rubles. 7.99 Approve, in accordance with Chapter XI of the Mgmt No vote * Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and OAO Gazprom Promgaz pursuant to which OAO Gazprom Promgaz undertakes to perform during the period from 01 JUL 2009 to 31 DEC 2010, in accordance with instructions from OAO Gazprom, research work for OAO Gazprom covering the following subjects: Arranging for the monitoring of prices for all types of capital construction resources with reference to areas of clustered construction of OAO Gazprom's facilities ; Develop a procedure for providing design organizations with information about prices for material and technical resources for the purpose of adopting optimal decisions in designing the Unified Gas Supply System's facilities ; and Perform an analysis of the impact of changes in the commercial rate of penetration for prospecting and exploration wells and prepare measures designed to increase such rate and reduce the cost of geological exploration work, and to deliver the results of such work to OAO Gazprom and OAO Gazprom undertakes to accept the results of such work and to pay for such work a total maximum sum of 93.2 million rubles. 7.100 Approve, in accordance with Chapter XI of the Mgmt No vote * Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement of OAO Gazprom with OAO Gazprom Promgaz and OAO Gazavtomatika of OAO Gazprom [the Contractors] pursuant to which the Contractors undertake to perform during the period from 01 JUL 2009 to 31 DEC 2009, in accordance with instructions from OAO Gazprom, the services of implementing programs for scientific and technical cooperation between OAO Gazprom and foreign partner companies and OAO Gazprom undertakes to pay for such services a total maximum sum of 2 million rubles. 7.101 Approve, in accordance with Chapter XI of the Mgmt No vote * Federal Law on Joint Stock Companies and Chapter XI of the Charter of OAO Gazprom, to enter into an agreement between OAO Gazprom and ZAO Gazprom Invest Yug, OOO Gazpromtrans, ZAO Gazprom Zarubezhneftegaz, OAO Gazprom Promgaz, OOO Severneftegazprom, ZAO Yamalgazinvest, ZAO Gazprom Neft Orenburg, OOO Gazprom Komplektatsiya, OAO Vostokgazprom, OAO Tomskgazprom, OAO TGK-1, OAO Mosenergo, OOO Gazprom Tsentrremont, OAO Tsentrgaz, OOO Gazprom Export, OAO Gazpromregiongaz, OAO Gazprom Neft, OOO Mezhregiongaz and Gazpromipoteka Fund [the Licensees] pursuant to which OAO Gazprom will grant the Licensees a non-exclusive license to use OAO Gazprom's trade marks, , Gazprom and, which have been registered in the State Register of Trade Marks and Service Marks of the Russian Federation, as follows: on goods or labels or packaging of goods which are produced, offered for sale, sold or displayed at exhibitions or fairs or are otherwise introduced into civil turnover in the territory of the Russian Federation, or are stored or transported for such purpose, or are brought into the territory of the Russian Federation; in connection with the performance of work or the provision of services, including the development of oil or gas fields or the construction of oil pipelines or gas pipelines; on accompanying, commercial or other documentation, including documentation related to the introduction of goods into civil turnover; in offers regarding the sale of goods, regarding the performance of work or regarding the provision of services, as well as in announcements, in advertisements, in connection with the conduct of charitable or sponsored events, in printed publications, on official letterheads, on signs, including, without limitation, on administrative buildings, industrial facilities, multi-function refueling complexes with accompanying types of roadside service, shops, car washes, cafes, car service / tire fitting businesses, recreational services centers, on transportation vehicles, as well as on clothes and individual protection gear; on the Licensees' seals; in the Internet network; and in the Licensees' corporate names, and the Licensees will pay OAO Gazprom license fees in the form of quarterly payments for the right to use each of OAO Gazprom's trade marks with respect to each transaction in the amount of not more than 300 times the minimum wage established by the effective legislation of the Russian Federation as of the date of signature of delivery and acceptance acts, plus VAT at the rate required by the effective legislation of the Russian Federation, in a total maximum sum of 68.4 million rubles. PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO Non-Voting RESOLUTIONS 8.1 - 8.18 REGARDING THE ELECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE NOTE THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE CUMULATED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS. 8.1 Elect Mr. Akimov Andrey Igorevich as a Member Mgmt No vote * of the Board of Directors of the Company. 8.2 Elect Mr. Ananenkov Alexander Georgievich as Mgmt No vote * a Member of the Board of Directors of the Company. 8.3 Elect Mr. Bergmann Burckhard as a Member of Mgmt No vote * the Board of Directors of the Company. 8.4 Elect Mr. Gazizullin Farit Rafikovich as a Member Mgmt No vote * of the Board of Directors of the Company. 8.5 Elect Mr. Gusakov Vladimir Anatolievich as a Mgmt No vote * Member of the Board of Directors of the Company. 8.6 Elect Mr. Zubkov Viktor Alexeevich as a Member Mgmt No vote * of the Board of Directors of the Company. 8.7 Elect Ms. Karpel Elena Evgenievna as a Member Mgmt No vote * of the Board of Directors of the Company. 8.8 Elect Mr. Makarov Alexey Alexandrovich as a Mgmt No vote * Member of the Board of Directors of the Company. 8.9 Elect Mr. Miller Alexey Borisovich as a Member Mgmt No vote * of the Board of Directors of the Company. 8.10 Elect Mr. Musin Valery Abramovich as a Member Mgmt No vote * of the Board of Directors of the Company. 8.11 Elect Ms. Nabiullina Elvira Sakhipzadovna as Mgmt No vote * a Member of the Board of Directors of the Company. 8.12 Elect Mr. Nikolaev Viktor Vasilievich as a Member Mgmt No vote * of the Board of Directors of the Company. 8.13 Elect Mr. Petrov Yury Alexandrovich as a Member Mgmt No vote * of the Board of Directors of the Company. 8.14 Elect Mr. Sereda Mikhail Leonidovich as a Member Mgmt No vote * of the Board of Directors of the Company. 8.15 Elect Mr. Foresman Robert Mark as a Member of Mgmt No vote * the Board of Directors of the Company. 8.16 Elect Mr. Fortov Vladimir Evgenievich as a Member Mgmt No vote * of the Board of Directors of the Company. 8.17 Elect Mr. Shmatko Sergey Ivanovich as a Member Mgmt No vote * of the Board of Directors of the Company. 8.18 Elect Mr. Yusufov Igor Khanukovich as a Member Mgmt No vote * of the Board of Directors of the Company. PLEASE NOTE THAT YOU MAY ONLY VOTE "FOR" NO Non-Voting MORE THAN 9 CANDIDATES. IF YOU WISH TO VOTE FOR LESS THAN THE 9 CANDIDATES PLEASE VOTE "AGAINST" OR "ABSTAIN" ON THE CANDIDATES YOU DO NOT WISH TO SUPPORT. PLEASE NOTE BECAUSE MORE THAN "FOR" VOTES WILL MAKE THIS BALLOT INVALID WE HAVE APPLIED SPIN CONTROL TO RESOULTION NUMBER 9 TO ONLY ALLOW YOU TO VOTE ON 9 OF THE CANDIDATES OUT OF THE 11. THE TWO CANDIDIATES YOU CHOOSE NOT TO VOTE ON WILL RECEIVE A VOTE OF "ABSTAIN" 9.1 Elect Mr. Arkhipov Dmitry Alexandrovich as a Mgmt No vote * Member of the Audit Commission of the Company. 9.2 Elect Mr. Bikulov Vadim Kasymovich as a Member Mgmt No vote * of the Audit Commission of the Company. 9.3 Elect Mr. Ishutin Rafael Vladimirovich as a Mgmt No vote * Member of the Audit Commission of the Company. 9.4 Elect Mr. Kobzev Andrey Nikolaevich as a Member Mgmt No vote * of the Audit Commission of the Company. 9.5 Elect Ms. Lobanova Nina Vladislavovna as a Member Mgmt No vote * of the Audit Commission of the Company. 9.6 Elect Ms. Mikhailova Svetlana Sergeevna as a Mgmt No vote * Member of the Audit Commission of the Company. 9.7 Elect Mr. Nosov Yury Stanislavovich as a Member Mgmt No vote * of the Audit Commission of the Company. 9.8 Elect Mr. Ozerov Sergey Mikhailovich as a Member Mgmt No vote * of the Audit Commission of the Company. 9.9 Elect Ms. Tikhonova Mariya Gennadievna as a Mgmt No vote * Member of the Audit Commission of the Company. 9.10 Elect Ms. Tulinova Olga Alexandrovna as a Member Mgmt No vote * of the Audit Commission of the Company. 9.11 Elect Mr. Shubin Yury Ivanovich as a Member Mgmt No vote * of the Audit Commission of the Company. REMINDER PLEASE NOTE IN ORDER TO VOTE ON THE Non-Voting FULL MEETING AGENDA YOU MUST ALSO VOTE ON MEETING ID 578091 WHICH CONTAINS RESOULTIONS 1 - 7.92. - -------------------------------------------------------------------------------------------------------------------------- GLORIA MATERIAL TECHNOLOGY CORP Agenda Number: 701965331 - -------------------------------------------------------------------------------------------------------------------------- Security: Y2726B107 Meeting Type: AGM Ticker: Meeting Date: 10-Jun-2009 ISIN: TW0005009005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A.1 The 2008 business operations Non-Voting A.2 The 2008 audited reports Non-Voting A.3 The status of the local unsecured convertible Non-Voting bonds A.4 The status of buyback treasury stock Non-Voting A.5 The status of buyback treasury stocks and conditions Non-Voting of transferring to employees A.6 The revision to the rules of the board meeting Non-Voting A.7 The status of joint-venture in People's Republic Non-Voting of China B.1 Approve the 2008 business reports and financial Mgmt For For statements B.2 Approve the 2008 profit distribution Mgmt For For B.3 Approve the issuance of new shares from retained Mgmt For For earnings, proposed stock dividend: 100 for 1,000 shares held B.4 Approve the revision to the Articles of Incorporation Mgmt For For B.5 Approve the revision to the rules of shareholder Mgmt For For meeting and elect the Directors and the Supervisors, and approve the asset acquisition or disposal, monetary loans, endorsement and guarantee B.6 Other issues and extraordinary motions Mgmt Abstain For - -------------------------------------------------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD Agenda Number: 701801690 - -------------------------------------------------------------------------------------------------------------------------- Security: G3958R109 Meeting Type: EGM Ticker: Meeting Date: 20-Feb-2009 ISIN: KYG3958R1092 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE RESOLUTIONS. THANK YOU. 1. Approve the entering into of the Lease Agreement Mgmt For For [as specified in the circular of the Company dated 21 JAN 2009] and the transactions contemplated thereunder and authorize the Directors [or a duly authorized committee thereof] to take all such steps to implement the same and to execute all documents or deeds as they may consider necessary or appropriate in relation thereto, including but not limited to making any changes, modifications, amendments, waivers, variations or extensions of such terms and conditions of the Lease Agreement as they may think fit 2. Approve the annual caps for the Consideration Mgmt For For for the 3 YE 31 DEC 2011 3. Approve the entering into of the Second Supplemental Mgmt For For Agreement [as specified in the circular of the Company dated 21 JAN 2009] and the transactions contemplated thereunder and authorize the Directors [or a duly authorized committee thereof] to take all such steps to implement the same and to execute all documents or deeds as they may consider necessary or appropriate in relation thereto, including but not limited to making any changes, modifications, amendments, waivers, variations or extensions of such terms and conditions of the Second Supplemental Agreement as they may think fit 4. Approve the annual caps for the consideration Mgmt For For payable under the Amended Zhujiang Tenancy Agreement for the 3 YE 31 DEC 2011 - -------------------------------------------------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD Agenda Number: 701912227 - -------------------------------------------------------------------------------------------------------------------------- Security: G3958R109 Meeting Type: AGM Ticker: Meeting Date: 20-May-2009 ISIN: KYG3958R1092 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE RESOLUTIONS. THANK YOU. 1. Adopt the audited consolidated financial statements Mgmt For For of the Company and its subsidiaries and the reports of the Directors and the Auditors for the YE 31 DEC 2008 2. Declare a final dividend of RMB 0.308 per share Mgmt For For for the YE 31 DEC 2008 3.A Re-elect Ms. Zheng Shu Yun as an Executive Director Mgmt For For 3.B Re-elect Mr. Wang Yao as an Independent Non-Executive Mgmt For For Director 3.C Re-elect Mr. Lau Shek Yau, John as an Independent Mgmt For For Non-Executive Director 3.D Authorize the remuneration committee of the Mgmt For For Company to fix the remuneration of the Directors 4. Re-appoint Messrs. Deloitte Touche Tohmatsu Mgmt For For as the Auditors of the Company and to authorize the Board of Directors to fix their remuneration5.A Authorize the Directors of the Company, subject Mgmt For For to this Resolution, during the relevant period of all the powers of the Company to allot, issue and deal with additional shares in the capital of the Company and to make or grant offers, agreements and options which might require the exercise of such power, the aggregate nominal amount of share capital allotted or agreed conditionally or unconditionally to be allotted [whether pursuant to an option or otherwise] by the Directors of the Company pursuant to the approval in this Resolution, otherwise than pursuant to a rights issue or scrip dividend scheme or similar arrangement of the Company or the exercise of the subscription rights under the Share Option Scheme of the Company shall not exceed 20% of the aggregate nominal amount of the share capital of the Company in issue as at the date of this resolution and the said approval shall be limited accordingly; [Authority expires earlier or at the conclusion of the next AGM of the company is required by the Articles of Association of the Company or any applicable law to be held] 5.B Authorize the Directors of the Company during Mgmt For For the relevant period of all powers of the Company to purchase its own shares, subject to and in accordance with all applicable laws, the aggregate nominal amount of shares of the Company purchased by the Company pursuant to the approval in this Resolution during the relevant period shall not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue as at the date of this resolution and the said approval be limited accordingly; [Authority expires earlier or at the conclusion of the next AGM of the Company is required by the Articles of Association of the Company or any applicable law to be held] 5.C Approve that conditional upon Resolution 5B Mgmt For For above being passed, the aggregate nominal amount of the number of shares in the capital of the Company which are repurchased by the Company under the authority granted to the Directors as specified in Resolution 5B shall be added to the aggregate nominal amount of share capital that may be allotted or agreed conditionally or unconditionally to be allotted by the Directors of the Company pursuant to Resolution 5A - -------------------------------------------------------------------------------------------------------------------------- GRUPO TELEVISA, S.A.B. Agenda Number: 933061373 - -------------------------------------------------------------------------------------------------------------------------- Security: 40049J206 Meeting Type: Special Ticker: TV Meeting Date: 30-Apr-2009 ISIN: US40049J2069 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1 APPOINTMENT OR RATIFICATION, AS THE CASE MAY Mgmt For * BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING. S2 APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE Mgmt For * THE RESOLUTIONS ADOPTED AT THIS MEETING. O1 PRESENTATION AND, IN ITS CASE, APPROVAL OF THE Mgmt For * REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW. O2 PRESENTATION OF THE REPORT REGARDING CERTAIN Mgmt For * FISCAL OBLIGATIONS OF COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. O3 RESOLUTION REGARDING THE ALLOCATION OF FINAL Mgmt For * RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2008. O4 RESOLUTION (I) AMOUNT MAY BE ALLOCATED TO REPURCHASE Mgmt For * SHARES PURSUANT TO ARTICLE 56, (II) PRESENTATION OF REPORT ON POLICIES. O5 APPOINTMENT OR RATIFICATION, OF THE MEMBERS Mgmt For * THAT SHALL CONFORM BOARD, SECRETARY, ALTERNATIVE SECRETARIES AND OFFICERS. O6 APPOINTMENT OR RATIFICATION, AS THE CASE MAY Mgmt For * BE, OF MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE. O7 APPOINTMENT OR RATIFICATION, AS THE CASE MAY Mgmt For * BE, OF THE CHAIRMAN OF THE AUDIT COMMITTEE AND OF THE CHAIRMAN OF THE COMMITTEE. O8 COMPENSATION TO MEMBERS OF THE BOARD OF DIRECTORS, Mgmt For * OF EXECUTIVE COMMITTEE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. O9 APPOINTMENT OF DELEGATES WHO WILL CARRY OUT Mgmt For * AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. E1 RESOLUTION REGARDING THE CANCELLATION OF SHARES Mgmt For * AND THE RESULTING DECREASE OF THE CAPITAL STOCK. E2 APPOINTMENT OF DELEGATES WHO WILL CARRY OUT Mgmt For * AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. - -------------------------------------------------------------------------------------------------------------------------- GRUPO TELEVISA, S.A.B. Agenda Number: 933059366 - -------------------------------------------------------------------------------------------------------------------------- Security: 40049J206 Meeting Type: Special Ticker: TV Meeting Date: 30-Apr-2009 ISIN: US40049J2069 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPOINTMENT OR RATIFICATION, AS THE CASE MAY Mgmt For * BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. II APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE Mgmt For * THE RESOLUTIONS ADOPTED AT THIS MEETING. - -------------------------------------------------------------------------------------------------------------------------- GVK POWER & INFRASTRUCTURE LTD, NEW DELHI Agenda Number: 701658328 - -------------------------------------------------------------------------------------------------------------------------- Security: Y2962K118 Meeting Type: AGM Ticker: Meeting Date: 29-Jul-2008 ISIN: INE251H01024 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the balance sheet as at 31 Mgmt For For MAR 2008 and the profit and loss account for the YE on that date and the report of the Directors and the Auditors thereon 2. Re-appoint Dr. A. Ramakrishna as a Director, Mgmt For For who retires by rotation 3. Re-appoint Mr. P. Abraham as a Director, who Mgmt For For retires by rotation 4. Re-appoint Mr. Ajay Lal as a Director, who retires Mgmt For For by rotation 5. Appoint M/s. S.R. Batliboi & Associates, Chartered Mgmt For For Accountants, Hyderabad, the retiring Auditors, as the Statutory Auditors of the Company, to hold office from the conclusion of this AGM to the conclusion of next AGM and authorize the Board of Directors to approve/determine their remuneration 6. Appoint, pursuant to the provisions of Section Mgmt For For 257 and other applicable provisions, if any, of the Companies Act, 1956, Mr. A. Issac George, Chief Financial Officer of the Company, as a Director of the Company, not be liable to retires by rotation S.7 Appoint, pursuant to the provisions of the Sections Mgmt For For 198, 269, 309, 310, 314, 316, Schedule XIII and all other applicable provisions, if any, of the Companies Act, 1956 [including any statutory modifications or re-enactment thereof that may hereafter be made by the Central Government] and subject to approval of the Central Government, if any, and based on the recommendations of the Remuneration Committee and the Board, Mr. A. Issac George, Chief Financial Officer of the Company, as a Director and Chief Financial Officer for a period of 3 years with effect from 01 APR 2008 on the specified salary and perquisites; and authorize Dr. G.V. Krishna Reddy, Chairman & Managing Director, Mr. G.V. Sanjay Reddy and Mr. Somanadri Bhupal, Directors, and Mr. P.V. Rama Seshu, Company Secretary, to do all such act, deeds and things as may be necessary for giving effect to the above resolution - -------------------------------------------------------------------------------------------------------------------------- HIRCO PLC, DOUGLAS Agenda Number: 701790582 - -------------------------------------------------------------------------------------------------------------------------- Security: G4590K106 Meeting Type: EGM Ticker: Meeting Date: 16-Jan-2009 ISIN: IM00B1HYQS19 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the acquisition by the Company [through Mgmt Against Against its subsidiaries] of Hirco Developments Private Limited ['Hirco Developments'], Burke 1 Limited, Burke 2 Limited, Burke 3 Limited and Burke 4 Limited as specified; authorize the Directors to take such steps as they may consider necessary or expedient to execute and complete the said acquisition with such modifications or amendments as the Directors consider necessary or appropriate, provided such modifications or amendments are not of a material nature in the opinion of the independent Directors 2. Approve, subject to Resolution 1 being passed, Mgmt Against Against increase the authorized share capital of the Company from GBP 1,000,000 to GBP 2,000,000 by the creation of 100,000,000 new ordinary shares of one Penny each, such shares to form one class with and rank Pari Passu in all respects with the existing ordinary shares of the Company 3. Approve, subject to passing of Resolutions 1 Mgmt Against Against and 2, the waiver by the panel on takeover and mergers of the general offer obligation that may otherwise arise pursuant to Rule 9 of the City Code as a result of the issued by the Company of initial consideration shares and any deferred consideration shares [as specified] on the terms referred to in the Circular - -------------------------------------------------------------------------------------------------------------------------- HIRCO PLC, DOUGLAS Agenda Number: 701849652 - -------------------------------------------------------------------------------------------------------------------------- Security: G4590K106 Meeting Type: EGM Ticker: Meeting Date: 06-May-2009 ISIN: IM00B1HYQS19 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to remove the Mr. Niranjan Hiranandanal Mgmt Against Against as a Director of the Company with immediate effect 2. Appoint Mr. Andrew Pegge as a Director of the Mgmt Against Against Company immediate effect 3. Approve to remove Mr. David Burton as a Director Mgmt Against Against of the Company with immediate effect 4. Appoint Mr. Michael Haxby as a Director of the Mgmt Against Against Company immediate effect 5. Approve, subject to a majority of the Directors Mgmt Against Against being resident outside the United Kingdom, to remove Mr. Nigel McGowan as Director of the Company with effect from the end of this meeting 6. Appoint Mr. John Bourbon as a Director of the Mgmt Against Against Company with immediate effect 7. Appoint Mr. Aled Rhys-Jones as a Director of Mgmt Against Against the Company with immediate effect 8. Approve to urge the Directors of the Company Mgmt Abstain Against to appoint a Director of the Company who is Independent of the Hiranandanl family to act as Chairman - -------------------------------------------------------------------------------------------------------------------------- HTC CORP Agenda Number: 702002798 - -------------------------------------------------------------------------------------------------------------------------- Security: Y3194T109 Meeting Type: AGM Ticker: Meeting Date: 19-Jun-2009 ISIN: TW0002498003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 538902 DUE TO RECEIPT OF ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. A.1 The 2008 business operations Non-Voting A.2 The 2008 audited report Non-Voting A.3 The revision to the rules of the Board meeting Non-Voting A.4 The status of buyback treasury stock Non-Voting B.1 Approve the 2008 business reports and financial Mgmt For For statements B.2 Approve the 2008 profit distribution, proposed Mgmt For For cash dividend: TWD 27 per share B.3 Approve the issuance of new shares from retained Mgmt For For earnings, and staff bonus, proposed stock dividend: 50 for 1,000 shares held B.4 Approve the revision to the Articles of Incorporation Mgmt For For B.5 Approve the revision to the procedures of asset Mgmt For For acquisition or disposal B.6 Approve the revision to the procedures of trading Mgmt For For derivatives B.7 Approve the revision to the procedures of monetary Mgmt For For loans B.8 Approve the revision to the procedures of endorsement Mgmt For For and guarantee B.9 Elect Mr. Hochen Tan as a Director, Shareholder Mgmt For For No: D101161444 B.10 Extraordinary Motions Mgmt Abstain For - -------------------------------------------------------------------------------------------------------------------------- HYPERMARCAS SA Agenda Number: 702018929 - -------------------------------------------------------------------------------------------------------------------------- Security: P5230A101 Meeting Type: EGM Ticker: Meeting Date: 30-Jun-2009 ISIN: BRHYPEACNOR0 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT VOTES "IN FAVOR" AND "AGAINST" Non-Voting IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1.1 Ratify the entering into by the Company of the Mgmt For For protocol and justification for the spin off and merger of transferred assets and respective attachments, entered into on 10 JUN 2009, by the Managements of the Company and of Cosmed Industria De Cosmeticos E Medic Amentos S.A., a share Corporation, with headquarters in the city of barueri, state of sao paulo, at 1000 avenida fernando cerqueira cesar co imbra, buildings 31 to 37 and 42 to 44, alphaville empresarial, zip code 06465090, with Corporate taxpay er id CNPJMF Number 61.082.426000207 cosmed, which establishes the terms and conditions of the spin off of the Company, whose respective transferred assets will be made up of the assets related to the manufacture of medications the transferred assets, to cosmed the spin off protocol, and authorize the Executive Committee of the Company to carry out all corresponding necessary acts the spin off of the Company 1.2 Approve the spin off of the Company, in accordance Mgmt For For with the spin off protocol, all within the terms of Articles 227 and 229 of Law number 640476, and the consequent reduction in the share capital of the Company, in the amount of BRL 47,747,322.04, taking it from the current BRL 1,592,177,247.57, divided into 198,600,697 common, nominal, book entry shares with no par value, to BRL 1,544,429,925.53, divided into 193,842,327 common, nominal, book entry shares with no par value, through the cancellation of 4,758,370 common, nominal, book entry shares with no par value, issued by the Company, in proportion to the shareholdings held by the shareholders of the Company on 30 JUN 2009 1.3 Amend the main part of Article 5 of the Company's Mgmt For For Corporate Bylaws 1.4 Ratify the choice of PricewaterhouseCoopers Mgmt For For Auditors Independents, a Company with headquarters in the city of Sao Paulo, state of Sao Paulo, at 1400 Avenida Francisco Matarazzo, 9th to 17th floors, Torre Torino, Agua Branca, Zip Code 05001903, with Corporate Taxpayer ID CNPJ Number 61.562.112000120, regularly registered with the regional accounting council of the state of Sao Paulo under number 2SP000160 O 5, whose Articles of Association of incorporation and are registered at the 4th civil and Corporate entity registry of deeds and documents of Sao Paulo, state of Sao Paulo, on 17 SEP 1956, and subsequent amendments registered at the 2nd civil and Corporate entity registry of deeds and documents of Sao Paulo, state of Sao Paulo, of which the last is dated 25 JUL 2008, registered on microfilm under number 98709 on 01 OCT 2008, PWC, as the specialized Company that carried out the accounting valuation of the transferred as sets, for the purposes of the spin-off of the Company, on the base date of 31 MAR 2009 2.1 Ratify the entering into by the Company of the Mgmt For For instrument of justification and protocol of the merger of shares and respective attachments the protocol for the merger of shares, entered into on 10 JUN 2009, by the Managements of the Company and of cosmed, which establishes the terms and conditions of the proposal for the merger of the shares issued by cosmed by the Company and authorize the Executive Committee of the Company to carry out all corresponding necessary acts the merger of shares 2.2 Approve the merger of shares, in accordance Mgmt For For with the protocol for the Merger of shares, all under the terms of Article 252 of Law Number 640476 2.3 Approve to increase the share capital of the Mgmt For For Company, in the amount of BRL 47,747,322.04, through the issuance of 4,758,370 new common shares, nominal, book entry and with no par value, by the Company, that will be subscribed for by the shareholders of cosmed and, consequently, of the Company, as a result of the spin off of the Company, in the proportions currently held by it sic in the share capital of cosmed, on 30 JUN 2009, taking the share capital from BRL 1,544,429,925.53, divided into 193,842,327 common, nominal, book entry shares with no par value, to BRL 1,592,177,247.57 divided into 198,600,697 common, nominal, book-entry shares with no par value 2.4 Amend the main part of Article 5 of the Company's Mgmt For For Corporate Bylaws 2.5 Approve the amount of BRL 9.65, to be paid to Mgmt For For the shareholders of common shares of the Company who dissent from the decision concerning the merger of shares, base d on the net worth stated in the annual financial statements of the Company relating to the FYE on 31 DEC 2008, as disclosed by the Company the dissenting shareholders will have the right to withdraw based on the shareholder interest stated in the custody positions at the end of the day of 10 JUN 2009, respecting the physical and financial liquidation of the transactions conducted I on the trading sessions of Bovespa on that day, II on the Brazilian clearing Corporation, III the depository institutions for the shares of the Company, in accordance with Article 137 1 of the Brazilian Corporate Law 2.6 Ratify the choice of PWC as the specialized Mgmt For For Company that carried out the valuation of cosmed, on the base date of 31 MAR 2009, for the purposes of the merger of shares 3.1 Amend Article 2 of the Corporate Bylaws of the Mgmt For For Company, so as to include in it the branches of the Company 3.2 Amend Article 51 of the Company's Corporate Mgmt For For Bylaws, so as to increase the authorized capital limit of the Company to BRL 3,000,000,000.00 3.3 Amend Article 24 of the Company's Corporate Mgmt For For Bylaws, so as to provide for the amendment of the position of comptrollership officer to operations officer and the consequent new wording of Article 24 of the Company's Corporate Bylaws, so as to reflect the corresponding amendment 3.4 Amend Article 33 of the Company's Corporate Mgmt For For Bylaws, so as to provide for the amendment of the position of comptrollership officer to operations officer, as well as to amend the attributions of the operations officer of the Company and the consequent new wording of Article 33 of the Company's Corporate Bylaws, so as to reflect of the corresponding amendments 3.5 Amend Article 34 of the Company's Corporate Mgmt For For Bylaws, so as to amend the attributions of the administrative and financial officer of the Company, and the consequent new wording of Article 34 of the Company's Corporate Bylaws, so as to reflect the corresponding amendments 3.6 Approve, the consolidation of the Company's Mgmt For For Corporate Bylaws, the proposed amendments under consideration - -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MOBIS, SEOUL Agenda Number: 701824256 - -------------------------------------------------------------------------------------------------------------------------- Security: Y3849A109 Meeting Type: AGM Ticker: Meeting Date: 20-Mar-2009 ISIN: KR7012330007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTING Non-Voting OPTION IN KOREA. THANK YOU. 1. Approve the financial statements Mgmt For For 2. Approve the change of the Articles of Incorporation Mgmt For For 3. Elect the Director Mgmt For For 4. Elect the Audit Committee Member Mgmt For For 5. Approve the remuneration limit for the Director Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MOBIS, SEOUL Agenda Number: 701884163 - -------------------------------------------------------------------------------------------------------------------------- Security: Y3849A109 Meeting Type: EGM Ticker: Meeting Date: 22-May-2009 ISIN: KR7012330007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTING Non-Voting OPTION IN KOREA. THANK YOU. 1. Approve the merger contract of Hyundai autonet Mgmt For For and acquisition - -------------------------------------------------------------------------------------------------------------------------- HYUNJIN MATERIALS CO LTD, PUSAN Agenda Number: 701814863 - -------------------------------------------------------------------------------------------------------------------------- Security: Y3851U100 Meeting Type: AGM Ticker: Meeting Date: 20-Mar-2009 ISIN: KR7053660007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTING Non-Voting OPTION FOR THIS MEETING. THANK YOU. 1. Approve the financial statement [stock dividend] Mgmt For For 2. Approve the partial amendment to the Articles Mgmt For For of Incorporation 3. Elect the Directors Mgmt For For 4. Approve the limit of remuneration for the Directors Mgmt For For 5. Approve the limit of remuneration for the Auditors Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- I.C.S.A (INDIA) LTD Agenda Number: 701712475 - -------------------------------------------------------------------------------------------------------------------------- Security: Y3857H111 Meeting Type: AGM Ticker: Meeting Date: 30-Sep-2008 ISIN: INE306B01029 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the profit & loss account Mgmt For For for the YE 31 MAR 2008, balance sheet as on that date along with the reports of the Directors' and Auditors' thereon 2. Declare dividend on equity shares for the FY Mgmt For For 2007-2008 3. Re-appoint Mr. S.S. Dua as a Director, who retires Mgmt For For by rotation 4. Re-appoint Mr. Y.V. Ramana Reddy as a Director, Mgmt For For who retires by rotation 5. Re-appoint Mr. Allani Mahender, Chartered Accountant, Mgmt For For as the Auditor of the Company, to hold office from the conclusion of this AGM untill the conclusion of next AGM of the Company on such remunerations as shall be fixed by the Board of Directors S.6 Authorize the Board of Directors, pursuant to Mgmt For For the provisions of Section 293(1)(d) of the Companies Act, 1956, and other applicable provisions if any, to borrow any sum or sums of money from time to time, from anyone or more of the Company's bankers/other banks and/or from anyone or more persons, firms, bodies Corporate or financial institutions whether by way of cash credit, advance or deposits, loans or bill discounting or otherwise and whether unsecured or secured by mortgage, charge, hypothecation or lien or pledge of the Company's assets and properties whether movable or stock in trade [including raw materials, stores, spare parts and components in stock or in transit] and work in progress and all or any of the undertakings of the Company notwithstanding that the moneys to be borrowed together with money's already borrowed by the Company [apart from temporary loans obtained from the Company's bankers in the ordinary course of the business] will or may exceed the aggregate of the paid up capital of the Company and its free reserves, that is to say, reserves not set apart for any specific purpose, but so however that the total amount up to which the money's may be borrowed by the Board of Directors and outstanding at any time shall not exceed the sum of INR 1,200 Crores only exclusive of interest and authorize the Directors to execute such deeds of debentures and debenture trust deeds or mortgage, charge, hypothecation, lien, promissory notes, deposit receipts and other deeds and instruments or writings as they may think fit and containing such conditions and covenants as the Directors may think fit S.7 Authorize the Board of Directors of the Company, Mgmt For For pursuant to the provisions of Section 81(1A) and all other applicable provisions, if any, of the Companies Act 1956, the Memorandum and Articles of Association of the Company and subject to such other approvals, permissions and sanctions as may be necessary and subject to such conditions and modifications as may be prescribed or imposed while granting such approvals, permissions and sanctions, to create, offer, issue and allot at any time to or to the benefit of such person(s) who are in permanent employment of the Company, which includes present and future employees, in India or overseas and any Directors including Executive and Non-Executive Directors but excluding i) Promoter Directors and ii) those Directors who hold directly or indirectly more than 10% of the outstanding equity shares of the Company], options exercisable into equity shares being not more than 5,00,000 options of INR 2 each of the Company under a Scheme titled 'Employee Stock Option Plan 2008' [hereinafter referred to as the 'ESOP 2008'], in one or more trances, and on such terms and conditions as may be fixed or determined by the Compensation Committee, for the benefit of the employees, interalia, on the terms and conditions as specified, in accordance with the provisions of the law and guidelines issued by the relevant authority; authorize the Compensation Committee to issue and allot equity shares upon exercise of such options from time to time in accordance with the ESOP 2008 and such equity shares shall rank pari-passu in all respects with the then existing equity shares of the Company and authorize the Board and/or Committee of Board and/or other designated officer(s) of the Company on behalf of the Company for the purpose of giving effect to any issue or allotment of equity shares, to do all such acts, deeds, matters and things as it/they may at its/their absolute discretion deem necessary or desirable for such purpose, including without limitation, filing necessary documents/statements with the stock exchanges, statutory authorities and other agencies and such other regulatory authority as may be necessary for listing the securities on the stock exchanges; and authorize the Board to settle all questions, difficulties or doubts that may arise in regard to the issue, offer or allotment of Restricted Stock Units/ Employee Stock Option giving rise to shares upon exercise and utilization of the issue proceeds as it may in its absolute discretion deem fit without being required to seek any further consent or approval of the Members or otherwise to the end and intent that the Members shall be deemed to have given their approval thereto expressly by the authority of these resolutions and approve that in case the equity shares of the Company are either sub-divided or consolidated, then the number of shares to be allotted and the price of acquisition of the shares by the aforesaid allottees under the ESOP 2008 shall automatically stand augmented or reduced, as the case may be, in the same proportion as the present face value of INR 2 per equity share bears to the revised face value of the equity shares of the Company after such sub-division or consolidation, without affecting any other rights or obligations of the said allottees and authorize the Board/Compensation Committee set up for the purpose of the said ESOP 2008, for the purpose of giving effect to the resolution, to do all such acts, deeds, matters and things as it may, in its absolute discretion, deem necessary, proper or desirable and to settle any question, difficulty or doubt that may arise in regard to the offer, issue, allotment of options and utilization of proceeds and further to do all such acts, deeds, matters and things and to finalize and executive all documents and writings as may be necessary, proper, desirable or expedient as it may deem fit in conformity with the provisions of the Companies Act, 1956, the Memorandum and Articles of Association of the Company and any other regulations in force for the time being S.8 Approve, pursuant to Sections 198, 269, 302, Mgmt For For 309 read with Schedule XIII and other applicable provisions, if any, of the Companies Act, 1956, including any statutory modification(s) or enactment(s) thereof, for the time being in force, the remuneration payable to Mr. P. Kodanda Ramaiah as a Director [Technical] of the Company till 30 SEP 2009, being the term of office as approved by shareholders in the AGM held on 28 SEP 2007, on the specified revised terms and conditions with effect from 01 OCT 2008 and with liberty to the Board of Directors to alter or vary from time to time the terms and conditions of the said appointment in such manner as it may deem fit within the limits in that behalf contained in Schedule XIII of the said Act including any statutory modifications(s) in force or that may hereinafter be made thereto by the Central Government in that behalf or any amendments thereto as may be agreed by the Board of Directors and Mr. P. Kodanda Ramaiah in this behalf Salary and Perquisites as specified; in the event of any loss or inadequacy of profits in any FY of the Company during the tenure of Mr. P. Kondanda Ramaiah, the remuneration, perquisites and other allowances shall be governed by the limits prescribed in Schedule XIII to the Act S.9 Approve, pursuant to Sections 198, 269, 302, Mgmt For For 309, 317 read with Schedule XIII and other applicable provisions, if any, of the Companies Act, 1956, including any statutory modification(s) or enactment(s) thereof, for the time being in force, the remuneration payable to Mr. G. Bala Reddy as a Chairman cum Managing Director of the Company till 30 SEP 2011, being the term of office as approved by shareholders in the AGM held on 28 SEP 2007, on the specified revised terms and conditions with effect from 01 OCT 2008 and with liberty to the Board of Directors to alter or vary from time to time the terms and conditions of the said appointment in such manner as it may deem fit within the limits in that behalf contained in Schedule XIII of the said Act including any statutory modifications(s) in force or that may hereinafter be made thereto by the Central Government in that behalf or any amendments thereto as may be agreed by the Board of Directors and Mr. G. Bala Reddy in this behalf Salary, commission and Perquisites as specified; in the event of any loss or inadequacy of profits in any FY of the Company during the tenure of Mr. G. Bala Reddy, the remuneration, perquisites and other allowances shall be governed by the limits prescribed in Schedule XIII to the Act`-------------------------------------------------------------------------------------------------------------------------- INSPUR INTERNATIONAL LTD Agenda Number: 701886838 - -------------------------------------------------------------------------------------------------------------------------- Security: G4820C122 Meeting Type: AGM Ticker: Meeting Date: 12-May-2009 ISIN: KYG4820C1226 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting VOTE 'IN FAVOR' OR "AGAINST" FOR ALL THE RESOLUTIONS. THANK YOU. 1. Receive and adopt the audited consolidated financial Mgmt For For statements and the reports of the Directors [the Directors] and the Auditors of Company for the YE 31 DEC 2008 2. Declare a final dividend for the YE 31 DEC 2008 Mgmt For For of HK 2 cents per ordinary share [each a Share] of HKD 0.002 each in the share capital of the Company 3.A Re-elect Mr. Zhang Lei as an Executive Director Mgmt For For 3.B Re-elect Mr. Dong Hailong as an Executive Director Mgmt For For 3.C Re-elect Mr. Meng Xiang Xu as a Independent Mgmt For For Non-executive Director 3.D Re-elect Mr. Wong Lit Chor, Alexis as a Independent Mgmt For For Non-executive Director 3.E Authorize the Board of Directors to fix the Mgmt For For Directors' remuneration 4. Re-appoint the Auditors of the Company and authorize Mgmt For For the Board of Directors to fix their remuneration 5. Authorize the share capital of the Company to Mgmt Against Against increase from HKD 13,000,000 to HKD 23,000,000 comprising two classes of shares: (i) HKD 20,000,000 divided into 10,000,000,000 ordinary shares of par value of HKD 0.002 each and (ii) 300,000,000 series A redeemable convertible cumulative voting preferred shares of par value of HKD 0.01 each, with power of the Company insofar as is permitted by law to redeem or purchase any of its shares and to increase or reduce the said capital subject to the provisions of the Companies Law [Revised] and the Articles of Association and to issue any part of its capital, whether original, redeemed or increased with or without any preference, priority or special privilege or subject to any postponement of rights or to any conditions or restrictions and so that unless the conditions of issue shall otherwise expressly declare every issue of shares whether stated to be preference or otherwise shall be subject to the powers hereinbefore contained 6. Authorize the Directors of the Company , pursuant Mgmt Against Against to the rules governing the Listing of Securities on The Stock Exchange of Hong Kong Limited [the Stock Exchange], to allot, issue and deal with unissued shares and to make or grant offers, agreements and options, including warrants to subscribe for Shares, which might require the exercise of such powers be and the same is hereby generally and unconditionally approved; to make or grant offers, agreements and options which might require the exercise of such powers after the end of the relevant period [as defined below]; approve the aggregate nominal amount of share capital allotted or agreed conditionally or unconditionally to be allotted [whether pursuant to options or otherwise] by the Directors, otherwise than pursuant to (i) a Rights Issue [as defined below]; (ii) the exercise of any options granted under any Share Option Scheme of the Company; (iii) any scrip dividend or similar arrangements providing for the allotment and issue of shares in lieu of the whole or part of a dividend on shares in accordance with the Articles of Association of the Company in force from time to time; (iv) any issue of shares upon the exercise of rights of subscription or conversion under the terms of any warrants of the Company or any securities which are convertible into shares, shall not exceed 20% of the aggregate nominal amount of the share capital of the Company in issue on the date of the passing of this resolution and the authority shall be limited accordingly; [Authority expires earlier at the conclusion of the next AGM of the Company is required by the Articles of Association of the Company or any applicable law to be held] 7. Authorize the Directors to purchase the shares Mgmt For For on the Stock Exchange or any other stock exchange on which the shares may be listed and recognized by the Securities and Futures Commission of Hong Kong [the Securities and Futures Commission] and the Stock Exchange for such purpose, and otherwise in accordance with the rules and regulations of the Securities and Futures Commission, the Stock Exchange or of any other stock exchange as amended from time to time and all applicable laws in this regard, be and the same is hereby generally and unconditionally approved; aggregate nominal amount of shares which may be purchased by the Company during the relevant period [as defined below] shall not exceed 10% of the aggregate nominal amount of the issued share capital of the Company as at the date of the passing of this resolution and the authority shall be limited accordingly; [Authority expires earlier at the conclusion of the next AGM of the Company is required by the articles of association of the Company or any applicable laws to be held] 8. Approve, subject to the ordinary resolutions Mgmt For For Nos. 6 and 7 above being duly passed, the unconditional general mandate granted to the Directors to exercise the powers of the Company to allot, issue and deal with unissued shares pursuant to Resolution No. 6 above and extended by the addition thereon of an amount representing the aggregate nominal amount of the share capital of the Company repurchased by the Company subsequent to the passing of this resolution, provided that such amount shall not exceed 10% of the aggregate nominal amount of the issued shares on the date of the passing of Resolution No. 7 - -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PERSONAL FINANCE PLC, LEEDS Agenda Number: 701886636 - -------------------------------------------------------------------------------------------------------------------------- Security: G4906Q102 Meeting Type: AGM Ticker: Meeting Date: 13-May-2009 ISIN: GB00B1YKG049 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Directors' report and the audited Mgmt For For financial statements 2. Approve the Directors' remuneration report Mgmt For For 3. Declare a final dividend Mgmt For For 4. Elect Mr. Craig Shannon as a Director Mgmt For For 5. Re-elect Mr. Christopher Rodriguez as a Director Mgmt For For 6. Re-elect Mr. Tony Hales as a Director Mgmt For For 7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors 8. Authorize the remuneration of the Auditors Mgmt For For 9. Approve the New Deferred Bonus and Share Matching Mgmt For For Plan 10. Authorize the Directors' to allot relevant securities Mgmt For For S.11 Approve to disapply pre-emption rights in certain Mgmt For For circumstances S.12 Authorize the Company to purchase its own shares Mgmt For For S.13 Approve to permit meetings other than Annual Mgmt For For General Meetings to be held on 14 days' notice - -------------------------------------------------------------------------------------------------------------------------- IRSA INVERSIONES Y REPRESENTACIONES S.A. Agenda Number: 932967524 - -------------------------------------------------------------------------------------------------------------------------- Security: 450047204 Meeting Type: Special Ticker: IRS Meeting Date: 31-Oct-2008 ISIN: US4500472042 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND Mgmt For * SIGN THE SHAREHOLDERS' MEETING MINUTES. 02 CONSIDERATION OF THE DOCUMENTATION IN SECTION Mgmt For * 234, SUBSECTION 1 OF LAW 19,550, RELATING TO THE FISCAL YEAR ENDED JUNE 30, 2008. 03 CONSIDERATION OF THE BOARD'S PERFORMANCE. Mgmt For * 04 CONSIDERATION OF THE SUPERVISORY COMMITTEE'S Mgmt For * PERFORMANCE. 05 TREATMENT AND ALLOCATION OF RESULTS OF THE FISCAL Mgmt For * YEAR ENDED JUNE 30, 2008, WHICH RECORDED A $54,875,000 PROFIT. 06 CONSIDERATION OF THE COMPENSATION PAYABLE TO Mgmt For * THE BOARD OF DIRECTORS IN RESPECT OF THE YEAR ENDED JUNE 30, 2008. 07 CONSIDERATION OF THE COMPENSATION PAYABLE TO Mgmt For * THE SUPERVISORY COMMITTEE IN RESPECT OF THE YEAR ENDED JUNE 30, 2008. 08 DETERMINATION OF THE NUMBER OF REGULAR DIRECTORS Mgmt For * AND ALTERNATE DIRECTORS, IF THE CASE MAY BE, AND ELECTION THEREOF. 09 APPOINTMENT OF THE REGULAR AND ALTERNATE MEMBERS Mgmt For * OF THE SUPERVISORY COMMITTEE. 10 APPOINTMENT OF THE CERTIFYING ACCOUNTANT FOR Mgmt For * THE NEXT FISCAL YEAR AND DETERMINATION OF THE COMPENSATION PAYABLE THERETO. 11 UPDATING OF THE REPORT RELATING TO THE SHARED Mgmt For * SERVICES AGREEMENT. 12 TREATMENT OF THE TAX ON THE SHAREHOLDERS' PERSONAL Mgmt For * ASSETS, PAID BY THE COMPANY IN ITS CAPACITY OF SUBSTITUTE TAXPAYER. 13 RENEWAL OF DELEGATION TO BOARD OF POWER TO FIX Mgmt For * DETERMINATION OF TIMING AND ISSUANCE CURRENCY, TERM, PRICE, MANNER AND PAYMENT CONDITIONS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD Agenda Number: 701715231 - -------------------------------------------------------------------------------------------------------------------------- Security: M5920A109 Meeting Type: SGM Ticker: Meeting Date: 10-Nov-2008 ISIN: IL0002810146 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1. Approve to update the framework resolution of Mgmt For For the Company relating to the purchase of D&O insurance cover so as to increase the amount of separate cover that the Company is authorized to purchase up to an amount not to exceed ILS 200 million, the amount in respect of the year commencing 01 SEP 2008 will be ILS 185 million and the premium ILS 300,000 - -------------------------------------------------------------------------------------------------------------------------- JSC HALYK BK Agenda Number: 701785315 - -------------------------------------------------------------------------------------------------------------------------- Security: 46627J302 Meeting Type: EGM Ticker: Meeting Date: 19-Dec-2008 ISIN: US46627J3023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 525320 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 DEC 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. A. Approve the agenda of the extraordinary general Mgmt For For shareholders meeting of JSC Halyk Bank as of 19 DEC 2008 as approved by the Board of Directors of JSC Halyk Bank [Resolution #193 of the Absentee Meeting of the Board of Directors dd. 13 NOV 2008] 1. Approve to increase the total number of the Mgmt For For Bank's authorized common share by 1,270,983,340 and total number of authorized preferred shares by 575,258,000 so that the resulting total number of the Bank's authorized shares amounts to 3,080,225,222 including: 2,400,000,000 of common shares; 600,000,000 of preferred shares; 80,225,222 of preferred shares convertible to common shares 2. Amend the Charter of JSC Halyk Bank as presented Mgmt For For for the consideration of the extraordinary general shareholders meeting; and authorize Dauletova Raushan Urmanovna, a shareholder of the Bank, to sign the amendments to the Charter of JSC Halyk Bank 3. Amend the Corporate Governance Code of JSC Halyk Mgmt For For Bank as presented for the consideration of the extraordinary general shareholders meeting 4. Amend the terms of Reference of the Board of Mgmt For For Directors of JSC Halyk Bank as presented for the consideration of the extraordinary general shareholders meeting - -------------------------------------------------------------------------------------------------------------------------- JSC HALYK BK Agenda Number: 701908254 - -------------------------------------------------------------------------------------------------------------------------- Security: 46627J302 Meeting Type: AGM Ticker: Meeting Date: 23-Apr-2009 ISIN: US46627J3023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 560405 DUE TO RECEIPT OF ADDITIONAL OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 APR 2009. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1. Approve the JSC Halyk Bank's annual financial Mgmt No vote * statements for the YE 31 DEC 2008 together with the Independent Auditor's report 2. Approve the distribution procedure for net income Mgmt No vote * of JSC Halyk Bank, received by the Bank from its operations in 2007: 1] to allocate part of net income amounting to KZT 1,679,475,552 for payment of dividends on preferred shares of JSC Halyk Bank [NIN KZ1P33870711] and preferred shares convertible to common shares of JSC Halyk Bank [NIN KZ1P33870216], in the amount and order stipulated in the prospectus for the issue of shares of JSC Halyk Bank [including the amount of taxes payable under the legislation of the Republic of Kazakhstan]; 2] not to pay dividends on common shares of JSC Halyk Bank as per results of operations of JSC Halyk Bank for 2008; 3] not to increase reserve capital; 4] the remaining part of net income received from JSC Halyk Bank's operations in 2008 to be allocated to retained earnings 3. Approve the number of Members of the Board of Mgmt No vote * Directors of JSC Halyk Bank as 7 Members PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS. 4.1 Elect Ms. Shayakhmetova as the additional Member Mgmt No vote * of the Board of Directors of JSC Halyk Bank 4.2 Elect Mr. Franciscus Cornelis Wilhelmus [Frank] Mgmt No vote * Kuijlaars as the additional Member of the Board of Directors of JSC Halyk Bank 5. Approve Deloitte, LLP as Audit Company conducting Mgmt No vote * audit of JSC Halyk Bank's operations for 2009 6.1 Approve the number of Members of the Counting Mgmt No vote * Board of JSC Halyk Bank 5 persons 6.2 Approve the term of the Counting Board 1 year, Mgmt No vote * expiring at the AGM of JSC Halyk Bank after the election of new Members of the Counting Board 6.3.1 Elect Mr. Ilmira Razumova [Chairperson of the Mgmt No vote * Counting Board] as a Member of the Counting Board of JSC Halyk Bank 6.3.2 Elect Mr. Zhanar Bayatanova as a Member of the Mgmt No vote * Counting Board of JSC Halyk Bank 6.3.3 Elect Mr. Gulziya Madazimova as a Member of Mgmt No vote * the Counting Board of JSC Halyk Bank 6.3.4 Elect Mr. Gabbas Ilyussinov as a Member of the Mgmt No vote * Counting Board of JSC Halyk Bank 6.3.5 Elect Mr. Yelena Khmyz as a Member of the Counting Mgmt No vote * Board of JSC Halyk Bank 7. Approve the AGM information on the amount and Mgmt No vote * structure of remuneration of the Members of the Board of Directors and the Management Board of JSC Halyk Bank 8. Approve the AGM information with regard to shareholder's Mgmt No vote * appeals to actions of JSC Halyk Bank and its officials and the results of such consideration-------------------------------------------------------------------------------------------------------------------------- JU TENG INTERNATIONAL HOLDINGS LTD Agenda Number: 701812718 - -------------------------------------------------------------------------------------------------------------------------- Security: G52105106 Meeting Type: EGM Ticker: Meeting Date: 26-Feb-2009 ISIN: KYG521051063 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting VOTE 'IN FAVOR' OR "AGAINST" ONLY FOR RESOLUTIONS 1, 2, 3 AND 4. THANK YOU. 1. Approve the master sales agreement [New Wistron Mgmt For For Master Sales Agreement] dated as of 31 DEC 2008 [as specified] and entered into between Giant Glory International Limited and Wistron Corporation, the transactions contemplated thereby and the expected annual caps of HKD 2,878 million, HKD 3,455 million and HKD 4,150 million for each of the 3 years ending 31 DEC 2011, respectively, in respect of the transactions contemplated under the New Wistron Master Sales Agreement and authorize the Directors of the Company to take any action and sign any document [under seal, if necessary] as they consider necessary, desirable or expedient in connection with the New Wistron Master Sales Agreement or the transactions contemplated thereby 2. Approve the master sales agreement [Compal Master Mgmt For For Sales Agreement] dated 01 JAN 2009 [as specified] and entered into between Giant Glory International Limited, Compal Electronics, Inc. and 3 of its subsidiaries, the transactions contemplated thereby and the expected annual caps of HKD 1,498 million, HKD 2,168 million and HKD 2,824 million for each of the 3 years ending 31 DEC 2011, respectively, in respect of the transactions contemplated under the Compal Master Sales Agreement and authorize the Directors of the Company to take any action and sign any document [under seal, if necessary] as they consider necessary, desirable or expedient in connection with the Compal Master Sales Agreement or the transactions contemplated thereby 3. Approve, subject to and conditional upon the Mgmt For For Listing Committee of The Stock Exchange of Hong Kong Limited granting the listing of, and permission to deal in, such number of shares of the Company which may fall to be allotted and issued pursuant to the exercise of the options which may be granted under the share option scheme adopted by the Company on 06 OCT 2005 [Share Option Scheme], representing 10% of the issued share capital of the Company as at the date on which this resolution is passed, pursuant to Clause 8.2 of the Share Option Scheme: to grant for refreshing the 10% mandate under the Share Option Scheme [Refreshed Scheme Mandate] provided that the total number of shares of the Company which may be allotted and issued upon the exercise of all options to be granted under the Share Option Scheme and any other share option schemes of the Company and its subsidiaries [Group] under the limit as refreshed hereby shall not exceed 10% of the total number of issued shares of the Company as at the date on which this resolution is passed [options previously granted under the Share Option Scheme and any other share option schemes of the Group [including options outstanding, cancelled, lapsed or exercised in accordance with the terms of the Share Option Scheme or any other share option schemes of the Group] shall not be counted for the purpose of calculating the Refreshed Scheme Mandate] and authorize the Directors of the Company or a duly authorized committee: at their absolute discretion, to grant options to subscribe for shares of the Company within the Refreshed Scheme Mandate in accordance with the rules of the Share Option Scheme, and to allot, issue and deal with shares of the Company pursuant to the exercise of options granted under the Share Option Scheme within the Refreshed Scheme Mandate 4. Amend the paragraphs 3.6(a), 4.3, 4.4, 4.5, Mgmt For For by inserting the words "or, as the case may be, to increase the number of Shares in the Shares Pool as decided by the Directors pursuant to paragraph 4.4" immediately before the wordings "; and" in paragraph 4.6(a) of the Plan Rules and by deleting the words "a resolution of the Directors" in the first sentence of paragraph 10 of the Plan Rules and replacing it with "the prior sanction of a resolution of the shareholders of the Company in general meeting of the Rules of the Share Award Plan of the Company [the "Plan Rules"] adopted by resolutions in writing of all the shareholders of the Company on 17 JUN 2005 - -------------------------------------------------------------------------------------------------------------------------- JU TENG INTERNATIONAL HOLDINGS LTD Agenda Number: 701894289 - -------------------------------------------------------------------------------------------------------------------------- Security: G52105106 Meeting Type: AGM Ticker: Meeting Date: 21-May-2009 ISIN: KYG521051063 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting VOTE 'IN FAVOR' OR "AGAINST" ONLY FOR RESOLUTIONS 1 TO 7. THANK YOU. 1. Receive and approve the audited consolidated Mgmt For For financial statements of the Company and its subsidiaries and the reports of the Directors [Directors] and the Auditors [Auditors] of the Company for the YE 31 DEC 2008 2. Declare a final dividend for the year ended Mgmt For For 31 DEC 2008 of HKD 0.05 per share of HKD 0.10 each in the capital of the Company 3.a Re-elect Mr. Cheng Li-Yu as an Executive Director Mgmt For For 3.b Re-elect Mr. Huang Kuo-Kuang as an Executive Mgmt For For Director 3.c Re-elect Mr. Lo Jung-Te as an Executive Director Mgmt For For 3.d Re-elect Mr. Cherng Chia-Jiun as an Independent Mgmt For For Non-Executive Director 3.e Authorize the Board of Directors of the Company Mgmt For For to fix the remuneration of the Directors 4. Re-appoint Ernst & Young as the Auditors of Mgmt For For the Company for the year ending 31 DEC 2009 and authorize the Board of Directors of the Company to fix their remuneration 5. Authorize the Directors of the Company, subject Mgmt For For to this resolution, pursuant to the Rules governing the listing of Securities on the Stock Exchange of Hong Kong Limited, to allot issue and deal with additional shares [Shares] of HKD 0.10 each in the share capital of the Company and to make or grant offers, agreements and options [including warrants, bonds and debentures convertible into shares], the aggregate nominal amount of the share capital of the Company allotted or agreed conditionally or unconditionally to be allotted pursuant to the otherwise than pursuant to: i) a Rights Issue [as defined]; ii] the exercise of options granted under any pre-IPO share option scheme or share option scheme or similar arrangement for the time being adopted by the Company from time to time; iii) any scrip divided or similar arrangements providing for allotment and issue of shares in lieu of the whole or part of a dividend on Shares in accordance with the Articles of Association [Articles of Association] of the Company and other relevant regulations in force from time to time; or iv) any issue of Shares upon the exercise of rights of subscription or conversion under the terms of any warrants of the Company or any securities which are convertible into Shares; shall not exceed 20% of the aggregate nominal amount of the share capital of the Company in issue as at the date of the passing of this resolution, and the said approval shall be limited accordingly; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Articles of Association or any applicable law of the Cayman Islands to be held] 6. Authorize the Directors of the Company, subject Mgmt For For to this resolution, during the Relevant Period to repurchase the shares [Shares] of HKD 0.10 each in the share capital of the Company on The Stock Exchange of Hong Kong Limited [Stock Exchange] or any other stock exchange on which Shares may be listed and recognized by the Securities and Futures Commission of Hong Kong [SFC] and the Stock Exchange for such purpose, and subject to and in accordance with the rules and regulations of the SFC, the Stock Exchange, the Companies Law, Chapter 22 [Law 3 of 1961, as consolidated and revised] of the Cayman Islands and all other applicable laws as amended from time to time in this regard, the aggregate nominal amount of Shares which may be repurchased or agreed to be repurchased by the Company pursuant to the during the Relevant Period shall not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue as at the date of the passing of this resolution and the said approval shall be limited accordingly; and [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Articles of Association or any applicable law of the Cayman Islands to be held] 7. Approve, conditional upon Resolutions 5 and Mgmt For For 6 above being passed, the unconditional general mandate granted to the Directors of the Company to allot, issue and deal with additional shares of the Company pursuant to Resolution 5 to extended by the addition thereto of an amount representing the aggregate nominal amount of the share capital of the Company repurchased by the Company under the authority granted pursuant to Resolution 6 provided that such amount shall not exceed 10% of the aggregate nominal amount of the issued share capital of the Company which may be allotted or agreed conditionally or unconditionally to be allotted by the Directors pursuant to or in accordance with such general mandate of an amount requesting the aggregate nominal amount of the share capital of the Company repurchased by the Company pursuant to or in accordance with the authority granted pursuant to Resolution 6 - -------------------------------------------------------------------------------------------------------------------------- KAZAKHSTAN KAGAZY PLC Agenda Number: 701670374 - -------------------------------------------------------------------------------------------------------------------------- Security: 48667M203 Meeting Type: AGM Ticker: Meeting Date: 26-Aug-2008 ISIN: US48667M2035 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the report of the Directors Mgmt For For and the audited accounts of the Company for the financial period ended 31 DEC 2007 together with the report of the Auditors on those audited accounts 2. Declare a dividend on the ordinary shares for Mgmt For For the financial period from 15 MAR 2007 [date of incorporation] to 31 DEC 2007 3. Approve to fix the Non-Executive Directors' Mgmt For For annual fee at USD 110,000 4. Re-elect Mr. Alessandro Manghi as a Director Mgmt For For 5. Re-elect Mr. Thomas Edward Johnson as a Director Mgmt For For 6. Re-elect Mr. Yuriy Bogday as a Director Mgmt For For 7. Re-appoint BDO Stoy Hayward LLP as the Auditors Mgmt For For of the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the shareholders PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF CONSERVATIVE CUT-OFF DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. - -------------------------------------------------------------------------------------------------------------------------- KAZMUNAIGAS EXPL & PRODTN JSC Agenda Number: 701653671 - -------------------------------------------------------------------------------------------------------------------------- Security: 48666V204 Meeting Type: EGM Ticker: Meeting Date: 18-Jul-2008 ISIN: US48666V2043 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appoint Ernst & Young as the Company Auditor Mgmt For For to conduct external audit for 2008 2. Approve, to introduce the amendments in the Mgmt For For Company Charter as specified; and authorize Mr. A. Balzhanov, the Company CEO [Chairman of the Management Board], in the prescribed manner to ensure registration of the attached amendments in the law enforcement agencies of the Republic of Kazakhstan - -------------------------------------------------------------------------------------------------------------------------- KAZMUNAIGAS EXPL & PRODTN JSC Agenda Number: 701761290 - -------------------------------------------------------------------------------------------------------------------------- Security: 48666V204 Meeting Type: EGM Ticker: Meeting Date: 09-Dec-2008 ISIN: US48666V2043 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amend the Sections 3, 10, 12, 13, 17 of the Mgmt For For Charter of the KazMunaiGas EP JSC as specified - -------------------------------------------------------------------------------------------------------------------------- KAZMUNAIGAS EXPL & PRODTN JSC Agenda Number: 701923016 - -------------------------------------------------------------------------------------------------------------------------- Security: 48666V204 Meeting Type: AGM Ticker: Meeting Date: 28-May-2009 ISIN: US48666V2043 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to terminate the powers of current counting Mgmt For For Commission Members of the Company Aigul Mukanova and Gulnara Ayaganova before the expiry of their terms of powers and appoint new Members: Chairman of the counting Commission Rustam Terekhov and a Member of the counting Commission Gabiden Nurgaliyev with terms of powers that do not exceed terms of powers of existing composition of the counting Commission of the Company 2. Approve the annual consolidated financial statements Mgmt For For of the Company for 2008 3. Approve the procedure of distribution of the Mgmt For For net profit of the Company, Full title: KazMunaiGas Exploration production Joint Stock Company; Location: Republic of Kaszakhstan, Zip code 010000, Astana, Tauelsizdik, 2; Bank details: TRN 620100210124, IIC 027467201, BIC 1953101603, Kazakhstan Halyk Bank JSC, Astana regional branch; And the amount of dividend for the year 2008 per ordinary share and preferred share of the Company; 1] the amount of dividend for the year 2008 per preferred share of the Company - 656,00 tenge [including amount of tax payable in the manner prescribed by the legislation of the republic of Kazakhstan]; 2] the amount of dividend for the year 2008 per ordinary share of the Company - 656,00 tenge [including amount of tax payable in the manner prescribed by the legislation of the republic of Kazakhstan]; 3] the procedure of distribution of the net profit of the Company reported for financial year in the amount of 241 289 369 ths. Tenge in compliance with audited consolidated financial statement for the year 2008; for the dividend payment - amount, equal to product of the dividend amount for the year 2008 per ordinary and per preferred share and the quantity of corresponding outstanding shares as for the record date of a list of shareholders entitled to receive dividends; leaving the rest at the disposal of the Company; 4] the record date and time of a list of shareholders entitled to receive dividends - 08 JUN 2009 at 00:00 hours; 5] the date for the commencement of dividend payments - 13 JUL 2009; 6] the procedure and form of dividend payments - according to a list of shareholders entitled to receive dividends by wire transfer to ank accounts of shareholders; 2] Mr. A. Balzhanov, CEO [Chairman of the Executive Board] of the Company in the prescribed manner is to take necessary measures for implementing this resolution subject to the legislation of the republic of Kazakhstan 4. Approve the Company's 2008 annual report Mgmt For For 5. Receive the shareholders' applications as to Mgmt For For the activities of the Company and its officers and the results of their review for 2008 6. Receive the information on the remuneration Mgmt For For package for the Members of the Board of Directors and Management Board of KMG EP in 2008 7. Approve the report on the performance of the Mgmt For For Company's Board of Directors and the Management Board in 2008 8. Appoint Ernst & Young as the Company Auditor Mgmt For For to review interim financial statements over the 06 months of 2009 and Audit the Company's financial statements and reporting package for NC KMG JSC consolidation for the YE 31 DEC 2009 - -------------------------------------------------------------------------------------------------------------------------- KNM GROUP BHD Agenda Number: 701983288 - -------------------------------------------------------------------------------------------------------------------------- Security: Y4810F101 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2009 ISIN: MYL7164OO006 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management To receive the audited financial statements Non-Voting of the company for the FYE 31 DEC 2008 and the reports of the Directors and the Auditors 1. Re-elect Dato' Ab Halim Bin Mohyiddin as a Director Mgmt For For who retire pursuant to Article 127 of the Company's Articles of Association 2. Re-elect Mr. Lee Hui Leong as a Director who Mgmt For For retire pursuant to Article 127 of the Company's Articles of Association 3. Re-elect Mr. Chew Fook Sin as a Director who Mgmt For For retire pursuant to Article 127 of the Company's Articles of Association 4. Approve the Directors' fees of MYR 613,000 for Mgmt For For the FYE 31 DEC 2008 5. Re-appoint Messrs. KPMG as the Auditors of the Mgmt For For Company and authorize the Directors to fix their remuneration 6. Authorize the Directors, subject to the Companies Mgmt For For Act, 1965 and the Articles of Association of the Company, the Directors empowered, pursuant to section 132D of the Companies Act, 1965, to allot and issue shares in the Company at any time and upon such terms and conditions and for such purposes as the Directors may, in their absolute discretion deem fit, provided that the aggregate number of shares to be issued does not exceed 10% of the issued and paid-up share Capital of the Company for the time being and to obtain the approval for the listing of and quotation for the additional shares so issued on bursa Malaysia securities Berhad; and [Authority expires at the conclusion of the next AGM of the Company] 7. Authorize the Company, subject to the Company's Mgmt For For compliance with all the applicable rules, regulations, orders and guidelines made pursuant to the Companies Act, 1965 [the Act], the Company's Memorandum and Articles of Association and the listing requirements of Bursa Malaysia securities Berhad [Bursa Securities], to purchase at any time such amount of ordinary shares of MYR 0.25 each in the Company as may be determined by the Directors of the Company from time to time through bursa securities upon such terms and conditions as the Directors in their absolute discretion deem fit and expedient in the interest of the Company [proposed share buy-back mandate] provided that: [i] the aggregate number of ordinary shares which may be purchased by the Company at any point of time pursuant to the proposed share buy-back mandate shall not exceed 10% of the total issued and paid-up share capital of the Company; [ii] the amount of funds to be allocated by the Company pursuant to the proposed share buy-back mandate shall not exceed the retained earnings and share premium of the Company as at 31 DEC 2008; and [iii] the shares so purchased by the Company pursuant to the proposed share buy-back mandate may at the discretion of the Directors be: [a] cancelled; or [b] retained as treasury shares and/or retained for distribution as dividends to the shareholders or be resold on the market of bursa securities; or [c] partially retained as treasury shares with the remainder being cancelled; or in any other manner as prescribed by the act, rules, regulations and orders made pursuant to the act and the listing requirements of bursa securities and any other relevant authority for the time being in force; and [Authority expires at the conclusion of the next AGM of the company, or the expiration of the period within which the next AGM is required to be held pursuant to section 143[1] of the act [but shall not extend to such extensions as may be allowed pursuant to Section 143[2] of the act]]; and complete and do all such acts and things as they may consider expedient or necessary to implement and give effect to the proposed share buy-back mandate 8. Authorize the Company and/or its subsidiaries Mgmt For For [KNM group] to enter into all arrangements and/or transactions involving the interests of Directors, major shareholders or persons connected with the Directors and/or major shareholders of KNM group [related parties] as specified in section 2.4 of the statement/circular to shareholders dated 02 JUN 2009 provided that such arrangements and/or transactions are: [i] recurrent transactions of a revenue or trading nature; [ii] necessary for the day-to-day operations; [iii] carried out in the ordinary course of business on normal commercial terms which are not more favorable to related parties than those generally available to the public; and [iv] are not to the detriment of the minority shareholders, [proposed recurrent RPT mandate]; and [Authority expires the earlier or at the conclusion of the next AGM of the Company, or the expiration of the period within which the next AGM is required to be held pursuant to section 143[1] of the act [but shall not extend to such extensions as may be allowed pursuant to section 143[2] of the act]]; and to complete and to do all such acts and things [including executing all such documents as may be required] as they may consider expedient or necessary to give effect to the proposed recurrent RPT mandate S.1 Approve the alterations, modifications or additions Mgmt For For to the Articles of Association of the Company as specified Transact any other business Non-Voting - -------------------------------------------------------------------------------------------------------------------------- LEE & MAN PAPER MFG LTD Agenda Number: 701670792 - -------------------------------------------------------------------------------------------------------------------------- Security: G5427W122 Meeting Type: AGM Ticker: Meeting Date: 01-Sep-2008 ISIN: KYG5427W1226 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited financial statements Mgmt For For and the reports of the Directors and the Auditors of the Company for the YE 31 MAR 2008 2.i Declare a final dividend for the YE 31 MAR 2008 Mgmt For For 2.ii Re-elect Professor Poon Chung Kwong as a Non-Executive Mgmt For For Director of the Company 2.iii Re-elect Ms. Law Kar Shui Elizabeth as an Independent Mgmt For For Non-Executive Director of the Company 2.iv Re-elect Mr. Peter A. Davies as an Independent Mgmt For For Non-Executive Director of the Company 2.v Authorize the Board of Directors of the Company Mgmt For For to renew the Director's service contract for Mr. Li King Wai Ross, an Executive Director of the Company, and to fix the remuneration of all Directors of the Company who are newly elected or re-elected at the AGM provided that the total amount [excluding bonuses in favor of Executive Directors] shall not exceed the amount of HKD 12,000,000 for the YE 31 MAR 2009, the bonuses in favour of the Executive Directors shall be decided by the majority of the Board of Directors of the Company provided that the total amount of bonus payable to all the Directors in respect of any one FY shall not exceed 10% of the consolidated profit after taxation of the Group for the relevant year 2.vi Re-appoint Messrs. Deloitte Touche Tohmatsu Mgmt For For as the Auditors for the ensuing year and authorize the Board of Directors to fix their remuneration 3.i Authorize the Board of Directors of the Company Mgmt For For to allot, issue and deal with additional shares in the capital of the Company and to make or grant offers, agreements and options during and after the relevant period, shall not exceed 20% of the aggregate nominal amount of the issued share capital of the Company, otherwise than pursuant to a rights issue; or the exercise of subscription rights under the share option scheme of the Company adopted on 11 SEP 2003; and [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Articles of Association of the Company or any applicable law to be held] 3.ii Authorize the Board of Directors of the Company Mgmt For For to purchase its own shares during the relevant period, subject to and in accordance with all applicable laws and the requirements of the Rules Governing the Listing of Securities on the Stock Exchange, not exceeding 10% of the aggregate nominal amount of the issued share capital; and [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required to be held by any other applicable law of the Cayman Islands or the Articles of Association of the Company] 3.iii Approve, conditional upon the passing of Resolution Mgmt For For 3(ii) above being passed, the aggregate nominal amount of the number of shares in the capital of the Company which are repurchased by the Company pursuant to Resolution 3(ii), be added to the aggregate nominal amount of the share capital of the Company that may be allotted or agreed by the Board of Directors of the Company pursuant to Resolution 3(i) above PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. - -------------------------------------------------------------------------------------------------------------------------- LEE & MAN PAPER MFG LTD Agenda Number: 701704264 - -------------------------------------------------------------------------------------------------------------------------- Security: G5427W122 Meeting Type: EGM Ticker: Meeting Date: 26-Sep-2008 ISIN: KYG5427W1226 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the grant to Mr. Lee Man Chun Raymond Mgmt For For of the share options under the Share Option Scheme of the Company adopted on 11 SEP 2003 [the "Share Option Scheme"] to subscribe for 30,000,000 ordinary shares of HKD 0.10 each [the "Shares"] at the subscription price of HKD 7.488 per Share, as specified 2. Approve the grant to Mr. Lee Man Bun of the Mgmt For For share options under the Share Option Scheme to subscribe for 20,000,000 shares at the subscription price of HKD 7.488 per share, as specified - -------------------------------------------------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Agenda Number: 701770922 - -------------------------------------------------------------------------------------------------------------------------- Security: P6330Z111 Meeting Type: EGM Ticker: Meeting Date: 17-Dec-2008 ISIN: BRRENTACNOR4 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1. Approve the increase of the share capital at Mgmt For For localiza through the incorporation of part of the balance of the capital reserve 2. Approve the consolidated text of the Corporate Mgmt For For Bylaws of localiza PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting IN MEETING DATE AND INCULSION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. PLEASE NOTE THAT VOTES IN FAVOR AND AGAINST Non-Voting IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN ARE ALLOWED. THANK YOU.-------------------------------------------------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Agenda Number: 701893035 - -------------------------------------------------------------------------------------------------------------------------- Security: P6330Z111 Meeting Type: MIX Ticker: Meeting Date: 05-May-2009 ISIN: BRRENTACNOR4 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST" Non-Voting IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. E.1 Approve the Company capital stock increase, Mgmt No vote * without issuing new shares, according to Article 199 of law 6404/76, in the amount of BRL 100,000,000.00 through the incorporation of part of the Profit Reserve E.2 Amend the Articles 5, 9 (Caput), 9(Paragraphs), Mgmt No vote * 10, 12, 15, 13, 24, and 1 to 38 Articles of Association as specified E.3 Ratify the reversal of the balance of the revaluation Mgmt No vote * reserve A.4 Approve the Management accounts, the Management Mgmt No vote * report and the financial statements followed by the Independent Auditors report for the YE 31 DEC 2008 A.5 Approve the capital budget for the year of 2009 Mgmt No vote * A.6 Approve the regarding the destination of the Mgmt No vote * 2008 net income and dividends distribution to shareholders A.7 Elect the Board of Director's Members Mgmt No vote * A.8 Approve the amount of the annual global remuneration Mgmt No vote * of the Management A.9 Approve the change of the widely-circulated Mgmt No vote * newspaper of the area where the Company's headquarters is located to perform the required publications by the Corporate Legislation PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting IN MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. - -------------------------------------------------------------------------------------------------------------------------- LUMAX INTERNATIONAL CORP Agenda Number: 701968173 - -------------------------------------------------------------------------------------------------------------------------- Security: Y5360C109 Meeting Type: AGM Ticker: Meeting Date: 16-Jun-2009 ISIN: TW0006192008 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 546075 DUE TO RECEIPT OF ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. A.1 The 2008 business operations Non-Voting A.2 The 2008 audited reports Non-Voting A.3 The status of endorsement and guarantee Non-Voting A.4 The status of joint-venture in people's republic Non-Voting of China A.5 Other presentations Non-Voting B.1 Approve the 2008 business reports and financial Mgmt For For statements B.2 Approve the 2008 profit distribution; proposed Mgmt For For cash dividend: TWD 1.5 per share B.3 Approve the issuance of new shares from retained Mgmt For For earnings and staff bonus; proposed stock dividend: 100 for 1,000 shares held B.4 Approve to revise the Articles of Incorporation Mgmt For For B.5 Approve to revise the procedures of monetary Mgmt For For loans and endorsement and guarantee B.6 Other issues and extraordinary motions Mgmt For Against - -------------------------------------------------------------------------------------------------------------------------- MAGNIT OJSC Agenda Number: 701955392 - -------------------------------------------------------------------------------------------------------------------------- Security: X51729105 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2009 ISIN: RU000A0JKQU8 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the annual report, annual financial Mgmt For For statements, including the profit and loss statement, distribution of profit and loss of the Company based on the results of FY 2008 2. Approve the allocation of profit and losses Mgmt For For based on the results of first quarter FY 2009 3. Elect the Members of the Board of Directors Mgmt For For 4. Elect the Members to the Auditing Commission Mgmt For For 5. Approve the Company's Auditor Mgmt For For 6. Approve the Company's Auditor on international Mgmt For For standards of financial accounting 7. Elect the Members to the Calculating Commission Mgmt For For 8. Approve the transactions with an interested Mgmt Abstain Against party - -------------------------------------------------------------------------------------------------------------------------- MARFRIG FRIGORIFICOS E COMERCIO DE ALIMENTOS SA Agenda Number: 701896409 - -------------------------------------------------------------------------------------------------------------------------- Security: P6459Z108 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2009 ISIN: BRMRFGACNOR0 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST" Non-Voting IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU. PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. 1. Approve to take knowledge of the Directors accounts, Mgmt For For to examine, discuss and approve the Company's consolidated financial statements for the FYE 31 DEC 2008 2. Approve the destination of the YE results of Mgmt For For 2008 3. Approve to determine the number of Members of Mgmt For For the Board of Directors and to elect the Board of Directors of the Company 4. Approve to set the global remuneration of the Mgmt For For Board of Directors - -------------------------------------------------------------------------------------------------------------------------- MARFRIG FRIGORIFICOS E COMERCIO DE ALIMENTOS SA Agenda Number: 701896411 - -------------------------------------------------------------------------------------------------------------------------- Security: P6459Z108 Meeting Type: EGM Ticker: Meeting Date: 28-Apr-2009 ISIN: BRMRFGACNOR0 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT VOTES IN FAVOR 'AND' AGAINST Non-Voting IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN ARE ALLOWED. THANK YOU. A. Approve to decide regarding the proposal for Mgmt For For the amendment and consolidation of the Corporate Bylaws of the Company, I) to amend Article 1 of the Corporate Bylaws in order to change the corporate name of the Company to Marfrig Alimentos S.A. II) to amend Article 16 of the Corporate Bylaws in order to increase to 11 the number of Members of the Board of Directors, the wording of which will come to be as follows Article 16 the Board of directors will be composed of at least 5 and, at most 11 Members, all of whom will be shareholders, elected by the general meeting of shareholders, with a unified term in office of 2 years, with re-election being permitted, III) to rectify Article 19, Line III and sole paragraph, as proposed by the Board of Directors of the Company, meeting the requirements of the securities commission, which will come to have the following wording Article 19 it is the responsibility of the Board of Directors, in addition to the other powers that it has under the law or these Bylaws III to establish or change the limit amount of the Executive Committee for the issuance of any credit instruments to raise funds, whether they be simple debentures, not convertible into shares and without collateral, bonds, notes, commercial paper, or others commonly in use on the market, as well as to establish their issuance and redemption conditions, being able, in the cases that are defined, to require the previous authorization of the Board of Directors as a condition for the validity of the act, sole paragraph the Board of Directors will be able to establish limit amounts for the Executive Committee to do any of the acts referred to in items III, XV, XVIII, XX, observing the limits on the amount per act or series of Acts B. Approve to decide regarding the reformulation Mgmt For For and consolidation of the Stock Option Plan, in such a way as to exclude the mandatory nature of the 4 year period for the exercise of the options and granting to the Board of Directors the prerogative of establishing, in accordance with the company's interests, the period for the exercise of the purchase options or of the shares to be granted C. Approve the other subjects of social interest Non-Voting - -------------------------------------------------------------------------------------------------------------------------- MARFRIG FRIGORIFICOS E COMERCIO DE ALIMENTOS SA Agenda Number: 701957978 - -------------------------------------------------------------------------------------------------------------------------- Security: P6459Z108 Meeting Type: EGM Ticker: Meeting Date: 29-May-2009 ISIN: BRMRFGACNOR0 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST" Non-Voting IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1. Approve to increase the number of members of Mgmt For For the Board of Directors, within the limit approved at the AGM of 28 APR 2009, and elect a new, full Member of the Board of Directors of the Company 2. Approve the reformulation of the Company Stock Mgmt Abstain Against Option Plan - -------------------------------------------------------------------------------------------------------------------------- MEDIATEK INCORPORATION Agenda Number: 701964606 - -------------------------------------------------------------------------------------------------------------------------- Security: Y5945U103 Meeting Type: AGM Ticker: Meeting Date: 10-Jun-2009 ISIN: TW0002454006 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 542643 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. A.1 The 2008 business operations Non-Voting A.2 The 2008 audited reports Non-Voting A.3 The status of endorsement and guarantee Non-Voting B.1 Approve the 2008 business reports and financial Mgmt For For statements B.2 Approve the 2008 profit distribution proposed Mgmt For For cash dividend: TWD 14per share B.3 Approve the issuance of new shares from retained Mgmt For For earnings, staff bonus proposed stock dividend: 2 for 1,000 shares held B.4 Approve the revision to the procedures of monetary Mgmt For For loans, endorsement and guarantee B.5 Approve the revision to the procedures of asset Mgmt For For acquisition or disposal B61.1 Elect Mr. Ming-kai Tsai Shareholder No: 1 as Mgmt For For a Director B61.2 Elect Mr. Jyh-jer Cho Shareholder No: 2 as a Mgmt For For Director B61.3 Elect Mr. Ching-Jiang Hsieh Shareholder No: Mgmt For For 11 as a Director B61.4 Elect National Taiwan University Shareholder Mgmt For For No: 23053 Representative: Mr. Ming-Je Tang as a Director B61.5 Elect National Chiao Tung University/Shareholder Mgmt For For No:23286 Representative: Mr. Chin-Teng Lin as a Director B62.1 Elect National Tsing Hua University/Shareholder Mgmt For For No:48657 Representative: Mr. Chung-Lang Liu as a Supervisor B62.2 Elect National Cheng Kung University/Shareholder Mgmt For For No:76347 Representative: Mr. Yan-Kuin Su as a Supervisor B62.3 Elect Mediatek Capital Corp. Shareholder No: Mgmt For For 2471 Representative: Mr. Paul Wang as a Supervisor 7. Approve the proposal to release the prohibition Mgmt For For on Directors from participation in competitive business 8. Other issues and extraordinary motions Mgmt Abstain For - -------------------------------------------------------------------------------------------------------------------------- MEGACABLE HLDGS SAB DE CV Agenda Number: 701902721 - -------------------------------------------------------------------------------------------------------------------------- Security: P652AE117 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2009 ISIN: MX01ME090003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE Non-Voting VOTING RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU i. To discuss, approve or modify the report from Non-Voting the CEO in accordance with article 44, part xi, of the securities market law, resolutions in this regard ii. To take cognizance of the opinion of the board Non-Voting of directors regarding the content of the report from the CEO resolutions in this regard iii. Discuss, approve or modify the report from the Non-Voting Board of Directors in accordance with the terms of line B of article 172 of the general mercantile companies law, resolutions in this regard iv. To discuss approve or modify the reports from Non-Voting the chairpersons of the corporate practices committee and of the audit committee, resolutions in this regard v. To discuss, approve or modify a proposal regarding Non-Voting allocation of profits, resolutions in this regard vi. Report, analysis and if relevant, approval regarding Non-Voting the transactions for the repurchase of common share certificates of the company that were carried out vii. To discuss, approve or modify a proposal regarding Non-Voting the maximum amount of funds that can be allocated to the re purchase of shares, or of common share certificates that have such shares as the underlying security by the company, resolutions in this regard viii. To discuss, approve or modify a proposal regarding Non-Voting the appointment or ratification of the member's of the board of directors, secretary and their alternates, resolutions in this regard ix. Classification of the independence of the full Non-Voting and alternate members of the board of director's resolutions in this regard X. To discuss, approve or modify a proposal regarding Non-Voting the appointment or ratification of the chairpersons of the audit committee and of the corporate practices committee , resolutions in this regard XI. To discuss, approve or modify a proposal regarding Non-Voting the compensation for the members of the board of directors, the secretary and the member's of the audit and Corporate practices Committee, resolutions in this regard XII. Designation of special delegates from the meeting Non-Voting for the execution and formalization of the resolutions - -------------------------------------------------------------------------------------------------------------------------- MEGAWORLD CORPORATION Agenda Number: 701962842 - -------------------------------------------------------------------------------------------------------------------------- Security: Y59481112 Meeting Type: AGM Ticker: Meeting Date: 19-Jun-2009 ISIN: PHY594811127 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 565355 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Call to order Mgmt For For 2. Approve the proof of notice and determine the Mgmt For For quorum 3. Approve the minutes of the previous annual meeting Mgmt For For 4. Approve the annual report of Management Mgmt For For 5. Appoint the External Auditors Mgmt For For 6. Ratify the Acts and resolutions of the Board Mgmt For For of Directors, Executive Committee and Management 7.1 Elect Mr. Andrew L. Tan as a Director Mgmt For For 7.2 Elect Ms. Katherine L. Tan as a Director Mgmt For For 7.3 Elect Mr. Kingson U. Sian as a Director Mgmt For For 7.4 Elect Mr. Enrique Santos L. Sy as a Director Mgmt For For 7.5 Elect Mr. Miguel B. Varela as an Independent Mgmt For For Director 7.6 Elect Mr. Gerardo C. Garcia as an Independent Mgmt For For Director 7.7 Elect Mr. Roberto S. Guevara as an Independent Mgmt For For Director 8. Adjournment Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- MPI CORPORATION Agenda Number: 701993366 - -------------------------------------------------------------------------------------------------------------------------- Security: Y6131E101 Meeting Type: AGM Ticker: Meeting Date: 16-Jun-2009 ISIN: TW0006223001 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 546625 DUE TO RECEIPT OF DIRECTOR AND SUPERVISOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. A.1 The 2008 business operations, financial statements Non-Voting and the 2009 Business Plan report A.2 The 2008 audited reports Non-Voting A.3 The status of the 2008 local unsecured convertible Non-Voting bonds B.1 Approve the 2008 financial statements Mgmt For For B.2 Approve the 2008 profit distribution: [cash Mgmt For For dividend TWD 0.3 per share, stock dividend 30 shares per 1,000 shares from retain earnings subject to 20% withholding tax] B.3 Approve the issuance of new shares from retained Mgmt For For earnings and staff bonus B.4 Approve to revise the procedures of endorsement Mgmt For For and guarantee B.5 Approve to revise the procedures of Monetary Mgmt For For Loans B6.11 Elect Wang Si Investment Co. Ltd, Shareholder Mgmt For For No: 163, representative: Mr. Green Chang Lin as a Director B6.12 Elect Micronics Japan Co., Ltd, Shareholder Mgmt For For No: 76, representative: Mr. Naoko Fujjsaki as a Director B6.13 Elect Mr. Chen Cheng, Shareholder No: 7745, Mgmt For For as a Director B6.21 Elect Mr. Kao, Chin-Cheng, Shareholder No: 125, Mgmt For For as an Independent Director B6.22 Elect Mr. Hsu, Mei-Fang, shareholder No: 142, Mgmt For For as an Independent Director B6.31 Elect Mr. Li, Tu-Cheng, Shareholder No: 1, as Mgmt For For a Supervisor B6.32 Elect Mr. Liu, Fang-Sheng, Shareholder No: 161, Mgmt For For as a Supervisor B6.33 Elect Mr. Tsai, Chang-Shou, Shareholder No: Mgmt For For 1149, as a Supervisor B.7 Others agenda and extemporary motions Mgmt For Against-------------------------------------------------------------------------------------------------------------------------- MULTIMEDIA POLSKA S.A. Agenda Number: 701666197 - -------------------------------------------------------------------------------------------------------------------------- Security: X55908101 Meeting Type: EGM Ticker: Meeting Date: 11-Aug-2008 ISIN: PLMLMDP00015 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Opening of the meeting Mgmt For For 2. Elect the Chairman Mgmt For For 3. Approve the preparing a roll Mgmt For For 4. Acknowledge the proper convening of the meeting Mgmt For For and its ability to adopt resolutions 5. Elect the Scrutiny Commission Mgmt For For 6. Approve the agenda Mgmt For For 7. Adopt the resolution on amendments to the Articles Mgmt For For of Association 8. Adopt the resolution on making the reserve fund Mgmt For For for the dividend payment and transferring the spare and reserve capitals 9. Closing of the meeting Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- NASPERS LTD Agenda Number: 701674067 - -------------------------------------------------------------------------------------------------------------------------- Security: S53435103 Meeting Type: AGM Ticker: Meeting Date: 22-Aug-2008 ISIN: ZAE000015889 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Receive and approve the financial statements Mgmt For For of the Company and the group of the 12 months ended 31 MAR 2008 and the reports of the Directors and the Auditors O.2 Approve the confirmation of dividends in relation Mgmt For For to the N ordinary and A ordinary shares of the Company O.3 Approve the remuneration of the Non-executive Mgmt For For Directors for the YE 31 MAR 2008 O.4 Re-appoint the Firm PricewaterhouseCoopers Inc. Mgmt For For as the Auditor for the period until the conclusion of the next AGM of the Company O.5 Approve the appointment of Mr. J.P. Bekker, Mgmt For For as a Managing Director of a fixed terms of 5 years with effect form 01 APR 2008 O.6.1 Re-elect Prof. G.J. Gerwel as a Director, who Mgmt For For retires by rotation O.6.2 Re-elect Mr. B.J. Van Der Ross as a Director, Mgmt For For who retires by rotation O.6.3 Re-elect Mr. J.J.M. Van Zyl as a Director, who Mgmt For For retires by rotation O.7 Approve to place authorized but unissued share Mgmt For For capital of the Company under the control of the Directors and to grant, until the next AGM of the Company; an unconditional general authority to the Directors, to allot and issue in their discretion [but subject to the provisions of Section 221 of the Companies Act, No 61 of 1973, as amended (the Act) and the requirements of the JSE Limited (the JSE) and any other exchange on which the shares of the Company may be quoted or listed form time to time] the unissued shares of the Company on such terms and conditions and to such persons whether they be shareholders o not, as the Directors in their discretion deem fit O.8 Authorize the Directors, subject to minimum Mgmt For For of 75% of the votes of shareholders of the Company present in persons or by proxy AGM and entitled to vote, Voting infavour thereof, to issue unissued shares or a class if shares already in issue in the capital of the Company for cash as and when the opportunity arises subject to the requirements of the JSE, including the following: that a paid press announcement giving full details, including the impact on the net asset value and earning per share, will be published at the time of any issue representing, on a cumulative basis within 1 year, 5% or more of the number of shares o that class in issue prior to the issue; the aggregate issue of nay particular class of shares in any FY will nor exceed 5% of the issued number of that class of shares [including securities that are compulsory convertible ion to shares of that class] that in determining the price at which an issue of shares will be made in terms of this authority, the discount at which the shares may be issued may not exceed 10% of the weighted average traded price of the shares in questions, as determined over the 30 business days prior to the date that the price if the issue is determined, and that the shares will only be issued to public shareholders as specified in the Listing Requirements of the JSE, and not to related parties; [Authority expires the earlier of the conclusion of the next AGM or 15 months]; S.1 Authorize the Company or any of its subsidiaries, Mgmt For For by way of general authority, to acquire N ordinary shares issued by the Company, in terms of and Sections 85(2) and 85(3) of the Companies Act 61 of 1973, as amended, and in terms of the rules and requirements of the JSE being that: any such acquisition of N ordinary shares shall be effected thorough the order book operated by the JSE trading system and done without any prior understanding or arrangement; an announcement is published as soon as the Company or any of its subsidiaries have acquired N ordinary shares constituting, on a cumulative basis, 3% of the number of N ordinary shares in issue prior to the acquisition pursuant to which the aforesaid 3% threshold is reached, and for each 3% in aggregate acquires thereafter, containing full details of such acquisition; acquisition of N ordinary shares in aggregate in any 1 FY may not exceed 20% of the Company's N ordinary issued share capital as at the date of passing of this special resolution; in determining the price at which N Ordinary shares issued by the Company are acquired by it or any its subsidiaries in terms of this general authority, the maximum premium at which such N ordinary shares may be acquired will not exceed 10% of the weighted average of the market value at which N ordinary shares are traded on the JSE as determined over the 5 business days immediately preceding the date of the repurchase of such N ordinary shares by the Company or nay of its subsidiaries; the Company has been given authority by its Articles of Association; at any point , the Company may only appoint 1 agent to effect any repurchase on the Company's behalf; the Company sponsor must confirm the adequacy of the Company's working capital for purposes of undertaking the repurchase of N ordinary shares in writing to the JSE Ltd before entering the market for the repurchase; the Company remaining in compliance with the minimum shareholder spread requirements of the JSE Listings Requirements; and the Company and/or its subsidiaries not repurchasing any N ordinary shares during a prohibited period as defined by the JSE Ltd Listings Requirements; before the general repurchase is effected the Directors having considered the effects of the repurchase of the maximum number of N ordinary shares in terms of the foregoing general authority, will ensure that for a period of 12 months after the date of the notice of AGM; the Company and the group will be able in the ordinary course of business to pay their debts; the assets of the Company and the group finally valued in accordance with International; Financial Reporting Standards, will exceed the liabilities of the company and the group; and the Company and the group's ordinary share capital, reserves and working capital will be adequate or ordinary business purpose as specified; [Authority expires the earlier of the conclusion of the next AGM of the Company or 15 months] S.2 Authorize the Company or any of its subsidiaries Mgmt For For by way of an general authority to acquire A ordinary shares issued by the Company, in terms of and subject to Sections 85(2) and 85(3) of the Companies Act 61 of 1973 as amended S.3 Approve to change the Articles of the Company Mgmt For For to inset he words 'of the transfer secretary' of the directly after the word 'office' in the first line Paragraph 34.2 [ the Articles of Association of the Company were register in Afrikaans and the amended text appearing in this resolution is a free translation of the Afrikaans text] O.9 Authorize each of the Directors of the Company Mgmt For For to do all things, perform all acts and sign all documents necessary to effect the implementation of the ordinary and special resolutions adopted at this AGM Transact any other business Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF CONSERVATIVE CUT-OFF DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. - -------------------------------------------------------------------------------------------------------------------------- OIL CO LUKOIL Agenda Number: 933090639 - -------------------------------------------------------------------------------------------------------------------------- Security: 677862104 Meeting Type: Annual Ticker: LUKOY Meeting Date: 25-Jun-2009 ISIN: US6778621044 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE 2008 ANNUAL REPORT OF OAO LUKOIL Mgmt For For AND THE ANNUAL FINANCIAL STATEMENTS, INCLUDING INCOME STATEMENTS (PROFIT AND LOSS ACCOUNTS) OF THE COMPANY, AND ALSO DISTRIBUTION OF PROFITS (INCLUDING THROUGH THE PAYMENT (DECLARATION) OF DIVIDENDS) AND LOSSES OF THE COMPANY ON THE BASIS OF ANNUAL RESULTS. DETERMINATION OF THE SIZE, DATE, FORM AND PROCEDURE OF PAYMENT OF DIVIDENDS. 3A TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt For For OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS OF OAO "LUKOIL" ON 4 FEBRUARY 2009 (MINUTES N2 4): IVANOVA, LYUBOV GAVRILOVNA. 3B TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt For For OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS OF OAO "LUKOIL" ON 4 FEBRUARY, 2009 (MINUTES N2 4): KONDRATIEV, PAVEL GENNADIEVICH 3C TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt For For OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS OF OAO "LUKOIL" ON 4 FEBRUARY, 2009 (MINUTES N2 4): NIKITENKO, VLADIMIR NIKOLAEVICH 4A TO PAY REMUNERATION AND REIMBURSE EXPENSES TO Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT COMMISSION OF OAO <> ACCORDING TO APPENDIX HERETO. 4B TO DEEM IT APPROPRIATE TO RETAIN THE AMOUNTS Mgmt For For OF REMUNERATION FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT COMMISSION OF THE COMPANY ESTABLISHED BY DECISION OF THE ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO "LUKOIL" OF 26 JUNE 2008 (MINUTES NO. 1). 05 TO APPROVE THE INDEPENDENT AUDITOR OF OAO <> Mgmt For For - CLOSED JOINT STOCK COMPANY KPMG. 06 TO APPROVE AMENDMENTS TO THE REGULATIONS ON Mgmt For For THE PROCEDURE FOR PREPARING AND HOLDING THE GENERAL SHAREHOLDERS MEETING OF OAO <>, PURSUANT TO THE APPENDIX HERETO. 07 TO APPROVE AN INTERESTED-PARTY TRANSACTION - Mgmt For For POLICY (CONTRACT) ON INSURING THE LIABILITY OF DIRECTORS, OFFICERS AND CORPORATIONS BETWEEN OAO "LUKOIL" AND OAO KAPITAL STRAKHOVANIE, ON THE TERMS AND CONDITIONS INDICATED IN THE APPENDIX HERETO. - -------------------------------------------------------------------------------------------------------------------------- OIL CO LUKOIL Agenda Number: 933120937 - -------------------------------------------------------------------------------------------------------------------------- Security: 677862104 Meeting Type: Annual Ticker: LUKOY Meeting Date: 25-Jun-2009 ISIN: US6778621044 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2A ELECTION OF DIRECTOR: ALEKPEROV, VAGIT YUSUFOVICH Mgmt No vote * 2B ELECTION OF DIRECTOR: BELIKOV, IGOR VYACHESLAVOVICH Mgmt No vote * 2C ELECTION OF DIRECTOR: BLAZHEEV, VIKTOR VLADIMIROVICH Mgmt No vote * 2D ELECTION OF DIRECTOR: WALLETTE (JR.), DONALD Mgmt No vote * EVERT 2E ELECTION OF DIRECTOR: GRAYFER, VALERY ISAAKOVICH Mgmt No vote * 2F ELECTION OF DIRECTOR: GREF, HERMAN OSKAROVICH Mgmt No vote * 2G ELECTION OF DIRECTOR: IVANOV, IGOR SERGEEVICH Mgmt No vote * 2H ELECTION OF DIRECTOR: MAGANOV, RAVIL ULFATOVICH Mgmt No vote * 2I ELECTION OF DIRECTOR: MATZKE, RICHARD HERMAN Mgmt No vote * 2J ELECTION OF DIRECTOR: MIKHAILOV, SERGEI ANATOLIEVICH Mgmt No vote * 2K ELECTION OF DIRECTOR: TSVETKOV, NIKOLAI ALEXANDROVICH Mgmt No vote * 2L ELECTION OF DIRECTOR: SHOKHIN, ALEXANDER NIKOLAEVICH Mgmt No vote * - -------------------------------------------------------------------------------------------------------------------------- PANACEA BIOTEC LTD Agenda Number: 701629404 - -------------------------------------------------------------------------------------------------------------------------- Security: Y6695F130 Meeting Type: OTH Ticker: Meeting Date: 02-Jul-2008 ISIN: INE922B01023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. Non-Voting A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU S.1 Amend, pursuant to the provisions of Section Mgmt For For 17 and other applicable provisions, if any, of the Companies Act, 1956, the objects Clause of the Memorandum of Association of the Company by adding the new sub-Clause 39, 40 and 41 after the existing sub-Clause 38 of Clause III-C [other objects] as specified; and authorize Mr. Soshil Kumar Jain, Chairman, Mr. Ravinder Jain, Managing Director, Mr. Rajesh Jain, Joint Managing Director and Mr. Sandeep Jain, Joint Managing Director Mr. Sumit Jain, Director [Operations & Projects] and Mr. Vinod Goel, Company Secretary of the Company to file necessary documents with register of Companies and to do all such acts deeds and things as may be necessary to give effect to this resolution S.2 Authorize the Company, pursuant to provisions Mgmt For For of Section 149(2A) and other applicable provisions, if any, of the Companies Act, 1956, for commencement of business as specified in the sub-Clause 39, 40 and 41 of Clause III-C [other objects] of the Memorandum of Association of the Company as specified; and authorize Mr. Soshil Kumar Jain, Chairman, Mr. Ravinder Jain, Managing Director, Mr. Rajesh Jain, Joint Managing Director and Mr. Sandeep Jain, Joint Managing Director Mr. Sumit Jain, Director [Operations & Projects] and Mr. Vinod Goel, Company Secretary of the Company to file necessary documents with register of Companies and to do all such acts deeds and things as may be necessary to give effect to this resolution - -------------------------------------------------------------------------------------------------------------------------- PANACEA BIOTEC LTD Agenda Number: 701685630 - -------------------------------------------------------------------------------------------------------------------------- Security: Y6695F130 Meeting Type: OTH Ticker: Meeting Date: 13-Sep-2008 ISIN: INE922B01023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. Non-Voting A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU 1. Authorize the Board of Directors of the Company Mgmt For For [hereinafter called the Board and which term shall be deemed to include any Committee, which the Board may have constituted or hereinafter constitute to exercise its powers including the powers conferred by this resolution and with the power to delegate such authority to any person or persons] pursuant to the provisions of Section 293(1)(d) and other applicable provisions, if any, of the Companies Act 1956, borrowing from time to time, as it may think fit, any sum or sums of money not exceeding INR 1,500 Crore on such security and on such terms and conditions as the Board may deem fit, notwithstanding that the monies to be borrowed, together with the monies already borrowed by the Company [apart from the temporary loans obtained from the Company's Bankers in the ordinary course of business], exceed the aggregate, for the time being, of the paid up capital of the Company and its free reserves, that is to say, reserves not set apart for any specific purpose in aggregate or equivalent thereto in any foreign currency [including the monies already borrowed by the Company], on such security and on such terms and conditions as the Board may deem fit, by way of loans from, or issue of Bonds, Debentures or other securities whether convertible into equity/preference shares and/or securities with or without detachable warrants with a right exercisable by the warrant holder(s) to convert or subscribe to equity/preference shares [hereinafter referred to as securities], to Bank(s), financial or other institution(s), Mutual Fund(s), Non-Resident Indians (NRIs), Foreign Institutional Investors (FIIs) or any other person(s), body(ies) corporate, etc., whether shareholder of the Company or not; and authorize the Board to do all such acts, deeds and things and to sign all such documents as may be necessary, expedient and incidental thereto to give effect to this resolution 2. Authorize the Board of Directors of the Company Mgmt For For [hereinafter called "the Board" and which term shall be deemed to include any Committee, which the Board may have constituted or hereinafter constitute to exercise its powers including the powers conferred by this resolution and with the power to delegate such authority to any person or persons], pursuant to the provisions of Section 293(1)(a) and other applicable provisions ,to mortgage and/or charge any of its movable and/or immovable properties where situated, both present and future, or the whole, or substantially the whole, of the undertaking or undertakings of the Company on such terms and in such manner as the Board may think fit, together with power to take over the Management of the business or concern of the Company in certain event[s] for securing any loan obtained/to be obtained from, or securities issued/to be issued to, Bank[s], financial or other Institution[s], Mutual Fund[s], Non-Resident Indians [NRIs], Overseas Corporate Bodies [OCBs], Foreign Institutional Investors [FIIs] or any other person[s], body[ies] Corporate etc., whether shareholder of the Company or not [hereinafter collectively referred to as "lenders"], for an amount not exceeding INR 1500 Crore, together with interests, compound/additional interest, commitment charges, costs, expenses and all other monies payable by the Company to the concerned lenders; authorize the Board to do all such things and to sign all such documents as may be necessary, expedient and incidental thereto to give effect to this resolution; - -------------------------------------------------------------------------------------------------------------------------- PANACEA BIOTEC LTD Agenda Number: 701698586 - -------------------------------------------------------------------------------------------------------------------------- Security: Y6695F130 Meeting Type: AGM Ticker: Meeting Date: 27-Sep-2008 ISIN: INE922B01023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited balance sheet Mgmt For For as at 31 MAR 2008 and the profit and loss account for the YE on that date and the reports of the Directors and the Auditors thereon 2. Declare a dividend on equity shares of the Company Mgmt For For 3. Re-appoint Mr. Soshil Kumar Jain as a Director, Mgmt For For who retires by rotation 4. Re-appoint Dr. A.N. Saksena as a Director, who Mgmt For For retires by rotation 5. Re-appoint Mr. Sumit Jain as a Director, who Mgmt For For retires by rotation 6. Appoint M/s. S.R. Batliboi & Co., Chartered Mgmt For For Accountants, the retiring Auditors as the Statutory Auditors of the Company to hold office from the conclusion of this AGM until the conclusion of the next AGM and approve to fix their remuneration7. Approve, the results of the postal ballots proposed Mgmt For For to be conducted by the Company pursuant to the provisions of Section 192A of the Companies Act, 1956 read with the Companies [Passing of Resolution by Postal Ballot] rules, 2001, with respect to the following resolutions, will be declared by the Chairman of the meeting and the report of the scrutinizer in this regard will also be tabled at the meeting: [i] authorize the Company, pursuant to the provisions of Section 293[1][d] and other applicable provisions, if any, of the Companies Act 1956, to the Board of Directors of the Company [hereinafter called "the Board" and which term shall be deemed to include any Committee, which the Board may have constituted or hereinafter constitute to exercise its powers including the powers conferred by this resolution and with the power to delegate such authority to any person or persons] for borrowing from time to time, as it may think fit, any sum or sums of money not exceeding INR 1,500 crore [Rupees One Thousand Five Hundred Crore] on such security and on such terms and conditions as the Board may deem fit, notwithstanding that the monies to be borrowed, together with the monies already borrowed by the Company [apart from the temporary loans obtained from the Company's bankers in the ordinary course of business], exceed the aggregate, for the time being, of the paid up capital of the Company and its free reserves, that is to say, reserves not set apart for any specific purpose; authorize the Board for borrowing from time to time as it may thing fit, any sum or sums of money but not exceeding INR 1,500 Crore [Rupees One Thousand Five Hundred Crore], in aggregate or equivalent thereto in any foreign currency [including the monies already borrowed by the Company], on such security and on such terms and conditions as the Board may deem fit, by way of loans from, or issue of bonds, debentures or other securities whether convertible into equity/preference shares and/or securities with or without detachable warrants with a right exercisable by the warrant holder[s] to convert or subscribe to equity/preference shares [hereinafter referred to as securities], to bank[s], financial or other institution[s], mutual fund[s], non-resident Indians [NRIs], foreign institutional investors [Flls] or any other person[s], body[ies] corporate, etc., whether shareholder of the Company or not; authorize the Board to do all such acts, deeds and things and to sign all such documents as may be necessary, expedient and incidental thereto to give effect to this resolution; [ii] authorize the Company pursuant to the provisions of Section 293[1][a] and other applicable provisions, if any, of the Companies Act, 1956, to the Board of Directors of the Company [hereinafter called the Board and which term shall be deemed to include any Committee, which the Board may have constituted or hereinafter constitute to exercise its powers including the powers including the powers conferred by this resolution and with the power to delegate such authority to any person or persons], to mortgage and/or charge any of its movable and/or immovable properties wherever situated, both present and future, or the whole, or substantially the whole, of the undertaking or undertakings of the Company on such terms and in such manner as the Board may think fit, together with power to take over the Management of the business or concern of the Company in certain event[s] for securing any loan[s] obtained/to be obtained from, or securities issued/to be issued to, bank[s], financial or other institution[s], mutual fund[s], non-resident Indians [NRIs], overseas corporate bodies [OCBs], foreign institutional investors [FIIs] or any other person[s], body[ies] corporate, etc., whether shareholder of the Company or not [hereinafter collectively referred to as lenders], for an amount not exceeding INR 1,500 crore [Rupees One Thousand Five Hundred Crore] and/or equivalent thereto in any foreign currency, together with interests, compound/additional interests, commitment charges, costs, expenses and all other monies payable by the Company to the concerned lenders; authorize the Board to do all such acts, deeds and things and to sign all such documents as may be necessary, expedient and incidental thereto to give effect to this resolution - -------------------------------------------------------------------------------------------------------------------------- PEACE MARK (HOLDINGS) LTD Agenda Number: 701673445 - -------------------------------------------------------------------------------------------------------------------------- Security: G6957A209 Meeting Type: AGM Ticker: Meeting Date: 27-Aug-2008 ISIN: BMG6957A2098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited financial statements Mgmt For For of the Company, the reports of the Directors (the Directors) and the Auditors (the Auditors) of the Company for the YE 31 MAR 2008 2.i Re-elect Mr. De Jaillon Hugues Jacques as a Mgmt For For Director 2.ii Re-elect Mr. Tay Liam Wee as a Director Mgmt For For 2.iii Re-elect Mr. Cheng Kwan Ling as a Director Mgmt For For 2.iv Re-elect Ms. Susan So as a Director Mgmt For For 3. Authorize the Board of Directors to fix the Mgmt For For remuneration of the Directors by reference to the recommendation of the Remuneration Committee of the Company 4. Re-appoint the Auditors for the coming FY and Mgmt For For authorize the Directors to fix their remuneration 5.A Authorize the Directors of the Company to allot, Mgmt For For issue and deal with additional share(s) in the share capital of the Company and to make or grant offers, agreements and options [including warrants, bonds and debentures convertible into or exchangeable for shares of the Company] which would or might require the exercise of such powers, during and after the relevant period, otherwise than pursuant to: i) a rights issue [as specified]; ii) an issue of shares of the Company as scrip dividend or similar arrangements providing for the allotment of Shares in lieu of the whole or part of a dividend on the shares in accordance with the bye-laws of the Company or iii) an issue of shares under the Company's share option scheme or any similar arrangements for the time being adopted by the Company and/or any of its subsidiaries for the grant or issue of shares or rights to acquire shares of the Company, shall not exceed 20% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution, and the said approval shall be limited accordingly; [Authority expires earlier of the conclusion of the next AGM of the Company; or the expiration of the period within which the next AGM of the Company is required by the Bye-laws of the Company or other applicable laws to be held] 5.B Authorize the Directors of the Company to purchase Mgmt For For shares of the Company on the Stock Exchange of Hong Kong Limited [the Stock Exchange] or on any other stock exchange on which the shares of the Company may be listed and is recognized by the Securities and Futures Commission and the Stock Exchange for this purpose, during the relevant period [as specified], subject to and in accordance with all applicable laws, and in accordance with the provisions of, and in the manner specified in, the Rules Governing the Listing of Securities on the Stock Exchange or of any stock exchange [as amended from time to time], the aggregate nominal amount of the shares of the Company which are authorized to be repurchased or agreed conditionally or unconditionally to be repurchased by the Directors of the Company pursuant to the approval in this resolution during the relevant period shall not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the date of passing this resolution, and the said approval shall be limited accordingly; [Authority expires earlier of the conclusion of the next AGM of the Company; or the expiration of the period within which the next AGM of the Company is required by the Bye-laws of the Company or other applicable laws to be held] 6. Approve, conditional upon the passing of the Mgmt For For Resolutions 5.A and 5.B, the general mandate granted to the Directors of the Company and for the time being in force to exercise the powers of the Company to allot, issue and deal with new shares pursuant to the Resolution 5.A in this notice of AGM be extended by the addition to the aggregate nominal amount of the share capital of the Company which may be allotted or agreed conditionally or unconditionally to be allotted by the Directors of the Company pursuant to such general mandate of an amount representing the aggregate nominal amount of shares repurchased by the Company under the authority granted pursuant to the Resolution 5.B, provided that such amount shall not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue as at the date of passing this resolution - -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932971547 - -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Special Ticker: PBR Meeting Date: 24-Nov-2008 ISIN: US71654V4086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE PROTOCOL AND THE JUSTIFICATION Mgmt For For OF INCORPORATION, DATED OCTOBER 2 2008, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY '17 DE MAIO PARTICIPACOES S.A'., AS THE ACQUIRED COMPANY, TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS, AND THE APPROVAL OF '17 DE MAIO PARTICIPACOES S.A.' INCORPORATION OPERATION. 02 APPROVAL OF THE APPOINTMENT OF A SPECIALIZED Mgmt For For COMPANY TO EVALUATE THE ASSETS AND THE APPROVAL OF THE RESPECTIVE EVALUATION REPORT, UNDER THE TERMS OF 1 AND 3 OF ART. 227, LAW NO. 6.404/76. - -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933032497 - -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Annual Ticker: PBR Meeting Date: 08-Apr-2009 ISIN: US71654V4086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I MANAGEMENT REPORT, FINANCIAL STATEMENTS AND Mgmt For For AUDIT COMMITTEE'S OPINION FOR THE FISCAL YEAR 2008 II CAPITAL EXPENDITURE BUDGET FOR THE FISCAL YEAR Mgmt For For 2009 III DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR Mgmt For For 2008 IV ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For V ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS Mgmt For For VI ELECTION OF MEMBERS OF THE AUDIT BOARD AND THEIR Mgmt For For RESPECTIVE SUBSTITUTES VII ESTABLISHMENT OF THE COMPENSATION OF MANAGEMENT Mgmt For For AND EFFECTIVE MEMBERS OF THE AUDIT COMMITTEE, AS WELL AS THEIR PARTICIPATION IN THE PROFITS PURSUANT TO ARTICLES 41 AND 56 OF THE COMPANY'S BYLAWS - -------------------------------------------------------------------------------------------------------------------------- PORTS DESIGN LTD Agenda Number: 701928408 - -------------------------------------------------------------------------------------------------------------------------- Security: G71848124 Meeting Type: AGM Ticker: Meeting Date: 02-Jun-2009 ISIN: BMG718481242 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting VOTE 'IN FAVOR' OR "AGAINST" FOR ALL THE RESOLUTIONS. THANK YOU. 1. Receive and consider the audited financial statements Mgmt For For and the reports of the Directors of the Company ["Directors"] and the Auditors of the Company ["Auditors"] for the YE 31 DEC 2008 2. Re-appoint the Auditors and authorize the Board Mgmt For For of Directors to fix their remuneration 3A.1 Re-elect Mr. Han Kiat Edward Tan as a Director Mgmt For For 3A.2 Re-elect Mr. Kai Tai Alfred Chan as a Director Mgmt For For 3A.3 Re-elect Mr. Pierre Frank Bourque as a Director Mgmt For For 3A.4 Re-elect Ms. Julie Ann Enfield as a Director Mgmt For For 3A.5 Re-elect Mr. Rodney Ray Cone as a Director Mgmt For For 3A.6 Re-elect Ms. Wei Lynn Valarie Fong as a Director Mgmt For For 3A.7 Re-elect Ms. Lara Magno Lai as a Director Mgmt For For 3.B Authorize the Board of Directors to fix their Mgmt For For remuneration 4.A Authorize the Directors of the Company, subject Mgmt For For to allot, issue and deal with additional shares in the capital of the Company [including without limitation, by way of right] and to make or grant offers, agreements and options which would or might require the exercise of such power, be and is hereby generally and unconditionally approved and after the end of the relevant period; approve the aggregate nominal amount of share capital allotted or agreed conditionally or unconditionally to be allotted [whether pursuant to an option or otherwise] by the Directors, otherwise than pursuant to (i) a rights issue [as hereinafter defined] or (ii) the exercise of the subscription rights under the Share Option Scheme of the Company or (iii) an issue of shares as scrip dividends pursuant to the Memorandum and Bye-laws of the Company from time to time, shall not exceed 20% of the aggregate nominal amount of the share capital of the Company in issue as at the date of this resolution and the said approval shall be limited accordingly; [Authority expires earlier at the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the bye-laws of the Company or any applicable law of Bermuda to be held] 4.B Authorize the Directors of the Company, subject Mgmt For For to repurchase its own securities, subject to and in accordance with all applicable laws; approve the aggregate nominal amount of securities of the Company repurchased by the Company shall not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue as at the date of this resolution and the said approval be limited accordingly; [Authority expires earlier at the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Bye-laws of the Company or any applicable law of Bermuda to be held] 4.C Approve that, subject to the passing of Ordinary Mgmt For For Resolutions Nos. 4A and 4B, the general mandate granted to the Directors to issue, allot and deal with any shares pursuant to Ordinary Resolution No. 4A above, be and is hereby extended by the addition to the aggregate nominal amount of the share capital of the Company which may be allotted or agreed to be allotted by the Directors pursuant to such general mandate of an amount representing the aggregate nominal amount of the shares repurchased by the Company since the granting of the said general mandate pursuant to the mandate to repurchase securities referred to in Ordinary Resolution No. 4B, provided that such extended amount shall not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue as at the date of this resolution - -------------------------------------------------------------------------------------------------------------------------- POSCO Agenda Number: 701814419 - -------------------------------------------------------------------------------------------------------------------------- Security: Y70750115 Meeting Type: AGM Ticker: Meeting Date: 27-Feb-2009 ISIN: KR7005490008 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 530862 DUE TO RECIEPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTING Non-Voting OPTION FOR THIS MEETING. THANK YOU. 1. Approve the financial statement Mgmt For For 2. Approve the partial amendment to the Articles Mgmt For For of Incorporation 3.1.1 Elect Mr. Jang Hee You as an Outside Director Mgmt For For 3.1.2 Elect Mr. Jun Ho Han as an Outside Director Mgmt For For 3.1.3 Elect Mr. Young Sun Lee as an Outside Director Mgmt For For 3.1.4 Elect Mr. Byung Ki Kim as an Outside Director Mgmt For For 3.1.5 Elect Mr. Chang Hee Lee as an Outside Director Mgmt For For 3.2 Elect Mr. Chang Hee Lee as the Auditor Committee Mgmt For For Member 3.3.1 Elect Mr. Joon Yang Jung as an Executive Director Mgmt For For 3.3.2 Elect Mr. Dong Hee Lee as an Executive Director Mgmt For For 3.3.3 Elect Mr. Nam Suk Heo as an Executive Director Mgmt For For 3.3.4 Elect Mr. Kil Soo Jung as an Executive Director Mgmt For For 4. Approve the limit of remuneration for the Directors Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PT ASTRA INTL TBK Agenda Number: 701951205 - -------------------------------------------------------------------------------------------------------------------------- Security: Y7117N149 Meeting Type: AGM Ticker: Meeting Date: 27-May-2009 ISIN: ID1000057607 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the annual report and ratify the financial Mgmt For For statement of the Company for the book year 2008 2. Approve to determine the appropriation of the Mgmt For For Company's net profit for the book year 2008 3. Approve to determine the salary and benefit Mgmt For For for the Board of Directors of the Company as well as the honorarium and or benefit for the Board of Commissioners of the Company 4. Appoint the Public Accountant whom will conduct Mgmt For For the audit of the Company's financial statement for the book year 2009 - -------------------------------------------------------------------------------------------------------------------------- PT MITRA ADIPERKASA TBK Agenda Number: 702010024 - -------------------------------------------------------------------------------------------------------------------------- Security: Y71299104 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2009 ISIN: ID1000099807 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A Approve the annual report and financial statement Mgmt For For for the book years 2008 1.B Approve the profit allocation of the Company Mgmt For For 2. Appoint the Public Accountant for the book years Mgmt For For 2009 3. Approve to change the Members of the Board of Mgmt For For Directors and the Commissioners of the Company - -------------------------------------------------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Agenda Number: 701995776 - -------------------------------------------------------------------------------------------------------------------------- Security: Y7136Y118 Meeting Type: MIX Ticker: Meeting Date: 23-Jun-2009 ISIN: ID1000111602 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A.1 Approve the Directors annual report regarding Mgmt For For the Company's condition and activities in book year 2008; Report of the Commissioners supervision, and partnership and building environment program in book year 2008 A.2 Ratify the Company's financial report for book Mgmt For For year 2008; partnership and building Environment Program in book year 2008, and grant discharge to the Directors and Commissioners [volledig acquit decharge] from their Managerial and Supervision in book year 2008 A.3 Approve to determine the Company's Profit utilization Mgmt For For and determine dividend for book year 2008 A.4 Approve to determine Salary/Honorarium, benefit, Mgmt For For facility and tantiem for Board of Commissioners and Directors A.5 Appoint the Public Accountant to audit the Company's Mgmt For For financial report in book year 2009 E.1 Amend the Company's Article of Association Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PYI CORPORATION LTD Agenda Number: 701673825 - -------------------------------------------------------------------------------------------------------------------------- Security: G7304P105 Meeting Type: AGM Ticker: Meeting Date: 05-Sep-2008 ISIN: BMG7304P1059 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the audited financial statements Mgmt For For and the reports of the Directors and the Auditors for the YE 31 MAR 2008 2. Declare and approve the final dividend for the Mgmt For For YE 31 MAR 2008 such final dividend to be satisfied in full by the issue of warrants referred to in resolution 5(A), as specified 3.A.I Re-elect Dr. Chow Ming Kuen, Joseph as a Director Mgmt For For 3.AII Re-elect Mr. Kwok Shiu Keung, Ernest as a Director Mgmt For For 3AIII Re-elect Mr. Leung Po Wing, Bowen Joseph as Mgmt For For a Director 3.B Approve to fix the Directors' remuneration Mgmt For For 4. Re-appoint the Auditors and authorize the Board Mgmt For For of Directors to fix their remuneration 5.A.I Approve, subject to and conditional upon (i) Mgmt For For the final dividend for the year ended 31 MAR 2008 to be satisfied in full by the issue of warrants, as specified; and (ii) upon the listing Committee of The Stock Exchange of Hong Kong limited granting listing of and permission to deal in the Warrants [as specified] and new Shares [as specified] which may fall to be issued upon the exercise of subscription rights attached to the Warrants: i) the creation and issue of warrants [Warrants] conferring rights on holders thereof to subscribe up to HKD 251,398,919 in aggregate [or such other amount as may be determined by reference to the then total number of issued PYI Shares [as specified] as at the Record Date (as defined below)] for shares in the Company of HKD 0.10 each [Shares] at an initial subscription price of HKD 1.00 per Share, subject to anti-dilutive adjustment, at any time from the date of issue [expected to be 26 SEP 2008] to the date immediately preceding the date falling on the first anniversary of the date of issue of the Warrants [expected to be 25 SEP 2009] both days inclusive [or such other date provided in the instrument constituting the Warrants [Warrant Instrument] [a final draft of which is tabled to this meeting and marked A for the purpose of identification] upon the terms and conditions of the Warrant Instrument to be executed by way of deed poll by the Company in the proportion of 1 Warrant for every 6 Shares to holders of Shares [PYI Shareholders] whose names appear on the register of members of the Company at the close of business on 18 SEP 2008 [or such other date as may be determined by the Board of Directors of the Company] [Record Date] other than those Shareholders whose addresses at the close of business on the Record Date are outside Hong Kong [Overseas Shareholders] and who are excluded from entitling the Warrants for the reason that the Board, upon making enquiry consider such exclusion to be necessary or expedient on account either of the legal restrictions under the laws of the relevant places or the requirements of the relevant regulatory body or stock exchange in those places [Excluded Shareholders] and such other terms and conditions as may be determined by the Directors of the Company [Directors] provided that (i) fractional entitlements to the Warrants be aggregated and sold [if a net premium in excess of all expenses could be obtained] for the benefit of the Company; and (ii) no Warrants shall be offered to Excluded Shareholders and the Warrants which would otherwise have been offered to them shall be sold if a net premium in excess of all expenses of sale is obtained and to the extent that such Warrants can be sold, the net proceeds of such sale [after deducting the expenses of sale, if any] be distributed to the Excluded Shareholders pro rata to their holding of Shares at the close of business on the Record Date provided further that individual amounts of HKD 100 or less shall be retained for the benefit of the Company]5.AII Authorize the Directors to (i) issue and allot Mgmt For For the Warrants; (ii) issue and allot to holders of the Warrants upon the due exercise of subscription rights attached to the Warrants the appropriate number of new Shares; and (iii) to do all such acts and things as they may, in their absolute discretion, consider necessary, desirable or expedient to effect, implement and complete any or all other transactions contemplated in this resolution 5.B Authorize the Directors of the Company to allot, Mgmt For For issue and deal with additional shares in the capital of the Company and to make or grant offers, agreements and options [including warrants, bonds and debentures convertible into shares of the Company] which would or might require the exercise of such powers, subject to and in accordance with all applicable Laws and the Bye-Laws of the Company during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the share capital of the Company; otherwise than pursuant to a rights issue [as hereinafter defined] or an issue of shares of the Company under the Share Option Scheme of the Company or an issue of shares upon exercise of subscription rights attached to warrants which may be issued by the Company or an issue of shares of the Company by way of any scrip dividend pursuant to Bye-Laws of the Company from time to time ; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the meeting is required by the Company's Bye-Laws or any applicable Laws of Bermuda to be held] 5.C Authorize the Directors of the Company to repurchase Mgmt For For issued shares of the Company during the relevant period, on The Stock Exchange of Hong Kong Limited [the Stock Exchange] or any other stock exchange on which the securities of the Company may be listed and recognized by the Securities and Futures Commission and the Stock Exchange for this purpose, subject to and in accordance with all applicable Laws and the requirements of the Rules Governing the Listing of Securities on the Stock Exchange or any other stock exchange as amended from time to time, not exceeding 10% of the aggregate nominal amount of the share capital of the Company; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the meeting is required by the Company's Bye-laws or any applicable Laws of Bermuda to be held] 5.D Approve, conditional upon the Resolutions 5B Mgmt For For and 5C, the aggregate nominal amount of the issued shares in the capital of the Company which are repurchased by the Company under the authority granted to the Directors of the Company pursuant to and in accordance with the said Resolution 5C to add the aggregate nominal amount of the share capital that may be allotted, issued or dealt with or agreed conditionally or unconditionally to be allotted, issued and dealt with by the directors of the Company pursuant to and in accordance with the Resolution 5B 5.E Approve, subject to and conditional upon the Mgmt For For Listing Committee of The Stock Exchange of Hong Kong Limited granting listing of and permission to deal in the shares of HKD 0.10 each in the capital of the Company [10% of the shares of the Company] which may be issued pursuant to the exercise of options granted under the Company's share option scheme adopted on 27 AUG 2002 [the Scheme], the refreshment of the scheme limit in respect of the grant of options to subscribe for ordinary shares in the Company under the Scheme, provided that the total number of ordinary shares which may be allotted or issued pursuant to the grant or exercise of options under the Scheme [excluding options previously granted, outstanding, cancelled, lapsed or exercised under the Scheme], not exceeding 10% of the issued shares of the Company [the Refreshed Mandate Limit]; and authorize the Directors of the Company to grant options under the scheme up to the Refreshed Mandate Limit, to allot, issue and deal with ordinary shares of the Company pursuant to the exercise of such options and to do such acts and execute such documents for or incidental to such purpose 5.F Approve the refreshment of the scheme limit Mgmt For For on grant of options under the share option scheme adopted by Paul Y. Engineering Group Limited [Paul Y. Engineering, the Company's subsidiary] on 07 SEP 2005 up to 10% of the shares of Paul Y. Engineering for approving such refreshing by the shareholders of Paul Y. Engineering Transact any other business Non-Voting - -------------------------------------------------------------------------------------------------------------------------- PYI CORPORATION LTD Agenda Number: 701971106 - -------------------------------------------------------------------------------------------------------------------------- Security: G7304P113 Meeting Type: SGM Ticker: Meeting Date: 09-Jun-2009 ISIN: BMG7304P1133 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting VOTE ''IN FAVOR" OR "AGAINST" FOR ALL RESOLUTIONS. THANK YOU. 1. Approve to increase the authorized share capital Mgmt For For of the Company from HKD 300,000,000 to HKD 1,000,000,000 by the creation of an additional 7,000,000,000 new shares of HKD0.10 each in the capital of the Company and that all such new shares shall rank pari passu in all respects with the existing shares of HKD 0.10 each in the capital of the Company [the "Shares"] [the "Capital Increase"]; and authorize [b] any 1 Directors of the Company on behalf of the Company to execute all such documents, instruments and agreements and to do all such acts or things deemed by him to be incidental to, ancillary to or in connection with the matters contemplated in and for giving effect to the Capital Increase 2. Approve, that subject to and conditional upon Mgmt For For [i] the passing of the ordinary Resolution 1 as set out above in this notice, [ii] the Listing Committee of The Stock Exchange of Hong Kong Limited granting or agreeing to grant the listing of, and permission to deal in the Rights Shares [as specified below] [in their nil-paid and fully-paid forms] and not having withdrawn or revoked such listing and permission, [iii] the filing of all documents relating to the Rights Issue [as specified below] required to be filed with the Registrars of Companies in Bermuda in accordance with the Companies Act 1981 of Bermuda [as amended] and with the Registrar of Companies in Hong Kong in accordance with the Companies Ordinance in Hong Kong, [iv] the underwriting agreement dated 29 APR 2009 [the "Underwriting Agreement" made between the Company and BOCI Asia Limited ["BOCI"], where BOCI is the underwriter, a copy of which marked "A" is produced to the meeting and signed for the purpose of identification by the Chairman of the meeting] becoming unconditional and not being rescinded or terminated in accordance with its terms: [a] the Underwriting Agreement and the transactions contemplated there under [including but not limited to the underwriting of the Rights Shares [as specified below] not validly applied for by the shareholders of the Company [the "Shareholders"] by BOCI] be and are hereby approved, confirmed and ratified; [b] the issue of not less than 3,016,787,034 and not more than 3,574,897,922 Shares ["Rights Shares"] of HKD 0.10 each in the share capital of the Company by way of rights issue ["Rights Issue"] at the subscription price of HKD 0.12 per Rights Share to the Shareholders whose names appear on the register of members of the Company on the Record Date [as specified in the Circular of the Company dated 22 MAY 2009 ["Circular", a copy of which has been produced to the meeting marked "B" and signed by the Chairman of the meeting for the purpose of identification]] excluding those Shareholders whose registered addresses as shown on such register are outside Hong Kong on the record date and to whom the Directors of the Company ["Directors"], after making enquiries, on account either of legal restrictions under the laws of the relevant place or the requirements of the relevant regulatory body or Stock Exchange of that place, consider it necessary or expedient not to offer the Rights Shares, in the proportion of two Rights Shares for each existing Share so held on the record date, on and subject to the terms and conditions set out in the Circular and on such other terms and conditions as may be determined by the Directors be and is hereby approved; and [c] the Directors be and are hereby authorized to allot and issue the Rights Shares [in their nil paid or fully paid forms] and to do all such acts and things, to sign and execute all such further documents and to take such steps as the Directors may in their absolute discretion consider necessary, appropriate, desirable or expedient to give effect to or in connection with the Rights Issue - -------------------------------------------------------------------------------------------------------------------------- PYI CORPORATION LTD Agenda Number: 701968945 - -------------------------------------------------------------------------------------------------------------------------- Security: G7304P105 Meeting Type: SGM Ticker: Meeting Date: 09-Jun-2009 ISIN: BMG7304P1059 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting VOTE ''IN FAVOR" OR "AGAINST" FOR ALL THE RESOLUTIONS. THANK YOU. 1. Approve to increase the authorized share capital Mgmt For For of the Company from HKD 300,000,000 to HKD 1,000,000,000 by the creation of an additional 7,000,000,000 new shares of HKD 0.10 each in the capital of the Company and that all such new shares shall rank pari passu in all respects with the existing shares of HKD 0.10 each in the capital of the Company [the Shares] [the Capital Increase], and authorize any 1 of the Directors of the Company for and on behalf of the Company to execute all such documents, instruments and agreements and to do all such acts or things deemed by him to be incidental to, ancillary to or in connection with the matters contemplated in and for giving effect to the Capital Increase 2. Approve, subject to the passing of the Resolution Mgmt For For 1, the Listing Committee of The Stock Exchange of Hong Kong Limited granting or agreeing to grant the listing of, and permission to deal in the Rights Shares [as specified] [in their nil-paid and fully-paid forms] and not having withdrawn or revoked such listing and permission, the filing of all documents relating to the Rights Issue [as specified] required to be filed with the Registrars of Companies in Bermuda in accordance with the Companies Act 1981 of Bermuda [as amended] and with the Registrar of Companies in Hong Kong in accordance with the Companies Ordinance in Hong Kong, the underwriting agreement dated 29 APR 2009 [the Underwriting Agreement made between the Company and BOCI Asia Limited [BOCI], where BOCI is the underwriter, as specified] becoming unconditional and not being rescinded or terminated in accordance with its terms: the Underwriting Agreement and the transactions contemplated thereunder [including but not limited to the underwriting of the Rights Shares [as specified] not validly applied for by the shareholders of the Company [the Shareholders] by BOCI]; and the issue of not less than 3,016,787,034 and not more than 3,574,897,922 Shares [Rights Shares] of HKD 0.10 each in the share capital of the Company by way of rights issue [Rights Issue] at the subscription price of HKD 0.12 per Rights Share to the Shareholders whose names appear on the register of members of the Company on the Record Date [as specified] excluding those Shareholders whose registered addresses as shown on such register are outside Hong Kong on the Record Date and to whom the Directors of the Company [Directors], after making enquiries, on account either of legal restrictions under the laws of the relevant place or the requirements of the relevant regulatory body or stock exchange of that place, consider it necessary or expedient not to offer the Rights Shares, in the proportion of 2 Rights Shares for each existing Share so held on the Record Date, on and subject to the terms and conditions as specified and on such other terms and conditions as may be determined by the Directors; and authorize the Directors to allot and issue the Rights Shares [in their nil paid or fully paid forms] and to do all such acts and things, to sign and execute all such further documents and to take such steps as the Directors may in their absolute discretion consider necessary, appropriate, desirable or expedient to give effect to or in connection with the Rights Issue - -------------------------------------------------------------------------------------------------------------------------- QIN JIA YUAN MEDIA SERVICES CO LTD Agenda Number: 701787559 - -------------------------------------------------------------------------------------------------------------------------- Security: G7304D102 Meeting Type: AGM Ticker: Meeting Date: 22-Jan-2009 ISIN: KYG7304D1025 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE RESOLUTIONS. THANK YOU. 1. Receive the audited consolidated financial statements Mgmt For For and the reports of the Directors and the Auditors for the YE 30 SEP 2008 2.A.i Re-elect Mr. Tsiang Hoi Fong as a Director, Mgmt For For who retires 2.Aii Re-elect Mr. Pfitzner Kym Richard as a Director, Mgmt For For who retires 2Aiii Re-elect Ms. Lee Kwei-Fen as a Director, who Mgmt For For retires 2.Aiv Re-elect Mr. Hung Hak Hip as a Director, who Mgmt For For retires 2.A.v Re-elect Mr. Liu Yuk Chi, David as a Director, Mgmt For For who retires 2.Avi Re-elect Mr. Flynn Douglas Ronald as a Director, Mgmt For For who retires 2Avii Re-elect Ms. Ho Chiu King, Pansy Catilina as Mgmt For For a Director, who retires 2.B Authorize the Board of Directors to fix the Mgmt For For remuneration of Directors 3. Re-appoint KPMG as the Auditors and authorize Mgmt For For the Board of Directors to fix their remuneration 4. Approve, subject to and conditional upon the Mgmt For For Listing Committee of The Stock Exchange of Hong Kong Limited granting and agreeing to grant listing of and permission to deal in the Bonus Shares [as specified]: upon the recommendation of the Directors of the Company, a sum of USD 621,818.93 being part of the amount standing to the credit of share premium account of the Company, or such larger sum as may be necessary to give effect to the bonus issue of shares pursuant to this resolution be capitalized, and accordingly authorize the Directors of the Company and directed to apply such sum in paying up in full at par not less than 62,181,893 unissued shares [Bonus Shares] of USD 0.01 each in the capital of the Company, and that such Bonus Shares shall be allotted and distributed, credited as fully paid up, to and amongst those shareholders whose names appear on the register of members of the Company on 22 JAN 2009 [the Record Date] on the basis of one Bonus Share for every 10 existing issued shares of USD 0.01 each in the capital of the Company held by them respectively on the Record Date; the shares to be issued pursuant to this resolution shall, subject to the Memorandum and Articles of Association of the Company, rank pari passu in all respects with the shares of USD 0.01 each in the capital of the Company in issue on the Record Date, except that they will not rank for the bonus issue of shares mentioned in this resolution; and to do all acts and things as any be necessary and expedient in connection with the allotment and issue of the Bonus Shares, including, but not limited to, determining the amount to be capitalized out of share premium account and the number of Bonus Shares to be allotted and distributed in the manner referred to in this resolution5. Authorize the Directors of the Company during Mgmt For For the Relevant Period of all the powers of the Company to repurchase shares of USD 0.01 each in the capital of the Company on The Stock Exchange of Hong Kong Limited [the Stock Exchange] or on any other stock exchange on which the securities of the Company may be listed and recognized by the securities and Futures Commission of Hong Kong and the Stock Exchange for this purpose, subject to and in accordance with all applicable laws and the requirements of the Rules Governing the listing of securities on the Stock Exchange or of any other stock exchange as amended from time to time; the aggregate nominal amount of shares of the Company which the Directors of the Company are authorized to repurchase pursuant to the approval in this resolution shall not exceed 10% of the aggregate nominal amount of the issued share capital of the Company as at the date of this resolution [as enlarged by the bonus issue of shares to be approved under the Resolution 4 of the notice convening this meeting] and the said approval shall be limited accordingly; [Authority expires at the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by law to be held] 6. Authorize the Directors of the Company to allot, Mgmt For For issue and deal with additional shares of USD 0.01 each in the capital of the Company and to make or grant offers, agreements and options [including bonds, warrants and debentures convertible into shares of the Company] during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company, otherwise than pursuant to: i) a rights issue [as specified]; or ii) the exercise of any option scheme or similar arrangement; or iii) the exercise of subscription or conversion rights attached to any warrants or securities which are convertible into shares of the Company; or iv) any scrip dividends pursuant to the Articles of Association of the Company; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by law to be held] 7. Approve, subject to the passing of Resolutions Mgmt Against Against 5 and 6, to extend the general mandate granted to the Directors of the Company to allot, issue and deal with additional shares pursuant to Resolution 6, by the addition thereto of an amount representing the aggregate nominal amount of the shares in the capital of the Company repurchased by the Company under the authority granted pursuant to Resolution 5, provided that such amount of shares does not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the date of passing this resolution [as enlarged by the bonus issue of shares to be approved under the Resolution 4 of the notice convening this meeting] - -------------------------------------------------------------------------------------------------------------------------- QIN JIA YUAN MEDIA SERVICES CO LTD Agenda Number: 701843876 - -------------------------------------------------------------------------------------------------------------------------- Security: G7304D102 Meeting Type: EGM Ticker: Meeting Date: 30-Mar-2009 ISIN: KYG7304D1025 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting VOTE 'IN FAVOR' OR "AGAINST" ONLY FOR RESOLUTIONS 1 AND 2. THANK YOU. 1. Ratify and approve the Supplemental Agreement Mgmt For For [the Second Supplemental Service Agreement] dated 19 FEB 2009 entered into between [Qin Jia Yuan Marketing (Shenzhen) Limited] and Mr. Tsiang Hoi Fong in supplemental to the Service Agreement dated 01 OCT 2003 as supplemented by the Supplemental Service Agreement dated 01 JAN 2007 [as specified] 2. Ratify and approve the letter of appointment Mgmt For For [the Letter of Appointment] dated 19 FEB 2009 entered into between the Company and Mr. Liu Yuk Chi, David [Mr. Liu] [as specified] and authorize the Directors of the Company to issue and allot 3,500,000 shares of USD 0.01 each in the capital of the Company to Mr. Liu credited as fully paid at par in accordance with the terms of the letter of appointment - -------------------------------------------------------------------------------------------------------------------------- QUEENCO LEISURE INTERNATIONAL LTD. Agenda Number: 933073241 - -------------------------------------------------------------------------------------------------------------------------- Security: 74824B203 Meeting Type: Annual Ticker: QLILJ Meeting Date: 26-May-2009 ISIN: US74824B2034 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO APPROVE APPOINTMENT OF THE FOLLOWING PERSON Mgmt For For AS MEMBER OF THE BOARD OF DIRECTORS: YIGAL ZILKHA 1B TO APPROVE APPOINTMENT OF THE FOLLOWING PERSON Mgmt For For AS MEMBER OF THE BOARD OF DIRECTORS: EFFY ABOUDY 1C TO APPROVE APPOINTMENT OF THE FOLLOWING PERSON Mgmt For For AS MEMBER OF THE BOARD OF DIRECTORS: RON BEERY 1D TO APPROVE APPOINTMENT OF THE FOLLOWING PERSON Mgmt For For AS MEMBER OF THE BOARD OF DIRECTORS: YITCHAK SHWARTZ 1E TO APPROVE APPOINTMENT OF MR. YICHIEL GUTMAN Mgmt For For AS STATUTORY EXTERNAL DIRECTOR. 02 RE-APPOINTMENT OF BRIGHTMAN ALMAGOR ZOHAR, A Mgmt For For MEMBER OF DELOITTE TOUCHE TOHMATSU, AS INDEPENDENT AUDITORS. 3A ISSUANCE BY THE COMPANY OF AN INDEMNIFICATION Mgmt For For AND EXEMPTION UNDERTAKING TO EACH OF THE CURRENT AND FUTURE DIRECTORS. 3B PLEASE INDICATE WHETHER YOU HAVE A PERSONAL Mgmt Abstain * INTEREST IN THIS RESOLUTION AS IT RELATES TO MR. YIGAL ZILKHA, THE CONTROL SHAREHOLDER OF THE COMPANY. 4A TO APPROVE REIMBURSEMENT OF MR. ZILKHA OF RENTAL Mgmt For For EXPENSES IN AN ANNUAL AMOUNT OF EURO 55,000. 4B PLEASE INDICATE WHETHER YOU HAVE A PERSONAL Mgmt Abstain * INTEREST IN RESOLUTION 4A AS IT RELATES TO MR. YIGAL ZILKHA, THE CONTROL SHAREHOLDER OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- RELIANCE CAP LTD Agenda Number: 701683460 - -------------------------------------------------------------------------------------------------------------------------- Security: Y72561114 Meeting Type: AGM Ticker: Meeting Date: 16-Sep-2008 ISIN: INE013A01015 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the audited balance sheet as at 31 MAR Mgmt For For 2008, profit and loss account for the YE on that date and the reports of the Board of Directors and the Auditors thereon 2. Declare a dividend on equity shares Mgmt For For 3. Re-appoint Shri Amitabh Jhunjhunwala as a Director, Mgmt For For who retires by rotation 4. Appoint M/s Chaturvedi and Shah, Chartered Accountants, Mgmt For For and M/s BSR and Company, Chartered Accountants, as the Auditors of the Company, to hold office from the conclusion of this AGM until the conclusion of the next AGM of the Company on such remuneration as may be fixed by the Board of Directors 5. Authorize the Board of Directors of the Company, Mgmt For For [hereinafter referred to as the Board which term shall be deemed to include any Committee which the Board may constitute to exercise its powers, including the powers conferred by this Resolution] in accordance with Section 293 (1)(d) of the Companies Act, 1956 [including any statutory modification or re-enactment thereof for the time being in force] and the Article of Association of the Company, to borrow any sum of money, from time to time, at their discretion, for the purpose of the business of the Company, which together with the monies already borrowed by the Company [apart from temporary obtained from the Company's Bankers in the ordinary course of business] may exceed at any time, the aggregate of the paid up capital of the Company and its free reserves [that is to say reserves not set apart for any specific purpose] by a sum not exceeding 5 times of the then paid up capital of the Company and its free reserves and the Board to arrange or fix the terms and conditions of all such monies to be borrowed from time to time as to interest, repayment, security or otherwise as they may think fit 6. Authorize the Board of Directors of the Company, Mgmt For For in accordance with the provisions of Section 293 (1)(e) and all other provisions of the Companies Act , 1956 [including any statutory modification or re-enactment thereof for the time being in force] and other applicable provision, [hereinafter referred to as the Board which term shall be deemed to include any Committee which the Board may constitute to exercise its powers, including the powers conferred by this Resolution] to contribute to any institute, body, trust, society, Association of Person, Funds for any charitable or other purpose, not directly relating to the business of the Company or the welfare of the Employees, any amount the aggregate of which will, in any FY, shall not exceed INR 100 crore or 5% of the Company's average net profit as determined in accordance with the provisions of Section 349 and 350 of the Companies Act, 1956 during the 3 FY immediately preceding, whichever is grater - -------------------------------------------------------------------------------------------------------------------------- REXCAPITAL FINANCIAL HOLDINGS LTD Agenda Number: 701795633 - -------------------------------------------------------------------------------------------------------------------------- Security: G75549124 Meeting Type: SGM Ticker: Meeting Date: 30-Jan-2009 ISIN: BMG755491245 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION NUMBER 1. THANK YOU. S.1 Approve to change the name of the Company, subject Mgmt For For to the registrar of the Companies in Bermuda, to REXLot Holdings Limited and adopt the Chinese name as the secondary name of the Company; and authorize the Directors of the Company generally to do all such acts and things and sign or execute all such documents or make such arrangements as they may in their absolute discretion, consider necessary or expedient to effect and implement the change of name and the adoption of secondary name - -------------------------------------------------------------------------------------------------------------------------- REXLOT HOLDINGS LTD Agenda Number: 701935023 - -------------------------------------------------------------------------------------------------------------------------- Security: G7541U107 Meeting Type: AGM Ticker: Meeting Date: 27-May-2009 ISIN: BMG7541U1071 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting VOTE ''IN FAVOR" OR "AGAINST" FOR ALL THE RESOLUTIONS. THANK YOU. 1. Receive the audited financial statements and Mgmt For For the reports of the Directors and the Auditors thereon for the YE 31 DEC 2008 2.a Re-elect Mr. Boo Chun Lon as a Director Mgmt For For 2.b Re-elect Mr. Lee Ka Lun as a Director Mgmt For For 3. Authorize the Board of Directors to fix the Mgmt For For remuneration of Directors 4. Re-appoint the Auditors and authorize the Board Mgmt For For of Directors to fix their remuneration 5. Authorize the Directors of the Company, subject Mgmt For For to this resolution, during the relevant period [as specified] of all the powers of the Company to repurchase shares of HKD 0.01 each in the share capital of the Company on The Stock Exchange of Hong Kong Limited [the Stock Exchange] or any other stock exchange on which the securities of the Company may be listed and which is recognized by the Securities and Futures Commission and the Stock Exchange for this purpose, subject to and in accordance with all applicable laws and the requirements of the Rules Governing the Listing of Securities on the Stock Exchange or of any other stock exchange as amended from time to time, the aggregate nominal amount of shares to be repurchased by the Company pursuant to the approval in this resolution shall not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue as at the date of passing of this resolution, and the said approval shall be limited accordingly; [Authority expires the earlier at the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by any applicable laws or the Company's bye-laws to be held] 6. Authorize the Directors of the Company, subject Mgmt For For to this resolution, during the relevant period [as specified] of all the powers of the Company to allot, issue or otherwise deal with additional shares in the share capital of the Company and to make or grant offers, agreements and options which might require the exercise of such powers, the aggregate nominal amount of share capital allotted or agreed conditionally or unconditionally to be allotted [whether pursuant to an option or otherwise] by the Directors of the Company pursuant to the approval of this Resolution, otherwise than by way of (i) a Rights Issue [as specified]; or (ii) the exercise of rights of subscription or conversion attaching to any warrants issued by the Company or any securities which are convertible into shares of the Company; or (iii) the exercise of any option granted under any share option scheme or similar arrangement for the time being adopted for the grant or issue to officers and/or employees of the Company and/or any of its subsidiaries of options to subscribe for or rights to acquire shares of the Company; or (iv) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend on shares of the Company in accordance with the Company's bye-laws shall not exceed the aggregate of 20% of the aggregate nominal amount of the share capital of the Company in issue as at the date of passing of this resolution plus and [if the Directors of the Company are so authorized by a separate ordinary resolution of the shareholders of the Company] the nominal amount of any share capital of the Company repurchased by the Company subsequent to the passing of this resolution, and the said approval shall be limited accordingly ; [Authority expires the earlier at the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by any applicable laws or the Company's bye-laws to be held] 7. Approve, conditional upon Resolutions 5 and Mgmt For For 6 being passed, the aggregate nominal amount of shares in the capital of the Company which are repurchased by the Company under the authority granted to the Directors of the Company as mentioned in Resolution 5 shall be added to the aggregate nominal amount of share capital that may be allotted or agreed conditionally or unconditionally to be allotted by the Directors of the Company pursuant to Resolution 6 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. - -------------------------------------------------------------------------------------------------------------------------- RODOBENS NEGOCIOS IMOBILIARIOS SA Agenda Number: 701877283 - -------------------------------------------------------------------------------------------------------------------------- Security: P81424106 Meeting Type: AGM Ticker: Meeting Date: 15-Apr-2009 ISIN: BRRDNIACNOR9 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE "PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST" Non-Voting IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU." PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. I. Approve the vote on the Administrations report, Mgmt For For the financial statements and the accounting statements accompanied by the Independent Auditors report regarding FYE on 31 DEC 2008 II. Approve, the proposal for the capital budget Mgmt For For for the year 2009, well as about the proposal of the Board of Directors for the allocation of the net profits and the distribution of dividends from the 2008 FY III. Approve to set the global remuneration of the Mgmt For For Board of Directors for the FY 2009-------------------------------------------------------------------------------------------------------------------------- ROLTA INDIA LTD Agenda Number: 701950710 - -------------------------------------------------------------------------------------------------------------------------- Security: Y7324A112 Meeting Type: OTH Ticker: Meeting Date: 08-Jun-2009 ISIN: INE293A01013 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 569170 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. Non-Voting A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. S.1 Authorize the Board of Directors of the Company Mgmt For For [hereinafter referred to as the Board which expression shall be deemed to include the Compensation Committee of the Board of Directors, to exercise its powers including the powers conferred by this Resolution], pursuant to the provisions of Section 81[1A] and subject to other provisions of the Companies Act, 1956 [the Act] as applicable, the provisions contained in the Securities and Exchange Board of India [Employees Stock Option Scheme and Employee Stock Purchase Scheme] Guidelines, 1999 [the Guidelines] [including any statutory modification[s] or re-enactment of the Act or the Guidelines, for the time being in force], the Articles of Associations of the Company as amended from time to time, such approvals, consents and other permissions of the appropriate authorities as may be required and subject to such conditions and modifications as may be prescribed in granting such approvals, consents and permissions which may be agreed to by the Board of Directors of the Company, to amend alter or modify terms and conditions of the ESOP-2007 Scheme form time to time and to insert/modify the following clause[s] under the said scheme of the Company as specified; approve the new Equity shares be issued and allotted by the Company to or for the benefit of such person[s] as may be in the employment of the Company and subsidiary[ies] [including sub-subsidiaries] thereof, whether shareholders of the Company or not, at such price and other terms and conditions as the Board may in their absolute discretion think fit, or to any trust, society or any entity or any combination thereof, created for the benefit of such persons(s) at any time under a scheme titled Rolta Employee Stock Option Plan [hereinafter referred to as the ESOP or Schemes or Plan] such number of Equity Shares Debentures, secured or unsecured, with or without detachable options or any combination thereof, of such description [hereinafter referred to as Securities] as may be permissible under the Articles of Association , in one or more branches on such terms and conditions including the issue price as may be determined by the Board in accordance with the applicable Guidelines issued by SEBI form time to time New Equity Shares to be issued and allotted by the Company in the manner aforesaid shall be entitled for dividend on the amount paid-up on the new Equity Shares and shall rank pari-passu in all respects with the then existing Equity Shares of the Company; the terms and conditions of the issue of such securities form time to time with regard to dividend and/ or pari passu nature of such securities in accordance with the Articles of Association of the Company; in case of any Corporate action[s] such as bonus issues, if any additional shares are issued by the Company to the Options Grantees for the purpose of a fair and reasonable adjustment to the options granted earlier, the ceiling of 15,00,000 equity shares approved by the shareholders at its AGM held on 28 NOV 2006 shall be deemed to be increased to the extent of such additional equity shares issued and in case the equity shares of the Company are either sub-divided or consolidated or in case of bonus shares issue, then the number of shares to be allotted and the price of acquisition payable by the option grantee under the Scheme shall automatically stand augmented or reduced, as the case may be, in the same proportion as the present value of INR 10 equity shares bears to revised value of the shares after such bonus, sub-division or consolidation, without affecting any of the rights or obligations of the said allotees; authorize the Board for the purpose of giving effect to all or any of the foregoing, inter alia to evolve, decide upon and bring into effect the Scheme and make and give effect to any modification, changes, variations, alterations or revisions in the said scheme form time to time, or to suspend, withdraw or revive the scheme form time to time as may be specified by any statutory authority or person or body of persons or as the Board may suomota decide tin its absolute discretion and to do all such acts, deeds, matters and things whatsoever, including settling any questions doubts or difficulty that may arise with regard to or in relation to the scheme in its absolute discretion consider necessary expedient or proper in or about the premises; to take necessary steps for listing of the securities/shares allotted under the Scheme, on the stock exchanges were the Company's shares are listed as per terms and conditions of the Listing Agreement with the concerned stock exchanges and other applicable guidelines, rules and regulations and do all other acts and things including intimating the Registrar of Companies, Mumbai or other authority as may be required in order to give this resolution S.2 Authorize the Board of Directors of the Company Mgmt For For [hereinafter referred to as the Board which expression shall be deemed to include the Compensation Committee of the Board of Directors, to exercise its powers including the powers conferred by this resolution], pursuant to the provisions of section 81[1A] and subject to the other provisions of the Companies Act, 1956 [the Act] as applicable , the provisions contained in the Securities and Exchange Board of India [Employee Stock Option Scheme and Employee Stock Purchase Scheme] Guidelines, 1999 [the Guidelines] [including any statutory modifications or reenactment of the Act or the Guidelines, for the time being in force], the Articles of Association of the Company as amended form time to time, such approvals, consents and other permission of the appropriate authorities as may be required and subject to such conditions and modifications as may be prescribed in granting such approvals, consents and permissions which may be agreed to by the Board of Directors of the Company, to amend alter or modify terms and conditions of the ESOP-2008 Scheme form time to time and to insert/modify the following clauses under the said scheme of the Company as specified new equity shares be issued and allotted by the Company to or for the benefit of such persons as may be in the employment of the Company and subsidiary[ies] [including sub-subsidiary[ies]] of Rolta India Limited and shall include working Directors others than promoter Directors, whether in India or abroad, of subsidiary[ies] [including sub-subsidiaries] thereof, whether shareholders of the Company or not at such price and other terms and conditions as the Board may in their absolute direction think fit, or to any trust society or any entity or any combination thereof, created for the benefit of such persons at any time under a scheme titled Rolta Employee Stock Option Plan [hereinafter referred to as the 'ESOP' or Scheme or 'Plan'] such number of equity shares, debentures, secured or unsecured with or without detachable options or any combination thereof, of such description [hereinafter referred to as Securities] as may be permissible under the Articles of Association, in one or more tranches on such terms and conditions including the issue price as may be determined by the Board in accordance with applicable Guidelines issued by SEBI from time to time; approve the new equity shares to be issued and allotted by the Company in the manner aforesaid shall be entitled for dividend on the amount paid-up on the new Equity Shares and shall rank pari-passu in all respects with the then existing equity shares of the Company the terms and conditions of the issue of such securities form time to time with regard to dividend and/ or pari passu nature of such securities in accordance with the Articles of Association of the Company; in case of any Corporate action(s) such as bonus issues, if any additional shares are issued by the Company to the Options Grantees for the purpose of a fair and reasonable adjustment to the options granted earlier, the ceiling of 24,00,000 equity shares approved by the shareholders at its AGM held on 16 NOV 2007 shall be deemed to be increased to the extent of such additional equity shares issued and in case the equity shares of the Company are either sub-divided or consolidated or in case of bonus shares issue, then the number of shares to be allotted and the price of acquisition payable by the option grantee under the Scheme shall automatically stand augmented or reduced, as the case may be, in the same proportion as the present value of INR 10 equity shares bears to revised value of the shares after such bonus, sub-division or consolidation, without affecting any of the rights or obligations of the said allottees; authorize the Board for the purpose of giving effect to all or any of the foregoing, inter alia to evolve, decide upon and bring into effect the scheme and make and give effect to any modification, changes, variations, alterations or revisions in the said Scheme form time to time, or to suspend, withdraw or revive the scheme form time to time as may be specified by any statutory authority or person or body of persons or as the Board may suomota decide tin its absolute discretion and to do all such acts, deeds , matters and things whatsoever, including settling any questions doubts or difficulty that may arise with regard to or in relation to the Scheme in its absolute discretion consider necessary expedient or proper in or about the premises; to take necessary steps for listing of the securities/shares allotted under the Scheme, on the stock exchanges were the Company's shares are listed as per terms and conditions of the Listing Agreement with the concerned stock exchanges and other applicable guidelines, rules and regulations and do all other acts and things including intimating the Registrar of Companies, Mumbai or other authority as may be required in order to give this resolution S.3 Authorize the Board of Directors of the Company Mgmt For For [hereinafter referred to as the Board which expression shall be deemed to include the Compensation Committee of the Board of Directors, to exercise its powers including the powers conferred by this Resolution], pursuant to the provisions of section 81[1A] and subject to other provisions of the Companies Act, 1956 [the Act] as applicable, the provisions contained in the Securities and Exchange Board of India [Employees Stock Option Scheme and Employee Stock Purchase Scheme] Guidelines, 1999 [the Guidelines] [including any statutory modification[s] or re-enactment of the Act or the Guidelines, for the time being in force], the Articles of Associations of the Company as amended from time to time, such approvals, consents and other permissions of the appropriate authorities as may be required and subject to such conditions and modifications as may be prescribed in granting such approvals, consents and permissions which may be agreed to by, the consent of the Company be and by accorded to the Board to amend alter or modify terms and conditions of the ESOP-2007 Scheme approved by the shareholders at its AGM held on 24 NOV 2008 form time to time and to insert/modify the following clause[s] under the said scheme of the Company as specified; approve the new Equity shares be issued and allotted by the Company to or for the benefit of such person[s] as may be in the employment of the Company and subsidiary[ies] of Rolta India Limited and shall working Directors other than promoter Directors whether in India or Abroad subsidiary[ies] [including sub-subsidiaries] thereof, whether shareholders of the Company or not, at such price and other terms and conditions as the Board may in their absolute discretion think fit, or to any trust, society or any entity or any combination thereof, created for the benefit of such persons(s) at any time under a scheme titled 'Rolta Employee Stock Option Plan' [hereinafter referred to as the ESOP or Schemes or PLAN] such number of Equity Shares Debentures, secured or unsecured, with or without detachable options or any combination thereof, of such description [hereinafter referred to as Securities] as may be permissible under the Articles of Association , in one or more branches on such terms and conditions including the issue price as may be determined by the Board in accordance with the applicable Guidelines issued by SEBI form time to time new Equity Shares to be issued and allotted by the Company in the manner aforesaid shall be entitled for dividend on the amount paid-up on the new Equity Shares and shall rank pari-passu in all respects with the then existing Equity Shares of the Company the terms and conditions of the issue of such securities form time to time with regard to dividend and/ or pari passu nature of such securities in accordance with the Articles of Association of the Company; in case of any Corporate action[s] such as bonus issues, if any additional shares are issued by the Company to the Options Grantees for the purpose of a fair and reasonable adjustment to the options granted earlier, the ceiling of 30,00,000 equity shares approved by the shareholders at its AGM held on 24 NOV 2008 shall be deemed to be increased to the extent of such additional equity shares issued and in case the Equity Shares of the Company are either sub-divided or consolidated or in case of bonus shares issue, then the number of shares to be allotted and the price of acquisition payable by the Option Grantee under the Scheme shall automatically stand augmented or reduced, as the case may be, in the same proportion as the present value of INR 10 equity shares bears to revised value of the shares after such bonus, sub-division or consolidation, without affecting any of the rights or obligations of the said allotees; authorize the Board for the purpose of giving effect to all or any of the foregoing, the inter alia to evolve, decide upon and bring into effect the Scheme and make and give effect to any modification, changes, variations, alterations or revisions in the said Scheme form time to time, or to suspend, withdraw or revive the Scheme form time to time as may be specified by any statutory authority or person or body of persons or as the Board may suomota decide tin its absolute discretion and to do all such acts, deeds, matters and things whatsoever, including settling any questions doubts or difficulty that may arise with regard to or in relation to the Scheme in its absolute discretion consider necessary expedient or proper in or about the premises; to takes necessary steps for listing of the securities/ share allotted under the Scheme, on the Stock Exchanges where the Company's share are listed, as per terms and conditions of the Listing Agreement with the Concerned Stock Exchanges and other applicable guidelines, rules and regulations, and do all other acts and thing including intimating the Registrar of Companies Mumbai or any other authority[ies] as may be required, in order to give effect to this resolution - -------------------------------------------------------------------------------------------------------------------------- SASOL LTD Agenda Number: 701762343 - -------------------------------------------------------------------------------------------------------------------------- Security: 803866102 Meeting Type: AGM Ticker: Meeting Date: 28-Nov-2008 ISIN: ZAE000006896 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the annual financial statements Mgmt For For of the Company and of the Sasol Group for the YE 30 JUN 2008, together with the reports of the Directors and Auditors 2..1 Re-elect Mr. LPA. Davies as a Director, who Mgmt For For retires in terms of Articles 75(d) and 75(e) of the Company's Articles of Association 2.2 Re-elect Mr. AM. Mokaba as a Director, who retires Mgmt For For in terms of Articles 75(d) and 75(e) of the Company's Articles of Association 2.3 Re-elect Mr. TH. Nyasulu as a Director, who Mgmt For For retires in terms of Articles 75(d) and 75(e) of the Company's Articles of Association 2.4 Re-elect Mr. KC. Ramon as a Director, who retires Mgmt For For in terms of Articles 75(d) and 75(e) of the Company's Articles of Association 3.1 Re-elect Mr. BP. Connellan as a Director, who Mgmt For For retires in terms of Article 75(i) of the Company's Articles of Association 3.2 Re-elect Mr. MSV Gantsho as a Director, who Mgmt For For retires in terms of Article 75(i) of the Company's Articles of Association 3.3 Re-elect Mr. A. Jain as a Director, who retires Mgmt For For in terms of Article 75(i) of the Company's Articles of Association 3.4 Re-elect Mr. JE. Schrempp as a Director, who Mgmt For For retires in terms of Article 75(i) of the Company's Articles of Association 4. Re-appoint KPMG Inc as the Auditor Mgmt For For 5.S.1 Approve the existing Article 160 of the Company's Mgmt For For Articles of Association is deleted in its entirety and replaced with the rights, privileges and conditions as specified 6.S.2 Authorize the Directors of the Company, or a Mgmt For For Subcommittee of Directors, by way of a specific approval in terms of section 85(2) of the Companies Act, 1973, as amended [the Act, the Listings Requirements of the JSE, as amended, [the Listings Requirements] and Article 36(a) of the Company's Articles of Association; approve the purchase of 31,500,000 ordinary shares of no par value in the issued ordinary share capital of the Company from Sasol Investment Company [Proprietary] Limited, funded out of its reserves to the extent possible, at the closing price of a Sasol ordinary share on the day preceding the day on which the Directors, or a Subcommittee of Directors, approve said repurchase 7.S.3 Authorize the Directors of the Company in terms Mgmt For For of the authority granted in Article 36(a) of the Articles of Association of the Company, to approve the purchase by the company, or by any of its subsidiaries, of the Company's ordinary shares, subject to the provisions of the Act, and subject to the Listings Requirements, provided that: any repurchases of shares in terms of this authority be effected through the order book operated by the JSE trading system and done without any prior understanding or arrangement between the Company and the counter-party, such repurchases being effected by only one appointed agent of the Company at any point in time and may only be effected if after the repurchase the Company still complies with the minimum spread requirements of the JSE; the general authority shall be limited to a maximum of 4% of the Company's issued share capital of the shares in the applicable class at the time that the authority is granted and such repurchase by the Company, or any of its subsidiaries shall not, in aggregate in any FY, exceed 20% of the Company s issued share capital of the shares in the applicable class; d) any acquisition must not be made at a price more than 10% above the weighted average of the market value of the share for the 5 business days immediately preceding the date of such acquisition; the repurchase of shares may not be effected during a prohibited period unless such a purchase is in accordance with the Listings Requirements; such details as may be required in terms of the Listings Requirements of the JSE are announced when the Company or its subsidiaries have cumulatively repurchased 3% of the shares in issue at the time the authority was given; and the general authority may be varied or revoked by special resolution, prior to the next AGM of the Company; [Authority expires the earlier of the next AGM of the Company, or 15 months] 8.O.1 Approve to revise the annual emoluments payable Mgmt For For by the Company or subsidiaries of the Company [as specified] to the Non-Executive Directors of the Company with effect from 01 JUL 2008 as specified 9.O.2 Authorize any Director or the Secretary of the Mgmt For For Company or Committee of the Board to do all such things and sign all such documents as are necessary to give effect to Special Resolutions Number 1, 2 and 3 Transact any other business Non-Voting-------------------------------------------------------------------------------------------------------------------------- SAVINGS BK RUSSIAN FEDN SBERBANK Agenda Number: 702017410 - -------------------------------------------------------------------------------------------------------------------------- Security: X76318108 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2009 ISIN: RU0009029540 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 571218 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Approve the annual report as of FY 2008 Mgmt For For 2. Approve the annual accounting report for FY Mgmt For For 2008 3. Approve the allocation of income and dividends Mgmt For For of RUB 0.48 per ordinary share and RUB 0.63 per preferred shares 4. Ratify ZAO Ernst & Young as the Auditor Mgmt For For PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE NOTE THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE CUMULATED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS. 5.1 Elect Sergey Ignatyev as a Director Mgmt For For 5.2 Elect Aleksey Ulyukayev as a Director Mgmt For For 5.3 Elect Georgy Luntovsky as a Director Mgmt For For 5.4 Elect Valery Tkachenko as a Director Mgmt For For 5.5 Elect Nadezhda Ivanova as a Director Mgmt For For 5.6 Elect Sergey Shvetsov as a Director Mgmt For For 5.7 Elect Konstantin Shor as a Director Mgmt For For 5.8 Elect Arkady Dvorkovich as a Director Mgmt For For 5.9 Elect Aleksy Kudrin as a Director Mgmt For For 5.10 Elect Andrey Belousov as a Director Mgmt For For 5.11 Elect Elvira Nabiullina as a Director Mgmt For For 5.12 Elect Aleksey Savatyugin as a Director Mgmt For For 5.13 Elect German Gref as a Director Mgmt For For 5.14 Elect Bella Zlatkis as a Director Mgmt For For 5.15 Elect Sergey Guryev as a Director Mgmt For For 5.16 Elect Rajat Gupta as a Director Mgmt For For 5.17 Elect Anton Drozdov as a Director Mgmt For For 5.18 Elect Kayrat Kelimbetov as a Director Mgmt For For 5.19 Elect Vladimir Mau as a Director Mgmt For For 5.20 Elect Sergey Sinelnikov-Murylev as a Director Mgmt For For 6.1 Elect Vladimir Volkov as a Member of the Audit Mgmt For For Commission 6.2 Elect Lyudmila Zinina as a Member of the Audit Mgmt For For Commission 6.3 Elect Irina Mayorova as a Member of the Audit Mgmt For For Commission 6.4 Elect Valentina Tkachenko as a Member of the Mgmt For For Audit Commission 6.5 Elect Nataliya Polonskaya as a Member of the Mgmt For For Audit Commission 6.6 Elect Maksim Dolzhnikov as a Member of the Audit Mgmt For For Commission 6.7 Elect Yuliya Isakhanova as a Member of the Audit Mgmt For For Commission 7. Amend the Charter Mgmt For For 8. Approve to increase the share capital via issuance Mgmt For For of 15 billion shares 9. Approve the remuneration of the Directors and Mgmt For For the Members of the Audit Commission 10. Approve the participation in Russian National Mgmt For For Association of Securities Market Participants - -------------------------------------------------------------------------------------------------------------------------- SHIMAO PPTY HLDGS LTD Agenda Number: 701933839 - -------------------------------------------------------------------------------------------------------------------------- Security: G81043104 Meeting Type: AGM Ticker: Meeting Date: 02-Jun-2009 ISIN: KYG810431042 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting VOTE ''IN FAVOR" OR "AGAINST" FOR ALL RESOLUTIONS. THANK YOU. 1. Receive and adopt the audited consolidated financial Mgmt For For statements together with the reports of the Directors and the Auditor of the Company for the YE 31 DEC 2008 2. Declare a final dividend for the YE 31 DEC 2008 Mgmt For For to the shareholders of the Company 3.i Re-elect Mr. Hui Sai Tan, Jason as an Executive Mgmt For For Director of the Company 3.ii Re-elect Ms. Kan Lai Kuen, Alice as an Independent Mgmt For For Non-Executive Director of the Company 3.iii Re-elect Mr. Gu Yunchang as an Independent Non-Executive Mgmt For For Director of the Company 3.iv Re-elect Mr. Lam Ching Kam as an Independent Mgmt For For Non-Executive Director of the Company 3.v Authorize the Board of Directors to fix the Mgmt For For remuneration of the Directors 4. Re-appoint PricewaterhouseCoopers as the Auditor Mgmt For For of the Company and authorize the Board of Directors of the Company to fix their remuneration 5. Authorize the Directors of the Company [Director] Mgmt For For to allot, issue and otherwise deal with additional ordinary shares of the Company or securities convertible into shares, or options, warrants or similar rights to subscribe for any shares and to make or grant offers, agreements and options which would or might require the exercise of such powers, subject to and in accordance with all applicable laws, of this resolution shall be in addition during and after the relevant period and the aggregate nominal amount of the share capital allotted, issued or otherwise dealt with or agreed conditionally or unconditionally to be allotted, issued or otherwise dealt with [whether pursuant to an option or otherwise] by the Directors otherwise than pursuant to: i) a rights issue [as specified]; or ii) the exercise of rights of subscription or conversion under the terms of any warrants issued by the Company or any securities which are convertible into shares of the Company; or iii) the exercise of any option granted under the share option scheme or similar arrangement for the time being adopted or to be adopted for the grant or issue to officers and/or employees of the Company and/or any of its subsidiaries, of options to subscribe for, or rights to acquire shares of the Company; or iv) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend on shares of the Company in accordance with the Articles of Association of the Company [Articles] in force from time to time, shall not exceed 20% of the aggregate nominal amount of the share capital of the Company in issue as at the date of passing of this resolution; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by any applicable laws or the Articles to be held] 6. Authorize the Directors to repurchase shares Mgmt For For of the Company during the relevant period, on The Stock Exchange of Hong Kong Limited [Stock Exchange] or any other stock exchange on which the shares of the Company have been or may be listed and recognized by the Securities and Futures Commission and the Stock Exchange for this purposes, subject to and in accordance with all applicable laws and requirements, of the Rules Governing the Listing of Securities on the Stock Exchange as amended from time to time [Listing Rules], during the relevant period, not exceeding 10% of the aggregate nominal amount of the share capital of the Company at the date of passing this resolution; [Authority expires the earlier of the conclusion of the AGM of the Company or the expiration of the period within which the next AGM of the Company is required by any applicable laws or the Articles to be held] 7. Approve, conditional upon Resolutions 5 and Mgmt For For 6, the aggregate nominal amount of the share capital of the Company which shall have been repurchased by the Company under the authority granted to the Directors as in Resolution 6 [up to a maximum of 10% of the aggregate nominal amount of the share capital of the Company as in Resolution 6] shall be added to the aggregate nominal amount of the share capital that may be allotted, issued or otherwise dealt with, or agreed conditionally and unconditionally to be allotted, issued or otherwise dealt with by the Directors pursuant to Resolution 5 - -------------------------------------------------------------------------------------------------------------------------- SINPAS GAYRIMENKUL YATIRIM ORTAKLIGIAS Agenda Number: 701880266 - -------------------------------------------------------------------------------------------------------------------------- Security: M84670104 Meeting Type: OGM Ticker: Meeting Date: 20-Apr-2009 ISIN: TRESNGY00019 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A POWER Non-Voting OF ATTORNEY (POA) SIGNED BY THE BENEFICIAL OWNER IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. CERTAIN GLOBAL CUSTODIANS HAVE A GLOBAL CUSTODIAN POAs IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE BO POA. IF YOU HAVE NOT SUBMITTED ANY POAs FOR THIS MARKET BEFORE, PLEASE CONTACT YOUR GLOBAL CUSTODIAN BANK TO SEE IF THEY HAVE A POA IN PLACE FOR YOUR ACCOUNTS. THANK YOU. 1. Opening, forming and authorize the Board of Mgmt For For presidency to sign the minutes of the meeting 2. Approve the reports of the Board of Directors, Mgmt For For Auditors and Independent Auditor 3. Approve to inform about the donations Mgmt For For 4. Approve the financial statements of 2008 and Mgmt For For the distribution of the dividend of 2008 5. Approve the transfer of 12,709,829 TL, contingency Mgmt For For reserve from the profit of 2007, to the account of extraordinary reserves 6. Approve the increase of the issued capital up Mgmt For For to 150,000,000 TL with the extraordinary reserves 7. Approve to release the Board Members and the Mgmt For For Auditors 8. Elect the Board Members and approve to determine Mgmt For For the service periods 9. Elect the Audit Member and approve to determine Mgmt For For the service period 10. Approve to determine the wages of the Board Mgmt For For Members and the Auditors 11. Amend the item 21 of the Articles of Association Mgmt For For 12. Approve to permit the Board Members according Mgmt For For to the items 334 and 335 of the Turkish Commercial Code 13. Approve the Independent Audit Firm Mgmt For For 14. Wishes and proposals Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- SOHO CHINA LTD Agenda Number: 701907935 - -------------------------------------------------------------------------------------------------------------------------- Security: G82600100 Meeting Type: AGM Ticker: Meeting Date: 19-May-2009 ISIN: KYG826001003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting VOTE 'IN FAVOR' OR "AGAINST" FOR ALL THE RESOLUTIONS. THANK YOU. 1. Receive and adopt the audited consolidated financial Mgmt For For statements of the Company and the reports of the Directors and Auditors for the YE 31 DEC 2008 2. Declare a final dividend for the YE 31 DEC 2008 Mgmt For For 3. Re-elect Mr. Wang Shaojian Sean as a Director Mgmt For For of the Company 4. Re-elect Mr. Su Xin as a Director of the Company Mgmt For For 5. Re-elect Mr. Cha Mou Zing Victor as a Director Mgmt For For of the Company 6. Re-elect Mr. Yi Xiqun as a Director of the Company Mgmt For For 7. Authorize the Board of Directors to fix the Mgmt For For remuneration of the Directors 8. Re-appoint KPMG as the Auditors and authorize Mgmt For For the Board of Directors to fix their remuneration 9.A Authorize the Directors of the Company, subject Mgmt For For to this resolution, during the Relevant Period (as hereinafter defined) to allot, issue or otherwise deal with additional shares in the capital of the Company or securities convertible into shares or options, warrants or similar rights to subscribe for shares or such convertible securities of the Company and to make or grant offers, agreements and/or options (including bonds, warrants and debentures convertible into shares of the Company) which may require the exercise of such powers; (ii) the approval in paragraph (i) above shall be in addition to any other, during the Relevant Period (as hereinafter defined) to make or grant offers, agreements and/or options which may require the exercise of such power after the end of the Relevant Period; (iii) the aggregate nominal amount of share capital allotted or agreed conditionally or unconditionally to be allotted (whether pursuant to options or otherwise) by the Directors of the Company during the Relevant Period pursuant to paragraph (i) above, otherwise than pursuant to (1) a Rights Issue (as hereinafter defined) or (2) the grant or exercise of any option under the option scheme of the Company or any other option, scheme or similar arrangement for the time being adopted for the grant or issue to officers and/or employees of the Company and/or any of its subsidiaries of shares or rights to acquire shares of the Company; or (3) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend on shares of the Company in accordance with the Articles of Association of the Company in force from time to time; or (4) any issue of shares in the Company upon the exercise of rights of subscription or conversion under the terms of any existing convertible notes issued by the Company or any existing securities of the Company which carry rights to subscribe for or are convertible into shares of the Company, shall not exceed the aggregate of 20% of the aggregate nominal amount of share capital of the Company in issue as at the date of passing of this resolution and the said approval shall be limited accordingly; [Authority expires at the conclusion of the next AGM of the Company; or the expiration of the period within which the next AGM of the Company is required by any applicable law or the Articles of Association of the Company to be held] 9.B Authorize the Directors of the Company, subject Mgmt For For to this resolution, during the Relevant Period (as hereinafter defined) of all the powers of the Company to repurchase shares of the Company on The Stock Exchange of Hong Kong Limited [the Stock Exchange] or on any other stock exchange on which the shares of the Company may be listed and recognized for this purpose by the Securities and Futures Commission and the Stock Exchange under the Code on Share Repurchases and, subject to and in accordance with all applicable laws and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited [the Listing Rules]; (ii) the aggregate nominal amount of the shares of the Company, which may be repurchased pursuant to the approval in paragraph (i) above shall not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing of this resolution, and the said approval shall be limited accordingly; (iii) subject to the passing of each of the paragraphs (i) and (ii) of this resolution, any prior approvals of the kind referred to in paragraphs (i) and (ii) of this resolution which had been granted to the Directors of the Company; [Authority expires at the conclusion of the next AGM of the Company; or the expiration of the period within which the next AGM of the Company is required by any applicable law or the Articles of Association of the Company to be held] 9.C Approve, conditional upon the Resolutions 9(A) Mgmt For For and 9(B) as specified in the notice convening this meeting being passed, the general mandate granted to the Directors of the Company to allot, issue and otherwise deal with additional shares of the Company and to make or grant offers, agreements and options which might require the exercise of such powers pursuant to the ordinary Resolution 9(A) set out in the notice convening this meeting be and is hereby extended by the addition to the aggregate nominal amount of the share capital of the Company which may be allotted by the Directors of the Company pursuant to such general mandate an amount representing the aggregate nominal amount of the share capital of the Company repurchased by the Company under the authority granted pursuant to ordinary Resolution 9(B) set out in the notice convening this meeting, provided that such amount shall not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing of the said resolutionsS.10 Approve that the Company may send or supply Mgmt For For Corporate Communication(s) (as hereinafter defined) to its shareholders in relation to whom the following conditions are met by making such Corporate Communication(s) available on the Company's own website: (i) each shareholder has been asked individually by the Company to agree that the Company may send or supply Corporate Communication(s) generally, or the Corporate Communication(s) in question, to him by means of the Company's own website; and (ii) the Company has not received a response indicating objection from such shareholder within the period of 28 days beginning with the date on which the Company's request was sent, the shareholders in relation to whom the aforesaid two conditions are met shall be taken to have agreed that the Company may send or supply Corporate Communication(s) to such shareholders by making such Corporate Communication(s) available on the Company's own website PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. - -------------------------------------------------------------------------------------------------------------------------- SOHO CHINA LTD Agenda Number: 701984165 - -------------------------------------------------------------------------------------------------------------------------- Security: G82600100 Meeting Type: EGM Ticker: Meeting Date: 16-Jun-2009 ISIN: KYG826001003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "1". THANK YOU. 1. Approve that, the Supplemental Agreement dated Mgmt For For 15 MAY 2009 [the "Agreement", as specified] entered into between Pan Shiyi, Yan Yan, Beijing Danshi Investment Management Company Limited, SOHO China [BVI-9] Limited, Beijing Redstone Jianwai Real Estate Development Co. Ltd. and the Company and as specified, pursuant to which the parties thereto has conditionally agreed to restructure the arrangements in relation to the Tiananmen South [Qianmen] Project, and all transactions contemplated thereunder; and authorize any 1 Director of the Company for and on behalf of the Company to execute all such documents, instruments, agreements and deeds and to do all such acts, matters and things as he/she may in his/her absolute discretion consider necessary or desirable for the purpose of and in connection with the implementation of the Agreement and the transactions contemplated thereunder and to agree to such variations of the terms of the Agreement as he/she may in his/her absolute discretion consider necessary or desirable - -------------------------------------------------------------------------------------------------------------------------- SPAR GROUP LTD, PINETOWN Agenda Number: 701782802 - -------------------------------------------------------------------------------------------------------------------------- Security: S8050H104 Meeting Type: AGM Ticker: Meeting Date: 11-Feb-2009 ISIN: ZAE000058517 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the annual financial statements Mgmt For For for the YE 30 SEP 2008 2. Re-elect Mr. P. K. Hughes as a Director of the Mgmt For For Company, who retires in accordance with the Company's Articles of Association 3. Re-elect Mr. D. B. Gibbon as a Director of the Mgmt For For Company, who retires in accordance with the Company's Articles of Association 4. Re-appoint Messrs Deloitte & Touche as the Auditors Mgmt For For of the Company and appoint Mr. James Welch as the designated Auditor to hold office until the next AGM 5. Approve the Directors remuneration for the YE Mgmt For For 30 SEP 2008 6.S.1 Authorize the Company and/or its subsidiaries Mgmt For For and/or The Spar Group Limited Employee Share Trust [2004], in terms of the authority granted in the Articles of Association of the Company and/or any subsidiary of the Company by way of general approval, to acquire the Company's ordinary shares [shares], upon such terms and conditions and in such amounts as the Directors of the Company [and, in the case of an acquisition by a subsidiary[ies], the Directors of the subsidiary[ies]] may from time to time decide, but subject to the provisions of the Company's Act, the Listing Requirements of the JSE Limited [JSE] and the following conditions: that the acquisitions of shares in any 1 FY shall be limited to 5% of the issued share capital of the Company as at the beginning of the FY, provided that any subsidiary or subsidiaries may acquire shares to a maximum of 5% in the aggregate of the shares of the Company; [Authority expires the earlier of the next AGM of the Company or 15 months] 7.O.1 Approve to place such number of the ordinary Mgmt For For shares in the authorized but unissued capital of the Company, required for the purpose of satisfying the obligations of The Spar Group Limited Share Trust [2004] [the Trust] under the control of the Directors and authorize the Directors to allot and issue those shares in terms of the Trust deed - -------------------------------------------------------------------------------------------------------------------------- STANDARD BANK GROUP LIMITED Agenda Number: 701922521 - -------------------------------------------------------------------------------------------------------------------------- Security: S80605140 Meeting Type: AGM Ticker: Meeting Date: 28-May-2009 ISIN: ZAE000109815 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Receive and adopt the annual financial statements Mgmt For For for the YE 31 DEC 2008, including the reports of the Directors and Auditors O.2.1 Approve the proposed fees payable to the Non-Executive Mgmt For For Directors for 2009: Chairman of Standard Bank Group- ZAR 3,600,000 per annum O.2.2 Approve the proposed fees payable to the Non-Executive Mgmt For For Directors for 2009: Director of Standard Bank Group- ZAR 140,000 per annum O.2.3 Approve the proposed fees payable to the Non-Executive Mgmt For For Directors for 2009: International Director of Standard Bank Group- EUR 30,100 per annum O.2.4 Approve the proposed fees payable to the Non-Executive Mgmt For For Directors for 2009: Group credit committee: Member- ZAR 13,750 per meeting O.2.5 Approve the proposed fees payable to the Non-Executive Mgmt For For Directors for 2009: Directors' affairs committee: Chairman- ZAR 88,000 per annum; Member- ZAR 44,000 per annum O.2.6 Approve the proposed fees payable to the Non-Executive Mgmt For For Directors for 2009: Group risk and capital Management Committee: Chairman- ZAR 300,000 per annum; Member- ZAR 150,000 per annum O.2.7 Approve the proposed fees payable to the Non-Executive Mgmt For For Directors for 2009: Group remuneration committee: Chairman- ZAR 175,000 per annum; Member- ZAR 80,500 per annum O.2.8 Approve the proposed fees payable to the Non-Executive Mgmt For For Directors for 2009: Group remuneration committee: Chairman- ZAR 120,000 per annum; Member- ZAR 60,000 per annum O.2.9 Approve the proposed fees payable to the Non-Executive Mgmt For For Directors for 2009: Group audit committee: Chairman- ZAR 350,000 per annum; Member- ZAR 150,000 per annum O2.10 Approve the proposed fees payable to the Non-Executive Mgmt For For Directors for 2009: Ad hoc meeting attendance- ZAR 13,750 per meeting O.3.1 Elect Mr. Doug Band as a Director, who retire Mgmt For For by rotation in accordance with the provisions of the Company's Articles of Association O.3.2 Elect Mr. Derek Cooper as a Director, who retire Mgmt For For by rotation in accordance with the provisions of the Company's Articles of Association O.3.3 Elect Mr. Sam Jonah KBE as a Director, who retire Mgmt For For by rotation in accordance with the provisions of the Company's Articles of Association O.3.4 Elect Mr. Sir Paul Judge as a Director, who Mgmt For For retire by rotation in accordance with the provisions of the Company's Articles of Association O.3.5 Elect Mr. Kgomotso Moroka as a Director retire Mgmt For For by rotation in accordance with the provisions of the Company's Articles of Association O.3.6 Elect Mr. Chris Nissen as a Director retire Mgmt For For by rotation in accordance with the provisions of the Company's Articles of Association O.4.1 Authorize the Directors, for the purpose of Mgmt For For carrying out the terms of the Standard Bank Equity Growth Scheme [the Equity Growth Scheme], other than those which have specifically been appropriated for the Equity Growth Scheme in terms of ordinary resolutions duly passed at previous AGM's of the Company specifically placed under the control of the Directors, authorized to allot and issue those shares in terms of the Equity Growth Scheme O.4.2 Authorized the Directors, for the purpose of Mgmt For For carrying out the terms of the Standard Bank Group Share Incentive Scheme [the Scheme], other than those which have specifically been appropriated for the Scheme in terms of ordinary resolutions duly passed at previous AGM's of the Company specifically placed under the control of the Directors, authorized to allot and issue those shares in terms of the Scheme O.4.3 Authorized the Directors of the Company, that Mgmt For For the unissued ordinary shares in the authorized share capital of the Company [other than those specifically identified in ordinary Resolutions 4.1 and 4.2] placed under the control of the to allot and issue the ordinary shares at their discretion until the next AGM of the Company, subject to the provisions of the Companies Act, 61 of 1973, as amended, the Banks Act, 94 of 1990, as amended and the Listings Requirements of the JSE Limited and subject to the aggregate number of ordinary shares able to be allotted and issued in terms of this resolution being limited to 5% of the number of ordinary shares in issue at 31 DEC 2008 O.4.4 Authorized the Directors of the Company, the Mgmt For For share capital of the Company that the unissued non-redeemable, non-cumulative, non-participating preference shares [non-redeemable preference shares] in the placed under the control of the Directors of the Company to allot and issue the non-redeemable preference shares at their discretion until the next AGM of the Company, subject to the provisions of the Companies Act, 61 of 1973, as amended and the Listings Requirements of the JSE Limited O.4.5 Authorized the Directors of the Company and Mgmt For For given a renewable general authority to make payments to shareholders in terms of Section 5.85(b) of the Listings Requirements of the JSE Limited [the Listings Requirements], subject to the provisions of the Companies Act, 61 of 1973, as amended [the Companies Act], the Banks Act, 94 of 1990, as amended and the Listings Requirements, including, amongst others, the following requirements: (a) payments to shareholders in terms of this resolution shall be made in terms of Section 90 of the Companies Act and be made pro rata to all shareholders; (b) in any one FY, payments to shareholders in terms of this resolution shall not exceed a maximum of 20% of the Company's issued share capital, including reserves but excluding minority interests, and revaluations of assets and intangible assets that are not supported by a valuation by an Independent Professional expert acceptable to the JSE Limited prepared within the last 6 months, measured as at the beginning of such FY; and [authority expires at the end of the next AGM of the Company or for 15 months from the date of this resolution] S.5 Authorize the Directors of the Company, with Mgmt For For effect from the date of this AGM, as a general approval in terms of Section 85(2) of the Companies Act, 61 of 1973, as amended [the Companies Act], the acquisition by the Company and, in terms of Section 89 of the Companies Act, the acquisition by any subsidiary of the Company from time to time, of such number of ordinary shares issued by the Company and at such price and on such other terms and conditions as the Directors may from time to time determine, subject to the requirements of the Companies Act, the Banks Act, 94 of 1990, as amended and the Listings Requirements of the JSE Limited [the Listings Requirements], which include, amongst others, the following: any such acquisition will be implemented through the order book operated by the trading system of the JSE Limited and done without any prior understanding or arrangement between the Company and the counterparty [reported trades being prohibited];the acquisition must be authorizes by the Company's Articles of Association; the authority is limited to the purchase of a maximum of 10% of the Company's issued ordinary share capital in any one FY; acquisition must not be made at a price more than 10% above the weighted average of the market value for the ordinary shares of the Company for the 5 business days immediately preceding the date of acquisition at any point in time, the Company may only appoint 1 agent to effect any repurchase(s) on the Company's behalf; the Company may only acquire its ordinary shares if, after such acquisition, it still complies with the shareholder spread requirements as set out in the Listings Requirements; the Company or its subsidiary may not repurchase securities during a prohibited period, unless they have in place a repurchase programmed where the dates and quantities of securities to be traded during the relevant period are fixed [not subject to any variation] and full details of the programme have been disclosed in an announcement over SENS prior to the commencement of the prohibited period; that an announcement containing full details of such acquisitions of shares will be published as soon as the Company and/or its subsidiary (ies) has/have acquired shares constituting, on a cumulative basis, 3% of the number of shares in issue at the date of the general meeting at which this special resolution is considered and, if approved, passed, and for each 3% in aggregate of the initial number acquired thereafter; and in the case clan acquisition by a subsidiary of the Company and the number of shares to be acquired, is not more than 10% in the aggregate of the number of issued shares of the Company [authority expires whichever is earlier until the next AGM of the Company or 15 months from the date on which this resolution is passed] - -------------------------------------------------------------------------------------------------------------------------- STELLA INTL HLDGS LTD Agenda Number: 701868626 - -------------------------------------------------------------------------------------------------------------------------- Security: G84698102 Meeting Type: AGM Ticker: Meeting Date: 08-May-2009 ISIN: KYG846981028 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting VOTE 'IN FAVOR' OR AGAINST" FOR ALL RESOLUTIONS. THANK YOU. 1. Receive and approve the audited consolidated Mgmt For For financial statements of the Company and its subsidiaries and the reports of the Directors [Directors] and the Auditors [Auditors] of the Company for the YE 31 DEC 2008 2. Declare a final dividend for the YE 31 DEC 2008 Mgmt For For 3.I Re-elect Mr. Chen Johnny as an Independent Non-Executive Mgmt For For Director 3.II Re-elect Mr. Shih Takuen, Daniel as an Executive Mgmt For For Director 3.III Re-elect Mr. Shieh Tung- Pi, Billy as an Executive Mgmt For For Director 3.IV Re-elect Mr. Ng Hak Kim as an Independent Non-Executive Mgmt For For Director 3.V Authorize the Board [Board] of Directors to Mgmt For For fix the remuneration of the Directors 4. Re-appoint Deloitte Touche Tohmatsu as the Auditors Mgmt For For for the year ending 31 DEC 2009 and authorize the Board to fix their remuneration5. Authorize the Directors, pursuant to the Rules Mgmt For For Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and all other applicable laws, to allot, issue and deal with additional shares [Shares] of HKD 0.10 each in the share capital of the Company and make or grant offers, agreements and options [including warrants, bonds and debentures convertible into shares] during and after the relevant period, not exceeding the aggregate of 20% of the aggregate nominal amount of the issued share capital of the Company; otherwise than pursuant to i) a rights issue; or ii) the exercise of options granted under the Long Term Incentive Scheme or similar arrangement adopted by the Company from time to time; or iii) any scrip dividend or similar arrangements providing for allotment and issue of shares in lieu of the whole or part of a dividend on shares in accordance with the Articles of Association [Articles of Association] of the Company and other relevant regulations in force from time to time; or iv) any issue of shares upon the exercise of rights of subscription or conversion under the terms of any warrants of the Company or any securities which are convertible into Shares; [Authority expires the earlier of the conclusion of the next AGM of Company; or the expiration of the period within which the next AGM of the Company is required by the Articles of Association or any applicable law of the Cayman Islands to be held] 6. Authorize the Directors of the Company to repurchase Mgmt For For shares [Shares] of HKD 0.10 each in the share capital of the Company during the relevant period, on the Stock Exchange of Hong Kong Limited [Stock Exchange] or any other stock exchange on which Shares may be listed and recognized by the Securities and Futures Commission of Hong Kong [SFC] and the stock exchange for such purpose, and subject to and in accordance with the rules and regulations of the SFC, the Stock Exchange, the Companies Law, Chapter 22 [Law 3 of 1961, as consolidated and revised] of the Cayman Islands and all other applicable laws as amended from time to time in this regard, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company; [Authority expires the earlier of the conclusion of the next AGM of Company; or the expiration of the period within which the next AGM of the Company is required by the Articles of Association or any applicable Law of the Cayman Islands to be held] 7. Approve, conditional upon the passing of Resolutions Mgmt For For 5 and 6, to extend the general mandate granted to the Directors to allot, issue and deal with additional shares pursuant to Resolution 5, by an amount representing the aggregate nominal amount of the share capital repurchased pursuant to Resolution 6, provided that such amount does not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the date of passing the Resolution 6 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. - -------------------------------------------------------------------------------------------------------------------------- T.K. CORP, SEOUL Agenda Number: 701824105 - -------------------------------------------------------------------------------------------------------------------------- Security: Y8363M108 Meeting Type: AGM Ticker: Meeting Date: 20-Mar-2009 ISIN: KR7023160005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTING Non-Voting OPTION IN KOREA. THANK YOU. 1. Approve the financial statement Mgmt For For 2. Approve the partial amendment to the Articles Mgmt For For of Incorporation 3. Re-elect Messrs. Jong Kyu Yoon and Bon Il Son Mgmt For For as the Directors for term expiration 4. Re-elect Mr. Kyu Joong Lee as the Auditor for Mgmt For For the term expiration 5. Approve the limit of remuneration for the Directors Mgmt For For 6. Approve the limit of remuneration for the Auditors Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- TAEWOONG CO LTD Agenda Number: 701646830 - -------------------------------------------------------------------------------------------------------------------------- Security: Y8365T101 Meeting Type: EGM Ticker: Meeting Date: 06-Aug-2008 ISIN: KR7044490001 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the partial amendment to the Articles Mgmt For For of Incorporation 2. Elect the Directors Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- TAEWOONG CO LTD, PUSAN Agenda Number: 701837481 - -------------------------------------------------------------------------------------------------------------------------- Security: Y8365T101 Meeting Type: AGM Ticker: Meeting Date: 26-Mar-2009 ISIN: KR7044490001 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 538837 DUE TO RECEIPT OF ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTING Non-Voting OPTION IN KOREA. THANK YOU. 1. Approve the financial statement Mgmt For For 2. Approve the partial amendment to the Articles Mgmt For For of Incorporation 3. Elect the Auditors Mgmt For For 4. Approve the limit of remuneration for Directors Mgmt For For 5. Approve the limit of remuneration for Auditors Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO LTD Agenda Number: 701925844 - -------------------------------------------------------------------------------------------------------------------------- Security: Y8563B159 Meeting Type: AGM Ticker: Meeting Date: 27-May-2009 ISIN: HK0669013440 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1. Receive and approve the statement of accounts Mgmt For For and the reports of the Directors and Auditors for the YE 31 DEC 2008 2. Declare the final dividend of HKD 3.00 cents Mgmt For For per share to shareholders whose names appear on the Register of Members of the Company on 27 MAY 2009 3.A Re-elect Mr. Frank Chi Chung Chan as a Group Mgmt For For Executive Director 3.B Re-elect Mr. Stephan Horst Pudwill as a Group Mgmt For For Executive Director 3.C Re-elect Mr. Christopher Patrick Langley OBE Mgmt For For as an Independent Non-Executive Director 3.D Re-elect Mr. Manfred Kuhlmann as an Independent Mgmt For For Non-Executive Director 3.E Authorize the Directors to fix their remuneration Mgmt For For for the YE 31 DEC 2009 4. Re-appoint Deloitte Touche Tohmatsu as the Auditors Mgmt For For of the Company and authorize the Directors to fix their remuneration 5. Authorize the Directors of the Company to allot, Mgmt For For issue and deal with additional shares of HKD 0.10 each in the capital of the Company and to make or grant offers, agreements and options [including bonds, notes, warrants, debentures and securities convertible into shares of the Company] during and after the relevant period, not exceeding the aggregate of a) 10% of the aggregate nominal amount of the issued share capital of the Company in case of an allotment and issue of shares for a consideration other than cash; and b) 20% of the aggregate nominal amount of the issued share capital of the Company in case of an allotment and issue of shares for cash and any shares to be allotted and issued pursuant to the approval shall not be issued at a discount of more than 5% to the Benchmarked Price of the shares and the said approval shall be limited accordingly, otherwise than pursuant to i) a rights issue; or ii) the exercise of subscription or conversion under the terms of any warrants issued by the Company or any bonds, notes debentures and securities which are convertible into shares of the Company; or iii) the exercise of any share option scheme or similar arrangement; or iv) an issue of shares by way of scrip dividend or similar arrangement; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Articles of Association of the Company or any applicable Laws] 6. Authorize the Directors of the Company to repurchase Mgmt For For shares of HKD 0.10 each in the share capital of the Company during the relevant period, on the Stock Exchange or any other exchange on which the shares of the Company may be listed and recognized by the Securities and Futures Commission of Hong Kong and the Stock Exchange for this purposes, subject to and in accordance with all applicable laws and regulations, shall not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company in issue as at the date of passing this resolution; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Articles of Association of the Company or any applicable laws to be held] 7. Approve, conditional upon the passing of Resolutions Mgmt For For 5 and 6, the aggregate nominal amount of the share capital of the Company purchased by the Company pursuant to Resolution 6, be added to the aggregate nominal amount of the share capital of the Company that may be allotted or agreed conditionally or unconditionally to be allotted by the Directors of the Company pursuant and in accordance with the Resolution 5 S.8 Amend with respect to Articles 5(B), 67, 72, Mgmt For For 74, 75, 76, 77, 78, 80, 83, 85, 87, 171 and 177(B) of the Articles of Association of the Company as specified - -------------------------------------------------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO LTD Agenda Number: 701951445 - -------------------------------------------------------------------------------------------------------------------------- Security: Y8563B159 Meeting Type: EGM Ticker: Meeting Date: 27-May-2009 ISIN: HK0669013440 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1. Approve: a) the creation and issue of USD 50,900,000 Mgmt For For in principal amount of 8.5% unlisted and unsecured convertible bonds due 2014 [the Tranche 2 Bonds] and up to USD 25,000,000 in principal amount of 8.5% unlisted and unsecured convertible bonds due 2014 [the Optional Bonds] by the Company, on and subject to the terms and conditions contained in the subscription agreement dated 24 APR 2009 [the Subscription Agreement] [as specified] between the Company and Merrill Lynch Far East Limited, the Hongkong and Shanghai Banking Corporation Limited and Citigroup Global Markets Asia Limited [the Placing Agents] in respect of, Inter Alia, the placing of the Tranche 2 Bonds and the Optional Bonds; b) the creation and issue of 18,964,831 warrants [the Tranche 2 Warrants] and up to 9,314,750 warrants [the Optional Warrants] by the Company, on and subject to the terms and conditions contained in the Subscription Agreement between the Company and the Placing Agents in respect of, inter alia, the placing of the Tranche 2 Warrants and the Optional Warrants; authorize the Directors of the Company and specifically authorized to issue the Tranche 2 Bonds, the Tranche 2 Warrants, the Optional Bonds and the Optional Warrants on and subject to the terms and conditions of the Subscription Agreement, the terms and conditions of the Bonds [the Bond Conditions] and the terms and conditions of the Warrants [the Warrant Conditions]; authorize the Directors of the Company and specifically authorized to allot and issue such number of new shares [Specific Mandate] as may be required to be allotted and issued upon conversion of all of the Tranche 2 Bonds and Optional Bonds and exercise of all of the Tranche 2 Warrants and Optional Warrants approved to be issued under this resolution and subject to the terms and conditions of the Subscription Agreement, the Bond Conditions and the Warrant Conditions, the Specific Mandate is in addition to, and shall not prejudice nor revoke the existing general mandate granted to the Directors of the Company by the shareholders of the Company in the AGM of the Company held on 27 MAY 2009 at 10:00 a.m. or such other general or specific mandate[s] that may have been granted to the directors of the Company prior to the passing of this resolution; and authorize any Director(s) of the Company to sign, seal, execute, perfect, deliver all such documents and to do all such things and acts as he may in his discretion consider necessary, expedient or desirable to effect the issue of the Tranche 2 Bonds, the Tranche 2 Warrants, the Optional Bonds and the Optional Warrants as contemplated under the Subscription Agreement, upon such terms and conditions as the Board of Directors of the Company may think fit - -------------------------------------------------------------------------------------------------------------------------- TEKFEN HLDG AS Agenda Number: 701895370 - -------------------------------------------------------------------------------------------------------------------------- Security: M8788F103 Meeting Type: OGM Ticker: Meeting Date: 08-May-2009 ISIN: TRETKHO00012 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type ManagementIMPORTANT MARKET PROCESSING REQUIREMENT: A POWER Non-Voting OF ATTORNEY (POA) SIGNED BY THE BENEFICIAL OWNER IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. CERTAIN GLOBAL CUSTODIANS HAVE A GLOBAL CUSTODIAN POAs IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE BO POA. IF YOU HAVE NOT SUBMITTED ANY POAs FOR THIS MARKET BEFORE, PLEASE CONTACT YOUR GLOBAL CUSTODIAN BANK TO SEE IF THEY HAVE A POA IN PLACE FOR YOUR ACCOUNTS. THANK YOU. 1. Opening and forming the Presidency Board Mgmt For For 2. Authorize the Board of Presidency to sign the Mgmt For For minutes of the meeting 3. Approve the assigned Board Members within the Mgmt For For period 4. Receive the reports of the Board of Directors, Mgmt For For the Auditors, Independent Auditor and financial statements of 2008 5. Approve the Board of Directors proposal regarding Mgmt For For the dividend distribution of 2008 6. Amend the Item 6 of the Articles of Association Mgmt For For 7. Approve to release the Board Members and the Mgmt For For Auditors 8. Elect the Board and Audit Members Mgmt For For 9. Approve to determine the wages of the Board Mgmt For For Members and the Auditors 10. Approve the Independent Audit Firm elected for Mgmt For For the years from 2009 to 2013 11. Approve to inform about the donations made in Mgmt For For 2008 12. Approve to permit the Board Members according Mgmt For For to the Items 334 and 335 of the Turkish Commercial Code 13. Wishes and regards Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- TENCENT HLDGS LTD Agenda Number: 701922999 - -------------------------------------------------------------------------------------------------------------------------- Security: G87572122 Meeting Type: EGM Ticker: Meeting Date: 13-May-2009 ISIN: KYG875721220 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. 1. Approve and adopt, conditional upon the Listing Mgmt For For Committee of The Stock Exchange of Hong Kong Limited granting the listing of and permission to deal in the shares of the Company, representing 2% of the issued share capital of the Company as at the date of passing this resolution, to be issued pursuant to the exercise of any options granted under the 2009 Share Option Scheme [as specified], the rules of the new share option scheme [2009 Share Option Scheme] of the Company as an additional Share Option Scheme of the Company; and authorize the Directors of the Company at their absolute discretion, to grant options thereunder and to allot and issue shares of the Company pursuant to the exercise of such option 2. Amend Paragraph 3 of the share award scheme Mgmt For For of the Company adopted on 13 DEC 2007 as specified - -------------------------------------------------------------------------------------------------------------------------- TENCENT HLDGS LTD Agenda Number: 701923941 - -------------------------------------------------------------------------------------------------------------------------- Security: G87572122 Meeting Type: AGM Ticker: Meeting Date: 13-May-2009 ISIN: KYG875721220 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 555648 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting VOTE ''IN FAVOR'' OR "AGAINST" FOR ALL RESOLUTIONS. THANK YOU. 1. Receive and approve the audited financial statements Mgmt For For and the reports of the Directors and Auditors for the YE 31 DEC 2008 2.I Declare a final dividend Mgmt For For 2.II Declare a special dividend Mgmt For For 3.I.a Re-elect Mr. Iain Ferguson Bruce as a Director Mgmt For For 3.I.b Re-elect Mr. Ian Charles Stone as a Director Mgmt For For 3.II Authorize the Board of Directors to fix the Mgmt For For Directors' remuneration 4. Re-appoint Auditors and authorize the Board Mgmt For For of Directors to fix their remuneration 5. Authorize the Directors of the Company, to allot, Mgmt For For issue and dispose of additional shares in the Company and to make or grant offers, agreements, options or warrants which would or might require the exercise of such powers, during and after the relevant period, the aggregate nominal value of share capital allotted or agreed [whether pursuant to an option or otherwise] by the Directors of the Company pursuant to the mandate in this resolution, otherwise than pursuant to: i) a Rights Issue, or ii) any Option Scheme or similar arrangement for the time being adopted for the grant or issue to the officers and/or employees of the Company and/or any of its subsidiaries of shares or rights to acquire shares of the Company or iii) any scrip dividend or similar arrangement pursuant to the Articles of Association of the Company from time to time, shall not exceed 20% of the aggregate nominal amount of the share capital of the Company in issue at the date of this Resolution and the said mandate shall be limited accordingly; [Authority expires at the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Articles of Association of the Company or by Law to be held] 6. Authorize the Directors of the Company, to purchase Mgmt For For or otherwise acquire shares of HKD 0.0001 each in the capital of the Company in accordance with all applicable laws and the requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, provided that the aggregate nominal amount of shares so purchased or otherwise acquired shall not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of this resolution; and [Authority expires at the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Articles of Association of the Company or by law to be held] 7. Approve, conditional upon the passing of Resolutions Mgmt For For 5 and 6, the aggregate nominal amount of the shares which are purchased or otherwise acquired by the Company pursuant to Resolution 6 be added to the aggregate nominal amount of the shares which may be issued pursuant to Resolution 5 - -------------------------------------------------------------------------------------------------------------------------- TIAN AN CHINA INVESTMENTS CO LTD, HONG KONG Agenda Number: 701676302 - -------------------------------------------------------------------------------------------------------------------------- Security: Y88170207 Meeting Type: EGM Ticker: Meeting Date: 05-Sep-2008 ISIN: HK0028013271 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and ratify the conditional contract Mgmt For For dated 08 JUL 2008 [the Agreement] entered into between the Company as the vendor, Tian An Hung Kai Group Company Limited as the purchaser, Mr. Fong Ting as the purchaser's guarantor and Guo Wei International Trading and Investment Company Limited, for (i) the sale and purchase of the entire equity interests in Tian An [Guang Zhou] Investments Co., Ltd. at an aggregate consideration of RMB 150,000,000 [equivalent to approximately HKD 170,455,000] [subject to adjustments]; and (ii) all other transactions contemplated in the Agreement [a copy of which has been produced to the Meeting marked A and signed by the Chairman of the Meeting for the purpose of identification and authorize any Director of the Company for and on behalf of the Company, amongst other matters, to sign, execute, perfect, deliver or to authorize signing, executing, perfecting and delivering all such documents and deeds, and to do or authorize doing all such acts, matters and things as he may in his discretion consider necessary, expedient or desirable to give effect to and implement the terms of the Agreement PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. - -------------------------------------------------------------------------------------------------------------------------- TIAN AN CHINA INVESTMENTS CO LTD, HONG KONG Agenda Number: 701893845 - -------------------------------------------------------------------------------------------------------------------------- Security: Y88170207 Meeting Type: AGM Ticker: Meeting Date: 22-May-2009 ISIN: HK0028013271 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1. Receive and adopt the audited financial statements Mgmt For For and the reports of the Directors and the Auditor for the YE 31 DEC 2008 2. Declare a final dividend Mgmt For For 3.A Re-elect Mr. Patrick Lee Seng Wei as a Director Mgmt For For 3.B Re-elect Mr. Ma Sun as a Director Mgmt For For 3.C Re-elect Mr. Edwin Lo King Yau as a Director Mgmt For For 3.D Re-elect Dr. Moses Cheng Mo Chi as a Director Mgmt For For 3.E Re-elect Mr. Song Zengbin as a Director Mgmt For For 3.F Approve to fix the Directors' fee Mgmt For For 4. Re-appoint Deloitte Touche Tohmatsu as the Auditors Mgmt For For and authorize the Board of Directors to fix its remuneration 5.A Authorize the Directors of the Company, subject Mgmt For For to this resolution, to allot, issue or otherwise deal with additional shares of the Company [shares] or securities convertible into shares, or options, warrants or similar rights to subscribe for any shares and to make or grant offers, agreements and options during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution, otherwise than pursuant to i) a rights issue [as specified]; or ii) the exercise of rights of subscription or conversion attaching to any warrants issued by the Company or any securities which are convertible into shares; or iii) the exercise of any option granted under any option scheme or similar arrangement for the time being adopted for the grant or issue to employees of the Company and/or any of its subsidiaries of any options to subscribe for, or rights to acquire shares; and iv) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend on shares, in accordance with the Articles of Association of the Company from time to time; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Articles of Association of the Company or any applicable Laws to be held] 5.B Authorize the Directors of the Company, subject Mgmt For For to this resolution, to repurchase shares and outstanding warrants of the Company, during the relevant period, on The Stock Exchange of Hong Kong Limited [the Stock Exchange] or any other Stock Exchange on which the shares of the Company may be listed and recognized for this purpose by the Securities and Futures Commission of Hong Kong and the Stock Exchange under the Hong Kong Code on share repurchases, subject to and in accordance with all applicable Laws and regulations, not exceeding 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution and 10% of the Warrants at the date of the passing of this resolution respectively; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Articles of Association of the Company or any applicable Laws to be held] 5.C Approve, conditional upon the passing of Resolution Mgmt For For 5[A] and 5[B] as specified, to extend the general mandate granted to the Directors to exercise the powers of the Company to allot, issue or otherwise deal with additional securities of the Company pursuant to Resolution 5[A] as specified and by the addition thereto the number of such shares repurchased by the Company under the authority granted pursuant to Resolution 5[B] as specified, not exceeding 10% of the aggregate number of shares in issue at the date of the passing of this Resolution-------------------------------------------------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A S Agenda Number: 701835867 - -------------------------------------------------------------------------------------------------------------------------- Security: M4752S106 Meeting Type: OGM Ticker: Meeting Date: 02-Apr-2009 ISIN: TRAGARAN91N1 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Opening and formation of the Board of Presidency Mgmt For For 2. Authorize the Board of Presidency for the execution Mgmt For For of the minutes of the meeting 3. Receive the annual report and the Auditors reports Mgmt For For 4. Approve the balance sheet, profit and loss accounts Mgmt For For and dividend distribution 5. Appoint the Members of Board of Directors in Mgmt For For order to fulfill the residual term of positions of Members vacated during the year 6. Approve to release of Members of the Board of Mgmt For For Directors and the Auditors 7. Elect the Members of the Board of Directors Mgmt For For and the Auditors 8. Approve to determine the remuneration of the Mgmt For For Members of the Board of Directors and the Auditors 9. Approve the charitable donations Mgmt For For 10. Grant authority for the Members of the Board Mgmt For For of Directors to do business with the bank in accordance with Articles 334 and 335 of Turkish Commercial Code - -------------------------------------------------------------------------------------------------------------------------- ULTRAPETROL (BAHAMAS) LIMITED Agenda Number: 932956393 - -------------------------------------------------------------------------------------------------------------------------- Security: P94398107 Meeting Type: Annual Ticker: ULTR Meeting Date: 08-Oct-2008 ISIN: BSP943981071 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE APPROVAL OF FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 31 DECEMBER, 2007 AND AUDITORS REPORT THEREON. APPROVAL OF THE AUDITED FINANCIAL STATEMENTS AND AUDITORS REPORT. 2A RE-ELECTION OF THE DIRECTOR: FELIPE MENENDEZ Mgmt For For ROSS 2B RE-ELECTION OF THE DIRECTOR: RICARDO MENENDEZ Mgmt For For ROSS 2C RE-ELECTION OF THE DIRECTOR: JAMES F. MARTIN Mgmt For For 2D RE-ELECTION OF THE DIRECTOR: KATHERINE A. DOWNS Mgmt For For 2E RE-ELECTION OF THE DIRECTOR: LEONARD J. HOSKINSON Mgmt For For 2F RE-ELECTION OF THE DIRECTOR: MICHAEL C. HAGAN Mgmt For For 2G RE-ELECTION OF THE DIRECTOR: GEORGE WOOD Mgmt For For 03 TO RATIFY AND CONFIRM ALL ACTS, TRANSACTIONS Mgmt For For AND PROCEEDINGS OF DIRECTORS, OFFICERS AND EMPLOYEES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER, 2007 AND INDEMNIFYING THE DIRECTORS, OFFICERS AND EMPLOYEES AGAINST ALL CLAIMS, ACTIONS AND PROCEEDINGS THAT MAY BE BROUGHT AGAINST THEM, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- URALKALI JSC Agenda Number: 702022310 - -------------------------------------------------------------------------------------------------------------------------- Security: 91688E206 Meeting Type: AGM Ticker: Meeting Date: 30-Jun-2009 ISIN: US91688E2063 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the procedure of the AGM of shareholders Mgmt No vote * of OJSC Uralkali 2. Approve the annual report of OJSC Uralkali for Mgmt No vote * 2008 3. Approve the annual accounting statements of Mgmt No vote * OJSC Uralkali for 2008 4. Approve the profit distribution of OJSC Uralkali Mgmt No vote * by results of 2008: 1) not to pay to the Members of the Board of Directors the remuneration by results of OJSC Uralkali's activity for the year of account, provided by the regulations on the Board of Directors of OJSC Uralkali [approved by the decision of the general meeting of shareholders of OJSC Uralkali, MOM No 13 dated 28 JUN 2002]; 2) pursuant to the regulations on the Audit Committee of the Board of Directors of OJSC Uralkali and the regulations on the information disclosure Committee of the Board of Directors of OJSC Uralkali, the regulations on the human resources and remuneration Committee of the Board of Directors of OJSC Uralkali to assign the amount at the rate of RUR 14,464,4 thousand for payment of remuneration to the Board Members who are the Independent Directors, for their activities as Board Committees Members; 3) no to distribute the remaining part of the profit by the results of 2008 at the rate of RUR 20,967,560,2 thousand [the amount excluding the part of the profit distributed as dividends by the results of the first half of 2008] 5.1 Elect Elena V. Bormaleva as a Member of the Mgmt No vote * Audit Commission of OJSC Uralkali; pursuant to the charter of OJSC Uralkali 5.2 Elect Natalya V. Zhuravleva as a Member of the Mgmt No vote * Audit Commission of OJSC Uralkali; pursuant to the charter of OJSC Uralkali 5.3 Elect Elena A. Radaeva as a Member of the Audit Mgmt No vote * Commission of OJSC Uralkali; pursuant to the charter of OJSC Uralkali 5.4 Elect Irina V. Razumova as a Member of the Audit Mgmt No vote * Commission of OJSC Uralkali; pursuant to the charter of OJSC Uralkali 5.5 Elect Alexei M. Yakovlev as a Member of the Mgmt No vote * Audit Commission of OJSC Uralkali; pursuant to the charter of OJSC Uralkali 6. Approve the Limited Liability Company Auditing Mgmt No vote * Firm "Buhgalterskie Auditorskie Traditsii audit" [LLC Auditing Firm "BAT-Audit"] as the Auditor of OJSC Uralkali for 2009 PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE NOTE THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE CUMULATED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS. 7.1 Elect Mihail Vyacheslavovich Antonov as a Member Mgmt No vote * of the Board of Directors of OJSC 'Uralkali'; pursuant to the charter of OJSC Uralkali 7.2 Elect Anna Aleksandrovna Batarina as a Member Mgmt No vote * of the Board of Directors of OJSC 'Uralkali'; pursuant to the charter of OJSC Uralkali 7.3 Elect Vladislav Arturovich Baumgertner as a Mgmt No vote * Member of the Board of Directors of OJSC 'Uralkali'; pursuant to the charter of OJSC Uralkali 7.4 Elect Viktor Nikolaevich Belyakov as a Member Mgmt No vote * of the Board of Directors of OJSC 'Uralkali'; pursuant to the charter of OJSC Uralkali 7.5 Elect Jury Valeryevich Gavrilov as a Member Mgmt No vote * of the Board of Directors of OJSC 'Uralkali'; pursuant to the charter of OJSC Uralkali 7.6 Elect Andrey Rudolfovich Konogorov as a Member Mgmt No vote * of the Board of Directors of OJSC 'Uralkali'; pursuant to the charter of OJSC Uralkali 7.7 Elect Anatoly Anatolyevich Lebedev as a Member Mgmt No vote * of the Board of Directors of OJSC 'Uralkali'; pursuant to the charter of OJSC Uralkali 7.8 Elect Kuzma Valeryevich Marchuk as a Member Mgmt No vote * of the Board of Directors of OJSC 'Uralkali'; pursuant to the charter of OJSC Uralkali 7.9 Elect Vladimir Eduardovich Ruga as a Member Mgmt No vote * of the Board of Directors of OJSC 'Uralkali'; pursuant to the charter of OJSC Uralkali 7.10 Elect Dmitry Yevgenyevich Rybolovlev as a Member Mgmt No vote * of the Board of Directors of OJSC 'Uralkali'; pursuant to the charter of OJSC Uralkali 7.11 Elect Hans Jochum Horn as a Member of the Board Mgmt No vote * of Directors of OJSC 'Uralkali'; pursuant to the charter of OJSC Uralkali 7.12 Elect Marina Vladimirovna Shvetsova as a Member Mgmt No vote * of the Board of Directors of OJSC 'Uralkali'; pursuant to the charter of OJSC Uralkali 7.13 Elect Ilya Arturovich Yuzhanov as a Member of Mgmt No vote * the Board of Directors of OJSC 'Uralkali'; pursuant to the charter of OJSC Uralkali 8.1 Approve the conclusion between OJSC 'Uralkali' Mgmt No vote * [Customer] and OJSC 'Galurgia' [Contractor, Performer] of work contracts [including the work contracts for design and survey works], contracts for research and development works, contracts for engineering development and process design works as the interested party transactions; and which may be concluded in the future by OJSC 'Uralkali' in the course of its usual business activity, having determined that the ceiling amount to which the specified transactions may be concluded is RUR 900 million 8.2 Approve the conclusion between OJSC 'Uralkali' Mgmt No vote * [Customer] and the Contractors [Performers]: 1) LLC 'SMT BShSU' and [or] 2) CJSC 'Novaya Nedvizhimost' and [or] 3) LLC 'Vagonoe Depo Balahontsy' and [or] 4) LLC 'Satellit-Service' of work contracts, paid service contracts as the interested party transactions; and which may be concluded in the future by OJSC 'Uralkali' in the course of its usual business activity, having determined that the ceiling amount to which the specified transactions may be concluded is RUR 4,800 million 8.3 Approve the conclusion between OJSC 'Uralkali' Mgmt No vote * [Customer] and LLC 'Polyclinic Uralkali-Med' [Performer] of paid service contracts as the interested party transactions; and which may be concluded in the future by OJSC 'Uralkali' in the course of its usual business activity, having determined that the ceiling amount to which the specified transactions may be concluded is RUR 35 million 8.4 Approve the conclusion between OJSC 'Uralkali' Mgmt No vote * [Customer] and the Sellers: 1) LLC 'Mashinostroitelnoe predpriyatie 'Kurs' and [or] 2) LLC 'SMT 'BShSU' and [or] 3) LLC 'Satellit- Service' and [or] 4) CJSC 'Avtotranskali' and [or] 5) LLC 'Vagonoe Depo Balahontsy' and [or] 6) CJSC Novaya Nedvizhimost' of sales contracts as the interested party transactions; and which may be concluded in the future by OJSC 'Uralkali' in the course of its usual business activity, having determined that the ceiling amount to which the specified transactions may be concluded is RUR 1200 million 8.5 Approve the conclusion between OJSC 'Uralkali' Mgmt No vote * [Seller] and the Customers: 1) LLC 'SMT 'BShSU' and [or] 2) CJSC 'Avtotranskali' and [or] 3) LLC 'Vagonoe Depo Balahontsy' and [or] 4) CJSC Novaya Nedvizhimost' of sales contracts as the interested party transactions; and which may be concluded in the future by OJSC 'Uralkali' in the course of its usual business activity, having determined that the ceiling amount to which the specified transactions may be concluded is RUR 100 million 8.6 Approve the conclusion between OJSC 'Uralkali' Mgmt No vote * [Lessor] and the Lessees: 1) LLC 'SMT 'BShSU' and [or] 2) LLC 'Vagonoe Depo Balahontsy' and [or] 3) CJSC 'Avtotranskali' and [or] 4) LLC 'Satellit-Service' and [or] 5) LLC 'Polyclinic Uralkali-Med' of lease contracts as the interested party transactions; and which may be concluded in the future by OJSC 'Uralkali' in the course of its usual business activity, having determined that the ceiling amount to which the specified transactions may be concluded is RUR 155 million 8.7 Approve the conclusion between OJSC 'Uralkali' Mgmt No vote * [Sublicensee] and LLC 'Satellit-Service' [Sublicensor] of sublicense contracts as the interested party transactions; and which may be concluded in the future by OJSC 'Uralkali' in the course of its usual business activity, having determined that the ceiling amount to which the specified transactions may be concluded is RUR 20 million - -------------------------------------------------------------------------------------------------------------------------- WELSPUN-GUJARAT STAHL ROHREN LTD Agenda Number: 701677265 - -------------------------------------------------------------------------------------------------------------------------- Security: Y9535F120 Meeting Type: AGM Ticker: Meeting Date: 04-Sep-2008 ISIN: INE191B01025 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the balance sheet as at 31 Mgmt For For MAR 2008 and the Profit and Loss account for the YE on that date and the report of the Directors and the Auditors thereon 2. Declare the dividend on Equity Shares Mgmt For For 3. Re-appoint Mr. Braja K. Mishra as a Director, Mgmt For For who retires by rotation 4. Re-appoint Mr. K.H. Viswanathan as a Director, Mgmt For For who retires by rotation 5. Re-appoint Mr. Rajkumar Jain as a Director, Mgmt For For who retires by rotation 6. Re-appoint M/s. MGB & Co., Chartered Accountants Mgmt For For as the Statutory Auditors, who retires at the meeting 7. Re-appoint, pursuant to Section 198, 269, 309 Mgmt For For and 310 and other applicable provisions, if any, of the Companies Act, 1956 [the Act] and Schedule XIII to the Act and subject to such other approvals as may be required under the Act or otherwise, Mr. M.L. Mittal, as a Executive Director Finance of the Company, liable to retire by rotation, for a period of 5 years with effective from 01 JUL 2008 on an aggregate remuneration up to a limit of INR 90 lacs per annum irrespective of adequacy of profits; Mr. M.L. Mittal be eligible to participate in the Employee Stock Option Scheme as approved by the Company; authorize the Board of Directors to vary, alter, increase, enhance or widen the scope of the remuneration, to the extent specified in Schedule XIII and other applicable provisions, if any of the Act as amended from time to time; to increase the aforesaid remuneration with effective from 01 APR 2009 and thereafter at the end of every 12 months by not more than 25% of the remuneration drawn in the preceding FY; and to enter into agreement/issue letter of increase in remuneration and to do all such acts, deeds, matters and things as may be considered necessary, desirable or expedient for the purpose of giving effect to this resolution 8. Approve, pursuant to Section 198, 309 and 310 Mgmt For For and other applicable provisions, if any, of the Companies Act, 1956 [the Act] and Schedule XIII to the Act and subject to such other approval, sanction if any, as may be required under the Act or other wise, to increase the remuneration of Mr. Braja K. Mishra as a Chief Executive Officer and Executive Director with effective from 01 APR 2008 from INR 150 Lacs per annum to INR 200 Lacs per annum irrespective of adequacy of profits; that Mr. Braja K. Mishra be eligible to participate in the Employee Stock Option Scheme as may be approved by the Company; and authorize the Board of Directors to vary, alter, increase, enhance or widen the scope of the remuneration, to the extent specified in Schedule XIII and other applicable provisions, if any of the Act as amended from time to time; to increase the aforesaid remuneration with effective from 01 APR 2009 and thereafter at the end of every 12 months by not more than 25% of the remuneration drawn in the preceding FY; and to enter into agreement/issue letter of increase in remuneration and to do all such acts, deeds, matters and things as may be considered necessary, desirable or expedient for the purpose of giving effect to this resolution - -------------------------------------------------------------------------------------------------------------------------- WELSPUN-GUJARAT STAHL ROHREN LTD Agenda Number: 701690085 - -------------------------------------------------------------------------------------------------------------------------- Security: Y9535F120 Meeting Type: OTH Ticker: Meeting Date: 08-Sep-2008 ISIN: INE191B01025 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 499477 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. Non-Voting A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. S.1 Amend, pursuant to Section 16, 17, 192-A and Mgmt Take No Action * other applicable provisions, if any, of the Companies Act, 1956 [the Act], Clause III(C) [the Other Objects] of the Memorandum of Association of the Company by the addition of the specified Clauses as Clause III(C) 65 to Clause III(C) 68 after the existing last Clause (III) (C) 64; and authorize the Board of Directors or the Committee thereof to take such steps as may be necessary to give effect to the above resolution S.2 Approve, subject to such statutory approvals Mgmt Take No Action * as may be necessary and pursuant to Section 149(2A) of the Companies Act, 1956, the commencement, by the Company, of any or all of the businesses specified in Clause III(C) 65 to Clause III (C) 68 of the Memorandum of Association; and authorize the Board of Directors or the Committee thereof to take such steps as may be necessary to give effect to the above resolution S.3 Approve that, pursuant to provisions of Section Mgmt Take No Action * 146 of the Companies Act, 1956 [the Act] and subject to such approvals as may be required under the Act, the registered office of the Company be shifted from "Village Jolva & Vadadla, Near Dahej, Taluka Vagra, Dist, Bharuch, Gujarat 392130" to "Welspun City, Village Versamedi, Taluka Anjar, Dist. Kutch, Gujarat 370110"; and authorize the Board of Directors or the Committee thereof to take such steps as may be necessary to give effect to the above resolution-------------------------------------------------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD Agenda Number: 701878867 - -------------------------------------------------------------------------------------------------------------------------- Security: Y9586L109 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2009 ISIN: SG1T56930848 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited accounts for the Mgmt For For YE 31 DEC 2008 and the reports of the Directors and Auditors thereon 2. Approve the payment of a final tax exempt [one-tier] Mgmt For For dividend of SGD 0.045 per ordinary share for the YE 31 DEC 2008 3. Approve the payment of Directors' fees of SGD Mgmt For For 360,000 for the YE 31 DEC 2008 [2006: SGD 150,000] 4. Re-elect Mr. Kuok Khoon Hong as a Director Mgmt For For 5. Re-elect Mr. Yeo Teng Yang as a Director who Mgmt For For retires under Article 104 6. Re-elect Mr. Tay Kah Chye as a Director who Mgmt For For retires under Article 104 7. Re-elect Mr. Kwah Thiam Hock as a Director who Mgmt For For retires under Article 104 8. Re-elect Mr. Kuok Khoon Ho as a Director who Mgmt For For retires under Article 108 9. Re-appoint Ernst & Young as the Auditors of Mgmt For For the Company and authorize the Directors to fix their remuneration 10. Approve, for the renewal of the mandate for Mgmt For For the purposes of Chapter 9 of the Listing Manual of Singapore Exchange Securities Trading Limited, for the Company, its subsidiaries and associated Companies [within the meaning of the said Chapter 9] or any of them to enter into transactions falling within the categories of Interested Person Transactions as set out in the Company's Addendum to Shareholders dated 02 APR 2009 [being an addendum to the Annual Report of the Company for the FYE 31 DEC 2008 [the Addendum], with any party who is of the class or classes of interested persons described in the Addendum, provided that such transactions are carried out on normal commercial terms and will not be prejudicial to the interests of the Company and its minority shareholders and are in accordance with the procedures as set out in the Addendum [the IPT Mandate]; [authority expires until the next AGM of the Company is held or is required by law to be held]; and authorize the Directors of the Company and/or to do all such acts and things [including, without limitation, executing all such documents as may be required] as they and/or he may consider expedient or necessary or in the interests of the Company to give effect to the IPT Mandate and/or this resolution 11. Authorize the Directors of the Company, pursuant Mgmt For For to Section 161 of the Companies Act, Chapter 50, and the listing rules of the Singapore Exchange Securities Trading Limited [the ''SGX-ST''] (including any supplemental measures thereto from time to time),to: issue shares in the capital of the Company whether by way of rights, bonus or otherwise; make or grant offers, agreements or options [collectively, Instruments] that might or would require shares to be issued or other transferable rights to subscribe for or purchase shares including but not limited to the creation and issue of warrants, debentures or other instruments convertible into shares; and issue additional Instruments arising from adjustments made to the number of Instruments previously issued, while the authority conferred by shareholders was in force, in accordance with the terms of issue of such Instruments, [notwithstanding that such authority conferred by shareholders may have ceased to be in force]; at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and [notwithstanding the authority conferred by the shareholders may have ceased to be in force] issue shares in pursuance of any Instrument made or granted by the Directors while the authority was in force or any additional Instrument referred to in [a][iii] above provided always that the aggregate number of shares to be issued pursuant to this resolution [including shares to be issued in pursuance of Instruments made or granted pursuant to this resolution] does not exceed 50% of the issued shares [excluding treasury shares] in the capital of the Company, of which the aggregate number of shares [including shares to be issued in pursuance of Instruments made or granted pursuant to this resolution] to be issued other than on a pro rata basis to shareholders of the Company does not exceed 20% of the issued shares [excluding treasury shares] in the capital of the Company, and for the purpose of this resolution, the percentage of the issued shares shall be based on the number of issued shares [excluding treasury shares] in the capital of the Company at the time this resolution is passed, after adjusting for: new shares arising from the conversion or exercise of convertible securities that have been approved or may be approved by shareholders from time to time; new shares arising from exercising share options or vesting of share awards outstanding or subsisting at the time of the passing resolution, provided the options or awards were granted in compliance with Part VIII of Chapter 8 of the Listing Manual of SGX-ST; and any subsequent bonus issue, consolidation or subdivision of the Company's shares; and [Authority expired earlier the conclusion of the next AGM or the date by which the next AGM of the Company is required by law to be held] 12. Authorize the Directors of the Company to offer Mgmt For For and grant options from time to time in accordance with the provisions of the Wilmar Executives' Share Option Scheme [the ''Option Scheme''] and, pursuant to Section 161 of the Companies Act, Chapter 50, to allot and issue from time to time such number of shares in the capital of the Company as may be required to be issued pursuant to the exercise of options granted [while the authority conferred by this resolution is in force] under the Option Scheme, notwithstanding that the authority conferred by this resolution may have ceased to be in force, provided that the aggregate number of shares to be issued pursuant to the Option Scheme and all other share-based incentive schemes of the Company [if any] shall not exceed 15% of the total number of issued shares [excluding treasury shares] of the capital of the Company from time to time, as determined in accordance with the provisions of the Option Scheme 13. Authorize the Directors of the Company, subject Mgmt For For to the provisions of the Listing Manual of the Singapore Exchange Securities Trading Limited [ the "SGX-ST"] [including the supplemental measures thereto from time to time] to- (i) undertake placements of new shares on a pro rata basis priced at a discount exceeding 10% but not more than 20% to the weighted average price for trades done on the SGX-ST for the full market day on which the placement or subscription agreement is signed, or based on the trades done on the preceding market day up to the time the placement agreement is signed in the event that the trading in the Company's shares is not available for a full market day; [Authority expires whichever is earlier at the conclusion of the next AGM or the date by which the next AGM of the Company or 31 DEC 2010] - -------------------------------------------------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD Agenda Number: 701878982 - -------------------------------------------------------------------------------------------------------------------------- Security: Y9586L109 Meeting Type: EGM Ticker: Meeting Date: 29-Apr-2009 ISIN: SG1T56930848 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Amend, clause in the Memorandum of Association Mgmt For For of the Company in the manner and to the extent as specified S.2 Adopt, regulations of the Company contained Mgmt For For in the new Articles of Association of the Company as specified and submitted to this Meeting be approved and adopted as the Articles of Association of the Company in substitution for, and to the exclusion of, the existing Articles of Association of the Company - -------------------------------------------------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD Agenda Number: 701879009 - -------------------------------------------------------------------------------------------------------------------------- Security: Y9586L109 Meeting Type: EGM Ticker: Meeting Date: 29-Apr-2009 ISIN: SG1T56930848 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Wilmar Executives Share Option Scheme Mgmt For For 2009 the rules as specified, authorize the Directors of the Company to establish and administer the Option Scheme; to modify and/or amend the option scheme from time to time provided that such modifications and/or amendments are effected in accordance with the provisions of the option Scheme and to do all such acts and to enter into all such transactions, arrangements and agreements as may be necessary or expedient in order to give full effect to the option scheme; and to offer and grant option(s) in accordance with the rules of the Option Scheme and to allot and issue from time to time such number of shares in the capital of the Company as may be required to be issued pursuant to the exercise of the option(s) under the option scheme 2. Authorize the Directors of the Company, subject Mgmt For For to and contingent upon the passing of ordinary resolution 1, to offer and grant option(s) in accordance with the rules of the option scheme with exercise prices set at a discount to the Market Price, provided that such discount does not exceed the relevant limits set by Singapore Exchange Securities Trading Limited 3. Approve, subject to and contingent upon the Mgmt For For passing of ordinary resolution 1, the participation of Mr. Kuok Khoon Hong, a controlling shareholder of the Company, in the Option Scheme 4. Approve, subject to and contingent upon the Mgmt For For passing of ordinary resolution 1, the participation of Mr. Martua Sitorus, a controlling shareholder of the Company, in the option scheme 5. Approve, subject to and contingent upon the Mgmt For For passing of ordinary resolutions 1, 2 and 3 to offer and grant to Mr. Kuok Khoon Hong, a controlling shareholder of the Company, of option(s) pursuant to and in accordance with the rules of the Option Scheme on the following terms as specified; and authorize the Directors to allot and issue shares upon the exercise of such option; proposed date of grant of option: any time within a period of 4 weeks from the date of the EGM; number of shares comprised in the proposed option: 1,000,000 shares subject to rule 6 of the option scheme; exercise price per share: market price; exercise period: exercisable at any time after the first anniversary of the date of grant and up to the 5th anniversary of the date of grant 6. Approve, subject to and contingent upon the Mgmt For For passing of ordinary resolutions 1, 2 and 4 the proposed offer and grant to Mr. Martua Sitorus, a controlling shareholder of the Company, of option pursuant to and in accordance with the rules of the option scheme as specified; and the authorize the Directors to allot and issue Shares upon the exercise of such option; proposed date of grant of option: any time within a period of 4 weeks from the date of the EGM; number of shares comprised in the proposed option: 800,000 shares subject to rule 6 of the option scheme; exercise price per share: market price; exercise period: exercisable at any time after the 1st anniversary of the date of grant and up to the 5th anniversary of the date of grant - -------------------------------------------------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD Agenda Number: 701879011 - -------------------------------------------------------------------------------------------------------------------------- Security: Y9586L109 Meeting Type: EGM Ticker: Meeting Date: 29-Apr-2009 ISIN: SG1T56930848 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize the Share Purchase Committee, for Mgmt For For the purposes of Sections 76C and 76E of the Companies Act, Chapter 50 of Singapore [the Act], to purchase or otherwise acquire issued ordinary shares of the Company [the Shares] not exceeding in aggregate the prescribed limit [means 10% of the total number of issued Shares excluding Treasury Shares as at the date of the passing of this Ordinary Resolution], at such price or prices as may be determined by the Share Purchase Committee from time to time up to the Maximum Price [in relation to a Share to be purchased, means an amount [excluding brokerage, stamp duties, commission, applicable goods and services tax and other related expenses] not exceeding: [i] in the case of an On-Market Share Purchase, 105% of the Average Closing Price; and in the case of an Off-Market Share Purchase, 120% of the Average Closing Price [the average of the closing market prices of a Share over the last 5 Market Days [Market Day being a day on which the SGX-ST is open for securities trading], on which transactions in the Shares were recorded, immediately preceding the date of making the On- Market Share Purchase or, as the case may be, the date of making an announcement for an offer pursuant to the Off-Market Share Purchase, and deemed to be adjusted for any corporate action that occurs after the relevant 5 Market Days], whether by way of: [i] on-market purchases [each an On-Market Share Purchase] on the Singapore Exchange Securities Trading Limited [the SGX-ST]; and/or [ii] off-market purchases [each an Off-Market Share Purchase] effected in accordance with any equal access scheme[s] as may be determined or formulated by the Share Purchase Committee as they may consider fit, which scheme[s] shall satisfy all the conditions prescribed by the Act, and otherwise in accordance with all other laws and regulations and rules of the SGX-ST as may for the time being be applicable, and approved generally and unconditionally [the Share Purchase Mandate]; and authorize the Directors of the Company and/or each of them to complete and do all such acts and things as they and/or he may consider necessary, desirable, expedient, incidental or in the interests of the Company to give effect to the transactions contemplated and/or authorized by this ordinary resolution; [Authority expires at the earlier of: i] the date on which the next AGM of the Company is held or ii] the date by which the next AGM of the Company is required by law to be held or iii] the date on which the purchase of Shares by the Company pursuant to the Share Purchase Mandate is carried out to the full extent mandated] - -------------------------------------------------------------------------------------------------------------------------- WISTRON CORP Agenda Number: 701972211 - -------------------------------------------------------------------------------------------------------------------------- Security: Y96738102 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2009 ISIN: TW0003231007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.1 Business Report of Year 2008 Non-Voting I.2 Supervisors' Audit Report Non-Voting I.3 The Report regarding the revision of Rules and Non-Voting Procedures of Board of Directors Meeting IIA.1 Submitting [by the Board of Directors, "BOD"] Mgmt For For the Company's business report and financial statements for year 2008 for ratification IIA.2 Submitting [by the Board of Directors] the proposal Mgmt For For for earnings distribution for Year 2008 for ratification. IIA.3 Submitting [by the Board of Directors] a resolution Mgmt For For that the Company increases capital by capitalization of the 2008 earnings distribution and issues new shares for discussion. IIA.4 Submitting [by the Board of Directors] a proposal Mgmt For For to amend certain part of the Company's Articles of Incorporation IIA.5 Submitting [by the Board of Directors] a proposal Mgmt For For to amend certain part of the Company's "Election Regulations of Directors and Supervisors". III.1 Elect Mr. James K.F. Wu [Kuo-FengWu] for the Mgmt For For fifth Board of Directors [including Independent Directors] of the Company III.2 Elect Mr. John Hsuan [Min-ChihHsuan] for the Mgmt For For fifth Board of Directors [including Independent Directors] of the Company III.3 Elect Mr. Michael Tsai [Kuo-Chih Tsai] for the Mgmt For For fifth Board of Directors [including Independent Directors] of the Company III.4 Elect Mr. Victor C.J. Cheng [Chung-JenCheng] Mgmt For For for the fifth Board of Directors [including Independent Directors] of the Company III.5 Elect Mr. Simon Lin [Hsien-Ming Lin] for the Mgmt For For fifth Board of Directors [including Independent Directors] of the Company III.6 Elect Mr. Stan Shih [Chen-Jung Shih] for the Mgmt For For fifth Board of Directors [including Independent Directors] of the Company III.7 Elect Mr. Haydn Hsieh [hong-Po Hsieh] for the Mgmt For For fifth Board of Directors [including Independent Directors] of the Company III.8 Elect Mr. Philip Peng [Chin-Bing Peng] for the Mgmt For For fifth Board of Directors [including Independent Directors] of the Company III.9 Elect Mr. Robert Huang [Po-Tuan Huang] for the Mgmt For For fifth Board of Directors [including Independent Directors] of the Company IVB.6 Submitting [by the Board of Directors] a proposal Mgmt For For to release the non-compete restriction of a Board of Director elected as an individual or as a legal representative. IVB.7 Submitting [by the Board of Directors] a resolution Mgmt For For to amend certain part of the Company's Procedures Governing Endorsement and Guarantee. IVB.8 Submitting [by the Board of Directors] a resolution Mgmt For For to amend certain part of the Company's Procedures Governing Loaning of Funds. IVB.9 Submitting [by the Board of Directors] a resolution Mgmt For For to amend certain part of the Company's Procedures of Assets Acquisition and Disposal. IVB10 Submitting [by the Board of Directors] a resolution Mgmt For For to amend certain part of the Company's Policies and Procedures Governing Foreign Exchange Risk Management of Financial Transactions. IVB11 Submitting [by the Board of Directors] a resolution Mgmt For For to amend certain part of the Company's Regulations for Long term and Short term Investment Management. IVB12 Submitting [by the Board of Directors] a resolution Mgmt For For for discussion regarding issuing Series A preferred shares by private placement to expand the operation scope and to bring strategic investors. IVB13 Submitting [by the Board of Directors] a resolution Mgmt For For for discussion on issuance of new shares for capital increase in cash up to 150,000,000 common shares with the purpose to issue GDR for the funds needed for overseas material purchase IVB14 Submitting [by the Board of Directors] a resolution Mgmt For For for discussion regarding tax exemption from profit-enterprise income tax as the Company is qualified as new and developing important strategic industry after issuance of new shares from the capital increase by earnings recapitalization in Year 2006 IVB15 Submitting [by the Board of Directors] a resolution Mgmt For For for discussion regarding tax exemption from profit-enterprise income tax as the Company is qualified as new and developing important strategic industry after issuance of new shares from the capital increase by earnings recapitalization in Year 2007and capital increase by cash injection in Year 2008. V. Extemporary Motion Non-Voting VI. Adjournment Mgmt For For-------------------------------------------------------------------------------------------------------------------------- WOONGJIN THINKBIG CO LTD Agenda Number: 701824713 - -------------------------------------------------------------------------------------------------------------------------- Security: Y9692W106 Meeting Type: AGM Ticker: Meeting Date: 20-Mar-2009 ISIN: KR7095720009 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTING Non-Voting OPTION IN KOREA. THANK YOU. 1. Approve the financial statements Mgmt For For 2. Approve to change the Articles of Incorporation Mgmt For For 3. Elect the internal Director Mgmt For For 4. Approve to set the Stock Option Mgmt For For 5. Approve to set the Stock Option by the decision Mgmt For For of Board of Directors 6. Approve the remuneration limit of the Director Mgmt For For 7. Approve the remuneration limit of the Auditor Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- YANZHOU COAL MNG CO LTD Agenda Number: 701762153 - -------------------------------------------------------------------------------------------------------------------------- Security: Y97417102 Meeting Type: EGM Ticker: Meeting Date: 23-Dec-2008 ISIN: CNE1000004Q8 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting VOTE 'IN FAVOR' OR "AGAINST" ONLY FOR RESOLUTIONS 1 TO 7. THANK YOU. 1. Approve and ratify the entering into of the Mgmt For For Provision of Materials Supply Agreement between the Company and Yankuang Group Corporation Limited [the 'Parent Company'], as specified, and the continuing connected transactions contemplated thereunder together with the associated Proposed Annual Caps in respect of such transactions for each of the FY ending 31 DEC 2009 to 2011, details of which are more particularly described in the circular of the Company dated 07 NOV 2008 [the 'Circular'] [Capitalized terms used in this notice shall have the same meanings as defined in the Circular unless otherwise expressly defined herein], and authorize the Directors of the Company to do all such acts and things and to sign all documents and to take any steps which in their absolute discretion considered to be necessary, desirable or expedient for the purpose of implementing and/or giving effect to and the transactions contemplated under the Provision of Materials Supply Agreement 2. Approve and ratify the entering into of the Mgmt For For Provision of Labour and Services Supply Agreement between the Company and the Parent Company, as specified, and the continuing connected transactions contemplated thereunder together with the associated Proposed Annual Caps in respect of such transactions for each of the FY ending 31 DEC 2009 to 2011, details of which are more particularly described in the Circular; authorize the Directors of the Company to do all such acts and things and to sign all documents and to take any steps which in their absolute discretion considered to be necessary, desirable or expedient for the purpose of implementing and/or giving effect to and the transactions contemplated under the Provision of Labour and Services Supply Agreement 3. Approve and ratify the entering into of the Mgmt For For Provision of Insurance Fund Administrative Services Agreement between the Company and the Parent Company, as specified, and the continuing connected transactions contemplated thereunder together with the associated annual estimates in respect of such transactions for each of the FY ending 31 DEC 2009 to 2011, details of which are more particularly described in the Circular, and authorize the Directors of the Company to do all such acts and things and to sign all documents and to take any steps which in their absolute discretion considered to be necessary, desirable or expedient for the purpose of implementing and/or giving effect to and the transactions contemplated under the Provision of Insurance Fund Administrative Services Agreement 4. Approve and ratify the entering into of the Mgmt For For Provision of Coal Products and Materials Agreement between the Company and the Parent Company, as specified, and the continuing connected transactions contemplated thereunder together with the associated Proposed Annual Caps in respect of such transactions for each of the FY ending 31 DEC 2009 to 2011, details of which are more particularly described in the Circular; authorize the Directors of the Company to do all such acts and things and to sign all documents and to take any steps which in their absolute discretion considered to be necessary, desirable or expedient for the purpose of implementing and/or giving effect to and the transactions contemplated under the Provision of Coal Products and Materials Agreement 5. Approve and ratify the entering into of the Mgmt For For Provision of Electricity and Heat Agreement between the Company and the Parent Company, as specified, and the continuing connected transactions contemplated thereunder together with the associated Proposed Annual Caps in respect of such transactions for each of the FY ending 31 DEC 2008 to 2011, details of which are more particularly described in the Circular; and authorize the Directors of the Company to do all such acts and things and to sign all documents and to take any steps which in their absolute discretion considered to be necessary, desirable or expedient for the purpose of implementing and/or giving effect to and the transactions contemplated under the Provision of Electricity and Heat Agreement 6. Approve and ratify the terms of the Acquisition Mgmt For For Agreement entered into between the Company and the Controlling Shareholders for the Acquisition, as specified, and all the transactions contemplated therein; and the execution of the Acquisition Agreement by the Directors of the Company and authorize the Directors of the Company [or any one of them] to do all such acts and things, to sign and execute all such further documents and to take such steps as the Directors of the Company (or any one of them) may in their absolute discretion consider necessary, appropriate, desirable or expedient to give effect to or in connection with the Acquisition Agreements or any of the transactions contemplated thereunder and all other matters incidental thereto; for the purpose of this resolution: 'Acquisition' means the acquisition of the 74% equity interest in Shandong Hua Ju Energy Company Limited by the Company from the Controlling Shareholder pursuant to the Acquisition Agreement; 'Acquisition Agreement' means the conditional agreement dated 24 OCT 2008 entered into between the Company and the Controlling Shareholder for the Acquisition; 'Controlling Shareholder' means , Yankuang Group Corporation Limited, a wholly State-owned corporation and a controlling shareholder of the Company holding approximately 52.86% of the total issued share capital of the Company S.7 Approve the resolution in relation to the amendments Mgmt For For to the Articles 63, 64, 66, 166, 171, 202, 218 and 219 of the Articles of Association of the Company and authorize the Board to do all such things as necessary in connection with such amendments as specified - -------------------------------------------------------------------------------------------------------------------------- YANZHOU COAL MNG CO LTD Agenda Number: 701777508 - -------------------------------------------------------------------------------------------------------------------------- Security: Y97417102 Meeting Type: CLS Ticker: Meeting Date: 23-Jan-2009 ISIN: CNE1000004Q8 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION NUMBER 1. THANK YOU. S.1 Approve, subject to the relevant period [as Mgmt For For specified] during which the Board may exercise the power of the Company to repurchase the issued H Shares of the Company on the Hong Kong Stock Exchange, subject to and in accordance with all applicable laws, rules and regulations and/or requirements of the governmental or regulatory body of securities in the PRC, the Hong Kong Stock Exchange or of any other governmental or regulatory body; the aggregate nominal value of H Shares of the Company authorized to be repurchased subject to the approval in paragraph (a) above during the relevant period shall not exceed 10% of the aggregate nominal value of the issued H Shares of the Company as at the date of the passing of this resolution; as the shareholders of the Company has given by way of a special resolution at the AGM held on 27 JUN 2008, such approval shall be conditional upon the passing of a special resolution in the same terms as the resolution as specified in this paragraph [except for this sub-paragraph (c)(i)] at the class meeting for holders of Domestic Shares of the Company to be held on Friday, 16 JAN 2009 [or on such adjourned date as may be applicable]; the approvals of the relevant PRC regulatory authorities as may be required by laws, rules and regulations of the PRC being obtained by the Company if appropriate; and the Company not being required by any of its creditors to repay or to provide guarantee in respect of any amount due to any of them [or if the Company is so required by any of its creditors, the Company having, in its absolute discretion, repaid or provided guarantee in respect of such amount] pursuant to the notification procedure as specified in Article 30 of the Articles of Association of the Company; authorize the Board of all relevant PRC regulatory authorities for the repurchase of such H Shares being granted, Amend the Articles of Association of the Company as it thinks fit so as to reduce the registered share capital of the Company and to reflect the new capital structure of the Company upon the repurchase of H Shares of the Company as contemplated and for the purpose of this special resolution, [Authority expires the earlier of: the conclusion of the next AGM or 12 months] PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting IN MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. * Management position unknown VAN ECK WORLDWIDE HARD ASSETS FUND - -------------------------------------------------------------------------------------------------------------------------- ADDAX PETROLEUM CORPORATION Agenda Number: 933099106 - -------------------------------------------------------------------------------------------------------------------------- Security: 00652V102 Meeting Type: Annual Ticker: ADXTF Meeting Date: 25-Jun-2009 ISIN: CA00652V1022 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 REAPPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR, AT SUCH REMUNERATION AS MAY BE APPROVED BY THE AUDIT COMMITTEE OF THE CORPORATION. 02 DIRECTOR PETER DEY Mgmt For For JEAN CLAUDE GANDUR Mgmt For For BRIAN ANDERSON Mgmt For For JAMES DAVIE Mgmt For For S. PAUL DE HEINRICH Mgmt For For GERRY MACEY Mgmt For For AFOLABI OLADELE Mgmt For For WESLEY TWISS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- AGNICO-EAGLE MINES LIMITED Agenda Number: 933039491 - -------------------------------------------------------------------------------------------------------------------------- Security: 008474108 Meeting Type: Annual and Special Ticker: AEM Meeting Date: 30-Apr-2009 ISIN: CA0084741085 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEANNE M. BAKER Mgmt For For DOUGLAS R. BEAUMONT Mgmt For For SEAN BOYD Mgmt For For CLIFFORD DAVIS Mgmt For For DAVID GAROFALO Mgmt For For BERNARD KRAFT Mgmt For For MEL LEIDERMAN Mgmt For For JAMES D. NASSO Mgmt For For MERFYN ROBERTS Mgmt For For EBERHARD SCHERKUS Mgmt For For HOWARD R. STOCKFORD Mgmt For For PERTTI VOUTILAINEN Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 AN ORDINARY RESOLUTION APPROVING AN AMENDMENT Mgmt For For TO AGNICO-EAGLE'S EMPLOYEE SHARE PURCHASE PLAN. 04 AN ORDINARY RESOLUTION APPROVING AN AMENDMENT Mgmt Against Against OF AGNICO-EAGLE'S STOCK OPTION PLAN. 05 AN ORDINARY RESOLUTION CONFIRMING THE AMENDMENTS Mgmt For For TO THE AMENDED AND RESTATED BY-LAWS OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Agenda Number: 933040216 - -------------------------------------------------------------------------------------------------------------------------- Security: 02076X102 Meeting Type: Annual Ticker: ANR Meeting Date: 20-May-2009 ISIN: US02076X1028 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY ELLEN BOWERS Mgmt No vote * JOHN S. BRINZO Mgmt No vote * HERMANN BUERGER Mgmt No vote * KEVIN S. CRUTCHFIELD Mgmt No vote * E. LINN DRAPER, JR. Mgmt No vote * GLENN A. EISENBERG Mgmt No vote * JOHN W. FOX, JR. Mgmt No vote * MICHAEL J. QUILLEN Mgmt No vote * TED G. WOOD Mgmt No vote * 02 TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION. Mgmt No vote * 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt No vote * AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 933038374 - -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Ticker: APC Meeting Date: 19-May-2009 ISIN: US0325111070 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT J. ALLISON, JR. Mgmt For For 1B ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For 1C ELECTION OF DIRECTOR: JOHN W. PODUSKA, SR. Mgmt For For 1D ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS. 03 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For OF INCORPORATION, AS AMENDED. 04 STOCKHOLDER PROPOSAL - AMENDMENT TO NON-DISCRIMINATION Shr Against For POLICY. - -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON PLC Agenda Number: 701729684 - -------------------------------------------------------------------------------------------------------------------------- Security: G10877101 Meeting Type: AGM Ticker: Meeting Date: 23-Oct-2008 ISIN: GB0000566504 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 500449 DUE TO SPLITTING OF RESOLUTIONS AND CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Approve the financial statements and statutory Mgmt For For reports for BHP Billiton Plc 2. Approve the financial statements and statutory Mgmt For For reports for BHP Billiton Limited 3. Re-elect Mr. Paul Anderson as a Director of Mgmt For For BHP Billiton Plc 4. Re-elect Mr. Paul Anderson as a Director of Mgmt For For BHP Billiton Limited 5. Re-elect Mr. Don Argus as a Director of BHP Mgmt For For Billiton Plc 6. Re-elect Mr. Don Argus as a Director of BHP Mgmt For For Billiton Limited 7. Re-elect Dr. John Buchanan as a Director of Mgmt For For BHP Billiton Plc 8. Re-elect Dr. John Buchanan as a Director of Mgmt For For BHP Billiton Limited 9. Re-elect Mr. David Crawford as a Director of Mgmt For For BHP Billiton Plc 10. Re-elect Mr. David Crawford as a Director of Mgmt For For BHP Billiton Limited 11. Re-elect Mr. Jacques Nasser as a Director of Mgmt For For BHP Billiton Plc 12. Re-elect Mr. Jacques Nasser as a Director of Mgmt For For BHP Billiton Limited 13. Re-elect Dr. John Schubert as a Director of Mgmt For For BHP Billiton Plc 14. Re-elect Dr. John Schubert as a Director of Mgmt For For BHP Billiton Limited 15. Elect Mr. Alan Boeckmann as a Director of BHP Mgmt For For Billiton Plc 16. Elect Mr. Alan Boeckmann as a Director of BHP Mgmt For For Billiton Limited 17. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr For Against elect Mr. Stephen Mayne as a Director of BHP Billiton Plc 18. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr For Against elect Mr. Stephen Mayne as a Director of BHP Billiton Limited 19. Elect Dr. David Morgan as a Director of BHP Mgmt For For Billiton Plc 20. Elect Dr. David Morgan as a Director of BHP Mgmt For For Billiton Limited 21. Elect Mr. Keith Rumble as a Director of BHP Mgmt For For Billiton Plc 22. Elect Mr. Keith Rumble as a Director of BHP Mgmt For For Billiton Limited 23. Re-appoint KPMG Audit Plc as the Auditors of Mgmt For For BHP Billiton Plc and authorize the Board to determine their remuneration 24. Grant authority to the issue of equity or equity-linked Mgmt For For securities with pre-emptive rights up to aggregate nominal amount of USD 277,983,328 S.25 Grant authority to the issue of equity or equity-linked Mgmt For For securities without pre-emptive rights up to aggregate nominal amount of USD 55,778,030 S.26 Authorize 223,112,120 BHP Billiton Plc ordinary Mgmt For For shares for market purchase S27.1 Approve to reduce the share capital of BHP Billiton Mgmt For For Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 30 APR 2009 S27.2 Approve to reduce the share capital of BHP Billiton Mgmt For For Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 29 MAY 2009 S27.3 Approve to reduce the share capital of BHP Billiton Mgmt For For Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 15 JUN 2009 S27.4 Approve to reduce the share capital of BHP Billiton Mgmt For For Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 31 JUL 2009 S27.5 Approve to reduce the share capital of BHP Billiton Mgmt For For Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 15 SEP 2009 S27.6 Approve to reduce the share capital of BHP Billiton Mgmt For For Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 30 NOV 2009 28. Approve the remuneration report for the YE 30 Mgmt For For JUN 2008 29. Amend BHP Billiton Plc Group Incentive Scheme Mgmt For For to BHP Billiton Limited Group Incentive Scheme 30. Approve the grant of deferred shares and options Mgmt For For under the BHP Billiton Limited Group Incentive Scheme and the grant of performance shares under the BHP Billiton Limited Long Term Incentive Plan to the Executive Director, Mr. Marius J Kloppers as specified 31. Approve, for all purposes, to increase maximum Mgmt For For aggregate remuneration paid by BHP Billiton Limited to all Non-Executive Directors together with the remuneration paid to those Non- Executive Directors by BHP Billiton Plc from USD 3,000,000 to USD 3,800,000, including for the purposes of Article 76 of the Articles of Association of BHP Billion Plc 32. Approve, for all purposes, to increase maximum Mgmt For For aggregate remuneration paid by BHP Billiton Limited to all Non-Executive Directors together with the remuneration paid to those Non- Executive Directors by BHP Billiton Plc from USD 3,000,000 to USD 3,800,000, including for the purposes of Rule 76 of the Constitution of BHP Billion Limited and asx listing rule 10.17 S.33 Amend the article of association of BHP Billiton Mgmt For For Plc, with effect from the close of the 2008 AGM of BHP Billiton Limited, as specified S.34 Amend the Constitution of BHP Billiton Limited, Mgmt For For with the effect from the close the 2008 AGM of BHP Billiton Limited, as specified-------------------------------------------------------------------------------------------------------------------------- BPZ RESOURCES, INC Agenda Number: 933089965 - -------------------------------------------------------------------------------------------------------------------------- Security: 055639108 Meeting Type: Annual Ticker: BPZ Meeting Date: 26-Jun-2009 ISIN: US0556391086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DR ZUNIGA Y RIVERO Mgmt For For DENNIS G STRAUCH Mgmt For For 2 PROPOSAL TO RATIFY THE APPOINTMENT OF JOHNSON Mgmt For For MILLER & CO., CPA'S PC AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 933016188 - -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Ticker: COG Meeting Date: 28-Apr-2009 ISIN: US1270971039 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IA ELECTION OF DIRECTOR: RHYS J. BEST Mgmt For For IB ELECTION OF DIRECTOR: ROBERT KELLEY Mgmt For For IC ELECTION OF DIRECTOR: P. DEXTER PEACOCK Mgmt For For II TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK OF THE COMPANY FROM 120,000,000 SHARES TO 240,000,000 SHARES. III TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER THE 2004 INCENTIVE PLAN. IV TO RATIFY THE APPOINTMENT OF THE FIRM PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2009 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Agenda Number: 933029894 - -------------------------------------------------------------------------------------------------------------------------- Security: 13342B105 Meeting Type: Annual Ticker: CAM Meeting Date: 13-May-2009 ISIN: US13342B1052 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. BAKER CUNNINGHAM Mgmt For For SHELDON R. ERIKSON Mgmt For For DOUGLAS L. FOSHEE Mgmt For For 2 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2005 Mgmt For For EQUITY INCENTIVE PLAN INCREASING THE NUMBER OF AUTHORIZED SHARES UNDER THE PLAN. 3 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC Agenda Number: 932954577 - -------------------------------------------------------------------------------------------------------------------------- Security: 185896107 Meeting Type: Contested Consent Ticker: CLF Meeting Date: 03-Oct-2008 ISIN: US1858961071 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 "BY VOTING THIS AGENDA YOU ARE HEREBY CERTIFYING Mgmt No vote * THAT YOUR SHARES ARE "NOT INTERESTED SHARES," AS DEFINED IN THE PROXY STATEMENT. IF YOU HOLD "INTERESTED SHARES," YOU MUST CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO VOTE YOUR SHARES PROPERLY. PLEASE REFER TO THE PROXY MATERIAL TO DETERMINE IF YOU HOLD "INTERESTED SHARES" VERSUS "NOT INTERESTED SHARES." CONTROL SHARE ACQUISITION PROPOSAL: A RESOLUTION OF CLEVELAND- CLIFFS' SHAREHOLDERS AUTHORIZING THE CONTROL SHARE ACQUISITION OF CLEVELAND-CLIFFS COMMON SHARES PURSUANT TO THE ACQUIRING PERSON STATEMENT OF HARBINGER CAPITAL PARTNERS MASTER FUND I, LTD. AND HARBINGER CAPITAL PARTNERS SPECIAL SITUATIONS FUND, L.P. DATED AUGUST 14, 2008. - -------------------------------------------------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Agenda Number: 933027953 - -------------------------------------------------------------------------------------------------------------------------- Security: 204412209 Meeting Type: Special Ticker: RIO Meeting Date: 16-Apr-2009 ISIN: US2044122099 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1A APPRECIATION OF THE MANAGEMENTS' REPORT AND Mgmt For For ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 O1B PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt For For SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR VALE O1C APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For O1D APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For O1E ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt For For MANAGEMENT AND FISCAL COUNCIL MEMBERS E2A TO CHANGE THE LEGAL NAME OF THE COMPANY TO "VALE Mgmt For For S.A.", WITH THE CONSEQUENT AMENDMENT OF ARTICLE 1 OF VALE'S BY-LAWS IN ACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION E2B TO ADJUST ARTICLE 5 OF VALE'S BY-LAWS TO REFLECT Mgmt For For THE CAPITAL INCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ON JULY 22, 2008 AND AUGUST 05, 2008 - -------------------------------------------------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 933051120 - -------------------------------------------------------------------------------------------------------------------------- Security: 25271C102 Meeting Type: Annual Ticker: DO Meeting Date: 19-May-2009 ISIN: US25271C1027 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S. TISCH Mgmt For For LAWRENCE R. DICKERSON Mgmt For For JOHN R. BOLTON Mgmt For For CHARLES L. FABRIKANT Mgmt For For PAUL G. GAFFNEY II Mgmt For For EDWARD GREBOW Mgmt For For HERBERT C. HOFMANN Mgmt For For ARTHUR L. REBELL Mgmt For For RAYMOND S. TROUBH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2009. - -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 933004525 - -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Ticker: EQT Meeting Date: 22-Apr-2009 ISIN: US26884L1098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PHILIP G. BEHRMAN Mgmt For For A. BRAY CARY, JR. Mgmt For For BARBARA S. JEREMIAH Mgmt For For LEE T. TODD, JR. Mgmt For For 2 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS 3 APPROVE EQT CORPORATION 2009 LONG-TERM INCENTIVE Mgmt For For PLAN 4 APPROVE EQT CORPORATION 2008 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN - -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 933046965 - -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Ticker: XOM Meeting Date: 27-May-2009 ISIN: US30231G1022 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. BOSKIN Mgmt For For L.R. FAULKNER Mgmt For For K.C. FRAZIER Mgmt For For W.W. GEORGE Mgmt For For R.C. KING Mgmt For For M.C. NELSON Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For R.W. TILLERSON Mgmt For For E.E. WHITACRE, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 50) Mgmt For For 03 CUMULATIVE VOTING (PAGE 51) Shr For Against 04 SPECIAL SHAREHOLDER MEETINGS (PAGE 53) Shr For Against 05 INCORPORATE IN NORTH DAKOTA (PAGE 54) Shr Against For 06 BOARD CHAIRMAN AND CEO (PAGE 55) Shr Against For 07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against (PAGE 57) 08 EXECUTIVE COMPENSATION REPORT (PAGE 59) Shr Against For 09 CORPORATE SPONSORSHIPS REPORT (PAGE 60) Shr Against For 10 AMENDMENT OF EEO POLICY (PAGE 62) Shr Against For 11 GREENHOUSE GAS EMISSIONS GOALS (PAGE 63) Shr Against For 12 CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 65) Shr Against For 13 RENEWABLE ENERGY POLICY (PAGE 66) Shr Against For - -------------------------------------------------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Agenda Number: 933061828 - -------------------------------------------------------------------------------------------------------------------------- Security: 335934105 Meeting Type: Annual Ticker: FQVLF Meeting Date: 14-May-2009 ISIN: CA3359341052 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS AT EIGHT (8). Mgmt For For 02 DIRECTOR PHILIP K. R. PASCALL Mgmt For For G. CLIVE NEWALL Mgmt For For MARTIN ROWLEY Mgmt For For MICHAEL MARTINEAU Mgmt For For RUPERT PENNANT-REA Mgmt For For ANDREW ADAMS Mgmt For For PETER ST. GEORGE Mgmt For For PAUL BRUNNER Mgmt For For 03 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THE REMUNERATION. 04 TO APPROVE THE LONG TERM INCENTIVE (TREASURY) Mgmt For For PLAN, AS MORE PARTICULARLY DESCRIBED IN THE COMPANY'S MANAGEMENT INFORMATION CIRCULAR DATED APRIL 9, 2009. - -------------------------------------------------------------------------------------------------------------------------- FNX MINING COMPANY INC. Agenda Number: 933054936 - -------------------------------------------------------------------------------------------------------------------------- Security: 30253R101 Meeting Type: Annual Ticker: FNXMF Meeting Date: 14-May-2009 ISIN: CA30253R1010 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. TERRANCE MACGIBBON Mgmt For For ROBERT D. CUDNEY Mgmt For For FRANKLIN L. DAVIS Mgmt For For J. DUNCAN GIBSON Mgmt For For DANIEL G. INNES Mgmt For For JOHN W. LYDALL Mgmt For For DONALD M. ROSS Mgmt For For JAMES D. WALLACE Mgmt For For 02 IN RESPECT OF THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITOR OF THE CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933071754 - -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Ticker: FCX Meeting Date: 11-Jun-2009 ISIN: US35671D8570 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD C. ADKERSON Mgmt For For ROBERT J. ALLISON, JR. Mgmt For For ROBERT A. DAY Mgmt For For GERALD J. FORD Mgmt For For H. DEVON GRAHAM, JR. Mgmt For For J. BENNETT JOHNSTON Mgmt For For CHARLES C. KRULAK Mgmt For For BOBBY LEE LACKEY Mgmt For For JON C. MADONNA Mgmt For For DUSTAN E. MCCOY Mgmt For For GABRIELLE K. MCDONALD Mgmt For For JAMES R. MOFFETT Mgmt For For B. M. RANKIN, JR. Mgmt For For J. STAPLETON ROY Mgmt For For STEPHEN H. SIEGELE Mgmt For For J. TAYLOR WHARTON Mgmt For For 2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR. 3 APPROVAL OF THE PROPOSED 2009 ANNUAL INCENTIVE Mgmt For For PLAN. 4 STOCKHOLDER PROPOSAL REGARDING THE SELECTION Shr Against For OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE COMPANY'S BOARD OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- FRONTIER OIL CORPORATION Agenda Number: 933023169 - -------------------------------------------------------------------------------------------------------------------------- Security: 35914P105 Meeting Type: Annual Ticker: FTO Meeting Date: 29-Apr-2009 ISIN: US35914P1057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. GIBBS Mgmt For For DOUGLAS Y. BECH Mgmt For For G. CLYDE BUCK Mgmt For For T. MICHAEL DOSSEY Mgmt For For MICHAEL C. JENNINGS Mgmt For For JAMES H. LEE Mgmt For For PAUL B. LOYD, JR. Mgmt For For MICHAEL E. ROSE Mgmt For For 02 TO APPROVE THE SECOND AMENDED AND RESTATED ARTICLES Mgmt For For OF INCORPORATION. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- GOLDCORP INC. Agenda Number: 933043604 - -------------------------------------------------------------------------------------------------------------------------- Security: 380956409 Meeting Type: Annual Ticker: GG Meeting Date: 22-May-2009 ISIN: CA3809564097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR IAN W. TELFER Mgmt For For DOUGLAS M. HOLTBY Mgmt For For CHARLES A. JEANNES Mgmt For For JOHN P. BELL Mgmt For For LAWRENCE I. BELL Mgmt For For BEVERLEY A. BRISCOE Mgmt For For PETER J. DEY Mgmt For For P. RANDY REIFEL Mgmt For For A. DAN ROVIG Mgmt For For KENNETH F. WILLIAMSON Mgmt For For B IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.-------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 933018334 - -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Ticker: HES Meeting Date: 06-May-2009 ISIN: US42809H1077 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR J.B. HESS Mgmt For For S.W. BODMAN Mgmt For For R. LAVIZZO-MOUREY Mgmt For For C.G. MATTHEWS Mgmt For For E.H. VON METZSCH Mgmt For For 2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL COAL GROUP, INC. Agenda Number: 933061400 - -------------------------------------------------------------------------------------------------------------------------- Security: 45928H106 Meeting Type: Annual Ticker: ICO Meeting Date: 20-May-2009 ISIN: US45928H1068 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAURICE E. CARINO, JR. Mgmt No vote * STANLEY N. GAINES Mgmt No vote * SAMUEL A. MITCHELL Mgmt No vote * 02 AMENDMENT TO ICG'S 2005 EQUITY AND PERFORMANCE Mgmt No vote * INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote * & TOUCHE LLP AS ICG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 04 SHAREHOLDER PROPOSAL REGARDING GLOBAL WARMING. Shr No vote * 05 TRANSACTION OF SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No vote * COME BEFORE THE 2009 ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Agenda Number: 933083901 - -------------------------------------------------------------------------------------------------------------------------- Security: 483007704 Meeting Type: Annual Ticker: KALU Meeting Date: 02-Jun-2009 ISIN: US4830077040 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID FOSTER Mgmt No vote * TERESA A. HOPP Mgmt No vote * WILLIAM F. MURDY Mgmt No vote * 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote * LLP AS KAISER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009 - -------------------------------------------------------------------------------------------------------------------------- KAZMUNAIGAS EXPL & PRODTN JSC Agenda Number: 701923016 - -------------------------------------------------------------------------------------------------------------------------- Security: 48666V204 Meeting Type: AGM Ticker: Meeting Date: 28-May-2009 ISIN: US48666V2043 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to terminate the powers of current counting Mgmt For For Commission Members of the Company Aigul Mukanova and Gulnara Ayaganova before the expiry of their terms of powers and appoint new Members: Chairman of the counting Commission Rustam Terekhov and a Member of the counting Commission Gabiden Nurgaliyev with terms of powers that do not exceed terms of powers of existing composition of the counting Commission of the Company 2. Approve the annual consolidated financial statements Mgmt For For of the Company for 2008 3. Approve the procedure of distribution of the Mgmt For For net profit of the Company, Full title: KazMunaiGas Exploration production Joint Stock Company; Location: Republic of Kaszakhstan, Zip code 010000, Astana, Tauelsizdik, 2; Bank details: TRN 620100210124, IIC 027467201, BIC 1953101603, Kazakhstan Halyk Bank JSC, Astana regional branch; And the amount of dividend for the year 2008 per ordinary share and preferred share of the Company; 1] the amount of dividend for the year 2008 per preferred share of the Company - 656,00 tenge [including amount of tax payable in the manner prescribed by the legislation of the republic of Kazakhstan]; 2] the amount of dividend for the year 2008 per ordinary share of the Company - 656,00 tenge [including amount of tax payable in the manner prescribed by the legislation of the republic of Kazakhstan]; 3] the procedure of distribution of the net profit of the Company reported for financial year in the amount of 241 289 369 ths. Tenge in compliance with audited consolidated financial statement for the year 2008; for the dividend payment - amount, equal to product of the dividend amount for the year 2008 per ordinary and per preferred share and the quantity of corresponding outstanding shares as for the record date of a list of shareholders entitled to receive dividends; leaving the rest at the disposal of the Company; 4] the record date and time of a list of shareholders entitled to receive dividends - 08 JUN 2009 at 00:00 hours; 5] the date for the commencement of dividend payments - 13 JUL 2009; 6] the procedure and form of dividend payments - according to a list of shareholders entitled to receive dividends by wire transfer to ank accounts of shareholders; 2] Mr. A. Balzhanov, CEO [Chairman of the Executive Board] of the Company in the prescribed manner is to take necessary measures for implementing this resolution subject to the legislation of the republic of Kazakhstan 4. Approve the Company's 2008 annual report Mgmt For For 5. Receive the shareholders' applications as to Mgmt For For the activities of the Company and its officers and the results of their review for 2008 6. Receive the information on the remuneration Mgmt For For package for the Members of the Board of Directors and Management Board of KMG EP in 2008 7. Approve the report on the performance of the Mgmt For For Company's Board of Directors and the Management Board in 2008 8. Appoint Ernst & Young as the Company Auditor Mgmt For For to review interim financial statements over the 06 months of 2009 and Audit the Company's financial statements and reporting package for NC KMG JSC consolidation for the YE 31 DEC 2009 - -------------------------------------------------------------------------------------------------------------------------- KILLAM PROPERTIES INC. Agenda Number: 933053427 - -------------------------------------------------------------------------------------------------------------------------- Security: 494104854 Meeting Type: Annual Ticker: Meeting Date: 07-May-2009 ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY R. BANKS Mgmt No vote * PHILIP D. FRASER Mgmt No vote * ROBERT G. KAY Mgmt No vote * JAMES C. LAWLEY Mgmt No vote * ARTHUR G. LLOYD Mgmt No vote * ROBERT G. RICHARDSON Mgmt No vote * GEORGE J. RETI Mgmt No vote * MANFRED J. WALT Mgmt No vote * G. WAYNE WATSON Mgmt No vote * 02 THE APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED Mgmt No vote * ACCOUNTANTS, TO SERVE AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR, AT SUCH REMUNERATION AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- KILLAM PROPERTIES INC. Agenda Number: 933053427 - -------------------------------------------------------------------------------------------------------------------------- Security: 494104870 Meeting Type: Annual Ticker: KMPPF Meeting Date: 07-May-2009 ISIN: CA4941048700 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY R. BANKS Mgmt No vote * PHILIP D. FRASER Mgmt No vote * ROBERT G. KAY Mgmt No vote * JAMES C. LAWLEY Mgmt No vote * ARTHUR G. LLOYD Mgmt No vote * ROBERT G. RICHARDSON Mgmt No vote * GEORGE J. RETI Mgmt No vote * MANFRED J. WALT Mgmt No vote * G. WAYNE WATSON Mgmt No vote * 02 THE APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED Mgmt No vote * ACCOUNTANTS, TO SERVE AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR, AT SUCH REMUNERATION AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Agenda Number: 933041662 - -------------------------------------------------------------------------------------------------------------------------- Security: 496902404 Meeting Type: Annual and Special Ticker: KGC Meeting Date: 06-May-2009 ISIN: CA4969024047 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. BROUGH Mgmt For For WILSON N. BRUMER Mgmt For For TYE W. BURT Mgmt For For JOHN K. CARRINGTON Mgmt For For JOHN M.H. HUXLEY Mgmt For For JOHN A. KEYES Mgmt For For C. MCLEOD-SELTZER Mgmt For For GEORGE F. MICHALS Mgmt For For JOHN E. OLIVER Mgmt For For TERENCE C.W. REID Mgmt For For 02 TO APPROVE THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 03 TO APPROVE A RESOLUTION RATIFYING THE ADOPTION Mgmt For For OF A SHAREHOLDER RIGHTS PLAN AS FULLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. - -------------------------------------------------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Agenda Number: 933041674 - -------------------------------------------------------------------------------------------------------------------------- Security: 496902404 Meeting Type: Annual and Special Ticker: KGC Meeting Date: 06-May-2009 ISIN: CA4969024047 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. BROUGH Mgmt For For WILSON N. BRUMER Mgmt For For TYE W. BURT Mgmt For For JOHN K. CARRINGTON Mgmt For For JOHN M.H. HUXLEY Mgmt For For JOHN A. KEYES Mgmt For For C. MCLEOD-SELTZER Mgmt For For GEORGE F. MICHALS Mgmt For For JOHN E. OLIVER Mgmt For For TERENCE C.W. REID Mgmt For For 02 TO APPROVE THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 03 TO APPROVE A RESOLUTION RATIFYING THE ADOPTION Mgmt For For OF A SHAREHOLDER RIGHTS PLAN AS FULLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. - -------------------------------------------------------------------------------------------------------------------------- LIHIR GOLD LTD Agenda Number: 701868917 - -------------------------------------------------------------------------------------------------------------------------- Security: Y5285N149 Meeting Type: AGM Ticker: Meeting Date: 06-May-2009 ISIN: PG0008974597 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements and reports Mgmt No vote * 2. Re-elect Mr. Alister Maitland as a Director Mgmt No vote * 3. Re-elect Mr. Geoff Loudon as a Director Mgmt No vote * 4. Re-appoint PrciewaterhouseCoppers as the Auditor Mgmt No vote * 5. Grant 1.87 Million Share Rights to Mr. Arthur Mgmt No vote * Hood, Managing Director and Chief Executive Officer under the Lihir Executive Share Plan 6. Ratify the past issue of 171.67 million ordinary Mgmt No vote * shares with a price of AUD 3.00 each to professional and sophisticated investors issued on 12 MAR 2009 7. Approve to increase maximum aggregate Non-Executive Mgmt No vote * remuneration from USD 1 million to USD 1.32 million effective 01 JAN 2009 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. - -------------------------------------------------------------------------------------------------------------------------- MARINER ENERGY, INC. Agenda Number: 933040052 - -------------------------------------------------------------------------------------------------------------------------- Security: 56845T305 Meeting Type: Annual Ticker: ME Meeting Date: 11-May-2009 ISIN: US56845T3059 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD ARONSON Mgmt For For H. CLAYTON PETERSON Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 APPROVAL OF THE MARINER ENERGY, INC. THIRD AMENDED Mgmt For For AND RESTATED STOCK INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 932980534 - -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Ticker: MON Meeting Date: 14-Jan-2009 ISIN: US61166W1018 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For 1B ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For 1C ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 933034100 - -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Ticker: NOV Meeting Date: 13-May-2009 ISIN: US6370711011 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MERRILL A. MILLER, JR. Mgmt For For 1B ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For 1C ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For 2 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 3 APPROVAL OF AMENDMENT TO NATIONAL OILWELL VARCO Mgmt For For LONG-TERM INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Agenda Number: 933022989 - -------------------------------------------------------------------------------------------------------------------------- Security: 651290108 Meeting Type: Annual Ticker: NFX Meeting Date: 07-May-2009 ISIN: US6512901082 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID A. TRICE Mgmt For For 1B ELECTION OF DIRECTOR: LEE K. BOOTHBY Mgmt For For 1C ELECTION OF DIRECTOR: PHILIP J. BURGUIERES Mgmt For For 1D ELECTION OF DIRECTOR: PAMELA J. GARDNER Mgmt For For 1E ELECTION OF DIRECTOR: DENNIS R. HENDRIX Mgmt For For 1F ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP III Mgmt For For 1G ELECTION OF DIRECTOR: J. MICHAEL LACEY Mgmt For For 1H ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND Mgmt For For 1I ELECTION OF DIRECTOR: HOWARD H. NEWMAN Mgmt For For 1J ELECTION OF DIRECTOR: THOMAS G. RICKS Mgmt For For 1K ELECTION OF DIRECTOR: JUANITA F. ROMANS Mgmt For For 1L ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ Mgmt For For 1M ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For 02 PROPOSAL TO APPROVE THE NEWFIELD EXPLORATION Mgmt For For COMPANY 2009 OMNIBUS STOCK PLAN. 03 PROPOSAL TO APPROVE THE NEWFIELD EXPLORATION Mgmt For For COMPANY 2009 NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 933023323 - -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Ticker: NUE Meeting Date: 14-May-2009 ISIN: US6703461052 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAYTON C. DALEY, JR. Mgmt No vote * HARVEY B. GANTT Mgmt No vote * BERNARD L. KASRIEL Mgmt No vote * CHRISTOPHER J. KEARNEY Mgmt No vote * 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2009 03 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTE Shr No vote * 04 STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr No vote * OF BOARD OF DIRECTORS 05 STOCKHOLDER PROPOSAL REGARDING HUMAN RIGHTS Shr No vote * 06 STOCKHOLDER PROPOSAL REGARDING PRINCIPLES FOR Shr No vote * HEALTH CARE REFORM - -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933021230 - -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Ticker: OXY Meeting Date: 01-May-2009 ISIN: US6745991058 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For 1B ELECTION OF DIRECTOR: RONALD W. BURKLE Mgmt For For 1C ELECTION OF DIRECTOR: JOHN S. CHALSTY Mgmt For For 1D ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For 1E ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For 1F ELECTION OF DIRECTOR: RAY R. IRANI Mgmt For For 1G ELECTION OF DIRECTOR: IRVIN W. MALONEY Mgmt For For 1H ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For 1I ELECTION OF DIRECTOR: RODOLFO SEGOVIA Mgmt For For 1J ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt For For 1K ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt For For 1L ELECTION OF DIRECTOR: WALTER L. WEISMAN Mgmt For For 02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For AUDITORS. 03 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS. 04 REPORT ON ASSESSMENT OF HOST COUNTRY LAWS. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- OSISKO MINING CORPORATION Agenda Number: 933103866 - -------------------------------------------------------------------------------------------------------------------------- Security: 688278100 Meeting Type: Annual Ticker: OSKFF Meeting Date: 30-Jun-2009 ISIN: CA6882781009 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ELECTION OF DIRECTORS. Mgmt For For 02 THE APPOINTMENT OF AUDITORS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PETROHAWK ENERGY CORPORATION Agenda Number: 933093700 - -------------------------------------------------------------------------------------------------------------------------- Security: 716495106 Meeting Type: Annual Ticker: HK Meeting Date: 18-Jun-2009 ISIN: US7164951060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. CHRISTMAS Mgmt For For JAMES L. IRISH III Mgmt For For ROBERT C. STONE, JR. Mgmt For For 02 RATIFICATION AND APPROVAL OF THE AMENDMENT TO Mgmt Against Against OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE TO 500 MILLION SHARES. 03 RATIFICATION AND APPROVAL OF THE AMENDMENT TO Mgmt For For OUR 2004 EMPLOYEE INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 5.3 MILLION SHARES. 04 RATIFICATION AND APPROVAL OF THE AMENDMENT TO Mgmt For For OUR 2004 NON-EMPLOYEE DIRECTOR INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 0.5 MILLION SHARES. 05 RATIFICATION AND APPROVAL OF THE AMENDMENT TO Mgmt Against Against OUR CERTIFICATE OF INCORPORATION TO ALLOW THE BOARD OF DIRECTORS TO AMEND OUR BYLAWS. 06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009.-------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932971547 - -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Special Ticker: PBR Meeting Date: 24-Nov-2008 ISIN: US71654V4086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE PROTOCOL AND THE JUSTIFICATION Mgmt For For OF INCORPORATION, DATED OCTOBER 2 2008, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY '17 DE MAIO PARTICIPACOES S.A'., AS THE ACQUIRED COMPANY, TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS, AND THE APPROVAL OF '17 DE MAIO PARTICIPACOES S.A.' INCORPORATION OPERATION. 02 APPROVAL OF THE APPOINTMENT OF A SPECIALIZED Mgmt For For COMPANY TO EVALUATE THE ASSETS AND THE APPROVAL OF THE RESPECTIVE EVALUATION REPORT, UNDER THE TERMS OF 1 AND 3 OF ART. 227, LAW NO. 6.404/76. - -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933032497 - -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Annual Ticker: PBR Meeting Date: 08-Apr-2009 ISIN: US71654V4086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I MANAGEMENT REPORT, FINANCIAL STATEMENTS AND Mgmt For For AUDIT COMMITTEE'S OPINION FOR THE FISCAL YEAR 2008 II CAPITAL EXPENDITURE BUDGET FOR THE FISCAL YEAR Mgmt For For 2009 III DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR Mgmt For For 2008 IV ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For V ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS Mgmt For For VI ELECTION OF MEMBERS OF THE AUDIT BOARD AND THEIR Mgmt For For RESPECTIVE SUBSTITUTES VII ESTABLISHMENT OF THE COMPENSATION OF MANAGEMENT Mgmt For For AND EFFECTIVE MEMBERS OF THE AUDIT COMMITTEE, AS WELL AS THEIR PARTICIPATION IN THE PROFITS PURSUANT TO ARTICLES 41 AND 56 OF THE COMPANY'S BYLAWS - -------------------------------------------------------------------------------------------------------------------------- PETROLIFERA PETROLEUM LIMITED Agenda Number: 933041395 - -------------------------------------------------------------------------------------------------------------------------- Security: 716709100 Meeting Type: Annual Ticker: PRFPF Meeting Date: 06-May-2009 ISIN: CA7167091007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ON THE ELECTION OF DIRECTORS, FOR THE NOMINEES Mgmt For For SET FORTH IN THE MANAGEMENT PROXY CIRCULAR OF THE CORPORATION DATED MARCH 12, 2009 (THE "MANAGEMENT PROXY CIRCULAR"): 02 ON THE APPOINTMENT OF DELOITTE & TOUCHE LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AT SUCH REMUNERATION AS MAY BE APPROVED BY THE DIRECTORS OF THE CORPORATION. - -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 933059431 - -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Ticker: PWR Meeting Date: 21-May-2009 ISIN: US74762E1029 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. BALL Mgmt No vote * JOHN R. COLSON Mgmt No vote * J. MICHAL CONAWAY Mgmt No vote * RALPH R. DISIBIO Mgmt No vote * BERNARD FRIED Mgmt No vote * LOUIS C. GOLM Mgmt No vote * WORTHING F. JACKMAN Mgmt No vote * BRUCE RANCK Mgmt No vote * JOHN R. WILSON Mgmt No vote * PAT WOOD, III Mgmt No vote * 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- QUICKSILVER RESOURCES INC. Agenda Number: 933040747 - -------------------------------------------------------------------------------------------------------------------------- Security: 74837R104 Meeting Type: Annual Ticker: KWK Meeting Date: 20-May-2009 ISIN: US74837R1041 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GLENN DARDEN Mgmt For For W. YANDELL ROGERS III Mgmt For For 2 APPROVAL OF AMENDMENT TO QUICKSILVER'S SECOND Mgmt For For AMENDED AND RESTATED 2006 EQUITY PLAN - -------------------------------------------------------------------------------------------------------------------------- RANDGOLD RESOURCES LIMITED Agenda Number: 932933030 - -------------------------------------------------------------------------------------------------------------------------- Security: 752344309 Meeting Type: Special Ticker: GOLD Meeting Date: 28-Jul-2008 ISIN: US7523443098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1 APPROVE RESTRICTED SHARE SCHEME. Mgmt For * - -------------------------------------------------------------------------------------------------------------------------- RANDGOLD RESOURCES LIMITED Agenda Number: 933034415 - -------------------------------------------------------------------------------------------------------------------------- Security: 752344309 Meeting Type: Annual Ticker: GOLD Meeting Date: 05-May-2009 ISIN: US7523443098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 ADOPTION OF THE DIRECTORS' REPORT AND ACCOUNTS Mgmt For * O2 ELECTION OF DIRECTORS CHRISTOPHER L COLEMAN Mgmt For * (MEMBER OF THE NOMINATION AND GOVERNANCE COMMITTEE) O3 ELECTION OF DIRECTORS JON WALDEN (MEMBER OF Mgmt For * THE AUDIT COMMITTEE) O4 ADOPTION OF THE REPORT OF THE REMUNERATION COMMITTEE Mgmt For * O5 APPROVE THE FEES PAYABLE TO DIRECTORS Mgmt For * O6 RE-APPOINT BDO STOY HAYWARD LLP AS AUDITORS Mgmt For * OF THE COMPANY - -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 933042727 - -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Ticker: RRC Meeting Date: 20-May-2009 ISIN: US75281A1097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLES L. BLACKBURN Mgmt For For 1B ELECTION OF DIRECTOR: ANTHONY V. DUB Mgmt For For 1C ELECTION OF DIRECTOR: V. RICHARD EALES Mgmt For For 1D ELECTION OF DIRECTOR: ALLEN FINKELSON Mgmt For For 1E ELECTION OF DIRECTOR: JAMES M. FUNK Mgmt For For 1F ELECTION OF DIRECTOR: JONATHAN S. LINKER Mgmt For For 1G ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt For For 1H ELECTION OF DIRECTOR: JOHN H. PINKERTON Mgmt For For 1I ELECTION OF DIRECTOR: JEFFREY L. VENTURA Mgmt For For 02 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For OUR 2005 EQUITY-BASED COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED TO BE ISSUED UNDER THAT PLAN BY 900,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AS OF AND FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY ARISE Mgmt For For THAT CAN PROPERLY BE CONDUCTED AT THE MEETING OR ANY ADJOURNMENT. - -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933013865 - -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Ticker: SLB Meeting Date: 08-Apr-2009 ISIN: AN8068571086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. CAMUS Mgmt For For J.S. GORELICK Mgmt For For A. GOULD Mgmt For For T. ISAAC Mgmt For For N. KUDRYAVTSEV Mgmt For For A. LAJOUS Mgmt For For M.E. MARKS Mgmt For For L.R. REIF Mgmt For For T.I. SANDVOLD Mgmt For For H. SEYDOUX Mgmt For For L.G. STUNTZ Mgmt For For 02 PROPOSAL TO ADOPT AND APPROVE OF FINANCIALS Mgmt For For AND DIVIDENDS. 03 PROPOSAL REGARDING A STOCKHOLDER ADVISORY VOTE Shr Against For ON NAMED EXECUTIVE OFFICER COMPENSATION. 04 PROPOSAL TO APPROVE OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- SEADRILL LIMITED Agenda Number: 701699160 - -------------------------------------------------------------------------------------------------------------------------- Security: G7945E105 Meeting Type: AGM Ticker: Meeting Date: 19-Sep-2008 ISIN: BMG7945E1057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Re-elect Mr. John Fredriksen as a Director of Mgmt For For the Company 2. Re-elect Mr. Tor Olav Troim as a Director of Mgmt For For the Company 3. Re-elect Mr. Jan Tore Stromme as a Director Mgmt For For of the Company 4. Re-elect Ms. Kate Blankenship as a Director Mgmt For For of the Company 5. Re-elect Mr. Kjell E. Jacobsen as a Director Mgmt For For of the Company 6. Elect Ms. Kathrine Fredriksen as Director of Mgmt For For the Company to fill one of the two casual vacancies existing on the Board 7. Appoint PricewaterhouseCoopers as the Auditor Mgmt For For and authorize the Directors to determine their remuneration 8. Approve the remuneration of the Company's Board Mgmt For For of Directors of a total amount of fees not to exceed USD 600,000.00 for the year ending 31 DEC 2008 9. Approve to reduce the share premium account Mgmt Abstain Against of the Company from USD 1,955,452,000 to nil, and to credit the amount resulting from the reduction to the Company's contributed surplus account with immediate effect 10. Transact other such business Non-Voting - -------------------------------------------------------------------------------------------------------------------------- SILVER WHEATON CORP. Agenda Number: 932936656 - -------------------------------------------------------------------------------------------------------------------------- Security: 828336107 Meeting Type: Special Ticker: SLW Meeting Date: 07-Aug-2008 ISIN: CA8283361076 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A A RESOLUTION APPROVING THE ISSUANCE OF UP TO Mgmt For For 3,039,423 ADDITIONAL COMMON SHARE PURCHASE WARRANTS OF THE COMPANY UPON THE EARLY EXERCISE OF OUTSTANDING LISTED COMMON SHARE PURCHASE WARRANTS OF THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. - -------------------------------------------------------------------------------------------------------------------------- SILVER WHEATON CORP. Agenda Number: 933048173 - -------------------------------------------------------------------------------------------------------------------------- Security: 828336107 Meeting Type: Annual and Special Ticker: SLW Meeting Date: 21-May-2009 ISIN: CA8283361076 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR EDUARDO LUNA Mgmt For For PETER D. BARNES Mgmt For For LAWRENCE I. BELL Mgmt For For JOHN A. BROUGH Mgmt For For R. PETER GILLIN Mgmt For For DOUGLAS M. HOLTBY Mgmt For For WADE D. NESMITH Mgmt For For B IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; C A RESOLUTION CONFIRMING THE COMPANY'S SHAREHOLDER Mgmt For For RIGHTS PLAN DATED DECEMBER 8, 2008, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR; D A RESOLUTION APPROVING AMENDMENTS TO THE COMPANY'S Mgmt For For SHARE OPTION PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. - -------------------------------------------------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Agenda Number: 933061436 - -------------------------------------------------------------------------------------------------------------------------- Security: 832110100 Meeting Type: Annual Ticker: SII Meeting Date: 12-May-2009 ISIN: US8321101003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT KELLEY Mgmt No vote * L.R. LANDIM MACHADO Mgmt No vote * DOUG ROCK Mgmt No vote * 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt No vote * ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 933047664 - -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Ticker: STLD Meeting Date: 21-May-2009 ISIN: US8581191009 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH E. BUSSE Mgmt No vote * MARK D. MILLETT Mgmt No vote * RICHARD P. TEETS, JR. Mgmt No vote * JOHN C. BATES Mgmt No vote * DR. FRANK D. BYRNE Mgmt No vote * PAUL B. EDGERLEY Mgmt No vote * RICHARD J. FREELAND Mgmt No vote * DR. JURGEN KOLB Mgmt No vote * JAMES C. MARCUCCILLI Mgmt No vote * JOSEPH D. RUFFOLO Mgmt No vote * 02 TO APPROVE THE AUDIT COMMITTEE'S APPOINTMENT Mgmt No vote * OF ERNST & YOUNG LLP AS STEEL DYNAMICS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009. 03 TO GIVE PROXIES DISCRETION TO VOTE ON ANY OTHER Mgmt No vote * MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- TIMBERWEST FOREST CORP. Agenda Number: 932980887 - -------------------------------------------------------------------------------------------------------------------------- Security: 887147205 Meeting Type: Special Ticker: TWTUF Meeting Date: 19-Dec-2008 ISIN: CA8871472053 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE EXTRAORDINARY RESOLUTION, IN THE FORM SET Mgmt For For OUT IN SCHEDULE "A" TO THE ENCLOSED INFORMATION CIRCULAR (THE "EXTRAORDINARY RESOLUTION"), APPROVING AMENDMENTS TO THE NOTE INDENTURE BETWEEN THE COMPANY AND VALIANT TRUST COMPANY, AS TRUSTEE, DATED AS OF SEPTEMBER 30, 1998 AND AS AMENDED (THE "NOTE INDENTURE"). PLEASE REFER TO THE VOTING INSTRUCTION FORM FOR A COMPLETE DESCRIPTION OF THIS RESOLUTION. - -------------------------------------------------------------------------------------------------------------------------- TIMBERWEST FOREST CORP. Agenda Number: 932979757 - -------------------------------------------------------------------------------------------------------------------------- Security: 887147205 Meeting Type: Special Ticker: TWTUF Meeting Date: 19-Dec-2008 ISIN: CA8871472053 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE EXTRAORDINARY RESOLUTION, IN THE FORM SET Mgmt For For OUT IN SCHEDULE "A" TO THE ENCLOSED INFORMATION CIRCULAR (THE "EXTRAORDINARY RESOLUTION"), APPROVING AMENDMENTS TO THE NOTE INDENTURE BETWEEN THE COMPANY AND VALIANT TRUST COMPANY, AS TRUSTEE, DATED AS OF SEPTEMBER 30, 1998 AND AS AMENDED (THE "NOTE INDENTURE"). PLEASE REFER TO THE VOTING INSTRUCTION FORM FOR A COMPLETE DESCRIPTION OF THIS RESOLUTION. - -------------------------------------------------------------------------------------------------------------------------- TIMBERWEST FOREST CORP. Agenda Number: 933054897 - -------------------------------------------------------------------------------------------------------------------------- Security: 887147205 Meeting Type: Annual and Special Ticker: TWTUF Meeting Date: 06-May-2009 ISIN: CA8871472053 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V. EDWARD DAUGHNEY Mgmt No vote * DAVID L. EMERSON Mgmt No vote * ROBERT J. HOLMES Mgmt No vote * MAUREEN E. HOWE Mgmt No vote * PAUL J. MCELLIGOTT Mgmt No vote * ROBERT W. MURDOCH Mgmt No vote * CONRAD A. PINETTE Mgmt No vote * MARIA M. POPE Mgmt No vote * 02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt No vote * AS AUDITORS OF THE COMPANY. 03 THE AUTHORITY OF THE DIRECTORS TO FIX THE REMUNERATION Mgmt No vote * OF THE AUDITORS. 04 TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, Mgmt No vote * WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION OF THE HOLDERS OF COMMON SHARES AND A SPECIAL SEPARATE RESOLUTION OF THE HOLDERS OF PREFERRED SHARES IN THE FORM SET OUT IN SCHEDULE "A" TO THE ACCOMPANYING INFORMATION CIRCULAR AUTHORIZING AMENDMENT TO THE ARTICLES OF THE COMPANY. PLEASE REFER TO THE VOTING INSTRUCTION FORM FOR A COMPLETE DESCRIPTION OF THIS RESOLUTION. 05 TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, Mgmt No vote * WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION IN THE FORM SET OUT IN SCHEDULE "B" OF THE INFORMATION CIRCULAR AUTHORIZING THE ISSUANCE BY THE COMPANY OF AN ADDITIONAL AGGREGATE PRINCIPAL AMOUNT OF 9% CONVERTIBLE DEBENTURES AS PAYMENT-IN-KIND OF INTEREST IN RESPECT OF FOUR QUARTERLY INTEREST PAYMENTS ON THE COMPANY'S OUTSTANDING 9% CONVERTIBLE DEBENTURES. PLEASE REFER TO THE VOTING INSTRUCTION FORM FOR A COMPLETE DESCRIPTION OF THIS RESOLUTION.-------------------------------------------------------------------------------------------------------------------------- TIMBERWEST FOREST CORP. Agenda Number: 933052463 - -------------------------------------------------------------------------------------------------------------------------- Security: 887147205 Meeting Type: Annual and Special Ticker: TWTUF Meeting Date: 06-May-2009 ISIN: CA8871472053 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V. EDWARD DAUGHNEY Mgmt No vote * DAVID L. EMERSON Mgmt No vote * ROBERT J. HOLMES Mgmt No vote * MAUREEN E. HOWE Mgmt No vote * PAUL J. MCELLIGOTT Mgmt No vote * ROBERT W. MURDOCH Mgmt No vote * CONRAD A. PINETTE Mgmt No vote * MARIA M. POPE Mgmt No vote * 02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt No vote * AS AUDITORS OF THE COMPANY. 03 THE AUTHORITY OF THE DIRECTORS TO FIX THE REMUNERATION Mgmt No vote * OF THE AUDITORS. 04 TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, Mgmt No vote * WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION OF THE HOLDERS OF COMMON SHARES AND A SPECIAL SEPARATE RESOLUTION OF THE HOLDERS OF PREFERRED SHARES IN THE FORM SET OUT IN SCHEDULE "A" TO THE ACCOMPANYING INFORMATION CIRCULAR AUTHORIZING AMENDMENT TO THE ARTICLES OF THE COMPANY. PLEASE REFER TO THE VOTING INSTRUCTION FORM FOR A COMPLETE DESCRIPTION OF THIS RESOLUTION. 05 TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, Mgmt No vote * WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION IN THE FORM SET OUT IN SCHEDULE "B" OF THE INFORMATION CIRCULAR AUTHORIZING THE ISSUANCE BY THE COMPANY OF AN ADDITIONAL AGGREGATE PRINCIPAL AMOUNT OF 9% CONVERTIBLE DEBENTURES AS PAYMENT-IN-KIND OF INTEREST IN RESPECT OF FOUR QUARTERLY INTEREST PAYMENTS ON THE COMPANY'S OUTSTANDING 9% CONVERTIBLE DEBENTURES. PLEASE REFER TO THE VOTING INSTRUCTION FORM FOR A COMPLETE DESCRIPTION OF THIS RESOLUTION. - -------------------------------------------------------------------------------------------------------------------------- TOTAL S.A. Agenda Number: 933065193 - -------------------------------------------------------------------------------------------------------------------------- Security: 89151E109 Meeting Type: Annual Ticker: TOT Meeting Date: 15-May-2009 ISIN: US89151E1091 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For O2 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For O3 ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND Mgmt For For O4 AGREEMENTS COVERED BY ARTICLE L. 225-38 OF THE Mgmt For For FRENCH COMMERCIAL CODE O5 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE Mgmt For For FRENCH COMMERCIAL CODE CONCERNING MR. THIERRY DESMAREST O6 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE Mgmt For For FRENCH COMMERCIAL CODE CONCERNING MR. CHRISTOPHE DE MARGERIE O7 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For TRADE SHARES OF THE COMPANY O8 RENEWAL OF THE APPOINTMENT OF MRS. ANNE LAUVERGEON Mgmt For For AS A DIRECTOR O9 RENEWAL OF THE APPOINTMENT OF MR. DANIEL BOUTON Mgmt For For AS A DIRECTOR O10 RENEWAL OF THE APPOINTMENT OF MR. BERTRAND COLLOMB Mgmt For For AS A DIRECTOR O11 RENEWAL OF THE APPOINTMENT OF MR. CHRISTOPHE Mgmt For For DE MARGERIE AS A DIRECTOR O12 RENEWAL OF THE APPOINTMENT OF MR. MICHEL PEBEREAU Mgmt For For AS A DIRECTOR O13 APPOINTMENT OF MR. PATRICK ARTUS AS A DIRECTOR Mgmt For For E14 AMENDMENT TO ARTICLE 12 OF THE COMPANY'S ARTICLES Mgmt For For OF ASSOCIATION REGARDING THE LIMIT ON THE AGE OF THE CHAIRMAN OF THE BOARD A AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION Shr Against For WITH THE INTENT OF DISCLOSING INDIVIDUAL ALLOCATIONS OF STOCK OPTIONS AND RESTRICTED SHARES AS PROVIDED BY LAW B FOR THE PURPOSE OF AMENDING TO THE ARTICLES Shr Against For OF ASSOCIATION REGARDING A NEW PROCEDURE FOR SELECTING A SHAREHOLDER-EMPLOYEE AS BOARD MEMBER WITH A VIEW TO IMPROVING HIS OR HER REPRESENTATION AND INDEPENDENCE C AUTHORIZATION TO GRANT RESTRICTED SHARES OF Shr Against For THE COMPANY TO ALL EMPLOYEES OF THE GROUP - -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN INC Agenda Number: 932973173 - -------------------------------------------------------------------------------------------------------------------------- Security: G90073100 Meeting Type: Special Ticker: RIG Meeting Date: 08-Dec-2008 ISIN: KYG900731004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER TRANSACTION TO BE EFFECTED Mgmt For For BY THE SCHEMES OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B. 02 APPROVAL OF THE MOTION TO ADJOURN THE MEETING Mgmt For For TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER TRANSACTION. - -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 933083759 - -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Ticker: RIG Meeting Date: 15-May-2009 ISIN: CH0048265513 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE 2008 ANNUAL REPORT, THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2008 AND THE STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. 02 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt Against Against AND THE EXECUTIVE OFFICERS FOR FISCAL YEAR 2008 03 APPROPRIATION OF THE AVAILABLE RETAINED EARNINGS Mgmt For For WITHOUT PAYMENT OF A DIVIDEND TO SHAREHOLDERS FOR FISCAL YEAR 2008 AND RELEASE OF CHF 3.5 BILLION OF LEGAL RESERVES TO OTHER RESERVES. 04 AUTHORIZATION OF A SHARE REPURCHASE PROGRAM Mgmt For For 05 APPROVAL OF THE LONG-TERM INCENTIVE PLAN OF Mgmt For For TRANSOCEAN LTD. IN THE FORM AS AMENDED AND RESTATED EFFECTIVE AS OF 2/12/09 6A REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For TERM: W. RICHARD ANDERSON 6B REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For TERM: RICHARD L. GEORGE 6C REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For TERM: ROBERT L. LONG 6D REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For TERM: EDWARD R. MULLER 6E REELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR Mgmt For For TERM: VICTOR E. GRIJALVA 07 APPOINTMENT OF ERNST & YOUNG LLP AS TRANSOCEAN Mgmt For For LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009 AND REELECTION OF ERNST & YOUNG LTD., ZURICH, AS TRANSOCEAN LTD.'S AUDITOR PURSUANT TO THE SWISS CODE OF OBLIGATIONS FOR A FURTHER ONE-YEAR TERM - -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 932987716 - -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Ticker: TSN Meeting Date: 06-Feb-2009 ISIN: US9024941034 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON TYSON Mgmt Withheld Against JOHN TYSON Mgmt Withheld Against RICHARD L. BOND Mgmt Withheld Against LLOYD V. HACKLEY Mgmt For For JIM KEVER Mgmt For For KEVIN M. MCNAMARA Mgmt For For BRAD T. SAUER Mgmt For For JO ANN R. SMITH Mgmt For For BARBARA A. TYSON Mgmt Withheld Against ALBERT C. ZAPANTA Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING OCTOBER 3, 2009. 03 TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL Shr Abstain Against 1 REGARDING DISCLOSURE OF GREENHOUSE EMISSIONS. 04 TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL Shr Against For 2 REGARDING USE OF GESTATION CRATES. - -------------------------------------------------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Agenda Number: 933056182 - -------------------------------------------------------------------------------------------------------------------------- Security: H27013103 Meeting Type: Annual Ticker: WFT Meeting Date: 07-May-2009 ISIN: CH0038838394 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BERNARD J. DUROC-DANNER Mgmt For For 1B ELECTION OF DIRECTOR: DAVID J. BUTTERS Mgmt For For 1C ELECTION OF DIRECTOR: NICHOLAS F. BRADY Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM E. MACAULAY Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT B. MILLARD Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. Mgmt For For 1G ELECTION OF DIRECTOR: ROBERT A. RAYNE Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2009 AND RATIFICATION OF THE ELECTION OF ERNST & YOUNG AG, ZURICH AS STATUTORY AUDITOR FOR YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD. Agenda Number: 932993389 - -------------------------------------------------------------------------------------------------------------------------- Security: G95089101 Meeting Type: Special Ticker: WFT Meeting Date: 17-Feb-2009 ISIN: BMG950891017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE SCHEME OF ARRANGEMENT ATTACHED Mgmt For For TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B. 02 APPROVAL OF THE MOTION TO ADJOURN THE MEETING Mgmt For For TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE SCHEME OF ARRANGEMENT. - -------------------------------------------------------------------------------------------------------------------------- XSTRATA PLC, LONDON Agenda Number: 701809785 - -------------------------------------------------------------------------------------------------------------------------- Security: G9826T102 Meeting Type: EGM Ticker: Meeting Date: 02-Mar-2009 ISIN: GB0031411001 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, subject to Resolutions 2, 3 and 4 being Mgmt For For passed, the following transaction [which is a related party transaction for the purposes of the Listing Rules of the Financial Services Authority] a] the acquisition by the Xstrata Group as specified of the Prodeco Business as specified on the terms, and subject to the conditions of the Acquisition Agreement as specified and b] the granting by Xstrata [Schweiz] AG of the Call option as specified to Glencore as specified to repurchase the Prodeco Business and the disposal by the Xstrata Group of the Prodeco Business to Glencore if and when the call option is exercised, in each case on the terms and subject to the conditions of the call option agreement as specified and authorize the Board of Directors of the Company [or any duly constituted Committee of the Board of Directors of the Company] to take all such steps as it considers necessary, expedient or desirable to implement and effect the transaction described in this resolution above and any matter incidental to such transaction and to waive, amend, vary, revise or extend any of such terms and conditions as it may consider be appropriate, provided always that the authority of the Board of the Board of Directors of the Company [or any duly constituted Committee of the Board] to implement and effect such transaction and any matter incidental to such transaction or to waive, amend, vary, revise or extend any of such terms and conditions, in each case other in accordance with the Acquisition Agreement and the Call Option Agreement, shall be to waivers, amendments, variations, revisions or extensions that are not material in the context of the transaction as a whole 2. Approve, subject to Resolutions 1, 3 and 4 being Mgmt For For passed, to increase the authorized share capital of the Company from USD 750,000,000.50 and GBP 50,000 to USD 2,250,000,000.50 and GBP 50,000 by the creation of an additional 3,000,000,000 ordinary shares of USD 0.50 each in the capital of the Company having the rights and privileges and being subject to the restrictions contained in the Articles of Association of the Company [the Articles] and ranking pari passu in all respects with the existing ordinary shares of USD 0.50 each in the capital of the Company 3. Approve, subject to Resolutions 1, 2 and 4 being Mgmt For For passed, to renew the authority conferred on the Directors of the Company by Article 14 of the Articles to allot relevant securities and for that period the Section 80 amount shall be i] USD 991,254,176 [equivalent to 1,982,508,352 ordinary shares of USD 0.50 each in the capital of the Company] in connection with 1 or more issues of relevant securities under the right issue as specified and ii] in addition, USD 493,363,149 [equivalent to 986,726,298 ordinary shares of USD 0.50 each in the capital of the Company]; [Authority expires at the end of the next AGM of the Company after the date on which this resolution is passed] S.4 Authorize the Directors of the Company, subject Mgmt For For to Resolutions 1, 2 and 3 being passed, in place of all existing powers, by Article 15 of the Articles to allot equity securities, as if Section 89[1] of the Companies Act 1985 [Authority expires at the end of the next AGM of the Company after the date on which this resolution is passed] and for that period the Section 89 amount is USD 74,004,472 [equivalent to 148,008,944 ordinary shares of USD 0.50 each in the capital of the Company] - -------------------------------------------------------------------------------------------------------------------------- XSTRATA PLC, LONDON Agenda Number: 701858283 - -------------------------------------------------------------------------------------------------------------------------- Security: G9826T102 Meeting Type: AGM Ticker: Meeting Date: 05-May-2009 ISIN: GB0031411001 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the annual report and financial statements Mgmt No vote * of the Company, and the reports of the Directors and the Auditors thereon, for the YE 31 DEC 2008 2. Approve the Directors' remuneration report [as Mgmt No vote * specified] for the YE 31 DEC 2008 3. Re-elect Mr. Ivan Glasenberg as an Executive Mgmt No vote * Director of the Company retiring in accordance with Article 128 of the Company's Articles of Association 4. Re-elect Mr. Trevor Reid as an Executive Director Mgmt No vote * of the Company retiring in accordance with Article 128 of the Company's Articles of Association 5. Re-elect Mr. Santiago Zaidumbide as an Executive Mgmt No vote * Director of the Company retiring in accordance with Article 128 of the Company's Articles of Association 6. Elect Mr. Peter Hooley as a Non-Executive Director Mgmt No vote * of the Company on the recommendation of the Board, in accordance with Article 129 of the Company's Articles of Association 7. Re-appoint Ernst & Young LLP as Auditors to Mgmt No vote * the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company and to authorize the Directors to determine the remuneration of the Auditors8. Authorize the Directors to allot relevant securities Mgmt No vote * [as specified in the Companies Act 1985]; a) up to a nominal amount of USD 488,835,270 [equivalent to 977,670,540 ordinary shares of USD 0.50 each in the capital of the Company; and b) comprising equity securities [as specified in the Companies Act 1985] up to a nominal amount of USD 977,670,540 [equivalent to 1,955,341,080 ordinary shares of USD 0.50 each in the capital of the Company] [including within such limit any shares issued under this Resolution] in connection with an offer by way of a rights issue: i) to ordinary shareholders in proportion [as nearly as may be practicable] to their existing holdings; and ii) to people who are holder of other equity securities if this is required by the rights of those securities or, if the Board considers it necessary, as permitted by the rights of those securities, and so that the Directors may impose any limits or restrictions and make any arrangements which it considers necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter; [Authority expires the earlier of the conclusion of the next AGM]; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.9 Authorize the Directors of all existing authorities Mgmt No vote * and provided resolution 8 is passed, to allot equity securities [as specified in the Companies Act 1985] for cash under the authority given by that resolution and/or where the allotment constitutes an allotment of equity securities by virtue of Section 94(3A) of the Companies Act 1985, free of restriction in Section 89(1) of the Companies Act 1985, such power to be limited: a) to the allotment of equity securities in connection with an offer of equity securities [but in the case of the authority granted under resolution 8(B), by way of rights issue only]; i) to ordinary shareholders in proportion [as need as may be practicable] to their existing holdings; and ii) to people who are holders of other equity securities, if this is required by the rights of those securities or, if Directors consider if necessary, as permitted by the rights of those securities, or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory, or any other matter and; b) in the case of the authority granted under resolution 8(A), to the allotment of equity securities up to a nominal amount of USD 73,325,290.50 [equivalent to 146,650,581 ordinary share of USD 0.50 each in the capital of the Company]; [Authority expires until the next AGM of the Company]; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF CONSERVATIVE CUT-OFF DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. - -------------------------------------------------------------------------------------------------------------------------- XTO ENERGY INC. Agenda Number: 933061979 - -------------------------------------------------------------------------------------------------------------------------- Security: 98385X106 Meeting Type: Annual Ticker: XTO Meeting Date: 19-May-2009 ISIN: US98385X1063 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AMENDMENT TO BYLAWS TO PROVIDE FOR Mgmt For For THE ANNUAL ELECTION OF ALL DIRECTORS. 2A ELECTION OF PHILLIP R. KEVIL CLASS B DIRECTOR Mgmt For For (2-YEAR TERM) OR, IF ITEM 1 IS NOT APPROVED, CLASS I DIRECTOR (3-YEAR TERM). 2B ELECTION OF HERBERT D. SIMONS CLASS B DIRECTOR Mgmt For For (2-YEAR TERM) OR, IF ITEM 1 IS NOT APPROVED, CLASS I DIRECTOR (3-YEAR TERM). 2C ELECTION OF VAUGHN O. VENNERBERG II CLASS B Mgmt For For DIRECTOR (2-YEAR TERM) OR, IF ITEM 1 IS NOT APPROVED, CLASS I DIRECTOR (3-YEAR TERM). 03 APPROVAL OF THE 2009 EXECUTIVE INCENTIVE COMPENSATION Mgmt For For PLAN. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2009. 05 STOCKHOLDER PROPOSAL CONCERNING A STOCKHOLDER Shr For Against ADVISORY VOTE ON EXECUTIVE COMPENSATION IF PROPERLY PRESENTED. 06 STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER Shr For Against APPROVAL OF EXECUTIVE BENEFITS PAYABLE UPON DEATH IF PROPERLY PRESENTED. - -------------------------------------------------------------------------------------------------------------------------- YAMANA GOLD INC. Agenda Number: 933043577 - -------------------------------------------------------------------------------------------------------------------------- Security: 98462Y100 Meeting Type: Annual Ticker: AUY Meeting Date: 06-May-2009 ISIN: CA98462Y1007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR PETER MARRONE Mgmt For For PATRICK J. MARS Mgmt For For JUVENAL MESQUITA FILHO Mgmt For For ANTENOR F. SILVA, JR. Mgmt For For NIGEL LEES Mgmt For For DINO TITARO Mgmt For For JOHN BEGEMAN Mgmt For For ROBERT HORN Mgmt For For RICHARD GRAFF Mgmt For For CARL RENZONI Mgmt For For B IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS AUDITORS. * Management position unknown VAN ECK WORLDWIDE REAL ESTATE FUND - -------------------------------------------------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 933055306 - -------------------------------------------------------------------------------------------------------------------------- Security: 035710409 Meeting Type: Annual Ticker: NLY Meeting Date: 29-May-2009 ISIN: US0357104092 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. DENAHAN-NORRIS Mgmt No vote * MICHAEL HAYLON Mgmt No vote * DONNELL A. SEGALAS Mgmt No vote * 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote * AND TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2009 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- BENI STABILI SPA, ROMA Agenda Number: 701850465 - -------------------------------------------------------------------------------------------------------------------------- Security: T19807139 Meeting Type: OGM Ticker: Meeting Date: 21-Apr-2009 ISIN: IT0001389631 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 APR 2009. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. 1. Approve the financial statement at 31 DEC 2008, Mgmt No vote * Board of Directors and the Auditors report, dividend distribution to shareholders, any adjournment thereof 2. Appoint the Board of Directors Member, any adjournment Mgmt No vote * thereof 3. Appoint the Board of Auditors and its Chairman Mgmt No vote * and approve to determine their emoluments, any adjournment thereof 4. Approve the integration of the remunerations Mgmt No vote * of the assignment conferred to PricewaterhouseCoopers s.p.a. with resolution of the shareholders meeting of 29 APR 2005; related and consequent resolutions PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting ADDITIONAL INFORMAITON IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. - -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 933038716 - -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Ticker: BXP Meeting Date: 19-May-2009 ISIN: US1011211018 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR FREDERICK J ISEMAN Mgmt No vote * EDWARD H LINDE Mgmt No vote * DAVID A TWARDOCK Mgmt No vote * 2 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt No vote * OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 3 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr No vote * CONCERNING THE ANNUAL ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. 4 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr No vote * CONCERNING MAJORITY VOTING, IF PROPERLY PRESENTED AT THE MEETING. 5 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr No vote * CONCERNING THE PREPARATION OF A SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE MEETING. 6 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr No vote * CONCERNING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- BRITISH LAND CO PLC R.E.I.T., LONDON Agenda Number: 701642490 - -------------------------------------------------------------------------------------------------------------------------- Security: G15540118 Meeting Type: AGM Ticker: Meeting Date: 11-Jul-2008 ISIN: GB0001367019 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report of the Directors and the Mgmt For For audited accounts for the YE 31 MAR 2008 2. Declare a final dividend for the YE 31 MAR 2008 Mgmt For For 3. Re-elect Mr. Stephen Hester as a Director Mgmt For For 4. Re-elect Mr. Graham Roberts as a Director Mgmt For For 5. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For 6. Authorize the Directors to fix the remuneration Mgmt For For of the Auditors 7. Approve the remuneration report, as specified Mgmt For For 8. Approve to renew the Directors' authority to Mgmt Against Against allot unissued share capital or convertible securities of the Company, granted by shareholders on 13 JUL 2007 pursuant to Section 80 of the Companies Act 1985 s.9 Approve to waive the pre-emption rights held Mgmt Against Against by existing shareholders which attach to future issues of equity securities of Company for cash by virtue of Section 89 of the Companies Act 1985 s.10 Authorize the Company to purchase its own shares Mgmt For For pursuant to the Articles of Association of the Company and in accordance with Section 166 of the Companies Act 1985 s.11 Amend Articles of Association as a consequence Mgmt For For of the Companies Act 2006 S.12 Amend Articles of Association, conditional upon Mgmt For For special resolution 11 and the coming into force of Section 175 of the Companies Act 2006 [expected to be 01 OCT 2008] and pursuant to special resolution 11 and authorize the Directors to approve direct or indirect interests that conflict, or may conflict, with the Company's interest 13. Approve the The British Land Company Fund Managers' Mgmt For For Performance Plan 14. Approve, conditional upon the passing of resolution Mgmt For For 13, the operation of the The British Land Company Fund Managers' Performance plan, as amended, with effect from the start of the FY commencing 01 APR 2007 - -------------------------------------------------------------------------------------------------------------------------- BRITISH LAND CO PLC R.E.I.T., LONDON Agenda Number: 701816552 - -------------------------------------------------------------------------------------------------------------------------- Security: G15540118 Meeting Type: OGM Ticker: Meeting Date: 03-Mar-2009 ISIN: GB0001367019 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, subject to Resolutions 2 and 3 being Mgmt No vote * passed, to increase the authorized share capital of the Company from 800,000,000 to 887,000,000 by the creation of an additional 87,000,000 ordinary shares of 25 pence each in the capital of the Company having the rights and privileges and being subject to the restrictions contained in the Articles of Association of the Company and ranking pari passu in all respects with the existing ordinary shares of 25 pence each in the capital of the Company 2. Authorize the Directors, subject to Resolutions Mgmt No vote * 1 and 3 being passed, to allot relevant securities [as specified in the Companies Act 1985], up to an aggregate nominal amount of GBP 85,218,397 [equivalent to 340,873,589 ordinary shares of 25 pence each in the capital of the Company] in connection with the rights issue [as specified]; and up to an aggregate nominal amount GBP 71,015,330 [equivalent to 284,061,323 ordinary shares of 25 pence each in the capital of the Company]; [Authority expires at until the end of the next AGM of the Company] and the Board may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.3 Authorize the Directors, subject to Resolutions Mgmt No vote * 1 and 2 being passed, to allot equity securities [as specified in the Companies Act 1985] for cash under the authority given by the preceding Resolution, free of the restriction in Section 89(1) of the Companies Act 1985, such power is limited to the allotment of equity securities: [a] in connection with the rights issue [as specified] and the Directors are directed to implement the rights issue on the basis as specified and generally and unconditionally to exercise all the powers of the Company to the extent the Directors determine necessary to implement the rights issue; and [b] otherwise than in connection with the rights issue [as specified], up to an aggregate nominal amount of GBP 10,793,127 [equivalent to 43,172,510 ordinary shares of 25 pence each in the capital of the Company]; [Authority expires at until the end of the next AGM of the Company], and the Board may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.4 Authorize the Directors, to offer any holders Mgmt No vote * of ordinary shares of 25 pence each in the capital of the Company the right to elect to receive ordinary shares of 25 pence each in the capital of the Company, credited as fully paid, instead of cash in respect of the whole [or some part, to be determined by the Directors] of any dividend declared during the period starting the date of this Resolution and ending at the beginning of the 5th AGM of the Company next following the date of this Resolution and shall be permitted to do all acts and things required or permitted to be done in Article 154 of the Articles of Association of the Company, and the number of new ordinary shares of 25 pence each in the capital of the Company that are received instead of cash in respect of the whole [or some part, to be determined by the Directors] of any dividend may be such that their relevant value exceeds such cash amount [disregarding any tax credit] of the dividend that such holders of ordinary shares of 25 pence each in the capital of the Company elect to forgo by up to 5% for these purposes the relevant value has the same meaning and is calculated in the same manner as in Article 154(B) of the Articles of Association of the Company; [Authority expires at a period of 5 years from the date of this resolution]-------------------------------------------------------------------------------------------------------------------------- BROOKFIELD PROPERTIES CORPORATION Agenda Number: 933027458 - -------------------------------------------------------------------------------------------------------------------------- Security: 112900105 Meeting Type: Annual Ticker: BPO Meeting Date: 30-Apr-2009 ISIN: CA1129001055 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR MR. GORDON E. ARNELL Mgmt No vote * MR. WILLIAM T. CAHILL Mgmt No vote * MR. RICHARD B. CLARK Mgmt No vote * MR. JACK L. COCKWELL Mgmt No vote * MR. J. BRUCE FLATT Mgmt No vote * MR. RODERICK D. FRASER Mgmt No vote * MR. PAUL D. MCFARLANE Mgmt No vote * MR. ALLAN S. OLSON Mgmt No vote * MS. LINDA D. RABBITT Mgmt No vote * MR. ROBERT L. STELZL Mgmt No vote * MS. DIANA L. TAYLOR Mgmt No vote * MR. JOHN E. ZUCCOTTI Mgmt No vote * B THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt No vote * AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG HLDGS LTD Agenda Number: 701902175 - -------------------------------------------------------------------------------------------------------------------------- Security: Y13213106 Meeting Type: AGM Ticker: Meeting Date: 21-May-2009 ISIN: HK0001000014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1. Receive the audited financial statements, the Mgmt No vote * report of the Directors and the Independent Auditor's report for the YE 31 DEC 2008 2. Declare a final dividend Mgmt No vote * 3.1 Elect Mr. Kam Hing Lam as a Director Mgmt No vote * 3.2 Elect Ms. Woo Chia Ching, Grace as a Director Mgmt No vote * 3.3 Elect Mr. Fok Kin-ning, Canning as a Director Mgmt No vote * 3.4 Elect Mr. Frank John Sixt as a Director Mgmt No vote * 3.5 Elect Mr. George Colin Magnus as a Director Mgmt No vote * 3.6 Elect Mr. Kwok Tun-li, Stanley as a Director Mgmt No vote * 3.7 Elect Ms. Hung Siu-lin, Katherine as a Director Mgmt No vote * 4. Appoint Messrs. Deloitte Touche Tohmatsu as Mgmt No vote * the Auditor and authorize the Directors to fix their remuneration 5.1 Authorize the Directors to issue and dispose Mgmt No vote * of additional shares not exceeding 20% of the existing issued share capital of the Company at the date of this resolution until the next AGM [Relevant Period], such mandate to include the granting of offers or options [including bonds and debentures convertible into shares of the Company] which might be exercisable or convertible during or after the relevant period 5.2 Authorize the Directors during the relevant Mgmt No vote * period to repurchase shares of HKD 0.50 each in the capital of the Company in accordance with all applicable laws and the requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited or of any other stock exchange as amended from time to time, not exceeding 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of this Resolution, and the said approval shall be limited accordingly; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by law to be held] 5.3 Approve to extend the general mandate granted Mgmt No vote * to the Directors to issue and dispose of additional shares pursuant to Resolution 5.1 by the addition thereto of an amount representing the aggregate nominal amount of the share capital of the Company repurchased by the Company under the authority granted pursuant to Resolution 5.2, provided that such amount shall not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the date of the said resolution PLEASE NOTE THAT EUROCLEAR DOES NOT OFFER ANY Non-Voting VOTING SERVICES ON THIS ISSUE. THANK YOU. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. - -------------------------------------------------------------------------------------------------------------------------- DESARROLLADORA HOMEX, S.A.B. DE C.V. Agenda Number: 933042284 - -------------------------------------------------------------------------------------------------------------------------- Security: 25030W100 Meeting Type: Annual Ticker: HXM Meeting Date: 29-Apr-2009 ISIN: US25030W1009 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION AND APPROVAL, AS THE CASE MAY BE, Mgmt No vote * OF THE REPORTS TO BE PRESENTED BY THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 28, SECTION IV OF THE MEXICAN SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS CORRESPONDING TO THE YEAR ENDED ON DECEMBER 31, 2008. II RESOLUTION ON THE ALLOCATION OF PROFITS OBTAINED Mgmt No vote * IN SUCH FISCAL YEAR, AS PER THE PROPOSAL OF THE BOARD OF DIRECTORS. III DISCUSSION AND APPROVAL, AS THE CASE MAY BE, Mgmt No vote * OF THE MAXIMUM AMOUNT OF RESOURCES THAT MAY BE ALLOCATED FOR STOCK REPURCHASE, AS PER THE PROPOSAL OF THE BOARD OF DIRECTORS. IV APPOINTMENT OR RATIFICATION, AS THE CASE MAY Mgmt No vote * BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS AND SECRETARY, AND DETERMINATION OF THEIR COMPENSATION, AS PER THE PROPOSAL OF THE GOVERNANCE AND COMPENSATION COMMITTEE. V APPOINTMENT OR RATIFICATION, AS THE CASE MAY Mgmt No vote * BE, OF THE CHAIRMAN OF THE AUDIT COMMITTEE AND OF THE CORPORATE GOVERNANCE COMMITTEE AND, IF APPROPRIATE, APPOINTMENT OF THE OTHER MEMBERS OF SUCH COMMITTEES AND OF THE EXECUTIVE COMMITTEE, AS PER THE PROPOSAL OF THE BOARD OF DIRECTORS. VI DESIGNATION OF SPECIAL DELEGATES WHO WILL FORMALIZE Mgmt No vote * AND EXECUTE THE RESOLUTIONS ADOPTED AT THIS MEETING. - -------------------------------------------------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD Agenda Number: 701724088 - -------------------------------------------------------------------------------------------------------------------------- Security: Y30166105 Meeting Type: AGM Ticker: Meeting Date: 03-Nov-2008 ISIN: HK0101000591 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the financial statements Mgmt For For and reports of the Directors and the Auditors for the YE 30 JUN 2008 2. Declare a final Dividend Mgmt For For 3.A Re-elect Dr. Hon Kwan Cheng as a Director Mgmt For For 3.B Re-elect Mr. Shang Shing Yin as a Director Mgmt For For 3.C Re-elect Mr. Nelson Wai Leung Yuen as a Director Mgmt For For 3.D Re-elect Mr. Dominic Chiu Fai Ho as a Director Mgmt For For 3.E Authorize the Board of Directors to fix the Mgmt For For Directors' fees 4. Re-appoint KPMG as the Auditors of the Company Mgmt For For and authorize the Directors to fix their remuneration 5.A Authorize the Directors of the Company, during Mgmt For For the relevant period [as specified], to purchase its shares in the capital of the Company on The Stock Exchange of Hong Kong Limited [the Stock Exchange] or on any other stock exchange recognized for this purpose by the Securities and Futures Commission and the Stock Exchange under the Hong Kong Code on Share Repurchases, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company at the date of passing this resolution, and the said approval shall be limited accordingly; [Authority expires the earlier of the conclusion of the next meeting of the Company or the expiration of the period within which the next meeting of the Company is required by Law to be held] 5.B Authorize the Directors of the Company, pursuant Mgmt For For to Section 57B of the Companies Ordinance, to allot, issue and deal with additional shares in the capital of the Company to allot issue or options, warrants or similar rights to subscribe for any shares or such convertible securities and to make or grant offers, agreements and options, during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution and if the Directors are so authorized by a separate ordinary resolution of the shareholders of the Company set out as Resolution No. 5.C as specified, the nominal amount of the share capital of the Company repurchased by the Company subsequent to the passing of this Resolution, up to a maximum equivalent to 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this Resolution, and the said approval shall be limited accordingly, otherwise than pursuant to: i) a Rights Issue [as specified]; ii) the exercise of rights of subscription or conversion under the terms of any warrants issued by the Company or any securities which are convertible into shares of the Company; iii) any Option Scheme or similar arrangement for the time being adopted for the grant or issue of shares or rights to acquire shares of the Company, or iv) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend on shares of the Company in accordance with the Articles of Association of the Company 5.C Authorize the Directors of the Company to exercise Mgmt For For the powers of the Company referred to in Resolution No. 5.B, in respect of the share capital of the Company referred to in such resolution Any other business Non-Voting - -------------------------------------------------------------------------------------------------------------------------- HIRCO PLC, DOUGLAS Agenda Number: 701790582 - -------------------------------------------------------------------------------------------------------------------------- Security: G4590K106 Meeting Type: EGM Ticker: Meeting Date: 16-Jan-2009 ISIN: IM00B1HYQS19 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the acquisition by the Company [through Mgmt Against Against its subsidiaries] of Hirco Developments Private Limited ['Hirco Developments'], Burke 1 Limited, Burke 2 Limited, Burke 3 Limited and Burke 4 Limited as specified; authorize the Directors to take such steps as they may consider necessary or expedient to execute and complete the said acquisition with such modifications or amendments as the Directors consider necessary or appropriate, provided such modifications or amendments are not of a material nature in the opinion of the independent Directors 2. Approve, subject to Resolution 1 being passed, Mgmt Against Against increase the authorized share capital of the Company from GBP 1,000,000 to GBP 2,000,000 by the creation of 100,000,000 new ordinary shares of one Penny each, such shares to form one class with and rank Pari Passu in all respects with the existing ordinary shares of the Company 3. Approve, subject to passing of Resolutions 1 Mgmt Against Against and 2, the waiver by the panel on takeover and mergers of the general offer obligation that may otherwise arise pursuant to Rule 9 of the City Code as a result of the issued by the Company of initial consideration shares and any deferred consideration shares [as specified] on the terms referred to in the Circular - -------------------------------------------------------------------------------------------------------------------------- HIRCO PLC, DOUGLAS Agenda Number: 701849652 - -------------------------------------------------------------------------------------------------------------------------- Security: G4590K106 Meeting Type: EGM Ticker: Meeting Date: 06-May-2009 ISIN: IM00B1HYQS19 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to remove the Mr. Niranjan Hiranandanal Mgmt Against Against as a Director of the Company with immediate effect 2. Appoint Mr. Andrew Pegge as a Director of the Mgmt Against Against Company immediate effect 3. Approve to remove Mr. David Burton as a Director Mgmt Against Against of the Company with immediate effect 4. Appoint Mr. Michael Haxby as a Director of the Mgmt Against Against Company immediate effect 5. Approve, subject to a majority of the Directors Mgmt Against Against being resident outside the United Kingdom, to remove Mr. Nigel McGowan as Director of the Company with effect from the end of this meeting 6. Appoint Mr. John Bourbon as a Director of the Mgmt Against Against Company with immediate effect 7. Appoint Mr. Aled Rhys-Jones as a Director of Mgmt Against Against the Company with immediate effect 8. Approve to urge the Directors of the Company Mgmt Abstain Against to appoint a Director of the Company who is Independent of the Hiranandanl family to act as Chairman - -------------------------------------------------------------------------------------------------------------------------- IRSA INVERSIONES Y REPRESENTACIONES S.A. Agenda Number: 932967524 - -------------------------------------------------------------------------------------------------------------------------- Security: 450047204 Meeting Type: Special Ticker: IRS Meeting Date: 31-Oct-2008 ISIN: US4500472042 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND Mgmt For * SIGN THE SHAREHOLDERS' MEETING MINUTES. 02 CONSIDERATION OF THE DOCUMENTATION IN SECTION Mgmt For * 234, SUBSECTION 1 OF LAW 19,550, RELATING TO THE FISCAL YEAR ENDED JUNE 30, 2008. 03 CONSIDERATION OF THE BOARD'S PERFORMANCE. Mgmt For * 04 CONSIDERATION OF THE SUPERVISORY COMMITTEE'S Mgmt For * PERFORMANCE. 05 TREATMENT AND ALLOCATION OF RESULTS OF THE FISCAL Mgmt For * YEAR ENDED JUNE 30, 2008, WHICH RECORDED A $54,875,000 PROFIT. 06 CONSIDERATION OF THE COMPENSATION PAYABLE TO Mgmt For * THE BOARD OF DIRECTORS IN RESPECT OF THE YEAR ENDED JUNE 30, 2008. 07 CONSIDERATION OF THE COMPENSATION PAYABLE TO Mgmt For * THE SUPERVISORY COMMITTEE IN RESPECT OF THE YEAR ENDED JUNE 30, 2008. 08 DETERMINATION OF THE NUMBER OF REGULAR DIRECTORS Mgmt For * AND ALTERNATE DIRECTORS, IF THE CASE MAY BE, AND ELECTION THEREOF. 09 APPOINTMENT OF THE REGULAR AND ALTERNATE MEMBERS Mgmt For * OF THE SUPERVISORY COMMITTEE. 10 APPOINTMENT OF THE CERTIFYING ACCOUNTANT FOR Mgmt For * THE NEXT FISCAL YEAR AND DETERMINATION OF THE COMPENSATION PAYABLE THERETO. 11 UPDATING OF THE REPORT RELATING TO THE SHARED Mgmt For * SERVICES AGREEMENT. 12 TREATMENT OF THE TAX ON THE SHAREHOLDERS' PERSONAL Mgmt For * ASSETS, PAID BY THE COMPANY IN ITS CAPACITY OF SUBSTITUTE TAXPAYER. 13 RENEWAL OF DELEGATION TO BOARD OF POWER TO FIX Mgmt For * DETERMINATION OF TIMING AND ISSUANCE CURRENCY, TERM, PRICE, MANNER AND PAYMENT CONDITIONS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- IVG IMMOBILIEN AG, BONN Agenda Number: 701879580 - -------------------------------------------------------------------------------------------------------------------------- Security: D36953103 Meeting Type: AGM Ticker: Meeting Date: 14-May-2009 ISIN: DE0006205701 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting MEETING IS 23 APR 2009, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU 1. Presentation of the financial statements and Non-Voting annual report for the 2008 FY with the report of the Supervisory Board, the group financial statements, the group annual report, the reports pursuant to Sections 289(4) and 315(4) of the German Commercial Code and the proposal of the Board of Managing Directors on the appropriation of the distributable profit 2. Resolution on the appropriation of the distributable Mgmt No vote * profit of EUR 466,040,536.69 as follows: the distributable profit of EUR 466,040,536.69 shall be carried forward 3. Ratification of the acts of the Board of Managing Mgmt No vote * Directors 4. Ratification of the acts of the Supervisory Mgmt No vote * Board 5. Election of Mr. Matthias Graf von Krockow to Mgmt No vote * the Supervisory Board 6. Resolution on the revocation of the existing Mgmt No vote * authorized capital I, the creation of a new authorized capital, and the corresponding amendment to the Articles of Association, the existing authorized I capital shall be revoked, the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to increase the share capital by up to EUR 24,000,0000 through the issue of new ordinary and/or preference shares against contributions in cash and/or kind on or before 13 MAY 2014 [authorized capital I], shareholders shall be granted subscription rights except for residual amounts 7. Resolution on the revocation of the existing Mgmt No vote * authorized capital III, the creation of a new authorized capital, and the corresponding amendment to the Articles of Association, the existing authorized III capital shall be revoked, the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to increase the Company's share capital by up to EUR 24,000,000 through the issue of new ordinary and/or preference shares against contributions in cash and/or kind, on or before 13 MAY 2014 [authorized capital III], shareholders shall be granted subscription rights for a capital increase against cash payment, nevertheless, shareholders subscription rights may be excluded for residual amounts and for a capital increase against contributions in kind in connection with acquisitions 8. Renewal of the authorization to acquire own Mgmt No vote * shares the Company shall be authorized to acquire own shares of up to 10% of its share capital, at a price differing neither more than 5% from the market price of the shares if they are acquired through the Stock Exchange, nor more than 10% if they are acquired by way of a repurchase offer, on or before 13 NOV 2010, the Board of Managing Directors shall be authorized to dispose of the shares in a manner other than the Stock Exchange or an offer to all shareholders if the shares are sold at a price not materially below their market price, to use the shares in connection with mergers and acquisitions or for satisfying conversion or option rights, to offer the shares to holders of previously, issued bonds in cases when the shares are offered to all the shareholders and to retire the shares 9. Approval of the control agreement with the Company's Mgmt No vote * wholly-owned subsidiary, Ivg Asset Management GmbH, effective for a period of at least 5 years 10. Approval of the control and profit transfer Mgmt No vote * agreement with the Company's wholly-owned subsidiary, Logistique 2 GmbH, effective for a period of at least 5 years 11. Approval of the control and profit transfer Mgmt No vote * agreement with the Company's wholly-owned subsidiary, Pfaeffikon Beteiligungs-und Verwaltungs GmbH, effective for a period of at least 5 years 12. Appointment of the Auditors for the 2009 financial: Mgmt No vote * PricewaterhouseCoopers AG, Duesseldorf; b) Appointment of the Auditors for the interim report: PricewaterhouseCoopers AG, Duesseldorf-------------------------------------------------------------------------------------------------------------------------- KILLAM PROPERTIES INC. Agenda Number: 933053427 - -------------------------------------------------------------------------------------------------------------------------- Security: 494104854 Meeting Type: Annual Ticker: Meeting Date: 07-May-2009 ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY R. BANKS Mgmt No vote * PHILIP D. FRASER Mgmt No vote * ROBERT G. KAY Mgmt No vote * JAMES C. LAWLEY Mgmt No vote * ARTHUR G. LLOYD Mgmt No vote * ROBERT G. RICHARDSON Mgmt No vote * GEORGE J. RETI Mgmt No vote * MANFRED J. WALT Mgmt No vote * G. WAYNE WATSON Mgmt No vote * 02 THE APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED Mgmt No vote * ACCOUNTANTS, TO SERVE AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR, AT SUCH REMUNERATION AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- KILLAM PROPERTIES INC. Agenda Number: 933053427 - -------------------------------------------------------------------------------------------------------------------------- Security: 494104870 Meeting Type: Annual Ticker: KMPPF Meeting Date: 07-May-2009 ISIN: CA4941048700 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY R. BANKS Mgmt No vote * PHILIP D. FRASER Mgmt No vote * ROBERT G. KAY Mgmt No vote * JAMES C. LAWLEY Mgmt No vote * ARTHUR G. LLOYD Mgmt No vote * ROBERT G. RICHARDSON Mgmt No vote * GEORGE J. RETI Mgmt No vote * MANFRED J. WALT Mgmt No vote * G. WAYNE WATSON Mgmt No vote * 02 THE APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED Mgmt No vote * ACCOUNTANTS, TO SERVE AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR, AT SUCH REMUNERATION AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC R.E.I.T, LONDON Agenda Number: 701646981 - -------------------------------------------------------------------------------------------------------------------------- Security: G5375M118 Meeting Type: AGM Ticker: Meeting Date: 17-Jul-2008 ISIN: GB0031809436 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report and financial statements Mgmt No vote * for the YE 31 MAR 2008, together with the report of the Auditors 2. Approve the interim dividend paid in the year Mgmt No vote * and grant authority for the payment of a final dividend for the year of 16p per share 3. Approve the Directors' remuneration report for Mgmt No vote * the YE 31 MAR 2008 4. Re-elect Sir. Christopher Bland as a Director Mgmt No vote * 5. Re-elect Mr. Rick Haythornthwaite as a Director Mgmt No vote * 6. Re-elect Mr. Kevin O'Byrne as a Director Mgmt No vote * 7. Re-elect Mr. David Rough as a Director Mgmt No vote * 8. Re-elect Mr. Alison Carnwath as a Director Mgmt No vote * 9. Re-elect Mr. Ian Ellis as a Director Mgmt No vote * 10. Re-elect Mr. Richard Akers as a Director Mgmt No vote * 11. Re-appoint PricewaterhouseCoopers LLP as the Mgmt No vote * Auditors of the Company for the ensuing year 12. Authorize the Directors to determine the remuneration Mgmt No vote * of the Auditors Transact any other business Non-Voting 13. Authorize the Directors, in accordance with Mgmt No vote * Section 80 of the Companies Act 1985, to allot relevant securities [Section 80(2) of the Act] up to an aggregate nominal amount of GBP 12,906,770.40; [Authority expires at the conclusion of the next AGM of the Company]; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.14 Authorize the Directors, pursuant to Section Mgmt No vote * 95 of the Companies Act 1985, to allot equity securities [Section 94(2) of the Act] for cash pursuant to the authority conferred by Resolution 13 and/or where such allotment constitutes an allotment of equity securities by virtue of Section 94(3A) of the said Act, disapplying the statutory pre-emption rights [Section 89(1)], provided that this power is limited to the allotment of equity securities: i) in connection with a right issue, open offer or other offer of securities in favour of the holders of the ordinary shares; ii) up to an aggregate nominal amount of GBP 2,354,661; [Authority expires at the conclusion of the next AGM of the Company]; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.15 Authorize the Company to purchase its own ordinary Mgmt No vote * shares in accordance with Section 166 of the Companies Act 1985 by way of market purchase [Section 163(3) of the Companies Act 1985] of up 47,093,229 Ordinary Shares of 10p, at a minimum price of 10p and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; [Authority expires at the conclusion of the AGM of the Company in 2009 ]; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry S.16 Amend the Articles of Association of the Company, Mgmt No vote * as specified 17. Authorize the Company, in accordance with Section Mgmt No vote * 366 and 367 of the Companies Act 2006 [the Act],in aggregate to: [i] make political donations to political parties and/or independent election candidates not exceeding GBP 20,000 in total; [ii] make political donations to political Organizations other than political parties not exceeding GBP 20,000 in total; and [iii] incur political expenditure not exceeding GBP 20,000 in total [Authority expires at the conclusion of the AGM of the Company in 2008] - -------------------------------------------------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC R.E.I.T, LONDON Agenda Number: 701821185 - -------------------------------------------------------------------------------------------------------------------------- Security: G5375M118 Meeting Type: OGM Ticker: Meeting Date: 09-Mar-2009 ISIN: GB0031809436 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting 1. Approve to increase in authorized ordinary share Mgmt No vote * capital from GBP 99,771,305.12 to GBP 139,771,305 authorize issue of equity or equity-linked securities with pre-emptive rights up to aggregate nominal amount of GBP 52,886,571.50 S.2 Grant authority, subject to the passing of Resolution Mgmt No vote * 1, to issue of equity or Equity-Linked Securities without pre-emptive rights up to aggregate nominal amount of GBP 3,809,541 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF CONSERVATIVE CUT-OFF, DUE TO CHANGE IN TYPE OF RESOLUTION AND CHANGE IN TYPE OF MEETING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. - -------------------------------------------------------------------------------------------------------------------------- LEND LEASE CORP LTD Agenda Number: 701729634 - -------------------------------------------------------------------------------------------------------------------------- Security: Q55368114 Meeting Type: AGM Ticker: Meeting Date: 13-Nov-2008 ISIN: AU000000LLC3 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management To receive the financial report of the Company Non-Voting and reports of the Directors and the Auditor for the YE 30 JUN 2008 1.A Re-elect Mr. Peter Goldmark as a Director of Mgmt For For the Company, who retires in accordance with Rule 6.1(f) of the Constitution 1.B Re-elect Mr. David Ryan as a Director of the Mgmt For For Company, who retires in accordance with Rule 6.1(f) of the Constitution 1.C Re-elect Mr. Mark Selway as a Director of the Mgmt For For Company, who retires in accordance with Rule 6.1(e) of the Constitution 2. Adopt the remuneration report as specified Mgmt Abstain Against 3. Approve that, the maximum aggregate fees which Mgmt Against Against may be paid to Directors under Rule 6.3(a) of the Constitution in any year be increased from AUD 1,700,000 to AUD 2,500,000 - -------------------------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Agenda Number: 933064305 - -------------------------------------------------------------------------------------------------------------------------- Security: 531172104 Meeting Type: Annual Ticker: LRY Meeting Date: 21-May-2009 ISIN: US5311721048 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. HANKOWSKY Mgmt No vote * DAVID L. LINGERFELT Mgmt No vote * JOSE A. MEJIA Mgmt No vote * 02 APPROVAL OF THE PROPOSAL TO RATIFY THE SELECTION Mgmt No vote * OF ERNST & YOUNG LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 APPROVAL OF THE PROPOSAL TO AMEND AND RESTATE Mgmt No vote * THE LIBERTY PROPERTY TRUST AMENDED AND RESTATED SHARE INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT THEREUNDER AND MAKE OTHER SPECIFIED REVISIONS. - -------------------------------------------------------------------------------------------------------------------------- MEGAWORLD CORPORATION Agenda Number: 701962842 - -------------------------------------------------------------------------------------------------------------------------- Security: Y59481112 Meeting Type: AGM Ticker: Meeting Date: 19-Jun-2009 ISIN: PHY594811127 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 565355 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Call to order Mgmt For For 2. Approve the proof of notice and determine the Mgmt For For quorum 3. Approve the minutes of the previous annual meeting Mgmt For For 4. Approve the annual report of Management Mgmt For For 5. Appoint the External Auditors Mgmt For For 6. Ratify the Acts and resolutions of the Board Mgmt For For of Directors, Executive Committee and Management 7.1 Elect Mr. Andrew L. Tan as a Director Mgmt For For 7.2 Elect Ms. Katherine L. Tan as a Director Mgmt For For 7.3 Elect Mr. Kingson U. Sian as a Director Mgmt For For 7.4 Elect Mr. Enrique Santos L. Sy as a Director Mgmt For For 7.5 Elect Mr. Miguel B. Varela as an Independent Mgmt For For Director 7.6 Elect Mr. Gerardo C. Garcia as an Independent Mgmt For For Director 7.7 Elect Mr. Roberto S. Guevara as an Independent Mgmt For For Director 8. Adjournment Mgmt For For-------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 701988113 - -------------------------------------------------------------------------------------------------------------------------- Security: J43916113 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2009 ISIN: JP3899600005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Mgmt For For 2. Amend Articles to: Approve Minor Revisions Related Mgmt For For to Dematerialization of Shares and the Other Updated Laws and Regulations 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 3.13 Appoint a Director Mgmt For For 3.14 Appoint a Director Mgmt For For 4. Appoint a Corporate Auditor Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- MITSUI FUDOSAN CO.,LTD. Agenda Number: 701988101 - -------------------------------------------------------------------------------------------------------------------------- Security: J4509L101 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2009 ISIN: JP3893200000 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Mgmt For For 2. Amend Articles to: Approve Minor Revisions Related Mgmt For For to Dematerialization of Shares and the Other Updated Laws and Regulations 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 4. Approve Payment of Bonuses to Directors Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- MVC CAPITAL, INC. Agenda Number: 933003422 - -------------------------------------------------------------------------------------------------------------------------- Security: 553829102 Meeting Type: Annual Ticker: MVC Meeting Date: 14-Apr-2009 ISIN: US5538291023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EMILIO DOMINIANNI Mgmt No vote * GERALD HELLERMAN Mgmt No vote * WARREN HOLTSBERG Mgmt No vote * ROBERT KNAPP Mgmt No vote * WILLIAM TAYLOR Mgmt No vote * MICHAEL TOKARZ Mgmt No vote * 02 TO APPROVE AN AMENDED AND RESTATED INVESTMENT Mgmt No vote * ADVISORY AND MANAGEMENT AGREEMENT BETWEEN THE FUND AND TTG ADVISERS AS DESCRIBED IN THE PROXY STATEMENT. DIRECTORS RECOMMEND: A VOTE "FOR" APPROVAL OF THE INVESTMENT ADVISORY AND MANAGEMENT AGREEMENT ABOVE. - -------------------------------------------------------------------------------------------------------------------------- POST PROPERTIES, INC. Agenda Number: 932955492 - -------------------------------------------------------------------------------------------------------------------------- Security: 737464107 Meeting Type: Annual Ticker: PPS Meeting Date: 16-Oct-2008 ISIN: US7374641071 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. GODDARD, III Mgmt For For DAVID P. STOCKERT Mgmt For For HERSCHEL M. BLOOM Mgmt For For DOUGLAS CROCKER II Mgmt For For WALTER M. DERISO, JR. Mgmt For For RUSSELL R. FRENCH Mgmt For For DAVID R. SCHWARTZ Mgmt For For STELLA F. THAYER Mgmt For For RONALD DE WAAL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERD PUBLIC ACCOUNTANTS FOR 2008. 03 TO APPROVE THE AMENDED AND RESTATED POST PROPERTIES, Mgmt For For INC. 2003 INCENTIVE STOCK PLAN. - -------------------------------------------------------------------------------------------------------------------------- POST PROPERTIES, INC. Agenda Number: 933069901 - -------------------------------------------------------------------------------------------------------------------------- Security: 737464107 Meeting Type: Annual Ticker: PPS Meeting Date: 09-Jun-2009 ISIN: US7374641071 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT C. GODDARD, III Mgmt Withheld Against DOUGLAS CROCKER II Mgmt Withheld Against DAVID P. STOCKERT Mgmt Withheld Against HERSCHEL M. BLOOM Mgmt Withheld Against WALTER M. DERISO, JR. Mgmt Withheld Against RUSSELL R. FRENCH Mgmt Withheld Against DALE ANNE REISS Mgmt Withheld Against DAVID R. SCHWARTZ Mgmt Withheld Against STELLA F. THAYER Mgmt Withheld Against RONALD DE WAAL Mgmt Withheld Against 2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 933017522 - -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Ticker: PSA Meeting Date: 07-May-2009 ISIN: US74460D1090 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. WAYNE HUGHES Mgmt No vote * RONALD L. HAVNER, JR. Mgmt No vote * DANN V. ANGELOFF Mgmt No vote * WILLIAM C. BAKER Mgmt No vote * JOHN T. EVANS Mgmt No vote * TAMARA HUGHES GUSTAVSON Mgmt No vote * URI P. HARKHAM Mgmt No vote * B. WAYNE HUGHES, JR. Mgmt No vote * HARVEY LENKIN Mgmt No vote * GARY E. PRUITT Mgmt No vote * DANIEL C. STATON Mgmt No vote * 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt No vote * LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.-------------------------------------------------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE Agenda Number: 933017421 - -------------------------------------------------------------------------------------------------------------------------- Security: 85590A401 Meeting Type: Annual Ticker: HOT Meeting Date: 06-May-2009 ISIN: US85590A4013 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADAM ARON Mgmt No vote * CHARLENE BARSHEFSKY Mgmt No vote * THOMAS CLARKE Mgmt No vote * CLAYTON DALEY, JR. Mgmt No vote * BRUCE DUNCAN Mgmt No vote * LIZANNE GALBREATH Mgmt No vote * ERIC HIPPEAU Mgmt No vote * STEPHEN QUAZZO Mgmt No vote * THOMAS RYDER Mgmt No vote * FRITS VAN PAASSCHEN Mgmt No vote * KNEELAND YOUNGBLOOD Mgmt No vote * 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote * LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 701988529 - -------------------------------------------------------------------------------------------------------------------------- Security: J77841112 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2009 ISIN: JP3409000001 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Retained Earnings Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related Mgmt For For to Dematerialization of Shares and the other Updated Laws and Regulations 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For 4.3 Appoint a Corporate Auditor Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD Agenda Number: 701731451 - -------------------------------------------------------------------------------------------------------------------------- Security: Y82594121 Meeting Type: AGM Ticker: Meeting Date: 04-Dec-2008 ISIN: HK0016000132 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the audited financial statements and Mgmt For For the reports of the Directors and the Auditors for the YE 30 JUN 2008 2. Declare the final dividend Mgmt For For 3.I.A Re-elect Madam Kwong Siu-Hing as a Director Mgmt For For 3.I.B Re-elect Dr. Cheung Kin-Tung, Marvin as a Director Mgmt For For 3.I.C Re-elect Dr. Lee Shau-Kee as a Director Mgmt For For 3.I.D Re-elect Mr. Kwok Ping-Sheung, Walter as a Director Mgmt For For 3.I.E Re-elect Mr. Kwok Ping-Luen, Raymond as a Director Mgmt For For 3.I.F Re-elect Mr. Chan Kai-Ming as a Director Mgmt For For 3.I.G Re-elect Mr. Wong Yick-Kam, Michael as a Director Mgmt For For 3.I.H Re-elect Mr. Wong Chik-Wing, Mike as a Director Mgmt For For 3.II Approve to fix the Directors' fees [the proposed Mgmt For For fees to be paid to each Director, each Vice Chairman and the Chairman for the FY ending 30 JUN 2009 are HKD100,000, HKD110,000 and HKD120,000 respectively] 4. Re-appoint the Auditors and authorize the Board Mgmt For For of Directors to fix their remuneration 5. Authorize the Directors of the Company [the Mgmt For For Directors] during the relevant period to repurchase shares of the Company and the aggregate nominal amount of the shares which may be repurchased on The Stock Exchange of Hong Kong Limited or any other stock exchange recognized for this purpose by the Securities and Futures Commission of Hong Kong and The Stock Exchange of Hong Kong Limited under the Hong Kong Code on Share Repurchases pursuant to the approval in this resolution shall not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution; [Authority expires at the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by its Articles of Association or by the laws of Hong Kong to be held] 6. Authorize the Directors, subject to this resolution, Mgmt For For to allot, issue and deal with additional shares in the capital of the Company and to make or grant offers, agreements, options and warrants which might require during and after the end of the relevant period and the aggregate nominal amount of share capital allotted or agreed conditionally or unconditionally to be allotted [whether pursuant to an option or otherwise] by the Directors pursuant to the approval in this resolution, otherwise than pursuant to, i) a rights issue, ii) any option scheme or similar arrangement for the time being adopted for the grant or issue to Officers and/or Employees of the Company and/or any of its subsidiaries of shares or rights to acquire shares of the Company, iii) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend on shares of the Company in accordance with the Articles of Association of the Company, shall not exceed the aggregate of: 10% ten per cent of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution plus; [if the Directors are so authorized by a separate ordinary resolution of the shareholders of the Company] the nominal amount of share capital of the Company repurchased by the Company subsequent to the passing of this resolution [up to a maximum equivalent to 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution], and the said approval shall be limited accordingly; [Authority expires at the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by its Articles of Association or by the laws of Hong Kong to be held] 7. Authorize the Directors to exercise the powers Mgmt For For of the Company referred to Resolution 6 convening this meeting in respect of the share capital of the Company referred to in such resolution - -------------------------------------------------------------------------------------------------------------------------- TIAN AN CHINA INVESTMENTS CO LTD, HONG KONG Agenda Number: 701676302 - -------------------------------------------------------------------------------------------------------------------------- Security: Y88170207 Meeting Type: EGM Ticker: Meeting Date: 05-Sep-2008 ISIN: HK0028013271 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and ratify the conditional contract Mgmt For For dated 08 JUL 2008 [the Agreement] entered into between the Company as the vendor, Tian An Hung Kai Group Company Limited as the purchaser, Mr. Fong Ting as the purchaser's guarantor and Guo Wei International Trading and Investment Company Limited, for (i) the sale and purchase of the entire equity interests in Tian An [Guang Zhou] Investments Co., Ltd. at an aggregate consideration of RMB 150,000,000 [equivalent to approximately HKD 170,455,000] [subject to adjustments]; and (ii) all other transactions contemplated in the Agreement [a copy of which has been produced to the Meeting marked A and signed by the Chairman of the Meeting for the purpose of identification and authorize any Director of the Company for and on behalf of the Company, amongst other matters, to sign, execute, perfect, deliver or to authorize signing, executing, perfecting and delivering all such documents and deeds, and to do or authorize doing all such acts, matters and things as he may in his discretion consider necessary, expedient or desirable to give effect to and implement the terms of the Agreement PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. - -------------------------------------------------------------------------------------------------------------------------- TIAN AN CHINA INVESTMENTS CO LTD, HONG KONG Agenda Number: 701893845 - -------------------------------------------------------------------------------------------------------------------------- Security: Y88170207 Meeting Type: AGM Ticker: Meeting Date: 22-May-2009 ISIN: HK0028013271 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1. Receive and adopt the audited financial statements Mgmt For For and the reports of the Directors and the Auditor for the YE 31 DEC 2008 2. Declare a final dividend Mgmt For For 3.A Re-elect Mr. Patrick Lee Seng Wei as a Director Mgmt For For 3.B Re-elect Mr. Ma Sun as a Director Mgmt For For 3.C Re-elect Mr. Edwin Lo King Yau as a Director Mgmt For For 3.D Re-elect Dr. Moses Cheng Mo Chi as a Director Mgmt For For 3.E Re-elect Mr. Song Zengbin as a Director Mgmt For For 3.F Approve to fix the Directors' fee Mgmt For For 4. Re-appoint Deloitte Touche Tohmatsu as the Auditors Mgmt For For and authorize the Board of Directors to fix its remuneration 5.A Authorize the Directors of the Company, subject Mgmt For For to this resolution, to allot, issue or otherwise deal with additional shares of the Company [shares] or securities convertible into shares, or options, warrants or similar rights to subscribe for any shares and to make or grant offers, agreements and options during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution, otherwise than pursuant to i) a rights issue [as specified]; or ii) the exercise of rights of subscription or conversion attaching to any warrants issued by the Company or any securities which are convertible into shares; or iii) the exercise of any option granted under any option scheme or similar arrangement for the time being adopted for the grant or issue to employees of the Company and/or any of its subsidiaries of any options to subscribe for, or rights to acquire shares; and iv) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend on shares, in accordance with the Articles of Association of the Company from time to time; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Articles of Association of the Company or any applicable Laws to be held] 5.B Authorize the Directors of the Company, subject Mgmt For For to this resolution, to repurchase shares and outstanding warrants of the Company, during the relevant period, on The Stock Exchange of Hong Kong Limited [the Stock Exchange] or any other Stock Exchange on which the shares of the Company may be listed and recognized for this purpose by the Securities and Futures Commission of Hong Kong and the Stock Exchange under the Hong Kong Code on share repurchases, subject to and in accordance with all applicable Laws and regulations, not exceeding 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution and 10% of the Warrants at the date of the passing of this resolution respectively; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Articles of Association of the Company or any applicable Laws to be held] 5.C Approve, conditional upon the passing of Resolution Mgmt For For 5[A] and 5[B] as specified, to extend the general mandate granted to the Directors to exercise the powers of the Company to allot, issue or otherwise deal with additional securities of the Company pursuant to Resolution 5[A] as specified and by the addition thereto the number of such shares repurchased by the Company under the authority granted pursuant to Resolution 5[B] as specified, not exceeding 10% of the aggregate number of shares in issue at the date of the passing of this Resolution - -------------------------------------------------------------------------------------------------------------------------- TICON INDUSTRIAL CONNECTION PUBLIC CO LTD Agenda Number: 701620026 - -------------------------------------------------------------------------------------------------------------------------- Security: Y88366169 Meeting Type: EGM Ticker: Meeting Date: 10-Jul-2008 ISIN: TH0675010Z17 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SPLIT AND PARTIAL VOTING IS Non-Voting ALLOWED. THANK YOU. 1. Approve to certify the minutes of the 2008 Annual Mgmt For For Ordinary General Meeting held on 22 APR 2008 2. Approve the issuance of warrants, to purchase Mgmt For For Ticon ordinary shares, to existing shareholders [right warrants] 3. Approve an increase in registered capital for Mgmt For For issuing ordinary shares to accommodate of the right warrants 4. Amend the Ticon's Memorandum of Association Mgmt For For in compliance with the capital increase 5. Other business [if any] Mgmt Abstain For - -------------------------------------------------------------------------------------------------------------------------- TIMBERWEST FOREST CORP. Agenda Number: 932980887 - -------------------------------------------------------------------------------------------------------------------------- Security: 887147205 Meeting Type: Special Ticker: TWTUF Meeting Date: 19-Dec-2008 ISIN: CA8871472053 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE EXTRAORDINARY RESOLUTION, IN THE FORM SET Mgmt For For OUT IN SCHEDULE "A" TO THE ENCLOSED INFORMATION CIRCULAR (THE "EXTRAORDINARY RESOLUTION"), APPROVING AMENDMENTS TO THE NOTE INDENTURE BETWEEN THE COMPANY AND VALIANT TRUST COMPANY, AS TRUSTEE, DATED AS OF SEPTEMBER 30, 1998 AND AS AMENDED (THE "NOTE INDENTURE"). PLEASE REFER TO THE VOTING INSTRUCTION FORM FOR A COMPLETE DESCRIPTION OF THIS RESOLUTION. - -------------------------------------------------------------------------------------------------------------------------- TIMBERWEST FOREST CORP. Agenda Number: 932979757 - -------------------------------------------------------------------------------------------------------------------------- Security: 887147205 Meeting Type: Special Ticker: TWTUF Meeting Date: 19-Dec-2008 ISIN: CA8871472053 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE EXTRAORDINARY RESOLUTION, IN THE FORM SET Mgmt For For OUT IN SCHEDULE "A" TO THE ENCLOSED INFORMATION CIRCULAR (THE "EXTRAORDINARY RESOLUTION"), APPROVING AMENDMENTS TO THE NOTE INDENTURE BETWEEN THE COMPANY AND VALIANT TRUST COMPANY, AS TRUSTEE, DATED AS OF SEPTEMBER 30, 1998 AND AS AMENDED (THE "NOTE INDENTURE"). PLEASE REFER TO THE VOTING INSTRUCTION FORM FOR A COMPLETE DESCRIPTION OF THIS RESOLUTION. - -------------------------------------------------------------------------------------------------------------------------- TIMBERWEST FOREST CORP. Agenda Number: 933054897 - -------------------------------------------------------------------------------------------------------------------------- Security: 887147205 Meeting Type: Annual and Special Ticker: TWTUF Meeting Date: 06-May-2009 ISIN: CA8871472053 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V. EDWARD DAUGHNEY Mgmt No vote * DAVID L. EMERSON Mgmt No vote * ROBERT J. HOLMES Mgmt No vote * MAUREEN E. HOWE Mgmt No vote * PAUL J. MCELLIGOTT Mgmt No vote * ROBERT W. MURDOCH Mgmt No vote * CONRAD A. PINETTE Mgmt No vote * MARIA M. POPE Mgmt No vote * 02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt No vote * AS AUDITORS OF THE COMPANY. 03 THE AUTHORITY OF THE DIRECTORS TO FIX THE REMUNERATION Mgmt No vote * OF THE AUDITORS. 04 TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, Mgmt No vote * WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION OF THE HOLDERS OF COMMON SHARES AND A SPECIAL SEPARATE RESOLUTION OF THE HOLDERS OF PREFERRED SHARES IN THE FORM SET OUT IN SCHEDULE "A" TO THE ACCOMPANYING INFORMATION CIRCULAR AUTHORIZING AMENDMENT TO THE ARTICLES OF THE COMPANY. PLEASE REFER TO THE VOTING INSTRUCTION FORM FOR A COMPLETE DESCRIPTION OF THIS RESOLUTION. 05 TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, Mgmt No vote * WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION IN THE FORM SET OUT IN SCHEDULE "B" OF THE INFORMATION CIRCULAR AUTHORIZING THE ISSUANCE BY THE COMPANY OF AN ADDITIONAL AGGREGATE PRINCIPAL AMOUNT OF 9% CONVERTIBLE DEBENTURES AS PAYMENT-IN-KIND OF INTEREST IN RESPECT OF FOUR QUARTERLY INTEREST PAYMENTS ON THE COMPANY'S OUTSTANDING 9% CONVERTIBLE DEBENTURES. PLEASE REFER TO THE VOTING INSTRUCTION FORM FOR A COMPLETE DESCRIPTION OF THIS RESOLUTION. - -------------------------------------------------------------------------------------------------------------------------- TIMBERWEST FOREST CORP. Agenda Number: 933052463 - -------------------------------------------------------------------------------------------------------------------------- Security: 887147205 Meeting Type: Annual and Special Ticker: TWTUF Meeting Date: 06-May-2009 ISIN: CA8871472053 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V. EDWARD DAUGHNEY Mgmt No vote * DAVID L. EMERSON Mgmt No vote * ROBERT J. HOLMES Mgmt No vote * MAUREEN E. HOWE Mgmt No vote * PAUL J. MCELLIGOTT Mgmt No vote * ROBERT W. MURDOCH Mgmt No vote * CONRAD A. PINETTE Mgmt No vote * MARIA M. POPE Mgmt No vote * 02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt No vote * AS AUDITORS OF THE COMPANY. 03 THE AUTHORITY OF THE DIRECTORS TO FIX THE REMUNERATION Mgmt No vote * OF THE AUDITORS. 04 TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, Mgmt No vote * WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION OF THE HOLDERS OF COMMON SHARES AND A SPECIAL SEPARATE RESOLUTION OF THE HOLDERS OF PREFERRED SHARES IN THE FORM SET OUT IN SCHEDULE "A" TO THE ACCOMPANYING INFORMATION CIRCULAR AUTHORIZING AMENDMENT TO THE ARTICLES OF THE COMPANY. PLEASE REFER TO THE VOTING INSTRUCTION FORM FOR A COMPLETE DESCRIPTION OF THIS RESOLUTION. 05 TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, Mgmt No vote * WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION IN THE FORM SET OUT IN SCHEDULE "B" OF THE INFORMATION CIRCULAR AUTHORIZING THE ISSUANCE BY THE COMPANY OF AN ADDITIONAL AGGREGATE PRINCIPAL AMOUNT OF 9% CONVERTIBLE DEBENTURES AS PAYMENT-IN-KIND OF INTEREST IN RESPECT OF FOUR QUARTERLY INTEREST PAYMENTS ON THE COMPANY'S OUTSTANDING 9% CONVERTIBLE DEBENTURES. PLEASE REFER TO THE VOTING INSTRUCTION FORM FOR A COMPLETE DESCRIPTION OF THIS RESOLUTION. - -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO, PARIS Agenda Number: 701855566 - -------------------------------------------------------------------------------------------------------------------------- Security: F95094110 Meeting Type: EGM Ticker: Meeting Date: 14-May-2009 ISIN: FR0000124711 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management French Resident Shareowners must complete, sign Non-Voting and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representativePLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. O.1 Receive the financial statements and statutory Mgmt For For reports O.2 Receive the consolidated financial statements Mgmt For For and statutory reports O.3 Approve the allocation of income and dividends Mgmt For For of EUR 5.50 per Share O.4 Approve transfer from distributable dividends Mgmt For For and premium account to shareholders for an amount of EUR 2 per Share O.5 Receive the auditors special report regarding Mgmt For For related-party transactions O.6 Re-elect Ms. Mary Harris as a Supervisory Board Mgmt For For member O.7 Re-elect Mr. Jean- Louis Laurens as a Supervisory Mgmt For For Board Member O.8 Re-elect Alec Pelmore as a Supervisory Board Mgmt For For member O.9 Re-elect Mr. M.F.W. Van Oordt as a Supervisory Mgmt For For Board Member O.10 Grant authority to repurchase of up to 10% of Mgmt For For issued share capital E.11 Approve the reduction in share capital via cancellation Mgmt For For of repurchased shares E.12 Grant authority, issuance of equity or equity-linked Mgmt For For securities with preemptive rights up to aggregate nominal amount of EUR 75 Million E.13 Grant authority, issuance of equity or equity- Mgmt For For linked securities without preemptive rights up to aggregate nominal amount of EUR 47 million E.14 Authorize the Board to increase capital in the Mgmt For For event of additional demand related to delegation submitted to shareholder vote under items 12 and 13 E.15 Grant authority, capital increase of up to 10% Mgmt For For of issued capital for future acquisitions E.16 Grant authority, capitalization of reserves Mgmt For For of up to EUR 100 million for bonus issue or increase in par value E.17 Approve the Employee Stock Purchase Plan Mgmt For For E.18 Approve Stock Purchase Plan reserved for international Mgmt For For employees E.19 Grant authority, up to 3% of issued capital Mgmt For For for use in Stock Option Plan E.20 Amend Article 10.1 of Bylaws re: Management Mgmt For For Board composition E.21 Approve to transform Company into a European Mgmt For For Company E.22 Approve to change Company name to Unibail Rodamco Mgmt For For SE, pursuant to adoption of item 21 E.23 Adopt new Articles of Association, subject to Mgmt For For approval of item 21 E.24 Authorize transfer of outstanding authorizations Mgmt For For granted to Management Board to new Management Board, subject to approval of Item 21 above ordinary business O.25 Re-elect, subject to approval of items 21 and Mgmt For For 23 above, Mr. M. Robert F. W. Van Oordt as a Supervisory Board Member O.26 Re-elect, subject to approval of items 21 and Mgmt For For 23 above, Mr. Francois Jaclot as a Supervisory Board member O.27 Elect Mr. Jacques Dermagne as a Supervisory Mgmt For For Board member, subject to approval of Items 21 and 23 above O.28 Elect Mr. Henri Moulard as a Supervisory Board Mgmt For For member, subject to approval of Items 21 and 23 above O.29 Elect Mr. Yves Lyon-Caen as a Supervisory Board Mgmt For For member, Subject to approval of Items 21 and 23 above O.30 Elect Mr. Jean- Louis Laurens as a Supervisory Mgmt For For Board Member, subject to approval of Items 21 and 23 above O.31 Elect Mr. Frans J. G. M. Cremers as a Supervisory Mgmt For For Board member, subject to approval of Items 21 and 23 above O.32 Elect Mr. Robert Ter Haar as a Supervisory Board Mgmt For For member, subject to approval of Items 21 and 23 above O.33 Elect Mr. Bart R. Okkens as a Supervisory Board Mgmt For For Member, subject to approval of Items 21 and 23 above O.34 Elect Mr. Jos W. B. Westerburgen as a Supervisory Mgmt For For Board member, subject to approval of Items 21 and 23 above O.35 Elect Ms. Mary Harris as a Supervisory Board Mgmt For For member, subject to approval of Items 21 and 23 above O.36 Elect Mr. Alec Pelmore as a Supervisory Board Mgmt For For member, subject to approval of Items 21 and 23 above O.37 Approve the remuneration of Supervisory Board Mgmt For For members in the aggregate amount of EUR 875,000 O.38 Re-appoint Ernst Young audit, Deloitte Marque Mgmt For For and Gendrot SA as the Auditors, and Barbier Frinault et Autres, and Mazars and Guerard as the Deputy Auditors O.39 Approve the filing of required documents/ other Mgmt For For formalities PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting YOU. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting IN MEETING DATE AND MEETING TIME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. * Management position unknown * Management position unknown </TABLE> <PAGE> 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) Van Eck Funds By (Signature) /s/ Derek S. Van Eck Name Derek S. Van Eck Title President Date 08/29/2009