UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-05344
William Blair Funds
(Exact name of registrant as specified in charter)
222 West Adams Street Chicago, IL 60606
(Address of principal executive offices) (Zip code)
Michelle R. Seitz, President
222 West Adams Street
Chicago, IL 60606
(Name and address of agent for service)
Registrant’s telephone number, including area code: 1-800-742-7272
Date of fiscal year end: December 31
Date of reporting period: July 1, 2007 –June 30, 2008
Item 1. PROXY VOTING RECORD
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-05344 Reporting Period: 07/01/2007 - 06/30/2008 William Blair Funds =========================== WILLIAM BLAIR BOND FUND ============================
===================== WILLIAM BLAIR EMERGING LEADERS FUND ====================== ALL AMERICA LATINA LOGISTICA S.A. Ticker: Security ID: 01643R606 Meeting Date: APR 28, 2008 Meeting Type: Annual/Special Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Determine Their For For Management Remuneration 4 Elect Fiscal Council Members and For For Management Determine Their Remuneration 5 Amend Article 25 re: Size of Executive For For Management Officer Board 6 Amend Article 31 re: Duties of Executive For For Management Officers - -------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Ticker: AMXVF Security ID: P0280A101 Meeting Date: APR 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Class L Shares For For Management (Bundled) 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: Security ID: G09702104 Meeting Date: APR 11, 2008 Meeting Type: Special Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Belle Group Ltd. For For Management of 164.9 Million Shares in the Share Capital of Mirabell International Hldgs. Ltd. from the Controlling Shareholders Pursuant to the Share Offer and Option Offer; and the Execution of the Irrevocable Undertaking - -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: Security ID: G09702104 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4a1 Reelect Yu Mingfang as Executive Director For For Management 4a2 Reelect Hu Xiaoling as Non-Executive For For Management Director 4a3 Reelect Xue Qiuzhi as Independent For For Management Non-Executive Director 4b Authorize Board to Fix the Remuneration For For Management of Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- BOVESPA HOLDING SA Ticker: Security ID: P1R976102 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors - -------------------------------------------------------------------------------- BOVESPA HOLDING SA Ticker: Security ID: P1R976102 Meeting Date: MAY 8, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Did Not Management Vote 2 Approve Merger Agreement For Did Not Management Vote 3 Approve Stock Option Plan For Did Not Management Vote - -------------------------------------------------------------------------------- BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL Ticker: Security ID: Y1002C102 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Final Dividend of MYR 0.25 Per For For Management Share Less Income Tax of 26 Percent for the Financial Year Ended Dec. 31, 2007 3 Elect Md Nor Md Yusof as Director For For Management 4 Elect Nazir Razak as Director For For Management 5 Elect Mohd Shukri Hussin as Director For For Management 6 Elect Hiroyuki Kudo as Director For For Management 7 Approve Remuneration of Directors in the For For Management Amount of MYR 90,000 for the Financial Year Ended Dec. 31, 2007 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- CAIRN INDIA LTD Ticker: Security ID: Y1081B108 Meeting Date: APR 16, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 113 Million For For Management Shares at an Issue Price of INR 224.30 Per Share to Petronas International Corp Ltd and Orient Global Tamarind Fund Pte Ltd and/or Their Wholly-Owned Subsidiaries, Investors - -------------------------------------------------------------------------------- CAIRN INDIA LTD Ticker: Security ID: Y1081B108 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: JUN 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint R. Dhir as Director For For Management 3 Reappoint N. Chandra as Director For For Management 4 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Appoint M. Thoms as Director For For Management 6 Appoint R. Bott as Director For For Management 7 Approve Appointment and Remuneration of For For Management R. Bott, Executive Director and Chief Operating Officer 8 Approve Transfer of Register of Members, For For Management Documents and Certificates to Intime Spectrum Registry Ltd, Registrars and Share Transfer Agents - -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: Security ID: 15132H200 Meeting Date: APR 25, 2008 Meeting Type: Annual/Special Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Number of Directors to 10; For For Management Modify Company's Bylaws to Adecuate Them to New Number of Directors 2 Approve Increase in Capital Through For For Management Issuance of 40 Million of Shares; Modify Corporate Bylaws to Reflect the Accorded Increase 3 Reserve Part of Shares From Capital For Against Management Increase for Compensation Plans of Employee's of Company and Subsidiaries in Accordance With Article 24 of Law N. 18.046 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended December 31, 2007 2 Approve Allocation of Income and For For Management Dividends for the Year 2007 3 Expose Dividends Policy For For Management 4 Elect Directors (Bundled) For For Management 5 Approve Remuneration of Directors for the For For Management Year 2008 6 Approve Remuneration of Directors For Against Management Committee and The Budget for the Year 2008 7 Approve Remuneration and Budget of For Against Management Directors' Committee for the Year 2007 8 Elect External Auditors for the Year 2008 For For Management 9 Designate Risk Assessment Companies For For Management 10 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION GROUP LTD, BEIJING Ticker: Security ID: Y14369105 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: MAY 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Profit Distribution and Dividend For For Management Distribution Plan 5 Elect Zhang Changfu as Non-Executive For For Management Director 6 Elect Zou Qia as Independent For For Management Non-Executive Director 7 Reappoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: Security ID: Y14896115 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors 2 Accept Work Report of the Board of For For Management Supervisors 3 Accept Audited Financial Report For For Management 4 Accept Final Financial Report For For Management 5 Approve Proposed Profit Appropriation and For For Management Final Dividend Distribution 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Accept Duty Performance and For For Management Cross-Evaluation Reports of Independent Non-Executive Directors 8 Accept Assessment Report on the Duty For For Management Performance of Directors 9 Accept Duty Performance and For For Management Cross-Evaluation Reports of External Supervisors 10 Accept Related Party Transaction Report For For Management 11 Approve Acquisition of a Portion of the For For Management Equity Interest in CIGNA & CMC Life Insurance Company Ltd. 12 Approve Acquisition of Wing Lung Bank For For Shareholder Ltd. Including the Subsequent Possible General Offer 13a Approve Issuance of Subordinated Bonds For Against Shareholder (Bonds) in the Domestic and/or Overseas Market in the Principal Amount of Not More Than RMB 30 Billion (Bond Issue) 13b1 Approve Principal Amount of the Bonds For Against Shareholder 13b2 Approve Maturity of the Bonds For Against Shareholder 13b3 Approve Interest Rate of the Bonds For Against Shareholder 13b4 Approve Target Subscribers of the Bonds For Against Shareholder 13b5 Approve Use of Proceeds from the Bonds For Against Shareholder Issue 13b6 Approve Validity of the Resolution in For Against Shareholder Relation to the Bonds Issue 13b7 Approve Authorization in Respect of the For Against Shareholder Bonds Issue 13c Approve Matters in Relation to the Bonds For Against Shareholder Issue in the Overseas Market - -------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Ticker: CHLKF Security ID: Y14965100 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Reelect Lu Xiangdong as Director For For Management 3b Reelect Xue Taohai as Director For For Management 3c Reelect Huang Wenlin as Director For Against Management 3d Reelect Xin Fanfei as Director For For Management 3e Reelect Lo Ka Shui as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHINA VANKE CO Ticker: Security ID: Y77421108 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income and For For Management Dividends and Capitalization of Reserves For Bonus Issue 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Accept Supervisors' Report For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7.1 Elect Wang Shi as Director For Against Management 7.2 Elect Song Lin as Director For Against Management 7.3 Elect Yu Liang as Director For Against Management 7.4 Elect Sun Jian Yi as Director For Against Management 7.5 Elect Wang Ying as Director For Against Management 7.6 Elect Jiang Wei as Director For Against Management 7.7 Elect Xiao Li as Director For Against Management 7.8 Elect Li Jia Hui as Independent Director For For Management 7.9 Elect Xu Lin Jia Li as Independent For For Management Director 7.10 Elect Qi Da Qing as Independent Director For For Management 7.11 Elect Lee Xiao Jia as Independent For For Management Director 8 Accept Report on Investment Project For Against Management - -------------------------------------------------------------------------------- CHINA VANKE CO Ticker: Security ID: Y77421108 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: MAY 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Assistance For the Reconstruction For For Management and Redevelopment of Sichuan Province - -------------------------------------------------------------------------------- CNOOC LTD Ticker: Security ID: Y1662W117 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAY 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and Statutory For For Management Reports 1b Approve Final Dividend For For Management 1c1 Reelect Fu Chengyu as Executive Director For For Management 1c2 Reelect Zhou Shouwei as Executive For For Management Director 1c3 Reelect Yang Hua as Executive Director For For Management 1c4 Reelect Lawrence J. Lau as Independent For For Management Non-Executive Director 1c5 Elect Wang Tao as Independent For For Management Non-Executive Director 1c6 Approve Remuneration of Directors For For Management 1d Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 2a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO Security ID: 204412209 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPRECIATION OF THE MANAGEMENTS REPORT For Did Not Management AND ANALYSIS, DISCUSSION AND VOTE ON THE Vote FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 2 PROPOSAL FOR THE DESTINATION OF PROFITS For Did Not Management OF THE SAID FISCAL YEAR AND APPROVAL OF Vote THE INVESTMENT BUDGET FOR THE COMPANY 3 APPOINTMENT OF THE MEMBERS OF THE FISCAL For Did Not Management COUNCIL Vote 4 ESTABLISHMENT OF THE REMUNERATION OF THE For Did Not Management SENIOR MANAGEMENT AND FISCAL COUNCIL Vote MEMBERS 5 THE APPROVAL FOR THE PROTOCOL AND For Did Not Management JUSTIFICATION OF MERGER OF FERRO GUSA Vote CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW 6 TO RATIFY THE APPOINTMENT OF DELOITTE For Did Not Management TOUCHE TOHMATSU AUDITORES INDEPENDENTES, Vote THE EXPERTS HIRED TO APPRAISE THE VALUE OF THE COMPANY TO BE MERGED. 7 TO DECIDE ON THE APPRAISAL REPORT, For Did Not Management PREPARED BY THE EXPERT APPRAISERS Vote 8 THE APPROVAL FOR THE MERGER OF FERRO GUSA For Did Not Management CARAJAS S.A., WITHOUT A CAPITAL INCREASE Vote OR THE ISSUANCE OF NEW SHARES BY THE COMPANY - -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: Security ID: G24524103 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Dividends For For Management 3(a) Elect Yeung Kwok Keung as Director For Against Management 3(b) Elect Su Rubo as Director For For Management 3(c) Elect Zhang Yaoyuan as Director For For Management 3(d) Elect Shek Lai Him, Abraham as Director For For Management 3(e) Approve Remuneration of Directors For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- DP WORLD LTD Ticker: Security ID: M2851H104 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Auditor's For For Management Reports for the Period Ended Dec. 31, 2007 2 Approve Dividends of $0.0133 per Share For For Management in Respect of the Period Ended Dec. 31, 2007 3 Reelect John Parker as a Director For For Management 4 Reelect Mohammed Sharaf as a Director For For Management 5 Reelect Yuvraj Narayan as a Director For For Management 6 Reelect KPMG LLP as Independent Auditor For For Management from May 29, 2008 AGM until the Next AGM 7 Authorize Board to Fix Remuneration of For For Management KPMG LLG as Independent Auditor 8 Authorize Board to Issue Shares Up to For For Management $553.33 Million or Equal to One-Third of the Issued Share Capital of the Company; This Authority Expires on the Conclusion of the Next AGM and May 28, 2013 9 Eliminate Preemptive Rights Up to $83 For For Management Million, Representing Five Percent of the Nominal Value of the Current Issued Share Capital 10 Authorize Share Repurchase Up to 581 For For Management Million Shares at $0.10 Each Through the DIFX; This Authority Expires at the Conclusion of the next AGM or within 15 Months of Passing of this Resolution - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: Security ID: P49501201 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income For For Management 3 Elect/Ratify Directors (Bundled); Verify For For Management Independecy of Board Members; Approve Their Remuneration 4 Elect Members to Audit Committee and For For Management Corporate Practices, Elect Their Respective Chairman, and Approve Their Remuneration 5 Present Report on Company's 2007 Share For For Management Repurchase Program; Set Maximum Nominal Amount of Share Repurchase Reserve for 2008 6 Consolidate Amendments to Bylaws For Against Management 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 8 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO. LTD. Ticker: Security ID: Y36861105 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Approve Increase of Registered Capital For Against Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Amend Articles of Association For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Ticker: Security ID: Y4082C133 Meeting Date: JUN 14, 2008 Meeting Type: Annual Record Date: MAY 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 7.25 Per For For Management Share and Special Dividend of INR 20.00 Per Share 3 Reappoint C. Smadja as Director For For Management 4 Reappoint S.A. Iyengar as Director For For Management 5 Reappoint N.M. Nilekani as Director For For Management 6 Reappoint K. Dinesh as Director For For Management 7 Reappoint S. Batni as Director For For Management 8 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- LSR GROUP Ticker: Security ID: 50218G206 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Fix Number of Directors For For Management 5.1 Elect Igor Levit as Director None Against Management 5.2 Elect Mikhail Romanov as Director None Against Management 5.3 Elect Elena Tumanova as Director None Against Management 5.4 Elect Dmitry Goncharov as Director None Against Management 5.5 Elect Lauri Ratia as Director None For Management 5.6 Elect Sergey Skatershchikov as Director None For Management 5.7 Elect Seppo Juha Remes as Director None For Management 6.1 Elect Dmitry Kutuzov as Member of Audit For For Management Commission 6.2 Elect Yury Terentev as Member of Audit For For Management Commission 6.3 Elect Dmitry Trenin as Member of Audit For For Management Commission 7 Ratify Audit Service Auditor for For For Management Financial Statements Prepared According to Russian Accounting Standards (RAS) 8 Ratify ZAO KPMG as Auditor for Financial For For Management Statements Prepared According to International Financial Reporting Standards (IFRS) 9 Approve Related-Party Transactions For For Management 10 Elect Igor Levit as General Director For For Management - -------------------------------------------------------------------------------- MMX MINERACAO E METALICOS S.A. Ticker: Security ID: P6829U102 Meeting Date: APR 7, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 1:20 Stock Split and Amend For For Management Article 5 Accordingly - -------------------------------------------------------------------------------- MMX MINERACAO E METALICOS S.A. Ticker: Security ID: P6829U102 Meeting Date: JUN 19, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve the Creation of a Future Earnings For For Management Reserve, and Determine the Capital Budget for Upcoming Fiscal Year 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Change Location of Headquarters For For Management 6 Approve Sale Agreement Signed Between the For For Management Company, LLX Logistica SA, and IronX Mineracao SA 7 Appoint Independent Firm to Appraise For For Management Proposed Sale 8 Approve Appraisal by Independent Firm For For Management 9 Approve Sale of Company Assets For For Management 10 Amend Articles For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- MTN GROUP LTD. (FORMERLY M-CELL) Ticker: Security ID: S8039R108 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 12-31-07 2 Reelect K.P. Kaylan as Director For For Management 3 Reelect R.D. Nisbet as Director For For Management 4 Reelect J.H.N. Strydom as Director For For Management 5 Reelect A.R.H. Sharbatly as Director For Against Management 6 Place Authorized But Unissued Shares For For Management under Control of Directors up to 10 Percent of Issued Capital 7 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: Security ID: P78331140 Meeting Date: APR 4, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For For Management 5 Elect Chairman of the Board of Directors For For Management 6 Elect Principal and Alternate Fiscal For For Management Council Members 7 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors, as Well as the Remuneration for Fiscal Council Members 8 Authorize Capitalization of Reserves For For Management Without Issuing New Shares and Amend Article 4 Accordingly - -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: Security ID: Y0697U104 Meeting Date: MAY 26, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Aprove Remuneration of Directors and For For Management Commissioners 4 Approve Auditors for the Company's For For Management Consolidated Financial Report and the Annual Report on the Program of Partnership and Environment Development 5 Authorize Commissioners to Approve the For Against Management Increase in Authorized Capital 6 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- S.A.C.I. FALABELLA Ticker: Security ID: P3880F108 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income for Fiscal For For Management Year Ended Dec. 31, 2007 3 Approve Dividends Policy For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Auditors and Designate Risk For For Management Assessment Companies for Fiscal Year 2008 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Receive Directors Committee's Report For Against Management 9 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: Security ID: X76318108 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 0.51 per Ordinary Share and RUB 0.65 per Preferred Share 4 Ratify CJSC PricewaterhouseCoopers Audit For For Management as Auditor 5.1 Elect Sergey Ignatev as Director None Did Not Management Vote 5.2 Elect Alexey Ulukaev as Director None Did Not Management Vote 5.3 Elect Georgy Luntovsky as Director None Did Not Management Vote 5.4 Elect Valery Tkachenko as Director None Did Not Management Vote 5.5 Elect Nadezhda Ivanova as Director None Did Not Management Vote 5.6 Elect Sergey Shevtov as Director None Did Not Management Vote 5.7 Elect Konstantin Shor as Director None Did Not Management Vote 5.8 Elect Arkady Dvorkovich as Director None Did Not Management Vote 5.9 Elect Alexey Kudrin as Director None Did Not Management Vote 5.10 Elect Elvira Nabiullina as Director None Did Not Management Vote 5.11 Elect Anton Drozdov as Director None Did Not Management Vote 5.12 Elect Alexey Savatugin as Director None Did Not Management Vote 5.13 Elect German Gref as Director None Did Not Management Vote 5.14 Elect Bella Zlatkis as Director None Did Not Management Vote 5.15 Elect Sergey Guriev as Director None Did Not Management Vote 5.16 Elect Anton Danilov-Danilian as Director None For Management 5.17 Elect Mikhail Dmitriev as Director None Did Not Management Vote 5.18 Elect Vladimir Mau as Director None Did Not Management Vote 5.19 Elect Boris Fedorov as Director None Did Not Management Vote 5.20 Elect Rajat Kumar Gupta as Director None Did Not Management Vote 6.1 Elect Vladimir Volkov as Member of Audit For For Management Commission 6.2 Elect Valentina Khrapunkova as Member of For For Management Audit Commission 6.3 Elect Ludmilla Zinina as Member of Audit For For Management Commission 6.4 Elect Irina Mayorova as Member of Audit For For Management Commission 6.5 Elect Valentina Tkachenko as Member of For For Management Audit Commission 6.6 Elect Natalia Polonskaya as Member of For For Management Audit Commission 6.7 Elect Maxim Dolzhnikov as Member of Audit For For Management Commission 7 Amend Charter For Against Management 8 Approve Remuneration of Directors and For For Management Members of Audit Commission - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: JUN 29, 2008 Meeting Type: Annual Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of NIS 1.60 Per For For Management Share 3 Elect Eli Hurvitz as Director For For Management 4 Elect Ruth Cheshin as Director For For Management 5 Elect Harold Snyder as Director For For Management 6 Elect Joseph (Yosi) Nitzani as Director For For Management 7 Elect Ory Slonim as Director For For Management 8 Appoint Leora (Rubin) Meridor as External For For Management Director 9 Approve Director/Officer Liability and For For Management Indemnification Insurance 10 Approve Remuneration of Directors For For Management 11 Approve Employee Stock Purchase Plan For For Management 12 Approve Kesselman & Kesselman as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI Ticker: Security ID: M4752S106 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Receive Statutory Reports None Did Not Management Vote 4 Approve Financial Statements and For Did Not Management Allocation of Income and Dividends Vote 5 Approve Discharge of Directors and For Did Not Management Auditors Vote 6 Approve Remuneration of Directors and For Did Not Management Auditors Vote 7 Receive Information on Charitable None Did Not Management Donations Vote 8 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved in Companies with Similar Corporate Purpose - -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI Ticker: Security ID: M4752S106 Meeting Date: JUN 13, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Authorize Purchase of Founder Shares For Did Not Management Vote 4 Amend Company Articles For Did Not Management Vote - -------------------------------------------------------------------------------- VIMPEL COMMUNICATIONS OJSC Ticker: VIP Security ID: 68370R109 Meeting Date: JUN 9, 2008 Meeting Type: Proxy Contest Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 270.01 per Ordinary Share and RUB 0.01 per Preferred Share 4 Elect Alexander Gersh, Halvor Bru, and For For Management Nigel Robinson as Members of Audit Commission 5 Ratify Ernst & Young (CIS) Ltd. and For For Management Rosexpertiza LLC as Auditors 6 Amend Terms of Phantom ADS Plan for For For Management Company's Non-executive Directors 7 Approve Reorganization of Company via For For Management Merger with Seven Subsidiaries 8 Amend Charter Re: Reorganization of For For Management Company Proposed under Item 7 1 Elect David Haines as Director None For Management 2 Elect Mikhail Fridman as Director None Against Management 3 Elect Kjell Johnsen as Director None Against Management 4 Elect Hans Kohlhammer as Director None For Management 5 Elect Jo Lunder as Director None Against Management 6 Elect Oleg Malis as Director None Against Management 7 Elect Leonid Novoselsky as Director None For Management 8 Elect Alexey Reznikovich as Director None Against Management 9 Elect Ole Sjulstad as Director None Against Management 10 Elect Jan Thygesen as Director None Against Management 1 Approve Annual Report For Did Not Management Vote 2 Approve Financial Statements For Did Not Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends of RUB 270.01 per Ordinary Vote Share and RUB 0.01 per Preferred Share 4 Election of Audit Commission For Did Not Management Vote 5 Approval of External Auditors For Did Not Management Vote 6 Approval of a Change in the Compensation For Did Not Management of the Members of the Board of Directors Vote 7 Approve Reorganization of Company via For Did Not Management Merger with Seven Subsidiaries Vote 8 Amend Charter Re: Reorganization of For Did Not Management Company Proposed under Item 7 Vote 1 Elect Jo Lunder as Director None Did Not Management Vote 2 Elect Hans Peter Kohlhammer as Director None Did Not Management Vote - -------------------------------------------------------------------------------- WEG SA Ticker: Security ID: P9832B129 Meeting Date: APR 11, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income For For Management 3 Approve Dividends For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 6 Elect Fiscal Council Members and For For Management Determine their Remuneration 7 Designate Newspaper to Publish Meeting For For Management Announcements - -------------------------------------------------------------------------------- X5 RETAIL GROUP N.V. Ticker: Security ID: 98387E205 Meeting Date: JUN 16, 2008 Meeting Type: Annual Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None Did Not Management Vote 2 Receive Report of Management Board None Did Not Management (Non-Voting) Vote 3a Approve Financial Statements and For Did Not Management Statutory Reports Vote 3b Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 3c Approve Allocation of Income For Did Not Management Vote 4a Approve Discharge of Management Board For Did Not Management Vote 4b Approve Discharge of Supervisory Board For Did Not Management Vote 5 Approve Remuneration Report Containing For Did Not Management Remuneration Policy for Management Board Vote Members 6a Reelect Vladimir Ashurkov to Supervisory For Did Not Management Board Vote 6b Elect Alexander Tynkovan to Supervisory For Did Not Management Board Vote 6c Approve Remuneration of Alexander For Did Not Management Tynkovan Vote 7 Approve Indemnity Arrangement for the For Did Not Management Management Board Members Vote 8 Approve Indemnity Arrangement for the For Did Not Management Supervisory Board Members Vote 9 Amend Employee Stock Option Plan For Did Not Management Vote 10 Amend Articles to Reflect Changes in Law For Did Not Management Vote 11 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 12 Allow the Company to Sell or Otherwise For Did Not Management Dispose the Company's Own Issued and Vote Fully Paid up Share Capital or Depository Receipts 13 Grant Board Authority to Issue Shares Up For Did Not Management To 5 Percent of Issued Capital and Vote Restricting/Excluding Preemptive Rights 14 Discussion on Company's Corporate None Did Not Management Governance Structure Vote 15 Any Other Business and Close Meeting None Did Not Management Vote
================== WILLIAM BLAIR EMERGING MARKETS GROWTH FUND ================== ABB LTD INDIA Ticker: Security ID: Y0005K103 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: MAY 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 2.20 Per Share+ For For Management 3 Reappoint D.E. Udwadia as Director For For Management 4 Reappoint B. Jucker as Director For For Management 5 Approve S.R. Batibol & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Appoint A.K. Dasgupta as Director For For Management 7 Appoint R. Uppal as Director For For Management 8 Appoint V.M. Reinikkala as Director For For Management 9 Approve Appointment and Remuneration of For For Management B. Majumder, Managing Director 10 Approve Appointment and Remuneration of For For Management K. Rajagopal, Executive Director - -------------------------------------------------------------------------------- AIRASIA BHD Ticker: Security ID: Y0029V101 Meeting Date: NOV 22, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2007 2 Approve Remuneration of Directors in the For For Management Amount of MYR 695,766 for the Financial Year Ended June 30, 2007 3 Elect Conor Mc Carthy as Director For For Management 4 Elect Leong Sonny @ Leong Khee Seong as For For Management Director 5 Elect Fam Lee Ee as Director For For Management 6 Elect Mohamed Khadar bin Merican as For For Management Director 7 Elect R.V. Navaratnam as Director For Against Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- AL EZZ STEEL REBARS COMPANY S.A.E Ticker: Security ID: M07095108 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report on Corporate For Did Not Management Activities for Fiscal Year ending Dec. Vote 31, 2007 2 Approve Auditors' Report on Company's For Did Not Management Financial Statements for Fiscal Year Vote ending Dec. 31, 2007 3 Authorize Company's Budget and Accept For Did Not Management Financial Statements for Fiscal Year Vote ending Dec. 31, 2007 4 Approve Discharge of Chairman and Board For Did Not Management Vote 5 Approve Remuneration of Directors For Did Not Management Vote 6 Approve Auditors and Authorize Board to For Did Not Management Fix Their Remuneration Vote 7 Approve Related Party Transactions of For Did Not Management 2007 and Authorize Board to Conclude Vote Related Party Transactions during 2008 8 Approve Charitable Donations For Did Not Management Vote 9 Elect Directors For Did Not Management Vote - -------------------------------------------------------------------------------- ALL - AMERICA LATINA LOGISTICA S.A. Ticker: Security ID: BRALLLCDAM10 Meeting Date: SEP 5, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect New Directors and Supervisory Board For For Management Members - -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: Security ID: 01643R606 Meeting Date: APR 28, 2008 Meeting Type: Annual/Special Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Determine Their For For Management Remuneration 4 Elect Fiscal Council Members and For For Management Determine Their Remuneration 5 Amend Article 25 re: Size of Executive For For Management Officer Board 6 Amend Article 31 re: Duties of Executive For For Management Officers - -------------------------------------------------------------------------------- ALSEA, S.A.B. DE C.V. Ticker: Security ID: P0212A104 Meeting Date: DEC 3, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Board Members and Manager Director For For Management (CEO) 2 Increase Aggregate Nominal Amount of For For Management Share Repurchase Reserve 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Ticker: AMXVF Security ID: P0280A101 Meeting Date: APR 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Class L Shares For For Management (Bundled) 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- AMREST HOLDINGS N.V. Ticker: Security ID: N05252106 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Report of Management Board None Did Not Management (Non-Voting) Vote 3 Approve Financial Statements and None Did Not Management Statutory Reports Vote 4 Approve Discharge of Management and None Did Not Management Supervisory Boards Vote 5 Approve Allocation of Income None Did Not Management Vote 6 Elect Supervisory Board Members (Bundled) None Did Not Management Vote 7 Elect Management Board Members (Bundled) None Did Not Management Vote 8 Amend Articles Re: Convert Legal None Did Not Management Qualification of the Company Vote 9 Adopt IFRS Accounting Standards None Did Not Management Vote 10 Strategy Update None Did Not Management Vote 11 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES SA Ticker: Security ID: P0355L123 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Elect Directors For For Management 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 4 Approve Allocation of Income and For For Management Dividends 5 Approve Acquisitions of Three Educational For For Management Institutions 6 Approve Increase in Share Capital as For For Management Previously Approved by the Board - -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES SA, BRAZIL Ticker: Security ID: BRAEDUCDAM18 Meeting Date: AUG 1, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify KMPG as Valuation Firm for For For Management Appraisal of Yanchep Participoes 2 Approve Appraisal Report from Item 1 For For Management Above 3 Approve Protocol and Justification Re: For For Management Incorporation of Yanchep 4 Approve Incorporation of Assets of For For Management Yanchep into Company Without Increase in Capital 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions in Relation to Incorporation - -------------------------------------------------------------------------------- ARABTEC HOLDINGS COMPANY PJSC Ticker: Security ID: M1491G104 Meeting Date: MAR 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors and Auditors' For For Management Report for Fiscal Year Ended Dec. 31, 2007 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve 50 Percent Distribution of For For Management Dividends 4 Approve Discharge of Directors and For For Management Auditors 5 Elect Auditors and Fix Their Remuneration For For Management 6 Approve Remuneration of Directors For For Management 7 Authorize Board to Sign Contract For Against Management Agreements under Articcle 108 of Federal Law 1,984 - -------------------------------------------------------------------------------- ASIAN PAINTS LTD. Ticker: Security ID: Y03637116 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: JUN 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 10.50 Per For For Management Share and Confirm Interim Dividend of INR 6.50 Per Share 3 Reappoint T. Vakil as Director For For Management 4 Reappoint D. Basu as Director For For Management 5 Reappoint D. Satwalekar as Director For For Management 6 Approve Shah & Co. and BSR & Associates For For Management as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association Re: For For Management Transfer of Securities 8 Approve Revision of Remuneration of J. For For Management Dani (a Relative of a Director) as President-International Business Unit 9 Approve Revision of Remuneration of M. For For Management Choksi (a Relative of a Director) as Chief-Corporate Strategy & CIO 10 Approve Revision of Remuneration of N. For For Management Vakil (a Relative of a Director) as Manager-Business Process Renovation - -------------------------------------------------------------------------------- BANCO SOFISA SA Ticker: Security ID: BRSFSAACNPR5 Meeting Date: JUL 20, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Creation of Audit For For Management Committee 2 Approve Stock Option Plan For Against Management 3 Elect Supervisory Board Members and For For Management Determine Their Remuneration - -------------------------------------------------------------------------------- BANCO SOFISA SA Ticker: Security ID: P1506W109 Meeting Date: APR 22, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve their For For Management Remuneration 4 Reinstall Fiscal Council Members for For For Management Upcoming Fiscal Year 5 Elect Fiscal Council Members and For For Management Determine Their Remuneration 6 Approve Remuneration of Audit Committee For For Management Members 7 Approve Remuneration of Executive For For Management Officers 8 Amend Articles re: General Matters For For Management 9 Consolidate Articles For For Management - -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: Security ID: Y0967S169 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Certification of Notice None None Management 3 Determination and Declaration of a Quorum None None Management 4 Approve Minutes of Annual Shareholder For For Management Meeting on March 29, 2007 5 Reading of Annual Report and Approval of For For Management the Bank's Statement of Condition as of Dec. 31, 2007 Incorporated in the Annual Report 6 Approval and Confirmation of All Acts For For Management During the Past Year of the Board of Directors, Executive Committee, and All Other Board and Management Committees and Officers of BPI 7 Elect Directors For For Management 8 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Approve Amendment of Article VII of the For For Management Bank's Articles of Incorporation to Increase the Bank's Authorized Capital Stock 10 Declare Stock Dividend For For Management 11 Approve Remuneration of Directors For Against Management - -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: Security ID: G09702104 Meeting Date: APR 11, 2008 Meeting Type: Special Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Belle Group Ltd. For For Management of 164.9 Million Shares in the Share Capital of Mirabell International Hldgs. Ltd. from the Controlling Shareholders Pursuant to the Share Offer and Option Offer; and the Execution of the Irrevocable Undertaking - -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: Security ID: G09702104 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4a1 Reelect Yu Mingfang as Executive Director For For Management 4a2 Reelect Hu Xiaoling as Non-Executive For For Management Director 4a3 Reelect Xue Qiuzhi as Independent For For Management Non-Executive Director 4b Authorize Board to Fix the Remuneration For For Management of Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD. Ticker: BHEL IN Security ID: INE257A01018 Meeting Date: SEP 17, 2007 Meeting Type: Annual Record Date: SEP 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 6 Per Share For For Management 3 Reappoint K.R. Kumar as Director For For Management 4 Reappoint C.S. Verma as Director For For Management 5 Reappoint S.M. Dadlika as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Appoint N. Gokulram as Director For For Management 8 Appoint B.P. Rao as Director For For Management 9 Appoint A. Sachdev as Director For For Management - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: Security ID: INE397D01016 Meeting Date: JUL 19, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint K. Hellstrom as Director For For Management 3 Reappoint N. Kumar as Director For For Management 4 Reappoint P. O'Sullivan as Director For For Management 5 Reappoint P. Prasad as Director For For Management 6 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint Heng Hang Song as Director For For Management - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: Security ID: INE397D01016 Meeting Date: SEP 7, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement of Bharti For For Management Airtel Ltd with Bharti Infratel Ltd - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: Security ID: INE397D01016 Meeting Date: OCT 24, 2007 Meeting Type: Special Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Employee Stock Option Scheme - I For For Management Re: Fringe Benefit Tax 2 Amend Employee Stock Option Scheme - 2005 For For Management Re: Fringe Benefit Tax - -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: Security ID: M2014F102 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council, For Did Not Management and Authorize Signing of Meeting Minutes Vote 2 Receive Statutory Reports None Did Not Management Vote 3 Accept Financial Statements For Did Not Management Vote 4 Approve Dividends For Did Not Management Vote 5 Approve Discharge of Directors and For Did Not Management Internal Auditors Vote 6 Elect Directors and Approve Their For Did Not Management Remuneration Vote 7 Appoint Internal Statutory Auditors and For Did Not Management Approve Their Remuneration Vote 8 Receive Information on Charitable None Did Not Management Donations Vote 9 Ratify External Auditors For Did Not Management Vote 10 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: Security ID: M2014F102 Meeting Date: JUN 23, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Management Provide Authorization to Sign Minutes Vote 2 Amend Company Articles For Did Not Management Vote 3 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- BOVESPA HOLDING SA Ticker: Security ID: P1R976102 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors - -------------------------------------------------------------------------------- BOVESPA HOLDING SA Ticker: Security ID: P1R976102 Meeting Date: MAY 8, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management 2 Approve Merger Agreement For For Management 3 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Ticker: Security ID: P1908S102 Meeting Date: APR 22, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Approve Increase in Authorized Capital For Against Management and Amend Article 6 Accordingly 4 Ratify Acquisition of Tambore, Niteroi For Against Management Plaza, and Fashion Mall by BR Malls 5 Elect Director For For Management - -------------------------------------------------------------------------------- BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL Ticker: Security ID: Y1002C102 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Final Dividend of MYR 0.25 Per For For Management Share Less Income Tax of 26 Percent for the Financial Year Ended Dec. 31, 2007 3 Elect Md Nor Md Yusof as Director For For Management 4 Elect Nazir Razak as Director For For Management 5 Elect Mohd Shukri Hussin as Director For For Management 6 Elect Hiroyuki Kudo as Director For For Management 7 Approve Remuneration of Directors in the For For Management Amount of MYR 90,000 for the Financial Year Ended Dec. 31, 2007 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- CAIRN INDIA LTD Ticker: Security ID: INE910H01017 Meeting Date: SEP 20, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Appoint R. Dhir as Director For For Management 4 Appoint L. Smyth as Director For For Management 5 Appoint W.B.B. Gammell as Director For For Management 6 Appoint N. Murray as Director For For Management 7 Appoint H. Grossart as Director For For Management 8 Appoint N. Chandra as Director For For Management 9 Appoint A. Mehta as Director For For Management 10 Appoint O. Goswami as Director For For Management 11 Appoint I. Banerjee as Director For For Management 12 Approve Appointment and Remuneration of For For Management L. Smyth, Executive Director and Chief Operating Officer 13 Approve Appointment and Remuneration of For For Management I. Banerjee, Executive Director and Chief Financial Officer 14 Approve Transfer of Register of Members, For For Management Documents and Certificates to Bigshare Services Pvt Ltd, Registrars and Share Transfer Agents 15 Approve Cairn India Performance Option For Against Management Plan 2006 and Cairn India Employee Stock Option Plan 2006 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights Up to an Aggregate Amount of $1 Billion 17 Approve Commission Remuneration for For For Management Non-Executive Directors - -------------------------------------------------------------------------------- CAIRN INDIA LTD Ticker: Security ID: INE910H01017 Meeting Date: SEP 29, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management - -------------------------------------------------------------------------------- CAIRN INDIA LTD Ticker: Security ID: Y1081B108 Meeting Date: APR 16, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 113 Million For For Management Shares at an Issue Price of INR 224.30 Per Share to Petronas International Corp Ltd and Orient Global Tamarind Fund Pte Ltd and/or Their Wholly-Owned Subsidiaries, Investors - -------------------------------------------------------------------------------- CAIRN INDIA LTD Ticker: Security ID: Y1081B108 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: JUN 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint R. Dhir as Director For For Management 3 Reappoint N. Chandra as Director For For Management 4 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Appoint M. Thoms as Director For For Management 6 Appoint R. Bott as Director For For Management 7 Approve Appointment and Remuneration of For For Management R. Bott, Executive Director and Chief Operating Officer 8 Approve Transfer of Register of Members, For For Management Documents and Certificates to Intime Spectrum Registry Ltd, Registrars and Share Transfer Agents - -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: Security ID: 15132H200 Meeting Date: APR 25, 2008 Meeting Type: Annual/Special Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Number of Directors to 10; For For Management Modify Company's Bylaws to Adecuate Them to New Number of Directors 2 Approve Increase in Capital Through For For Management Issuance of 40 Million of Shares; Modify Corporate Bylaws to Reflect the Accorded Increase 3 Reserve Part of Shares From Capital For Against Management Increase for Compensation Plans of Employee's of Company and Subsidiaries in Accordance With Article 24 of Law N. 18.046 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended December 31, 2007 2 Approve Allocation of Income and For For Management Dividends for the Year 2007 3 Expose Dividends Policy For For Management 4 Elect Directors (Bundled) For For Management 5 Approve Remuneration of Directors for the For For Management Year 2008 6 Approve Remuneration of Directors For Against Management Committee and The Budget for the Year 2008 7 Approve Remuneration and Budget of For Against Management Directors' Committee for the Year 2007 8 Elect External Auditors for the Year 2008 For For Management 9 Designate Risk Assessment Companies For For Management 10 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- CENTRAL EUROPEAN DISTRIBUTION CORPORATION Ticker: CEDC Security ID: 153435102 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Carey For For Management 1.2 Elect Director David Bailey For For Management 1.3 Elect Director N. Scott Fine For For Management 1.4 Elect Director Tony Housh For For Management 1.5 Elect Director Robert P. Koch For For Management 1.6 Elect Director Jan W. Laskowski For For Management 1.7 Elect Director Markus Sieger For For Management 1.8 Elect Director Sergey Kupriyanov For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CENTRAL EUROPEAN MEDIA ENTERPRISES LTD Ticker: CETV Security ID: G20045202 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald S. Lauder For Withhold Management 1.2 Elect Director Herbert A. Granath For For Management 1.3 Elect Director Michael Garin For Withhold Management 1.4 Elect Director Charles R. Frank, Jr. For For Management 1.5 Elect Director Herbert Kloiber For Withhold Management 1.6 Elect Director Igor Kolomoisky For Withhold Management 1.7 Elect Director Alfred W. Langer For For Management 1.8 Elect Director Bruce Maggin For For Management 1.9 Elect Director Ann Mather For For Management 1.10 Elect Director Christian Stahl For Withhold Management 1.11 Elect Director Eric Zinterhofer For Withhold Management 2 THE AMENDMENT OF BYE-LAW 12(3) TO ALLOW For For Management THE COMPANY TO HOLD TREASURY SHARES. 3 THE AMENDMENT OF BYE-LAWS 16, 18, 19 AND For For Management 20 TO CLARIFY THAT SHAREHOLDERS MAY HOLD UNCERTIFICATED SHARES AND THAT COMPANY IS NOT OBLIGED TO ISSUE PHYSICAL CERTIFICATES TO SHAREHOLDERS. 4 THE AMENDMENT OF BYE-LAWS 58(2) AND 88 TO For Against Management CONFORM THEM TO THE RULES AND REGULATIONS PROMULGATED BY THE SECURITIES AND EXCHANGE COMMISSION WITH RESPECT TO SHAREHOLDER PROPOSALS FOR GENERAL MEETINGS AND DIRECTOR NOMINATIONS. 5 AMENDMENT OF BYE-LAWS 160, 161 AND 162 TO For For Management ALLOW FOR ELECTRONIC DELIVERY OF NOTICES, INCLUDING PROXY MATERIALS, TO SHAREHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 6 THE AMENDMENT OF BYE-LAWS 79, 80 AND 81 For For Management TO PERMIT THE BOARD OF DIRECTORS TO DETERMINE THE FORM OF PROXY. 7 THE AMENDMENT OF BYE-LAW 166 TO REMOVE For For Management THE PROVISION WITH RESPECT TO THE INDEMNIFICATION OF THE INDEPENDENT AUDITOR AND TO ADD PROVISION TO PERMIT COMPANY TO ADVANCE DEFENSE COSTS. 8 THE RECEIPT OF THE FINANCIAL STATEMENTS For For Management OF THE COMPANY AND THE AUDITORS REPORT THEREON FOR THE COMPANY S FISCAL YEAR. 9 THE APPOINTMENT OF DELOITTE & TOUCHE LLP For For Management AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY IN RESPECT OF THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE. - -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION GROUP LTD, BEIJING Ticker: Security ID: Y14369105 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: MAY 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Profit Distribution and Dividend For For Management Distribution Plan 5 Elect Zhang Changfu as Non-Executive For For Management Director 6 Elect Zou Qia as Independent For For Management Non-Executive Director 7 Reappoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD Ticker: Security ID: G2112D105 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: JUN 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Directors' and Auditors' Report 2 Approve Final Dividend For For Management 3a Reelect Zhu Keming as Non-Executive For For Management Director 3b Reelect Zhang Wei as Non-Executive For For Management Director 3c Reelect Zhu Junsheng as Independent For For Management Non-Executive Director 3d Reelect Chen Shimin as Independent For For Management Non-Executive Director 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: Security ID: CN000A0KFDV9 Meeting Date: OCT 22, 2007 Meeting Type: Special Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve H-Share Appreciation Rights For For Management Scheme for the Senior Management 1 Approve Connected Transaction with a For For Management Related Party and Revised Annual Cap 2 Elect Yi Xiqun as Independent For For Management Non-Executive Director 3 Approve Board Authorization for External For For Management Investment Projects Involving an Investment Amount not Exceeding 10 Percent of the Net Asset Value Based on the Company's Latest Published Audited Accounts - -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: Security ID: Y14896115 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors 2 Accept Work Report of the Board of For For Management Supervisors 3 Accept Audited Financial Report For For Management 4 Accept Final Financial Report For For Management 5 Approve Proposed Profit Appropriation and For For Management Final Dividend Distribution 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Accept Duty Performance and For For Management Cross-Evaluation Reports of Independent Non-Executive Directors 8 Accept Assessment Report on the Duty For For Management Performance of Directors 9 Accept Duty Performance and For For Management Cross-Evaluation Reports of External Supervisors 10 Accept Related Party Transaction Report For For Management 11 Approve Acquisition of a Portion of the For For Management Equity Interest in CIGNA & CMC Life Insurance Company Ltd. 12 Approve Acquisition of Wing Lung Bank For For Shareholder Ltd. Including the Subsequent Possible General Offer 13a Approve Issuance of Subordinated Bonds For Against Shareholder (Bonds) in the Domestic and/or Overseas Market in the Principal Amount of Not More Than RMB 30 Billion (Bond Issue) 13b1 Approve Principal Amount of the Bonds For Against Shareholder 13b2 Approve Maturity of the Bonds For Against Shareholder 13b3 Approve Interest Rate of the Bonds For Against Shareholder 13b4 Approve Target Subscribers of the Bonds For Against Shareholder 13b5 Approve Use of Proceeds from the Bonds For Against Shareholder Issue 13b6 Approve Validity of the Resolution in For Against Shareholder Relation to the Bonds Issue 13b7 Approve Authorization in Respect of the For Against Shareholder Bonds Issue 13c Approve Matters in Relation to the Bonds For Against Shareholder Issue in the Overseas Market - -------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Ticker: CHLKF Security ID: Y14965100 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Reelect Lu Xiangdong as Director For For Management 3b Reelect Xue Taohai as Director For For Management 3c Reelect Huang Wenlin as Director For Against Management 3d Reelect Xin Fanfei as Director For For Management 3e Reelect Lo Ka Shui as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Ticker: Security ID: Y15002101 Meeting Date: DEC 31, 2007 Meeting Type: Special Record Date: NOV 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Master Agreement For For Management 1b Approve Oilfield Services and Annual Caps For For Management 1c Approve Material and Utilities Services For For Management and Annual Caps 1d Approve Property Services and Annual Caps For For Management 1e Authorize Board to Execute All Such Other For For Management Documents, Instruments and Agreements and Do All Such Things Necessary to Give Effect to the Master Agreement, Oilfield Services, Material and Utilities Services, and Property Services - -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Ticker: Security ID: Y15002101 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Profit Distribution and Annual For For Management Dividend 3 Accept Report of the Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA VANKE CO Ticker: Security ID: CN0008879206 Meeting Date: SEP 14, 2007 Meeting Type: Special Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1.1 Accept Qualifications of the Company to For For Management Issue Convertible Debentures 1.2 Authorize Issuance of Debentures For For Management 1.2.1 Approve Scale of Debentures For For Management 1.2.2 Approve Sale of Debentures to A For For Management Shareholders 1.2.3 Approve Maturity of Debentures For For Management 1.2.4 Approve Use of Proceeds from Debenture For For Management Issuance 1.2.5 Approve Effectivity of the Debenture For For Management Issuance for a Period of 18 Months from the Date of Approval 1.3 Authorize Board to Handle All Matters For For Management Related to the Debenture Issuance 2 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CHINA VANKE CO Ticker: Security ID: Y77421108 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income and For For Management Dividends and Capitalization of Reserves For Bonus Issue 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Accept Supervisors' Report For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7.1 Elect Wang Shi as Director For Against Management 7.2 Elect Song Lin as Director For Against Management 7.3 Elect Yu Liang as Director For Against Management 7.4 Elect Sun Jian Yi as Director For Against Management 7.5 Elect Wang Ying as Director For Against Management 7.6 Elect Jiang Wei as Director For Against Management 7.7 Elect Xiao Li as Director For Against Management 7.8 Elect Li Jia Hui as Independent Director For For Management 7.9 Elect Xu Lin Jia Li as Independent For For Management Director 7.10 Elect Qi Da Qing as Independent Director For For Management 7.11 Elect Lee Xiao Jia as Independent For For Management Director 8 Accept Report on Investment Project For Against Management - -------------------------------------------------------------------------------- CHINA VANKE CO Ticker: Security ID: Y77421108 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: MAY 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Assistance For the Reconstruction For For Management and Redevelopment of Sichuan Province - -------------------------------------------------------------------------------- CHINA WATER AFFAIRS GROUP LTD (FORMERLY CHINA SILVER DRAGON Ticker: Security ID: BMG210901242 Meeting Date: SEP 7, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Li Ji Sheng as Executive Director For For Management 2b Reelect Huang Shao Yun as Independent For For Management Non-Executive Director 2c Reelect Liu Dong as Independent For For Management Non-Executive Director 2d Reelect Chau Kam Wing as Independent For For Management Non-Executive Director 2e Reelect Ong King Keung as Independent For For Management Non-Executive Director 2f Authorize Board to Fix the Remuneration For For Management of Directors 3 Reappoint Grant Thornton as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Issuance of Shares Pursuant to For Against Management the Share Option Scheme - -------------------------------------------------------------------------------- CHINA WATER AFFAIRS GROUP LTD (FORMERLY CHINA SILVER DRAGON Ticker: Security ID: G21090124 Meeting Date: FEB 19, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by China Water For For Management Investments Ltd. of 427.9 Million Shares in Prime Investments Hldgs. Ltd. to Asset Full Resources Ltd. for the Total Consideration of HK$72.7 Million - -------------------------------------------------------------------------------- CINEMA CITY INTERNATIONAL N.V. Ticker: Security ID: N2088X103 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Reports of Management and None Did Not Management Supervisory board (Non-Voting) Vote 3 Approve Financial Statements and None Did Not Management Statutory Reports Vote 4 Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 5 Approve Allocation of Income None Did Not Management Vote 6 Approve Discharge of Management Board None Did Not Management Vote 7 Approve Discharge of Supervisory Board None Did Not Management Vote 8 Discussion on Company's Corporate None Did Not Management Governance Structure Vote 9 Ratify Auditors None Did Not Management Vote 10 Elect Supervisory Board Members (Bundled) None Did Not Management Vote 11 Other Business (Non-Voting) None Did Not Management Vote 12 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- CINEMA CITY INTERNATIONAL N.V. Ticker: Security ID: N2088X103 Meeting Date: JUN 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Reports of Management and None Did Not Management Supervisory board (Non-Voting) Vote 3 Approve Financial Statements and For Did Not Management Statutory Reports Vote 4 Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 5 Approve Allocation of Income For Did Not Management Vote 6 Approve Discharge of Management Board For Did Not Management Vote 7 Approve Discharge of Supervisory Board For Did Not Management Vote 8 Discussion on Company's Corporate None Did Not Management Governance Structure Vote 9 Ratify Auditors For Did Not Management Vote 10 Elect Supervisory Board Members (Bundled) For Did Not Management Vote 11 Other Business (Non-Voting) None Did Not Management Vote 12 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- CNOOC LTD Ticker: Security ID: Y1662W117 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAY 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and Statutory For For Management Reports 1b Approve Final Dividend For For Management 1c1 Reelect Fu Chengyu as Executive Director For For Management 1c2 Reelect Zhou Shouwei as Executive For For Management Director 1c3 Reelect Yang Hua as Executive Director For For Management 1c4 Reelect Lawrence J. Lau as Independent For For Management Non-Executive Director 1c5 Elect Wang Tao as Independent For For Management Non-Executive Director 1c6 Approve Remuneration of Directors For For Management 1d Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 2a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- COCA COLA ICECEK SANAYI A.S. Ticker: Security ID: M253EL109 Meeting Date: APR 18, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Amend Company Articles For Did Not Management Vote 4 Authorize Board to Complete Formalities For Did Not Management Related to Amendment of Articles Vote 5 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- COCA COLA ICECEK SANAYI A.S. Ticker: Security ID: M253EL109 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Receive Statutory Reports None Did Not Management Vote 4 Accept Financial Statements For Did Not Management Vote 5 Approve Discharge of Board For Did Not Management Vote 6 Approve Discharge of Internal Auditors For Did Not Management Vote 7 Appoint Internal Auditors For Did Not Management Vote 8 Approve Allocation of Income For Did Not Management Vote 9 Receive Information on Charitable None Did Not Management Donations Vote 10 Approve Director of Remuneration For Did Not Management Vote 11 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved in Companies with Similar Corporate Purpose 12 Ratify External Auditors For Did Not Management Vote 13 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO Security ID: 204412209 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPRECIATION OF THE MANAGEMENTS REPORT For Did Not Management AND ANALYSIS, DISCUSSION AND VOTE ON THE Vote FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 2 PROPOSAL FOR THE DESTINATION OF PROFITS For Did Not Management OF THE SAID FISCAL YEAR AND APPROVAL OF Vote THE INVESTMENT BUDGET FOR THE COMPANY 3 APPOINTMENT OF THE MEMBERS OF THE FISCAL For Did Not Management COUNCIL Vote 4 ESTABLISHMENT OF THE REMUNERATION OF THE For Did Not Management SENIOR MANAGEMENT AND FISCAL COUNCIL Vote MEMBERS 5 THE APPROVAL FOR THE PROTOCOL AND For Did Not Management JUSTIFICATION OF MERGER OF FERRO GUSA Vote CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW 6 TO RATIFY THE APPOINTMENT OF DELOITTE For Did Not Management TOUCHE TOHMATSU AUDITORES INDEPENDENTES, Vote THE EXPERTS HIRED TO APPRAISE THE VALUE OF THE COMPANY TO BE MERGED. 7 TO DECIDE ON THE APPRAISAL REPORT, For Did Not Management PREPARED BY THE EXPERT APPRAISERS Vote 8 THE APPROVAL FOR THE MERGER OF FERRO GUSA For Did Not Management CARAJAS S.A., WITHOUT A CAPITAL INCREASE Vote OR THE ISSUANCE OF NEW SHARES BY THE COMPANY - -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: Security ID: G24524103 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Dividends For For Management 3(a) Elect Yeung Kwok Keung as Director For Against Management 3(b) Elect Su Rubo as Director For For Management 3(c) Elect Zhang Yaoyuan as Director For For Management 3(d) Elect Shek Lai Him, Abraham as Director For For Management 3(e) Approve Remuneration of Directors For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: FEB 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO CONSIDER AND APPROVE THE ANNUAL REPORT For For Management OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2007. 2 TO CONSIDER AND APPROVE THE AUDITED For For Management CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2007, INCLUDING THE REPORT OF THE INDEPENDENT AUDITORS OF THE COMPANY THEREON. 3 TO ELECT THE BOARD OF DIRECTORS FOR A For Against Management THREE YEAR PERIOD. 4 TO DETERMINE THE REMUNERATION OF THE For Against Management BOARD OF DIRECTORS OF THE COMPANY. - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: BRCYREACNOR7 Meeting Date: JUL 23, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado Listing For For Management Requirements 2 Other Business For Against Management - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: BRCYREACNOR7 Meeting Date: JUL 30, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Protocol of Incorporation between For For Management CCP Empreendimentos and CCP Investimentos 2 Ratify Terco Grant Thornton as the Asset For For Management Assessment Company of CCP Investimentos and Approve the Assessment 3 Ratify Apsis Consultoria Empresarial as For For Management the Asset Assessment Company of CCP Investimentos and CCP Empreendimentos, and Approve the Assessment Done at Market Prices 4 Approve Acquisition of CCP Investimentos For For Management by CCP Empreendimentos, in Accordance with the Protocol of Incorporation 5 Amend Articles to Reflect Changes in For For Management Capital of CCP Empreendimentos 6 Other Business Pertinent to CCP For Against Management Empreendimentos - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: BRCYREACNOR7 Meeting Date: AUG 15, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Protocol of Incorporation between For For Management CCP Empreendimentos and Andradina Empreendimentos Imobiliarios Ltda 2 Ratify Person Consultoria e Contabilidade For For Management Ltda as the Asset Assessment Company for Andradina, and Approve the Assessment 3 Ratify Apsis Consultoria Empresarial as For For Management the Asset Assessment Company of CCP Empreendimentos and Andradina, and Approve the Assessment Done at Market Prices 4 Approve Acquisition of Andradina by CCP For For Management Empreendimentos, in Accordance with the Protocol of Incorporation 5 Amend Article 6 to Reflect Changes in For For Management Capital of CCP Empreendimentos 6 Elect One Director For For Management - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: BRCYREACNOR7 Meeting Date: OCT 8, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Did Not Management Vote - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: P34085103 Meeting Date: NOV 23, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Headquarters, and For For Management Amend Article 2 Accordingly 2 Ratify Increase in Share Capital as For Against Management Previously Approved by the Board, and Amend Article 6 Accordingly 3 Approve Increase in Size of the Board For For Management from Six to Ten Directors, and Amend Article 27 Accordingly 4 Ratify Change in the Company's Name to For For Management Cyrela Brazil Realty SA Empreendimentos e Participacoes, as Approved by Shareholders during the May 25, 2005 EGM - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: P34085103 Meeting Date: JAN 23, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: General Matters For Did Not Management Vote 2 Other Business For Did Not Management Vote - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: P34085103 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Approve Stock Option Plan For Against Management - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: P34085103 Meeting Date: APR 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles re: Employee Bonuses For For Management - -------------------------------------------------------------------------------- CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: BRCCPRACNOR9 Meeting Date: SEP 19, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve a 5 to 1 Reverse Stock Split For For Management 2 Amend Article 6 to Reflect Changes in For For Management Capital 3 Approve a 30 Day Period for Shareholders For For Management to Negotiate their Share Fractions - -------------------------------------------------------------------------------- CYRELA COMMERCIAL PROPERTIES SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: BRCCPRACNOR9 Meeting Date: AUG 24, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Protocol of Incorporation between For For Management CCP Empreendimentos and Andradina Empreendimentos Imobiliarios Ltda 2 Ratify Person Consultoria e Contabilidade For For Management Ltda as the Asset Assessment Company for Andradina, and Approve the Assessment 3 Ratify Apsis Consultoria Empresarial as For For Management the Asset Assessment Company of CCP Empreendimentos and Andradina, and Approve the Assessment Done at Market Prices 4 Approve Acquisition of Andradina by CCP For For Management Empreendimentos, in Accordance with the Protocol of Incorporation 5 Amend Article 6 to Reflect Changes in For For Management Capital of CCP Empreendimentos 6 Elect One Director For For Management - -------------------------------------------------------------------------------- DABUR INDIA LTD. Ticker: Security ID: INE016A01026 Meeting Date: JUL 13, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 0.75 Per For For Management Share 3 Reappoint V.C. Burman as Director For For Management 4 Reappoint P. Burman as Director For For Management 5 Reappoint A. Burman as Director For For Management 6 Approve G. Basu & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration of For For Management P. Burman, Executive Director 8 Approve Reappointment and Remuneration of For For Management P.D. Narang, Executive Director 9 Approve Commission Remuneration for For For Management Non-Executive Directors - -------------------------------------------------------------------------------- DESARROLLADORA HOMEX, S.A.B. DE C.V. Ticker: HXM Security ID: 25030W100 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 DISCUSSION AND APPROVAL OR AMENDMENT, AS For For Management THE CASE MAY BE, OF THE REPORTS OF THE BOARD OF DIRECTORS ON THE COMPANY S REVIEW PURSUANT TO ARTICLE 28, SECTION IV OF THE MEXICAN SECURITIES LAW. 2 RESOLUTION OVER THE APPLICATION OF THE For For Management RESULTS OBTAINED IN SUCH FISCAL YEAR. 3 APPOINTMENT OR RATIFICATION, AS THE CASE For For Management MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS AND SECRETARY, AND DETERMINATION OF THEIR COMPENSATION. 4 APPOINTMENT OR RATIFICATION, AS THE CASE For For Management MAY BE, OF THE CHAIRMAN OF THE AUDIT COMMITTEE AND OF THE CORPORATE GOVERNANCE COMMITTEE AND, AS THE CASE MAY BE, APPOINTMENT OF THE MEMBERS OF SUCH COMMITTEES AND OF THE EXECUTIVE COMMITTEE. 5 DESIGNATION OF SPECIAL DELEGATES WHO WILL For For Management FORMALIZE AND EXECUTE THE RESOLUTIONS ADOPTED AT THIS MEETING. - -------------------------------------------------------------------------------- DLF LTD Ticker: Security ID: Y2089H105 Meeting Date: MAR 24, 2008 Meeting Type: Special Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment of up to INR 41 For For Management Billion in Associate/Subsidiary/Group Companies 2 Approve Corporate Loan of up to INR 88 For For Management Billion to Associate/Subsidiary/Group Companies 3 Approve Corporate Guarantee of up to INR For For Management 88 Billion to Associate/Subsidiary/Group Companies 4 Approve Donations for Charitable Purpose For For Management up to INR 2.5 Billion 5 Approve Appointment of S.D. Singh, For For Management Relative of a Director, as Senior Management Trainee in DLF Commercial Developers Ltd 6 Approve Variation in the Utilization of For For Management Initial Public Offering Proceeds - -------------------------------------------------------------------------------- DP WORLD LTD Ticker: Security ID: M2851H104 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Auditor's For For Management Reports for the Period Ended Dec. 31, 2007 2 Approve Dividends of $0.0133 per Share For For Management in Respect of the Period Ended Dec. 31, 2007 3 Reelect John Parker as a Director For For Management 4 Reelect Mohammed Sharaf as a Director For For Management 5 Reelect Yuvraj Narayan as a Director For For Management 6 Reelect KPMG LLP as Independent Auditor For For Management from May 29, 2008 AGM until the Next AGM 7 Authorize Board to Fix Remuneration of For For Management KPMG LLG as Independent Auditor 8 Authorize Board to Issue Shares Up to For For Management $553.33 Million or Equal to One-Third of the Issued Share Capital of the Company; This Authority Expires on the Conclusion of the Next AGM and May 28, 2013 9 Eliminate Preemptive Rights Up to $83 For For Management Million, Representing Five Percent of the Nominal Value of the Current Issued Share Capital 10 Authorize Share Repurchase Up to 581 For For Management Million Shares at $0.10 Each Through the DIFX; This Authority Expires at the Conclusion of the next AGM or within 15 Months of Passing of this Resolution - -------------------------------------------------------------------------------- EASTERN PLATINUM LTD. Ticker: ELR Security ID: CA2768551038 Meeting Date: OCT 4, 2007 Meeting Type: Annual Record Date: AUG 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director David W. Cohen For For Management 2.2 Elect Director Ian Terry Rozier For For Management 2.3 Elect Director Gordon Keep For For Management 2.4 Elect Director John Hawkrigg For For Management 2.5 Elect Director John Andrews For For Management 2.6 Elect Director J. Merfyn Roberts For For Management 3 Ratify Deloitte & Touche LLP as Auditors For For Management - -------------------------------------------------------------------------------- EASTERN PLATINUM LTD. Ticker: ELR Security ID: 276855103 Meeting Date: JUN 4, 2008 Meeting Type: Annual/Special Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Ian Terry Rozier For Withhold Management 2.2 Elect Director David W. Cohen For For Management 2.3 Elect Director Gordon Keep For For Management 2.4 Elect Director John Andrews For For Management 2.5 Elect Director John Hawkrigg For For Management 2.6 Elect Director J. Merfyn Roberts For For Management 2.7 Elect Director Robert J. Gayton For For Management 3 Ratify Deloitte & Touche LLP as Auditors For For Management 4 Amend Stock Option Plan For For Management 5 Approve Shareholder Rights Plan For For Management - -------------------------------------------------------------------------------- EFG HERMES HOLDINGS Ticker: Security ID: M3047P109 Meeting Date: APR 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board For Did Not Management Vote - -------------------------------------------------------------------------------- EFG HERMES HOLDINGS Ticker: Security ID: M3047P109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report on Corporate For Did Not Management Activities for Fiscal Year ending Dec. Vote 31, 2007 2 Approve Auditors' Report on Company's For Did Not Management Financial Statements for Fiscal Year Vote ending Dec. 31, 2007 3 Accept Financial Statements for Fiscal For Did Not Management Year ending Dec. 31, 2007 Vote 4 Approve Allocation of Income and For Did Not Management Dividends Vote 5 Approve Discharge of Board For Did Not Management Vote 6 Elect Directors (Bundled) For Did Not Management Vote 7 Approve Remuneration of Directors For Did Not Management Vote 8 Approve Auditors and Authorize Board to For Did Not Management Fix Their Remuneration Vote 9 Approve Charitable Donations For Did Not Management Vote - -------------------------------------------------------------------------------- EL-SEWEDY CABLES Ticker: Security ID: M398AL106 Meeting Date: APR 13, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 6 and 7 of the Company's For Did Not Management Basic Decree Vote 2 Approve New Motivation Scheme for For Did Not Management Employees Vote 3 Include New Articles Detailing New For Did Not Management Motivation Scheme for Employees Vote 4 Authorize Board to Make Necessary Changes For Did Not Management that Government Institutions Deem Vote Necessary for the Motivation Scheme and Concluding the Motivation Scheme Contracts - -------------------------------------------------------------------------------- EL-SEWEDY CABLES Ticker: Security ID: M398AL106 Meeting Date: APR 13, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report on Company's For Did Not Management Activities for 2007 Vote 2 Review Auditor's Report from KPMG for For Did Not Management 2007 Vote 3 Accept Financial Statements and Company's For Did Not Management Budget for 2007 Vote 4 Approve Allocation of Income For Did Not Management Vote 5 Discharge Directors and CEO For Did Not Management Vote 6 Notify on Changes to the Board For Did Not Management Vote 7 Approve Bonus for Directors For Did Not Management Vote 8 Authorize Directors to Conclude all For Did Not Management Contracts Including Compensation Vote Contracts that were Signed in 2007 9 Approve Alternatives and Transportation For Did Not Management Allowances for Directors for 2008 Vote 10 Approve Auditors and Authorize Board to For Did Not Management Fix Their Remuneration for 2008 Vote 11 Approve Charitable Donations for 2008 For Did Not Management Vote - -------------------------------------------------------------------------------- FINANCIAL TECHNOLOGIES (INDIA) LTD. Ticker: Security ID: INE111B01023 Meeting Date: AUG 10, 2007 Meeting Type: Special Record Date: JUL 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Guarantees up to an For For Management Aggregate Amount of INR 4.25 Billion 2 Approve Payment of Underwriting For For Management Commission in the Amount of INR 59.8 Million to Deutsche Bank, Hong Kong 3 Amend Articles of Association Re: Payment For For Management of Commission/Brokerage in Relation to Procurement of Subscription of Securities - -------------------------------------------------------------------------------- FINANCIAL TECHNOLOGIES (INDIA) LTD. Ticker: Security ID: INE111B01023 Meeting Date: SEP 28, 2007 Meeting Type: Annual Record Date: SEP 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Interim Dividend of INR 1.00 Per For For Management Share and Final Dividend of INR 2 Per Share 3 Reappoint R.K. Sheth as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Revision in the Remuneration of For For Management J.P. Shah, Chairman and Managing Director 6 Approve Revision in the Remuneration of For For Management D. Neralla, Executive Director 7 Approve Commission Remuneration for For For Management Non-Executive Directors 8 Approve Increase in Remuneration of M.P. For For Management Shah, Director - Business Development 9 Approve Transfer of Register of Members, For For Management Documents, and Certificates to Karvy Computershare Pvt Ltd, Registrars and Share Transfer Agent 10 Approve Re-Issuance of Lapsed Stock For For Management Options to Employess of the Company Under the Employee Stock Option Scheme 2005 (ESOP 2005) and Employee Stock Option Scheme 2006 ESOP 2006) 11 Approve Re-Issuance of Lapsed Stock For For Management Options to Employees of Subsidiaries Under the ESOP 2005 and ESOP 2006 - -------------------------------------------------------------------------------- FU JI FOOD AND CATERING SERVICES HOLDINGS LTD Ticker: Security ID: KYG3685B1041 Meeting Date: AUG 21, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Josephine Price as Non-Executive For For Management Director 3b Reelect Tsui Wai Ling Carlye as For For Management Independent Non-Executive Director 3c Reelect Yang Liu as Independent For For Management Non-Executive Director 4 Reappoint CCIF CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: Security ID: P49501201 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income For For Management 3 Elect/Ratify Directors (Bundled); Verify For For Management Independecy of Board Members; Approve Their Remuneration 4 Elect Members to Audit Committee and For For Management Corporate Practices, Elect Their Respective Chairman, and Approve Their Remuneration 5 Present Report on Company's 2007 Share For For Management Repurchase Program; Set Maximum Nominal Amount of Share Repurchase Reserve for 2008 6 Consolidate Amendments to Bylaws For Against Management 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 8 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SA DE CV Ticker: Security ID: MXP370711014 Meeting Date: OCT 3, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 0.45 Per Share For For Management 2 Accept Auditor's Report on the Company's For For Management Tax Situation 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SA DE CV Ticker: Security ID: MXP370711014 Meeting Date: OCT 3, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 of the Company's By-Laws For For Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- GVT HOLDING SA Ticker: Security ID: P5145T104 Meeting Date: FEB 22, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Examine and Approve Financial Statements For For Management Appraised by External Auditors for the Fiscal Year Ended December 31, 2007 2 Approve Increase of Number of Shares by 4 For Against Management Million to Service Stock Purchase Plan - -------------------------------------------------------------------------------- HANA TOUR SERVICE INC. Ticker: Security ID: Y2997Y109 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Amend Articles of Incorporation Regarding For For Management Business Objectives, ESOP, and Election of Representative Director 3 Elect Three Inside Directors (Bundled) For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Stock Option Grants For Against Management - -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO. LTD. Ticker: Security ID: Y36861105 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Approve Increase of Registered Capital For Against Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Amend Articles of Association For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- IGUATEMI EMPRESA SHOPPING CENTERS S.A Ticker: Security ID: P5352J104 Meeting Date: NOV 29, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Sale and Purchase Agreement Signed For Did Not Management on 8-24-07 in Relations to the Vote Acquisition of 5.8 Million Shares Representing 100 Percent of the Capital of SISP Participacoes SA - -------------------------------------------------------------------------------- IGUATEMI EMPRESA SHOPPING CENTERS S.A Ticker: Security ID: P5352J104 Meeting Date: APR 24, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Determine Their For For Management Remuneration 4 Amend Article 2 re: Address of Company For For Management Headquarters 5 Ratify Audimar Auditores Independentes to For For Management Appraise Proposed Acquisition of Market Place Participacoes e Empreendimentos Imobiliarios 6 Approve Appraisal Report For For Management 7 Approve Acquisition Agreement for Market For For Management Place Participacoes e Empreendimentos Imobiliarios 8 Approve Issuance of 3.89 Million New For For Management Common Shares in Connection with Proposed Acquisition 9 Amend Article 5 to Reflect Changes in For For Management Capital 10 Authorize Board to Execute Acquisition For For Management - -------------------------------------------------------------------------------- IGUATEMI EMPRESA SHOPPING CENTERS SA, SAO PAULO Ticker: Security ID: BRIGTAACNOR5 Meeting Date: AUG 9, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Member in Light of Resignation For For Management of Director - -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Ticker: Security ID: Y4082C133 Meeting Date: JUN 14, 2008 Meeting Type: Annual Record Date: MAY 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 7.25 Per For For Management Share and Special Dividend of INR 20.00 Per Share 3 Reappoint C. Smadja as Director For For Management 4 Reappoint S.A. Iyengar as Director For For Management 5 Reappoint N.M. Nilekani as Director For For Management 6 Reappoint K. Dinesh as Director For For Management 7 Reappoint S. Batni as Director For For Management 8 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- INOX LEISURE LTD Ticker: Security ID: INE312H01016 Meeting Date: SEP 28, 2007 Meeting Type: Annual Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Dividend of INR 1.00 Per Share For Did Not Management Vote 3 Reappoint S. Jain as Director For Did Not Management Vote 4 Approve Vacancy on the Board of Directors For Did Not Management Resulting from the Retirement of S. Bedi Vote 5 Approve Patankar & Associates as Auditors For Did Not Management and Authorize Board to Fix Their Vote Remuneration 6 Approve Reappointment and Remuneration of For Did Not Management M. Bhatia, Manager Vote 7 Approve Appointment and Remuneration of For Did Not Management A. Tandon, Manager Vote 8 Amend Corporate Purpose For Did Not Management Vote - -------------------------------------------------------------------------------- KNM GROUP BHD Ticker: Security ID: Y4810F101 Meeting Date: MAR 27, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 2 Approve Grant of 300,000 Options to For Against Management Subscribe for New Shares to Mohamad Idris bin Mansor, Independent Non-Executive Chairman, Under the Employees' Share Option Scheme - -------------------------------------------------------------------------------- KNM GROUP BHD Ticker: Security ID: Y4810F101 Meeting Date: APR 21, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of up For For Management to 267.8 Million New Ordinary Shares in KNM Group Bhd (KNM) at an Issue Price of MYR 4.00 Per Rights Share on the Basis of One Rights Share for Every Four Existing KNM Shares Held 2 Approve Bonus Issue of up to 2.68 Billion For For Management New KNM Shares on the Basis of Two New KNM Shares for Every One Existing KNM Share Held 3 Approve Issuance of up to $350 Million For For Management Five-Year Senior Unsecured Exchangeable Bonds by a Subsidiary of KNM 4 Approve Increase in Authorized Share For For Management Capital from MYR 300 Million to MYR 1.25 Billion by the Creation of an Additional 3.8 Billion KNM Shares of MYR 0.25 Each 1 Amend Memorandum and Articles of For For Management Association to Reflect Increase in Authorized Share Capital - -------------------------------------------------------------------------------- KNM GROUP BHD. Ticker: Security ID: Y4810F101 Meeting Date: MAY 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by KNM Process For For Management Systems Sdn Bhd, a Wholly-Owned Subsidiary of KNM Group Bhd, of 100 Percent Equity Interest in Borsig Beteiligungsverwaltungsgesellschaft Mbh for Cash Consideration of EUR 350 Million - -------------------------------------------------------------------------------- KNM GROUP BHD. Ticker: Security ID: Y4810F101 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Remuneration of Directors for the For For Management Financial Year Ended Dec. 31, 2007 3 Elect Ng Boon Su as Director For For Management 4 Elect Mohamad Idris Bin Mansor as For For Management Director 5 Elect Lim Yu Tey as Director For For Management 6 Elect Gan Siew Liat as Director For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued Share Capital 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BHD. Ticker: Security ID: Y47153104 Meeting Date: FEB 20, 2008 Meeting Type: Annual Record Date: FEB 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Sept. 30, 2007 2 Approve Final Dividend of MYR 0.40 Per For For Management Share Less 26 Percent Malaysian Income Tax for the Financial Year Ended Sept. 30, 2007 3 Elect Lee Oi Hian as Director For For Management 4 Elect Abdul Rahman bin Mohd. Ramli as For For Management Director 5 Elect Roy Lim Kiam Chye as Director For For Management 6 Elect Thong Yaw Hong as Director For For Management 7 Elect R. M. Alias as Director For For Management 8 Approve Remuneration of Directors in the For For Management Amount of MYR 704,000 for the Financial Year Ended Sept. 30, 2007 9 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BHD. Ticker: Security ID: Y47153104 Meeting Date: APR 4, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to $300 Million For For Management Five-Year Unsecured Guaranteed Exchangeable Bonds by KLK Capital Resources (L) Ltd with an Over-Allotment Option to Increase the Issue by $100 Million - -------------------------------------------------------------------------------- LAMPRELL PLC, ISLE OF MAN Ticker: Security ID: G5363H105 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Dividends For For Management 3 Elect Peter Whitbread as Director For For Management 4 Elect David John Moran as Director For For Management 5 Elect Jonathan Silver as Director For For Management 6 Ratify PricewaterhouseCoopers as Auditors For For Management 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Approve 2008 Performance Share Plan For For Management 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Share Repurchase Program For For Management - -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Ticker: Security ID: INE018A01030 Meeting Date: AUG 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 2.00 Per For For Management Share 3 Reappoint V.K. Magapu as Director For For Management 4 Reappoint R.N. Mukhija as Director For For Management 5 Reappoint B. Ramani as Director For For Management 6 Reappoint S. Rajgopal as Director For For Management 7 Approve Vacancy on the Board of Directors For For Management Resulting from Retirement of S. Nath 8 Approve Vacancy on the Board of Directors For For Management Resulting from Retirement of U. Sundararajan 9 Appoint S. Bhargava as Director For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $700 Million 11 Approve Sharp & Tannan as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Ticker: Security ID: Y5217N159 Meeting Date: FEB 1, 2008 Meeting Type: Special Record Date: DEC 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of the Ready Mix For For Management Concrete (RMC) Business Unit - -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD Ticker: Security ID: KYG5427W1069 Meeting Date: SEP 3, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Approve Final Dividend For For Management 2b Reelect Lee Wan Keung Patrick as For For Management Executive Director 2c Reelect Wong Kai Tung Tony as Independent For For Management Non-Executive Director 2d Reelect Heng Kwoo Seng as Independent For For Management Non-Executive Director 2e Authorize Board to Renew Directors' For For Management Service Contracts for Each of Lee Wan Keung Patrick, Lee Man Chun Raymond and Lee Man Bun and to Fix All of the Directors Remuneration 2f Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 3a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 3c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD Ticker: Security ID: KYG5427W1069 Meeting Date: SEP 28, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription by Lee & Man For For Management Industries Co. Ltd. and Well Boom International Ltd. of an Aggregate of 900 New Shares in the Share Capital of Fortune Sight Group Ltd. Pursuant to the Subscription Agreement - -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD Ticker: Security ID: G5427W122 Meeting Date: APR 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Electricity Services Agreement For For Management and Related Annual Caps 2 Approve Steam Services Agreement and For For Management Related Annual Caps - -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: Security ID: Y5275R100 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,500 Per Common Share 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- LI NING COMPANY LTD Ticker: Security ID: G5496K124 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a1 Reelect Stuart Schonberger as For For Management Non-Executive Director 3a2 Reelect Chu Wah Hui as Non-Executive For For Management Director 3a3 Reelect James Chun-Hsien Wei as For For Management Non-Executive Director 3a4 Reelect Chan Chung Bun, Bunny as For For Management Independent Non-Executive Director 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: Security ID: P6330Z111 Meeting Date: OCT 31, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Assets from the For For Management Wholly-Owned Subsidiaries Total Fleet SA and Localiza Car Rental SA to the Company 2 Approve Protocol for Transfer of Assets For For Management 3 Approve Reduction in Share Capital of For For Management Subsidiaries as a Result of Transfer of Assets 4 Ratify Company to Evaluate Assets of For For Management Total Fleet SA and Localiza Car Rental SA 5 Approve Asset Evaluation For For Management - -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: Security ID: P6330Z111 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Elect Directors For For Management 3 Approve Global Remuneration of Executive For For Management Officers and Non-Executive Directors 4 Approve Allocation of Income and For For Management Dividends 5 Approve Maintenance of Dividend Policy For For Management 6 Ratify Interim Dividends in the Form of For For Management Interest on Capital Stock Payments 7 Designate Newspaper to Publish Meeting For For Management Announcements - -------------------------------------------------------------------------------- LOJAS RENNER Ticker: Security ID: P6332C102 Meeting Date: MAR 31, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Fiscal Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve Remuneration For For Management of Directors and Executive Officers 4 Elect Fiscal Council Members and Approve For For Management their Remuneration - -------------------------------------------------------------------------------- LSR GROUP Ticker: Security ID: 50218G206 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Fix Number of Directors For For Management 5.1 Elect Igor Levit as Director None Against Management 5.2 Elect Mikhail Romanov as Director None Against Management 5.3 Elect Elena Tumanova as Director None Against Management 5.4 Elect Dmitry Goncharov as Director None Against Management 5.5 Elect Lauri Ratia as Director None For Management 5.6 Elect Sergey Skatershchikov as Director None For Management 5.7 Elect Seppo Juha Remes as Director None For Management 6.1 Elect Dmitry Kutuzov as Member of Audit For For Management Commission 6.2 Elect Yury Terentev as Member of Audit For For Management Commission 6.3 Elect Dmitry Trenin as Member of Audit For For Management Commission 7 Ratify Audit Service Auditor for For For Management Financial Statements Prepared According to Russian Accounting Standards (RAS) 8 Ratify ZAO KPMG as Auditor for Financial For For Management Statements Prepared According to International Financial Reporting Standards (IFRS) 9 Approve Related-Party Transactions For For Management 10 Elect Igor Levit as General Director For For Management - -------------------------------------------------------------------------------- LUPATECH S A Ticker: Security ID: P64028130 Meeting Date: NOV 9, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize a BRL 18.9 Million For For Management Capitalization of Reserves 2 Approve Acquisition Protocol Signed For For Management between the Company and Lupatech MNA Investimentos e Participacoes Ltda 3 Ratify Pagini & Associados as the For For Management Required Asset Assessment Company 4 Approve Assessment by Pagini & Associados For For Management 5 Approve Increase in Share Capital Due to For For Management the Merger Agreement 6 Approve Acquisition of Gasoil Servicos For For Management Ltda, and Kaestner & Salermo Comercio e Servicos, Ltda - -------------------------------------------------------------------------------- LUPATECH S A Ticker: Security ID: P64028130 Meeting Date: NOV 19, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve $29 Million Acquisition of For Did Not Management Jefferson Solenoidbras Ltda, Valjeff SA Vote de CV, Jefferson Solenoid Valves USA, Inc. and Jefferson Sudamericana SA - -------------------------------------------------------------------------------- LUPATECH S A Ticker: Security ID: P64028130 Meeting Date: JAN 4, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of up to 50 Percent For Did Not Management of Stake in Compresores Panamericanos Vote S.R.L., Delta Compresion S.R.L., e Aspro do Brasil - Sistemas de Compressao para GNV Ltda. by Lupatech and Controlled Companies - -------------------------------------------------------------------------------- LUPATECH S A Ticker: Security ID: P64028130 Meeting Date: MAR 24, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Global Remuneration of Executive For For Management Officers and Non-Executive Directors of up to BRL 3 Million 5 Amend Articles re: Capital Increase and For For Management Director's Duties 6 Consolidate Articles For For Management - -------------------------------------------------------------------------------- MAGNIT OAO Ticker: Security ID: X51729105 Meeting Date: JAN 28, 2008 Meeting Type: Special Record Date: DEC 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Determine Value of Company Assets in Connection with Large-Scale Transaction Proposed under Item 2 2 Approve Related-Party Transaction Re: For For Management Underwriting Agreement 3 Approve New Edition of Charter For For Management 4 Approve New Edition of Regulations on For For Management General Director - -------------------------------------------------------------------------------- MAGNIT OAO Ticker: Security ID: X51729105 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Omission of Dividends on Ordinary Shares; Approve Remuneration of Directors and Members of Audit Commission 2.1 Elect Andrey Arutiunian as Director None For Management 2.2 Elect Pier Bruno Bush as Director None For Management 2.3 Elect Mathias Westman as Director None For Management 2.4 Elect Sergey Galitsky as Director None For Management 2.5 Elect Vladimir Gordeichuk as Director None For Management 2.6 Elect Khachatur Pombukhchan as Director None For Management 2.7 Elect Dmitry Chenikov as Director None For Management 3.1 Elect Valery Butenko as Member of Audit For For Management Commission 3.2 Elect Angela Udovichenko as Member of For For Management Audit Commission 3.3 Elect Denis Fedotov as Member of Audit For For Management Commission 4 Ratify Faber Leks LLC as Auditor to Audit For For Management Company's Financial Statements Prepared in Accordance with Russian Accounting Standards 5 Ratify CJSC Deloitte & Touche CIS as For For Management Auditor to Audit Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards 6 Transfer Functions of Counting Commission For For Management to OJSC ORK 7.1 Approve Related-Party Transaction with For For Management CJSC Tander Re: Loan Agreement 7.2 Approve Related-Party Transaction with For For Management CJSC Tander Re: Loan Agreement 7.3 Approve Related-Party Transaction with For For Management CJSC Tander Re: Loan Agreement 7.4 Approve Related-Party Transactions with For For Management CJSC Tander Re: Loan Agreements 7.5 Approve Related-Party Transaction with For For Management Cargobull Finance LLC and CJSC Tander Re: Guarantee Agreement 7.6 Approve Related-Party Transaction with For For Management Cargobull Finance LLC and CJSC Tander Re: Guarantee Agreement 7.7 Approve Related-Party Transaction with For For Management Cargobull Finance LLC and CJSC Tander Re: Guarantee Agreement 7.8 Approve Related-Party Transaction with For For Management Cargobull Finance LLC and CJSC Tander Re: Guarantee Agreement 7.9 Approve Related-Party Transaction with For For Management CJSC Commercial Bank Societe Generale and CJSC Tander Re: Guarantee Agreement - -------------------------------------------------------------------------------- MEGACABLE HOLDINGS S.A.B. DE C.V Ticker: Security ID: P652AE117 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report For For Management 2 Receive Directors' Opinions on the CEO's For For Management Report 3 Approve Board of Directors' Report For For Management 4 Approve Reports from Chairmen of the For For Management Audit and Corporate Practices Committees 5 Approve Allocation of Income For For Management 6 Receive Information on the Amount by For For Management Which Capital was Increased Following the Issuance of CPOs 7 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 8 Elect Directors, Secretaries, and their For For Management Respective Alternates (Bundled) 9 Classification of Proprietary and For For Management Alternate Board Members' Independence 10 Elect Chairmen of the Audit and Corporate For For Management Practices Committees 11 Approve Remuneration of Directors, For For Management Secretary, and Members of the Audit and Corporate Practices Committees 12 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- MEGASTUDY CO. Ticker: Security ID: Y59327109 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,800 per Share 2 Amend Articles of Incorporation Regarding For Against Management Public Offerings, Issuances of Convertible Bonds and Bonds with Warrants 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- MMX MINERACAO E METALICOS S.A. Ticker: Security ID: P6829U102 Meeting Date: APR 7, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 1:20 Stock Split and Amend For For Management Article 5 Accordingly - -------------------------------------------------------------------------------- MMX MINERACAO E METALICOS S.A. Ticker: Security ID: P6829U102 Meeting Date: JUN 19, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve the Creation of a Future Earnings For For Management Reserve, and Determine the Capital Budget for Upcoming Fiscal Year 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Change Location of Headquarters For For Management 6 Approve Sale Agreement Signed Between the For For Management Company, LLX Logistica SA, and IronX Mineracao SA 7 Appoint Independent Firm to Appraise For For Management Proposed Sale 8 Approve Appraisal by Independent Firm For For Management 9 Approve Sale of Company Assets For For Management 10 Amend Articles For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- MTN GROUP LTD. (FORMERLY M-CELL) Ticker: Security ID: S8039R108 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 12-31-07 2 Reelect K.P. Kaylan as Director For For Management 3 Reelect R.D. Nisbet as Director For For Management 4 Reelect J.H.N. Strydom as Director For For Management 5 Reelect A.R.H. Sharbatly as Director For Against Management 6 Place Authorized But Unissued Shares For For Management under Control of Directors up to 10 Percent of Issued Capital 7 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- NASPERS LTD (FORMERLY NASIONALE PERS BEPERK) Ticker: Security ID: ZAE000015889 Meeting Date: AUG 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended March 31, 2007 2 Approve Dividends for Ordinary N and A For Against Management Shares 3 Approve Remuneration of Non-Executive For For Management Directors 4 Reelect PricewaterhouseCoopers Inc. as For For Management Auditors 5 Ratify H.S.S. Willemse as Director For For Management Appointed During the Year 6.1 Reelect T Vosloo as Director For For Management 6.2 Reelect N P van Heerden as Director For For Management 6.3 Reelect L N Jonker as Director For For Management 7 Place Authorized But Unissued Shares For For Management under Control of Directors 8 Approve Issuance of Unissued Shares up to For For Management a Maximum of Five Percent of Issued Capital for Cash 1 Authorize Repurchase of Up to 20 Percent For For Management of Class N Issued Share Capital 2 Authorize Repurchase of Class A Issued For For Management Shares 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- NATIONAL GENERAL COOLING COMPANY (TABREED) Ticker: Security ID: M72005107 Meeting Date: MAR 12, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 7 Percent Stock Dividend For For Management - -------------------------------------------------------------------------------- NHN CORP. Ticker: Security ID: Y6347M103 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Elect Four Inside Directors (Bundled) For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES (OCI) Ticker: Security ID: M7525D108 Meeting Date: DEC 29, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Stock in Orascom For Did Not Management Building Material Holdings to French Vote Company Lafarge for Approximately USD 12.9 Billion 2 Approve Acquisition of 22.5 Million of For Did Not Management New Shares in Lafarge in Accordance with Vote Seeling Agreement by Nassef Onsi Sawiris and Other Shareholders 3 Authorize Selling Contract Between OCI For Did Not Management and Lafarge; Approve Share Subscription Vote in Lafarge Capital Increase, and OCI Shareholders; Approve Acquisition of Shares; Approve Cooperation Agreement between OCI and Lafarge 4 Authorize the Board and CEO to Execute For Did Not Management Approved Resolutions Vote - -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES (OCI) Ticker: Security ID: M7525D108 Meeting Date: MAR 15, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Report for Fiscal Year For Did Not Management ending Dec. 31, 2007 Vote 2 Receive Auditor's Report for Fiscal Year For Did Not Management ending Dec. 31, 2007 Vote 3 Approve Financial Statements for Fiscal For Did Not Management Year ending Dec. 31, 2007 Vote 4 Approve Allocation of Income and For Did Not Management Dividends Vote 5 Approve Decisions taken by Board during For Did Not Management Fiscal Year 2007 Vote 6 Approve Discharge of Board For Did Not Management Vote 7 Approve Remuneration of Directors For Did Not Management Vote 8 Approve Auditors and Authorize Board to For Did Not Management Fix Their Remuneration Vote 9 Approve Charitable Donations For Did Not Management Vote 1 Approve Merger Agreement For Did Not Management Vote 2 Issue Shares in Connection with For Did Not Management Acquisition Vote 3 Approve Increase in Share Capital in For Did Not Management Connection with Acquisition Vote 4 Waive Preemptive Share Issue Rights in For Did Not Management Connection with Acquisition Vote 5 Amend Articles to Reflect Changes in For Did Not Management Capital Vote - -------------------------------------------------------------------------------- ORASCOM HOTELS AND DEVELOPMENT (FRMLY ORASCOM PROJECTS AND TOURISTIC DEV OPTD) Ticker: Security ID: M7525K102 Meeting Date: JAN 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Joud Fund and For Did Not Management Approve Increase in Issued Capital by Vote Adding Credit Balance from Investment 2 Approve Increase in Issued Capital of 4.7 For Did Not Management Million Shares from the Recorded Credit Vote Balance 3 Authorized Transfer of Priority Rights to For Did Not Management the Old Shareholders Vote 4 Approve Increase in Capital to Acquire For Did Not Management Shares Owned by the National Investment Vote Bank 5 Amend Articles Re: Motivation and Reward For Did Not Management for Workers and Managers Vote - -------------------------------------------------------------------------------- ORASCOM HOTELS AND DEVELOPMENT (FRMLY ORASCOM PROJECTS AND TOURISTIC DEV OPTD) Ticker: Security ID: M7525K102 Meeting Date: MAY 3, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report on Corporate For Did Not Management Activities for Fiscal Year ending Dec. Vote 31, 2007 2 Approve Auditors' Report on Company's For Did Not Management Financial Statements for Fiscal Year Vote ending Dec. 31, 2007 3 Accept Financial Statements for Fiscal For Did Not Management Year ending Dec. 31, 2007 Vote 4 Approve Discharge of Board of Directors For Did Not Management Vote 5 Approve Auditors and Authorize Board to For Did Not Management Fix Their Remuneration Vote 6 Approve Remuneration of Directors For Did Not Management Vote 7 Approve Charitable Donations For Did Not Management Vote - -------------------------------------------------------------------------------- PARKSON RETAIL GROUP LTD Ticker: Security ID: G69370107 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAY 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Final Dividend of RMB0.38 Per For For Management Share 3a1 Reelect Cheng Yoong Choong as Director For For Management 3a2 Reelect Werner Josef Studer as Director For For Management 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: Security ID: P78331140 Meeting Date: OCT 29, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Share Purchase and Sale Agreement For Did Not Management Dated Aug. 3, 2007 and Signed Between the Vote Indirect Controlling Shareholders of Suzano Petroquimica SA (Sellers) and Petrobras (Buyer); Nominate Firms to Perform Speciliazed Assessment for Such Purposes - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: Security ID: P78331140 Meeting Date: APR 4, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For For Management 5 Elect Chairman of the Board of Directors For For Management 6 Elect Principal and Alternate Fiscal For For Management Council Members 7 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors, as Well as the Remuneration for Fiscal Council Members 8 Authorize Capitalization of Reserves For For Management Without Issuing New Shares and Amend Article 4 Accordingly - -------------------------------------------------------------------------------- PIK GROUP Ticker: Security ID: RU000A0JP7J7 Meeting Date: SEP 19, 2007 Meeting Type: Special Record Date: AUG 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Maxim Ploshchev, Sergey Galkin, and For For Management Margarita Danilyan as Members of Counting Commission 2 Amend Charter For Against Management - -------------------------------------------------------------------------------- PIK GROUP Ticker: Security ID: X3078R105 Meeting Date: MAR 21, 2008 Meeting Type: Special Record Date: FEB 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Counting Commission For For Management Functions to OJSC Registrator ROST 2 Approve New Edition of Charter For For Management 3 Approve Regulations on Audit Commission For For Management - -------------------------------------------------------------------------------- PIK GROUP Ticker: PKGP Security ID: 69338N107 Meeting Date: MAR 21, 2008 Meeting Type: Special Record Date: FEB 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Counting Commission For For Management Functions to OJSC Registrator ROST 2 Approve New Edition of Charter For For Management 3 Approve Regulations on Audit Commission For For Management - -------------------------------------------------------------------------------- PIK GROUP Ticker: Security ID: X3078R105 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAY 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Omission For For Management of Dividends 3 Fix Number of Directors at Nine For For Management 4.1 Elect Yury Zhukov as Director None Against Management 4.2 Elect Sergey Kanaev as Director None Against Management 4.3 Elect Kirill Pisarev as Director None Against Management 4.4 Elect Artem Eyramdzhants as Director None Against Management 4.5 Elect Will Andrich as Director None For Management 4.6 Elect Lee Timmins as Director None For Management 4.7 Elect Anselm Schmucki as Director None For Management 4.8 Elect Thomas Matheos as Director None Against Management 4.9 Elect Sen Shanti as Director None Against Management 4.10 Elect Paul Sobel as Director None Against Management 4.11 Elect Alek Maryanchik as Director None Against Management 4.12 Elect Georgy Kalashnikov as Director None Against Management 4.13 Elect Alexander Gubarev as Director None Against Management 5.1 Elect Valery Ropay as Member of Audit For For Management Commission 5.2 Elect Dmitry Nazarov as Member of Audit For For Management Commission 5.3 Elect Elena Krutitskaya as Member of For For Management Audit Commission 6 Ratify CJSC BDO Unicon as Auditor For For Management 7 Approve Related-Party Transactions For For Management - -------------------------------------------------------------------------------- PROMOTORA AMBIENTAL S.A.B. DE C.V. Ticker: Security ID: P7914T109 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report Re: Activities and For For Management Operations Undertaken by the Board in Accordance with Article 28 IV (E) of Company Law 2 Approve Financial Statements; Approve For For Management Allocation of Income 3 Elect/Ratify Directors (Bundled) and For For Management Different Board Committees Members; Approve their Remuneration 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve for 2008; Approve Policy Related to Acquisition of Own Shares 5 Approve Report on Tax Obligations in For For Management Accordance with Article 86 of Tax Law 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: Security ID: ID1000096001 Meeting Date: SEP 5, 2007 Meeting Type: Special Record Date: AUG 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of PT Bank Jasa Arta For Against Management 2 Approve Spin-Off Agreement For Against Management 3 Elect Directors and Commissioners For For Management - -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: Security ID: Y0697U104 Meeting Date: MAY 26, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Aprove Remuneration of Directors and For For Management Commissioners 4 Approve Auditors for the Company's For For Management Consolidated Financial Report and the Annual Report on the Program of Partnership and Environment Development 5 Authorize Commissioners to Approve the For Against Management Increase in Authorized Capital 6 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- PT PP LONDON SUMATRA INDONESIA TBK Ticker: Security ID: Y7134L134 Meeting Date: DEC 14, 2007 Meeting Type: Special Record Date: NOV 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Elect Directors and Commissioners For For Management - -------------------------------------------------------------------------------- PT PP LONDON SUMATRA INDONESIA TBK Ticker: Security ID: Y7134L134 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Elect Directors and Commissioners and For For Management Approve Their Remuneration 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: Security ID: Y7146Y140 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- REDECARD SA Ticker: Security ID: P79941103 Meeting Date: DEC 21, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: General Matters For Did Not Management Vote 2 Approve Stock Option Plan For Did Not Management Vote - -------------------------------------------------------------------------------- REDECARD SA Ticker: Security ID: P79941103 Meeting Date: FEB 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports and Audit Statement for the Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Net Profits For For Management 3 Elect Board of Directors (Bundled) For For Management 4 Approve Remuneration of Board of For For Management Directors, Audit Committee Members and Executive Officers 5 Change Newspaper to Publish Meeting For For Management Announcements - -------------------------------------------------------------------------------- RODOBENS NEGOCIOS IMOBILIARIOS SA Ticker: Security ID: P81424106 Meeting Date: APR 17, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Capital Budget for Fiscal 2008 For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For For Management 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Approve New Executive Officer Position For For Management and Amend Articles 22 and 28 Accordingly - -------------------------------------------------------------------------------- S.A.C.I. FALABELLA Ticker: Security ID: P3880F108 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income for Fiscal For For Management Year Ended Dec. 31, 2007 3 Approve Dividends Policy For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Auditors and Designate Risk For For Management Assessment Companies for Fiscal Year 2008 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Receive Directors Committee's Report For Against Management 9 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: Security ID: RU0009029540 Meeting Date: NOV 28, 2007 Meeting Type: Special Record Date: OCT 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Recall Andrey Kazmin as Company's For For Management President 2 Elect German Gref as New President For For Management - -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: Security ID: X76318108 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 0.51 per Ordinary Share and RUB 0.65 per Preferred Share 4 Ratify CJSC PricewaterhouseCoopers Audit For For Management as Auditor 5.1 Elect Sergey Ignatev as Director None Did Not Management Vote 5.2 Elect Alexey Ulukaev as Director None Did Not Management Vote 5.3 Elect Georgy Luntovsky as Director None Did Not Management Vote 5.4 Elect Valery Tkachenko as Director None Did Not Management Vote 5.5 Elect Nadezhda Ivanova as Director None Did Not Management Vote 5.6 Elect Sergey Shevtov as Director None Did Not Management Vote 5.7 Elect Konstantin Shor as Director None Did Not Management Vote 5.8 Elect Arkady Dvorkovich as Director None Did Not Management Vote 5.9 Elect Alexey Kudrin as Director None Did Not Management Vote 5.10 Elect Elvira Nabiullina as Director None Did Not Management Vote 5.11 Elect Anton Drozdov as Director None Did Not Management Vote 5.12 Elect Alexey Savatugin as Director None Did Not Management Vote 5.13 Elect German Gref as Director None Did Not Management Vote 5.14 Elect Bella Zlatkis as Director None Did Not Management Vote 5.15 Elect Sergey Guriev as Director None Did Not Management Vote 5.16 Elect Anton Danilov-Danilian as Director None For Management 5.17 Elect Mikhail Dmitriev as Director None Did Not Management Vote 5.18 Elect Vladimir Mau as Director None Did Not Management Vote 5.19 Elect Boris Fedorov as Director None Did Not Management Vote 5.20 Elect Rajat Kumar Gupta as Director None Did Not Management Vote 6.1 Elect Vladimir Volkov as Member of Audit For For Management Commission 6.2 Elect Valentina Khrapunkova as Member of For For Management Audit Commission 6.3 Elect Ludmilla Zinina as Member of Audit For For Management Commission 6.4 Elect Irina Mayorova as Member of Audit For For Management Commission 6.5 Elect Valentina Tkachenko as Member of For For Management Audit Commission 6.6 Elect Natalia Polonskaya as Member of For For Management Audit Commission 6.7 Elect Maxim Dolzhnikov as Member of Audit For For Management Commission 7 Amend Charter For Against Management 8 Approve Remuneration of Directors and For For Management Members of Audit Commission - -------------------------------------------------------------------------------- SESA GOA LTD. Ticker: Security ID: Y7673N111 Meeting Date: JUN 25, 2008 Meeting Type: Special Record Date: MAY 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ten-for-One Stock Split For For Management 2 Increase Authorized Share Capital from For For Management INR 500 Million Divided into 50 Million Equity Shares of INR 10.00 Each to INR 1 Billion Divided into 1 Billion Equity Shares of INR 1.00 Each 3 Amend Clause V of the Memorandum of For For Management Association to Reflect Changes in Authorized Share Capital 4 Authorize Capitalization of Reserves for For For Management Bonus Issue in the Proportion of One Equity Share for Every One Equity Share Held 5 Approve Issuance of Shares in Sesa Goa For For Management Ltd (SGL) to the Shareholders of Sesa Industries Ltd (SIL) in the Ratio of 20 New SGL Shares for Every Five SIL Shares Held - -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Ticker: Security ID: CN000A0B8669 Meeting Date: OCT 8, 2007 Meeting Type: Special Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend of RMB 0.034 Per For For Management Share - -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Ticker: Security ID: Y76810103 Meeting Date: MAR 4, 2008 Meeting Type: Special Record Date: FEB 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company of the For For Management 22 Percent and 25 Percent Equity Interests in Shandong Weigao Orthopedic Device Co., Ltd. from Weihai Fumaite Trading Company and Howell (Hong Kong) Co., Ltd., Respectively - -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Ticker: Security ID: Y76810103 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Report of the Board of Directors For For Management 3 Approve Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan, Final For For Management Distribution Plan and Distribution of the Final Dividend 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix the Remuneration For For Management of Directors and Supervisors 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Ticker: Security ID: Y76810103 Meeting Date: JUN 2, 2008 Meeting Type: Special Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allotment and Issuance of Not For For Management More Than 80.7 Million H Shares (Subscription Shares) to Medtronic Switzerland 2 Authorize Board to Deal with Matters For For Management Relating to the Issuance of Subscription Shares 3 Approve Subscription and Sale and For For Management Purchase Agreement (SPA) Among the Company, Weigao Holding, the Management Shareholders, Medtronic and Medtronic Switzerland in Relation to the Subscription of Subscription Shares by Medtronic Switzerland 4 Approve Distribution JV Agreement with For For Management Medtronic International in Relation to the Formation of the Distribution JV, Including the Grant of Call Option, the Terms of the Distribution JV Agreement and Related Transactions 5 Authorize Board to Deal with Matters For For Management Relating to the SPA and the Distribution JV Agreement and Related Transactions 1 Approve Ancillary JV Transaction For For Management Documents 2 Approve Weigao Exclusive Distribution and For For Management Trademark License Agreement and Related Annual Caps - -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Ticker: Security ID: Y76810103 Meeting Date: JUN 2, 2008 Meeting Type: Special Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allotment and Issuance of For For Management Subscription Shares Following the Specific Mandate to Allot and Issue Not More Than 80.7 Million H Shares to Medtronic Switzerland 2 Approve and Authorize the Board to Deal For For Management with Matters in Relation to the Proposed Subscription Share Issue - -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Ticker: Security ID: Y76810103 Meeting Date: JUN 2, 2008 Meeting Type: Special Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- SHOPPERS' STOP LTD Ticker: Security ID: INE498B01016 Meeting Date: JUL 28, 2007 Meeting Type: Annual Record Date: JUL 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reappoint D. Ghaisas as Director For For Management 4 Reappoint G. Mirchandani as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Increase in Authorized Capital to For Against Management INR 1 Billion Divided into 100 Million Equity Shares of INR 10 Each 7 Amend Clause V of the Memorandum of For Against Management Association to Reflect Changes in Authorized Capital 8 Approve the Ff: Amend Object of the Issue For For Management of the Prospectus and Utilize the Unutilized IPO Proceeds - -------------------------------------------------------------------------------- SLC AGRICOLA SA Ticker: Security ID: P8711D107 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors - -------------------------------------------------------------------------------- SPAR GROUP LTD. Ticker: Security ID: S8050H104 Meeting Date: FEB 12, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Sep. 30, 2007 2 Reelect HK Mehta as Director For For Management 3 Reelect P Mnganga as Director For For Management 4 Ratify Appointment of R Venter as For For Management Director 5 Ratify Deloitte & Touche as Auditors For For Management 6 Approve Remuneration of Directors For For Management 7 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 8 Place Shares under the Control of For Against Management Directors for Purposes of Meeting Obligations of Share Option Schemes - -------------------------------------------------------------------------------- TAEWOONG CO. Ticker: Security ID: Y8365T101 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 100 per Share 2 Elect One Inside Director and One Outside For For Management Director (Bundled) 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Director 4 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: JUN 29, 2008 Meeting Type: Annual Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of NIS 1.60 Per For For Management Share 3 Elect Eli Hurvitz as Director For For Management 4 Elect Ruth Cheshin as Director For For Management 5 Elect Harold Snyder as Director For For Management 6 Elect Joseph (Yosi) Nitzani as Director For For Management 7 Elect Ory Slonim as Director For For Management 8 Appoint Leora (Rubin) Meridor as External For For Management Director 9 Approve Director/Officer Liability and For For Management Indemnification Insurance 10 Approve Remuneration of Directors For For Management 11 Approve Employee Stock Purchase Plan For For Management 12 Approve Kesselman & Kesselman as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- TOTVS SA Ticker: Security ID: P92184103 Meeting Date: NOV 26, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- TOTVS SA Ticker: Security ID: P92184103 Meeting Date: MAR 7, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year Ended Dec. 31, Vote 2007 2 Approve Allocation of Income and For Did Not Management Dividends Vote 3 Elect Directors For Did Not Management Vote 4 Approve Global Remuneration of Directors For Did Not Management and Executive Officers Vote 5 Approve the Acquisition of Midbyte For Did Not Management Informatica SA, Inteligencia Vote Organizacional Servicos, Sistemas e Tecnologia em Software Ltda. and BCS Holding e Participacoes Ltda. - -------------------------------------------------------------------------------- TOTVS SA Ticker: Security ID: P92184103 Meeting Date: APR 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 re: Description of For For Management Company Activities 2 Amend Articles 21 and 24 re: Number and For For Management Duties of Executive Officers 3 Amend Article 30 re: Company's For For Management Representation 4 Consolidate Articles For For Management - -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: Security ID: S8793H130 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended June 24, 2007 2a1 Reelect CT Ndlovu as Director For For Management 2a2 Reelect MA Thompson as Director For For Management 2a3 Reelect VM van der Merwe as Director For For Management 2b Elect SM Ngebulana as Director For For Management 3 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 4 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 5 Reelect Ernst & Young as Auditors For For Management 6 Approve Remuneration of Directors for the For For Management Period Ended June 24, 2007 - -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI Ticker: Security ID: TRAGARAN91N1 Meeting Date: OCT 4, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Amend Company Bylaws For Did Not Management Vote - -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI Ticker: Security ID: M4752S106 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Receive Statutory Reports None Did Not Management Vote 4 Approve Financial Statements and For Did Not Management Allocation of Income and Dividends Vote 5 Approve Discharge of Directors and For Did Not Management Auditors Vote 6 Approve Remuneration of Directors and For Did Not Management Auditors Vote 7 Receive Information on Charitable None Did Not Management Donations Vote 8 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved in Companies with Similar Corporate Purpose - -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI Ticker: Security ID: M4752S106 Meeting Date: JUN 13, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Authorize Purchase of Founder Shares For Did Not Management Vote 4 Amend Company Articles For Did Not Management Vote - -------------------------------------------------------------------------------- UNITECH LIMITED Ticker: Security ID: INE694A01020 Meeting Date: JUL 4, 2007 Meeting Type: Special Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Guarantee to Bengal For Against Management Unitech Universal Infrastructure Pvt Ltd up to INR 4.5 Billion - -------------------------------------------------------------------------------- UNITECH LIMITED Ticker: Security ID: INE694A01020 Meeting Date: JUL 31, 2007 Meeting Type: Annual Record Date: JUL 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reappoint R. Chandra as Director For For Management 4 Reappoint S. Chandra as Director For For Management 5 Reappoint P.K. Mohanty as Director For For Management 6a Approve Goel Garg & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6b Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Increase in Limit on Foreign For For Management Shareholdings to 100 Percent for Foreign Institutional Investors and to 24 Percent for Non-Resident Indians 8 Approve the Ff: Cancellation of 1 Million For For Management Preference Shares; Increase in Authorized Capital to INR 5 Billion Divided into 2.5 Billion Equity Shares; and Amendment of the Memorandum of Association to Reflect Changes in Capital 9 Authorize Capitalization of Reserves for For For Management Bonus Issue in the Ratio of One Equity Share for Every Equity Share Held 10 Amend Article 101 of the Articles of For For Management Association Re: Retirement of Directors by Rotation - -------------------------------------------------------------------------------- UNITECH LIMITED Ticker: Security ID: Y9164M149 Meeting Date: DEC 6, 2007 Meeting Type: Special Record Date: OCT 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Bengal Unitech Universal Infrastructure Pvt Ltd 2 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Unitech Hi-Tech Developers Ltd 3 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Elbrus Builders Pvt Ltd 4 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to International Recreation Parks Pvt Ltd 5 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Bengal Unitech Amusement Parks Ltd 6 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to New Kolkata International Development Pvt Ltd 7 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to New Kolkata SEZ Pvt Ltd 8 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Hudson Properties Ltd 9 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Azare Properties Ltd 10 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Unitech Infrastructures Pvt Ltd 11 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Unitech Builders & Estates Pvt Ltd 12 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Nahan Properties Pvt Ltd 13 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Adonis Projects Pvt Ltd 14 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Aska Projects Ltd 15 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Volga Properties Pvt Ltd 16 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Bengal Universal Consultants Pvt Ltd 17 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Unitech Sai Pvt Ltd 18 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Unitech Valdel Valmark Pvt Ltd 19 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 200 Million Equity Shares 20 Approve Increase in Borrowing Powers up For Against Management to INR 150 Billion 21 Approve Pledging of Assets for Debt For Against Management - -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: Security ID: GB0033277061 Meeting Date: AUG 1, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 20.0 US Cents For For Management Per Ordinary Share 4 Re-elect Aman Mehta as Director For For Management 5 Re-elect Euan Macdonald as Director For For Management 6 Re-elect Naresh Chandra as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 8 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights up to USD 3,275,956 Pursuant with the USD 725 Million 4.60 Percent Guaranteed Convertible Bonds Due 2026 Issued by Vedanta Finance (Jersey) Ltd; Otherwise, up to USD 9,582,896 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,437,578 11 Authorise 28,751,562 Ordinary Shares for For For Management Market Purchase 12 Authorise the Company to Communicate with For For Management Shareholders by Making Documents and Information Available on a Website - -------------------------------------------------------------------------------- VIMPEL COMMUNICATIONS OJSC Ticker: VIP Security ID: 68370R109 Meeting Date: JUN 9, 2008 Meeting Type: Proxy Contest Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 270.01 per Ordinary Share and RUB 0.01 per Preferred Share 4 Elect Alexander Gersh, Halvor Bru, and For For Management Nigel Robinson as Members of Audit Commission 5 Ratify Ernst & Young (CIS) Ltd. and For For Management Rosexpertiza LLC as Auditors 6 Amend Terms of Phantom ADS Plan for For For Management Company's Non-executive Directors 7 Approve Reorganization of Company via For For Management Merger with Seven Subsidiaries 8 Amend Charter Re: Reorganization of For For Management Company Proposed under Item 7 1 Elect David Haines as Director None For Management 2 Elect Mikhail Fridman as Director None Against Management 3 Elect Kjell Johnsen as Director None Against Management 4 Elect Hans Kohlhammer as Director None For Management 5 Elect Jo Lunder as Director None Against Management 6 Elect Oleg Malis as Director None Against Management 7 Elect Leonid Novoselsky as Director None For Management 8 Elect Alexey Reznikovich as Director None Against Management 9 Elect Ole Sjulstad as Director None Against Management 10 Elect Jan Thygesen as Director None Against Management 1 Approve Annual Report For Did Not Management Vote 2 Approve Financial Statements For Did Not Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends of RUB 270.01 per Ordinary Vote Share and RUB 0.01 per Preferred Share 4 Election of Audit Commission For Did Not Management Vote 5 Approval of External Auditors For Did Not Management Vote 6 Approval of a Change in the Compensation For Did Not Management of the Members of the Board of Directors Vote 7 Approve Reorganization of Company via For Did Not Management Merger with Seven Subsidiaries Vote 8 Amend Charter Re: Reorganization of For Did Not Management Company Proposed under Item 7 Vote 1 Elect Jo Lunder as Director None Did Not Management Vote 2 Elect Hans Peter Kohlhammer as Director None Did Not Management Vote - -------------------------------------------------------------------------------- WAL-MART DE MEXICO, S.A.B. DE C.V. Ticker: WMMVF Security ID: P98180105 Meeting Date: MAR 12, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors Report For For Management 2 Accept CEO's Report For For Management 3 Accept Audit Committee's Report For For Management 4 Approve Financial Statements for Fiscal For For Management Year Ended 12-31-07 5 Present Report on the Share Repurchase For For Management Reserves 6 Approve to Cancel 152.01 Million Company For For Management Treasury Shares 7 Approve Allocation of Income For For Management 8 Approve Dividend of MXN 0.59 to be Paid For For Management in Cash Charged to Retained Earnings or Equivalent in Company Shares 9 Approve MXN 4.99 Billion Capital Increase For For Management Through the Issuance of 178.27 Million Ordinary Shares to Service Stock Dividend Payment 10 Accept Report on Adherence to Fiscal For For Management Obligations 11 Report on Employee Stock Purchase Plan For For Management 12 Accept Report Re: Wal-Mart de Mexico For For Management Foundation 13 Ratify Board of Directors' Actions For For Management between Fiscal Year Jan. 1 - Dec. 31, 2007 14 Ratify and Elect Board Members For For Management 15 Nominate or Ratify Audit and Corporate For For Management Governance Committee Chairs 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- WILSON BAYLY HOLMES - OVCON LTD Ticker: Security ID: ZAE000009932 Meeting Date: OCT 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Year Ended 06-30-07 Vote 2.1 Reelect MS Wylie as Director For Did Not Management Vote 2.2 Reelect JW Abbott as Director For Did Not Management Vote 3 Approve Remuneration of Executive For Did Not Management Directors Vote 4 Approve Remuneration of Non-Executive For Did Not Management Directors Vote 5 Authorize Board to Fix Remuneration of For Did Not Management the Auditors Vote 6 Ratify BDO Spencer Steward (Johannesburg) For Did Not Management as Auditors Vote 7.1 Approve Issuance of Shares Reserved for For Did Not Management Share Schemes Vote 7.2 Approve Issuance of Shares without For Did Not Management Preemptive Rights up to a Maximum of 10 Vote Percent of Issued Capital 8 Approve Final Dividend of ZAR 0.85 Per For Did Not Management Share Vote - -------------------------------------------------------------------------------- WUMART STORES INC Ticker: Security ID: Y97176112 Meeting Date: DEC 28, 2007 Meeting Type: Special Record Date: NOV 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Annual Caps 1 Approve Issuance of Corporate Bonds with For For Management a Total Principal of Not Exceeding RMB 1.0 Billion 2 Approve Consolidation of Every Four For For Management Shares into One Share; Capitalization of Three H Shares for Every One Consolidation H Share and Three Capitalization Domestic Shares for Every One Capitalization H Share; and Increase in Authorized Share Capital 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- WUMART STORES INC Ticker: Security ID: Y97176112 Meeting Date: DEC 28, 2007 Meeting Type: Special Record Date: NOV 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidation of Every Four For For Management Existing Shares of RMB 0.25 Each into One Consolidation Share of RMB 1.0 Each and the Issue of a Total of 915.3 Million Capitalization Shares of RMB 1.0 Each - -------------------------------------------------------------------------------- X5 RETAIL GROUP N.V. Ticker: Security ID: US98387E2054 Meeting Date: NOV 5, 2007 Meeting Type: Special Record Date: OCT 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None Did Not Management Vote 2.1 Elect Carlos Criado-Perez Trefault to For Did Not Management Supervisory Board Vote 2.2 Elect Franz Wolf to Supervisory Board Against Did Not Management Vote 3.1 Elect Frank Lhoest to Management Board For Did Not Management Vote 3.2 Elect Andrei Gusev to Management Board Against Did Not Management Vote 4 Approve Remuneration of Supervisory Board For Did Not Management Vote 5 Grant Supervisory Board Authority to For Did Not Management Issue 10,000,000 Shares Vote 6 Authorize Supervisory Board to Exclude For Did Not Management Preemptive Rights from Issuance Under Vote Item 5 7 Other Business (Non-Voting) and None Did Not Management Conclusion Vote - -------------------------------------------------------------------------------- X5 RETAIL GROUP N.V. Ticker: Security ID: 98387E205 Meeting Date: JAN 18, 2008 Meeting Type: Special Record Date: DEC 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None Did Not Management Vote 2.1 Elect Evgeny Kornilov to Management Board For Did Not Management Vote 2.2 Elect Andrei Gusev to Management Board Against Did Not Management Vote 3 Any Other Business and Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- X5 RETAIL GROUP N.V. Ticker: Security ID: 98387E205 Meeting Date: APR 21, 2008 Meeting Type: Special Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None Did Not Management Vote 2 Grant Board Authority to Issue Additional For Did Not Management 20,000,000 Shares Vote 3 Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance Under Item 2 Vote 4 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 5 Any Other Business and Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- X5 RETAIL GROUP N.V. Ticker: Security ID: 98387E205 Meeting Date: JUN 16, 2008 Meeting Type: Annual Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None Did Not Management Vote 2 Receive Report of Management Board None Did Not Management (Non-Voting) Vote 3a Approve Financial Statements and For Did Not Management Statutory Reports Vote 3b Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 3c Approve Allocation of Income For Did Not Management Vote 4a Approve Discharge of Management Board For Did Not Management Vote 4b Approve Discharge of Supervisory Board For Did Not Management Vote 5 Approve Remuneration Report Containing For Did Not Management Remuneration Policy for Management Board Vote Members 6a Reelect Vladimir Ashurkov to Supervisory For Did Not Management Board Vote 6b Elect Alexander Tynkovan to Supervisory For Did Not Management Board Vote 6c Approve Remuneration of Alexander For Did Not Management Tynkovan Vote 7 Approve Indemnity Arrangement for the For Did Not Management Management Board Members Vote 8 Approve Indemnity Arrangement for the For Did Not Management Supervisory Board Members Vote 9 Amend Employee Stock Option Plan For Did Not Management Vote 10 Amend Articles to Reflect Changes in Law For Did Not Management Vote 11 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 12 Allow the Company to Sell or Otherwise For Did Not Management Dispose the Company's Own Issued and Vote Fully Paid up Share Capital or Depository Receipts 13 Grant Board Authority to Issue Shares Up For Did Not Management To 5 Percent of Issued Capital and Vote Restricting/Excluding Preemptive Rights 14 Discussion on Company's Corporate None Did Not Management Governance Structure Vote 15 Any Other Business and Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- XINYU HENGDELI HOLDINGS LTD Ticker: Security ID: G9827T119 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: MAY 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare Final Dividend For For Management 3a Reelect Zhang Yuping as Director and For For Management Authorize Board to Fix His Remuneration 3b Reelect Shi Zhongyang as Director and For For Management Authorize Board to Fix His Remuneration 3c Reelect Liu Xueling as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares
======================= WILLIAM BLAIR GLOBAL GROWTH FUND ======================= ABB LTD. Ticker: Security ID: H0010V101 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports (Non-Voting) Vote 2 Accept Financial Statements and Statutory For Did Not Management Reports Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4 Approve Allocation of Income and Omission For Did Not Management of Dividends Vote 5 Approve Creation of CHF 500 Million Pool For Did Not Management of Capital without Preemptive Rights Vote 6 Approve CHF 1.1 Billion Reduction in For Did Not Management Share Capital; Approve Capital Repayment Vote of CHF 0.48 per Registered Share 7 Amend Articles to Reflect Changes in For Did Not Management Capital Vote 8a Amend Articles Re: Dividend Payments for For Did Not Management Shareholders Resident in Sweden Vote 8b Amend Articles Re: Voting Requirements For Did Not Management for Dissolution of Company Vote 8c Amend Articles Re: Shareholding For Did Not Management Requirements for Directors Vote 8d Amend Articles Re: Board Vice-Chairman For Did Not Management Vote 8e Amend Articles Re: Reference to Group For Did Not Management Auditors Vote 9.1 Relect Hubertus von Gruenberg as Director For Did Not Management Vote 9.2 Reelect Roger Agnelli as Director For Did Not Management Vote 9.3 Reelect Louis Hughes as Director For Did Not Management Vote 9.4 Reelect Hans Maerki as Director For Did Not Management Vote 9.5 Reelect Michel de Rosen as Director For Did Not Management Vote 9.6 Reelect Michael Treschow as Director For Did Not Management Vote 9.7 Reelect Bernd Voss as Director For Did Not Management Vote 9.8 Reelect Jacob Wallenberg as Director For Did Not Management Vote 10 Ratify Ernst & Young AG as Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward W. Barnholt For For Management 2 Elect Director Michael R. Cannon For For Management 3 Elect Director James E. Daley For For Management 4 Elect Director Charles M. Geschke For For Management 5 Elect Director Shantanu Narayen For For Management 6 Elect Director Delbert W. Yocam For For Management 7 Amend Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AL EZZ STEEL REBARS COMPANY S.A.E Ticker: Security ID: M07095108 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report on Corporate For Did Not Management Activities for Fiscal Year ending Dec. Vote 31, 2007 2 Approve Auditors' Report on Company's For Did Not Management Financial Statements for Fiscal Year Vote ending Dec. 31, 2007 3 Authorize Company's Budget and Accept For Did Not Management Financial Statements for Fiscal Year Vote ending Dec. 31, 2007 4 Approve Discharge of Chairman and Board For Did Not Management Vote 5 Approve Remuneration of Directors For Did Not Management Vote 6 Approve Auditors and Authorize Board to For Did Not Management Fix Their Remuneration Vote 7 Approve Related Party Transactions of For Did Not Management 2007 and Authorize Board to Conclude Vote Related Party Transactions during 2008 8 Approve Charitable Donations For Did Not Management Vote 9 Elect Directors For Did Not Management Vote - -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES SA Ticker: Security ID: P0355L123 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Elect Directors For For Management 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 4 Approve Allocation of Income and For For Management Dividends 5 Approve Acquisitions of Three Educational For For Management Institutions 6 Approve Increase in Share Capital as For For Management Previously Approved by the Board - -------------------------------------------------------------------------------- AUTONOMY CORPORATION PLC Ticker: Security ID: G0669T101 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Barry Ariko as Director For For Management 4 Re-elect John McMonigall as Director For Against Management 5 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 237,134 8 Approve Autonomy Corporation plc 2008 For For Management U.S. Share Option Plan 9 Subject to the Passing of Resolution 7, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,570 10 Authorise 31,799,701 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Affiliation Agreement with For For Management Subsidiary Beiersdorf Manufacturing Hamburg GmbH - -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BRGXF Security ID: G1245Z108 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5.76 Pence Per For For Management Ordinary Share 4 Elect Dr John Hood as Director For For Management 5 Re-elect Baroness Hogg as Director For For Management 6 Re-elect Sir John Coles as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 9 Authorise the Company to Make EU For For Management Political Donations to Political Parties or Independent Election Candidates up to GBP 15,000, to Political Organisations Other Than Political Parties up to GBP 15,000 and Incur EU Political Expenditure up to GBP 20,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 117,078,772 11 Approve BG Group plc Long Term Incentive For For Management Plan 2008 12 Approve BG Group plc Sharesave Plan 2008 For For Management 13 Approve BG Group plc Share Incentive Plan For For Management 2008 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,720,201 15 Authorise 334,404,035 Ordinary Shares for For For Management Market Purchase 16 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 28, 2007 Meeting Type: Annual Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for BHP Billiton PLC for the Year Ended June 30, 2007 2 Accept Financial Statements and Statutory For For Management Reports for BHP Billiton Ltd for the Year Ended June 30, 2007 3 Elect David A. Crawford as Director of For For Management BHP Billiton PLC 4 Elect David A. Crawford as Director of For For Management BHP Billiton Ltd 5 Elect Don R. Argus as Director of BHP For For Management Billiton PLC 6 Elect Don R. Argus as Director of BHP For For Management Billiton Ltd 7 Elect Carlos Cordeiro as Director of BHP For For Management Billiton PLC 8 Elect Carlos Cordeiro as Director of BHP For For Management Billiton Ltd 9 Elect Gail de Planque as Director of BHP For For Management Billiton PLC 10 Elect Gail de Planque as Director of BHP For For Management Billiton Ltd 11 Elect David Jenkins as Director of BHP For For Management Billiton PLC 12 Elect David Jenkins as Director of BHP For For Management Billiton Ltd 13 Approve KPMG Audit PLC as Auditors of BHP For For Management Billiton PLC 14 Authorize Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to an Aggregate Nominal Amount of US$278.08 Million in BHP Billiton PLC 15 Subject to the Passing of Resolution 14, For For Management Authorize Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to 116.4 Million Shares in BHP Billiton PLC 16 Authorize Buy-Back of up to 232.8 Million For For Management Shares in BHP Billiton PLC 17.1 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on Dec. 31, 2007 17.2 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on Feb. 15, 2008 17.3 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on April 30, 2008 17.4 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on May 31, 2008 17.5 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on June 15, 2008 17.6 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on July 31, 2008 17.7 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on Sept. 15, 2008 17.8 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on Nov. 30, 2008 18 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 19 Approve Grant of Deferred Shares and For For Management Options Under the Group Incentive Scheme and Performance Shares Under the Long-Term Incentive Plan to M.J. Kloppers, Executive Director 20 Approve Grant of Deferred Shares and For For Management Options Under the Group Incentive Scheme to C.W. Goodyear, Executive Director 21 Amend Articles of Association of BHP For For Management Billiton PLC Re: Age Requirement for Appointing Directors 22 Amend Constitution of BHP Billiton Ltd For For Management Re: Age Requirement for Appointing Directors - -------------------------------------------------------------------------------- BLUEBAY ASSET MANAGEMENT PLC Ticker: Security ID: G13287100 Meeting Date: NOV 14, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.0 Pence Per For For Management Ordinary Share 4 Elect Hans-Jorg Rudloff as Director For For Management 5 Elect Hugh Willis as Director For For Management 6 Elect Mark Poole as Director For For Management 7 Elect Terence Eccles as Director For For Management 8 Elect Tom Cross Brown as Director For For Management 9 Elect Nick Williams as Director For For Management 10 Elect Alex Khein as Director For For Management 11 Appoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 12 Authorise the Company to Use Electronic For For Management Communications 13 Adopt New Articles of Association For For Management 14 Authorise 19,041,000 Ordinary Shares for For For Management Market Purchase 15 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 59,590 16 Subject to the Passing of Resolution 15, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,520.50 - -------------------------------------------------------------------------------- BOVESPA HOLDING SA Ticker: Security ID: P1R976102 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors - -------------------------------------------------------------------------------- BOVESPA HOLDING SA Ticker: Security ID: P1R976102 Meeting Date: MAY 8, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Did Not Management Vote 2 Approve Merger Agreement For Did Not Management Vote 3 Approve Stock Option Plan For Did Not Management Vote - -------------------------------------------------------------------------------- CAPITA GROUP PLC, THE Ticker: Security ID: G1846J115 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 8.00 Pence Per For For Management Ordinary Share 4 Re-elect Martina King as Director For For Management 5 Re-elect Paddy Doyle as Director For For Management 6 Elect Martin Bolland as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,969,709 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 628,502 11 Authorise 60,822,849 Ordinary Shares for For For Management Market Purchase 12 Adopt New Articles of Association For For Management 13 Amend The Capita Group plc 1997 Executive For For Management Share Option Scheme 14 Amend The Capita Group plc UK For For Management Savings-Related Share Option Scheme 15 Amend The Capita Group plc Share For For Management Ownership Plan 16 Approve The Capita Group plc Long Term For For Management Incentive Plan - -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: Security ID: Y10923103 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.08 Per Share and Special Dividend of SGD 0.07 Per Share 3 Approve Directors' Fees of SGD 1.3 For For Management Million for the Year Ended Dec. 31, 2007 (2006: SGD 1.1 Million) 4a Reelect Hu Tsu Tau as Director For For Management 4b Reelect Hsuan Owyang as Director For For Management 4c Reelect Lim Chin Beng as Director For For Management 4d Reelect Richard Edward Hale as Director For For Management 5a Reelect Jackson Peter Tai as Director For For Management 5b Reelect Victor Fung Kwok King as Director For For Management 6 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Other Business (Voting) For Against Management 8a Approve Issuance of Shares without For For Management Preemptive Rights 8b Approve Issuance of Shares and Grant of For Against Management Options and Awards Pursuant to the CapitaLand Share Option Plan, CapitaLand Performance Share Plan and/or CapitaLand Restricted Stock Plan - -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: Security ID: Y10923103 Meeting Date: APR 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert W. Howe For For Management 2 Elect Director Robert E. Weissman For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORNING INC. Ticker: GLW Security ID: 219350105 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Seely Brown For Withhold Management 1.2 Elect Director Gordon Gund For Withhold Management 1.3 Elect Director Kurt M. Landgraf For For Management 1.4 Elect Director H. Onno Ruding For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DANAHER CORP. Ticker: DHR Security ID: 235851102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director H. Lawrence Culp, Jr For For Management 2 Elect Director Mitchell P. Rales For For Management 3 Ratify Auditors For For Management 4 Adopt Employment Contract Against For Shareholder - -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: FEB 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director T. Kevin Dunnigan For For Management 2 Elect Director Charles O. Holliday, Jr. For For Management 3 Elect Director Dipak C. Jain For For Management 4 Elect Director Joachim Milberg For For Management 5 Elect Director Richard B. Myers For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DP WORLD LTD Ticker: Security ID: M2851H104 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Auditor's For For Management Reports for the Period Ended Dec. 31, 2007 2 Approve Dividends of $0.0133 per Share For For Management in Respect of the Period Ended Dec. 31, 2007 3 Reelect John Parker as a Director For For Management 4 Reelect Mohammed Sharaf as a Director For For Management 5 Reelect Yuvraj Narayan as a Director For For Management 6 Reelect KPMG LLP as Independent Auditor For For Management from May 29, 2008 AGM until the Next AGM 7 Authorize Board to Fix Remuneration of For For Management KPMG LLG as Independent Auditor 8 Authorize Board to Issue Shares Up to For For Management $553.33 Million or Equal to One-Third of the Issued Share Capital of the Company; This Authority Expires on the Conclusion of the Next AGM and May 28, 2013 9 Eliminate Preemptive Rights Up to $83 For For Management Million, Representing Five Percent of the Nominal Value of the Current Issued Share Capital 10 Authorize Share Repurchase Up to 581 For For Management Million Shares at $0.10 Each Through the DIFX; This Authority Expires at the Conclusion of the next AGM or within 15 Months of Passing of this Resolution - -------------------------------------------------------------------------------- EDF ENERGIES NOUVELLES Ticker: Security ID: F31932100 Meeting Date: MAY 28, 2008 Meeting Type: Annual/Special Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.26 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with David Corchia For For Management Related to Severance Payments 6 Approve Transaction with Yvon Andre For For Management Related to Severance Payments 7 Receive Chairman's Report on Internal For For Management Control 8 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 100,000 9 Reelect Jean-Francois Astolfi as Director For Against Management 10 Renew Appointment of KPMG as Auditor and For For Management Denis Marange as Deputy Auditor 11 Reappoint Alain Marin & Associes as For For Management Auditor and Patrick Viguie as Deputy Auditor 12 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 13 Authorize Filing of Required For For Management Documents/Other Formalities 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves of For For Management Up to EUR 10 Million for Bonus Issue or Increase in Par Value 19 Approve Employee Stock Purchase Plan For For Management 20 Allow Board to Use All Outstanding For Against Management Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 21 Set Global Limit for Capital Increase to For For Management Result from Items 15 to 19 at EUR 80 Million 22 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- EMC CORP. Ticker: EMC Security ID: 268648102 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Brown For For Management 1.2 Elect Director Michael J. Cronin For For Management 1.3 Elect Director Gail Deegan For For Management 1.4 Elect Director John R. Egan For For Management 1.5 Elect Director W. Paul Fitzgerald For For Management 1.6 Elect Director Olli-Pekka Kallasvuo For Withhold Management 1.7 Elect Director Edmund F. Kelly For For Management 1.8 Elect Director Windle B. Priem For For Management 1.9 Elect Director Paul Sagan For For Management 1.10 Elect Director David N. Strohm For For Management 1.11 Elect Director Joseph M. Tucci For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Reduce Supermajority Vote Requirement For For Management - -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Alcorn For For Management 1.2 Elect Director Charles R. Crisp For For Management 1.3 Elect Director Mark G. Papa For For Management 1.4 Elect Director H. Leighton Steward For For Management 1.5 Elect Director Donald F. Textor For For Management 1.6 Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ESPRIT HOLDINGS Ticker: Security ID: G3122U145 Meeting Date: DEC 4, 2007 Meeting Type: Annual Record Date: NOV 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$1.00 Per For For Management Share 3 Approve Special Dividend of HK$1.48 Per For For Management Share 4a Reelect John Poon Cho Ming as Director For For Management 4b Reelect Jerome Squire Griffith as For For Management Director 4c Reelect Alexander Reid Hamilton as For For Management Director 4d Authorize Directors to Fix Their For For Management Remuneration 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- EURAZEO Ticker: Security ID: F3296A108 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Michel David-Weill as Supervisory For Against Management Board Member 6 Reelect Antoine Bernheim as Supervisory For Against Management Board Member 7 Reelect Jean Gandois as Supervisory Board For Against Management Member 8 Reelect Richard Goblet d'Alviella as For Against Management Supervisory Board Member 9 Reelect Marcel Roulet as Supervisory For Against Management Board Member 10 Elect Beatrice Stern as Supervisory Board For Against Management Member 11 Elect Jacques Veyrat as Supervisory Board For Against Management Member 12 Appoint Jean-Pierre Richardson as Censor For For Management 13 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 14 Ratify Etienne Boris as Alternate Auditor For For Management 15 Approve Transaction with Patrick Sayer For For Management Related to Severance Payment 16 Approve Transaction with Bruno Keller For For Management Related to Severance Payment 17 Approve Transaction with Philippe Audouin For For Management Related to Severance Payment 18 Approve Transaction with Virginie Morgon For For Management Related to Severance Payment 19 Approve Transaction with Gilbert Saada For For Management Related to Severance Payment 20 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 23 Approve Employee Stock Purchase Plan For For Management 24 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Frank J. Borelli For For Management 1.3 Elect Director Maura C. Breen For For Management 1.4 Elect Director Nicholas J. LaHowchic For For Management 1.5 Elect Director Thomas P. Mac Mahon For For Management 1.6 Elect Director Woodrow A. Myers Jr. For For Management 1.7 Elect Director John O. Parker, Jr. For For Management 1.8 Elect Director George Paz For For Management 1.9 Elect Director Samuel K. Skinner For For Management 1.10 Elect Director Seymour Sternberg For For Management 1.11 Elect Director Barrett A. Toan For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- FPL GROUP, INC. Ticker: FPL Security ID: 302571104 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Barrat For For Management 1.2 Elect Director Robert M. Beall, II For For Management 1.3 Elect Director J. Hyatt Brown For Withhold Management 1.4 Elect Director James L. Camaren For For Management 1.5 Elect Director J. Brian Ferguson For For Management 1.6 Elect Director Lewis Hay, III For For Management 1.7 Elect Director Toni Jennings For For Management 1.8 Elect Director Oliver D. Kingsley, Jr. For For Management 1.9 Elect Director Rudy E. Schupp For For Management 1.10 Elect Director Michael H. Thaman For For Management 1.11 Elect Director Hansel E. Tookes, II For For Management 1.12 Elect Director Paul R. Tregurtha For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Report on Global Warming Against Against Shareholder - -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director Carla A. Hills For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas Moore For For Management 1.10 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Lloyd C. Blankfein For For Management 2 Elect Directors John H. Bryan For For Management 3 Elect Directors Gary D. Cohn For For Management 4 Elect Directors Claes Dahlback For For Management 5 Elect Directors Stephen Friedman For For Management 6 Elect Directors William W. George For For Management 7 Elect Directors Rajat K. Gupta For For Management 8 Elect Directors James A. Johnson For For Management 9 Elect Directors Lois D. Juliber For For Management 10 Elect Directors Edward M. Liddy For For Management 11 Elect Directors Ruth J. Simmons For For Management 12 Elect Directors Jon Winkelried For For Management 13 Ratify Auditors For For Management 14 Prohibit Executive Stock-Based Awards Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Prepare Sustainability Report Against Against Shareholder - -------------------------------------------------------------------------------- HEWLETT-PACKARD CO. Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: JAN 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence T. Babbio, Jr. For For Management 2 Elect Director Sari M. Baldauf For For Management 3 Elect Director Richard A. Hackborn For For Management 4 Elect Director John H. Hammergren For For Management 5 Elect Director Mark V. Hurd For For Management 6 Elect Director Joel Z. Hyatt For For Management 7 Elect Director John R. Joyce For For Management 8 Elect Director Robert L. Ryan For For Management 9 Elect Director Lucille S. Salhany For For Management 10 Elect Director G. Kennedy Thompson For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Cumming For For Management 1.2 Elect Director Patrick J. Sullivan For For Management 1.3 Elect Director David R. LaVance, Jr. For Withhold Management 1.4 Elect Director Nancy L. Leaming For Withhold Management 1.5 Elect Director Lawrence M. Levy For For Management 1.6 Elect Director Glenn P. Muir For For Management 1.7 Elect Director Elaine S. Ullian For Withhold Management 1.8 Elect Director Daniel J. Levangie For For Management 1.9 Elect Director Sally W. Crawford For Withhold Management 1.10 Elect Director C. William McDaniel For Withhold Management 1.11 Elect Director Wayne Wilson For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Approve Omnibus Stock Plan For For Management 5 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Thomas Craig For For Management 1.2 Elect Directors Errol B. Desouza, Ph.D. For For Management 1.3 Elect Directors R.M. Henderson, Ph.D. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Ticker: Security ID: Y4722Z120 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management Reports 2 Declare Final Dividend of SGD 0.10 Per For For Management Share and Special Dividend of SGD 0.45 Per Share 3 Reelect Lee Chee Onn as Director For For Management 4 Reelect Tony Chew Leong-Chee as Director For For Management 5 Reelect Teo Soon Hoe as Director For For Management 6 Reelect Sven Bang Ullring as Director For For Management 7 Approve Non-Executive Directors' Fees of For For Management SGD 600,625 in Cash (2006: SGD 610,000) and Award of an Aggregate Number of 15,500 Existing Ordinary Shares in the Capital of the Company as Payment in Part of Their Remuneration for the Year Ended Dec. 31, 2007 8 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights - -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Ticker: Security ID: Y4722Z120 Meeting Date: APR 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker: Security ID: H4673L145 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of CHF 1.90 per Share Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4.1 Elect Juergen Fitschen as Director For Did Not Management Vote 4.2 Reelect Bernd Wrede as Director For Did Not Management Vote 4.3 Reelect Hans Lerch as Director For Did Not Management Vote 5 Approve Creation of CHF 20 Million Pool For Did Not Management of Capital without Preemptive Rights Vote 6 Ratify KPMG AG as Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Shalikashvili For For Management 1.2 Elect Director Michael T. Strianese For For Management 1.3 Elect Director John P. White For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: Security ID: G5485F144 Meeting Date: DEC 7, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal, Agreements and For For Management Transactions Contemplated Thereunder - -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: Security ID: G5485F144 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Directors' and Auditors' Report 2 Approve Final Dividend of HK$0.50 Per For For Management Share 3a Reelect William Fung Kwok Lun as Director For For Management 3b Reelect Allan Wong Chi Yun as Director For For Management 3c Reelect Makoto Yasuda as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- LIFE TIME FITNESS, INC. Ticker: LTM Security ID: 53217R207 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bahram Akradi For For Management 1.2 Elect Director Giles H. Bateman For For Management 1.3 Elect Director James F. Halpin For For Management 1.4 Elect Director Guy C. Jackson For For Management 1.5 Elect Director John B. Richards For For Management 1.6 Elect Director Stephen R. Sefton For For Management 1.7 Elect Director Joseph H. Vassalluzzo For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: Security ID: G5790V115 Meeting Date: NOV 23, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorised Capital; Approve For For Management Consolidation; Amend Articles of Association; Capitalise Reserves; Issue Equity with Pre-emptive Rights; Approve Put Option Agreement; Reduce Existing Market Purchase Authority; Reduce Authorised but Unissued Capital - -------------------------------------------------------------------------------- MANITOWOC COMPANY, INC., THE Ticker: MTW Security ID: 563571108 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean H. Anderson For For Management 1.2 Elect Director Keith D. Nosbusch For For Management 1.3 Elect Director Glen E. Tellock For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 16, 2008 Meeting Type: Annual Record Date: NOV 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Bachmann For For Management 1.2 Elect Director William U. Parfet For For Management 1.3 Elect Director George H. Poste For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder 4 Amend Bylaws to Not Indemnify Directors Against Against Shareholder for Social and Environmental Liabilities - -------------------------------------------------------------------------------- MTN GROUP LTD. (FORMERLY M-CELL) Ticker: Security ID: S8039R108 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 12-31-07 2 Reelect K.P. Kaylan as Director For For Management 3 Reelect R.D. Nisbet as Director For For Management 4 Reelect J.H.N. Strydom as Director For For Management 5 Reelect A.R.H. Sharbatly as Director For Against Management 6 Place Authorized But Unissued Shares For For Management under Control of Directors up to 10 Percent of Issued Capital 7 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- NGK INSULATORS LTD. Ticker: 5333 Security ID: J49076110 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 11 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For Against Management 2.13 Elect Director For For Management 3 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 1120 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- NOKIA CORP. Ticker: Security ID: X61873133 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports, Receive Auditors' Report (Non-Voting) 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.53 Per Share 4 Approve Discharge of Chairman, Members of For For Management the Board, and President 5 Approve Remuneration of Directors in For For Management Amount of: Chairman EUR 440,000, Vice Chairman EUR 150,000, Other Directors EUR 130,000; Approve Fees for Committee Work; Approve 40 Percent to be Paid in Nokia Shares 6 Fix Number of Directors at 10 For For Management 7 Reelect Georg Ehrnrooth, Lalita Gupte, For For Management Bengt Holmstroem, Henning Kagermann, Olli-Pekka Kallasvuo, Per Karlsson, Jorma Ollila, Marjorie Scardino, and Keijo Suila as Directors; Elect Risto Siilasmaa as New Director 8 Approve Remuneration of Auditors For For Management 9 Reelect PricewaterhouseCooper Oy as For For Management Auditor 10 Authorize Repurchase of up to 370 Million For For Management Nokia Shares - -------------------------------------------------------------------------------- NVR, INC. Ticker: NVR Security ID: 62944T105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dwight C. Schar For For Management 2 Elect Director Robert C. Butler For For Management 3 Elect Director C. E. Andrews For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES (OCI) Ticker: Security ID: M7525D108 Meeting Date: DEC 29, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Stock in Orascom For Did Not Management Building Material Holdings to French Vote Company Lafarge for Approximately USD 12.9 Billion 2 Approve Acquisition of 22.5 Million of For Did Not Management New Shares in Lafarge in Accordance with Vote Seeling Agreement by Nassef Onsi Sawiris and Other Shareholders 3 Authorize Selling Contract Between OCI For Did Not Management and Lafarge; Approve Share Subscription Vote in Lafarge Capital Increase, and OCI Shareholders; Approve Acquisition of Shares; Approve Cooperation Agreement between OCI and Lafarge 4 Authorize the Board and CEO to Execute For Did Not Management Approved Resolutions Vote - -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES (OCI) Ticker: Security ID: M7525D108 Meeting Date: MAR 15, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Report for Fiscal Year For Did Not Management ending Dec. 31, 2007 Vote 2 Receive Auditor's Report for Fiscal Year For Did Not Management ending Dec. 31, 2007 Vote 3 Approve Financial Statements for Fiscal For Did Not Management Year ending Dec. 31, 2007 Vote 4 Approve Allocation of Income and For Did Not Management Dividends Vote 5 Approve Decisions taken by Board during For Did Not Management Fiscal Year 2007 Vote 6 Approve Discharge of Board For Did Not Management Vote 7 Approve Remuneration of Directors For Did Not Management Vote 8 Approve Auditors and Authorize Board to For Did Not Management Fix Their Remuneration Vote 9 Approve Charitable Donations For Did Not Management Vote 1 Approve Merger Agreement For Did Not Management Vote 2 Issue Shares in Connection with For Did Not Management Acquisition Vote 3 Approve Increase in Share Capital in For Did Not Management Connection with Acquisition Vote 4 Waive Preemptive Share Issue Rights in For Did Not Management Connection with Acquisition Vote 5 Amend Articles to Reflect Changes in For Did Not Management Capital Vote - -------------------------------------------------------------------------------- ORASCOM HOTELS AND DEVELOPMENT (FRMLY ORASCOM PROJECTS AND TOURISTIC DEV OPTD) Ticker: Security ID: M7525K102 Meeting Date: JAN 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Joud Fund and For Did Not Management Approve Increase in Issued Capital by Vote Adding Credit Balance from Investment 2 Approve Increase in Issued Capital of 4.7 For Did Not Management Million Shares from the Recorded Credit Vote Balance 3 Authorized Transfer of Priority Rights to For Did Not Management the Old Shareholders Vote 4 Approve Increase in Capital to Acquire For Did Not Management Shares Owned by the National Investment Vote Bank 5 Amend Articles Re: Motivation and Reward For Did Not Management for Workers and Managers Vote - -------------------------------------------------------------------------------- ORASCOM HOTELS AND DEVELOPMENT (FRMLY ORASCOM PROJECTS AND TOURISTIC DEV OPTD) Ticker: Security ID: M7525K102 Meeting Date: MAY 3, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report on Corporate For Did Not Management Activities for Fiscal Year ending Dec. Vote 31, 2007 2 Approve Auditors' Report on Company's For Did Not Management Financial Statements for Fiscal Year Vote ending Dec. 31, 2007 3 Accept Financial Statements for Fiscal For Did Not Management Year ending Dec. 31, 2007 Vote 4 Approve Discharge of Board of Directors For Did Not Management Vote 5 Approve Auditors and Authorize Board to For Did Not Management Fix Their Remuneration Vote 6 Approve Remuneration of Directors For Did Not Management Vote 7 Approve Charitable Donations For Did Not Management Vote - -------------------------------------------------------------------------------- ORPEA Ticker: Security ID: F69036105 Meeting Date: JUN 27, 2008 Meeting Type: Annual/Special Record Date: JUN 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and Omission For For Management of Dividends 4 Approve Discharge of Directors For For Management 5 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 6 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 75,000 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Appoint Burband Klinger & Associes as For For Management Auditor and Marc Tenaillon as Deputy Auditor 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize Board to Issue Free Warrants For Against Management During a Public Tender Offer or Share Exchange 11 Allow Board to Use Authorizations and For Against Management Delegations Granted During the June 28, 2007 General Meeting Under Items 8 to 13 in the Event of a Public Tender Offer or Share Exchange 12 Approve Stock Option Plans Grants For Against Management 13 Approve Employee Stock Purchase Plan For Against Management 14 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- OUTOTEC OYJ (OUTOKUMPU TECHNOLOGY) Ticker: Security ID: X6026E100 Meeting Date: MAR 18, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Receive Auditors' Reports None None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of EUR 0.95 Dividend For For Management per Share 1.5 Approve Discharge of Board and CEO For For Management 1.6 Fix Number of Directors; Fix Number of For For Management Auditors 1.7 Approve Remuneration of Directors and For For Management Auditors 1.8 Other Business (Non-Voting) None None Management 1.9 Reelect Carl-Gustaf Bergstrom, Karri For For Management Kaitue, Hannu Linnoinen, Anssi Soila, and Risto Virrankoski (Chairman) as Directors 1.10 Ratify KPMG Oy Ab as Auditor For For Management 2 Approve Creation of Pool of Capital For For Management without Preemptive Rights; Approve Reissuance of Repurchased Shares 3 Authorize Repurchase of Issued Share For For Management Capital - -------------------------------------------------------------------------------- PARTNERS GROUP HOLDING Ticker: Security ID: H6120A101 Meeting Date: APR 11, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of CHF 4.25 per Share Vote 3 Approve Remuneration Report For Did Not Management Vote 4 Amend Articles Re: Change Company Name to For Did Not Management Partners Group Holding AG; Delete Vote Articles 17b, 19, 25, and 34 5 Approve Discharge of Board and Senior For Did Not Management Management Vote 6 Reelect Marcel Erni and Ulrich Fehring as For Did Not Management Directors Vote 7 Ratify Auditors For Did Not Management Vote 8 Transact Other Business (Non-Voting) None Did Not Management Vote - -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.J. Doyle For For Management 1.2 Elect Director J.W. Estey For For Management 1.3 Elect Director W. Fetzer III For For Management 1.4 Elect Director C.S. Hoffman For For Management 1.5 Elect Director D.J. Howe For For Management 1.6 Elect Director A.D. Laberge For For Management 1.7 Elect Director K.G. Martell For For Management 1.8 Elect Director J.J. McCaig For For Management 1.9 Elect Director M. Mogford For For Management 1.10 Elect Director P.J. Schoenhals For For Management 1.11 Elect Director E.R. Stromberg For For Management 1.12 Elect Director E. Viyella De Paliza For For Management 2 Ratify Deloitte & Touche LLP as Auditors For For Management 3 Approve 2008 Performance Option Plan For For Management 4 SP - Establish SERP Policy Against Against Shareholder - -------------------------------------------------------------------------------- Q-CELLS AG Ticker: Security ID: D6232R103 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: JUN 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.03 per Preference Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 6 Approve Merger of Q-Cells AG and Q-Cells For For Management Oesterreich; Approve Change of Corporate Form to Societas Europaea (SE) 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 43.6 Million Pool of Capital to Guarantee Conversion Rights 8 Amend 2007 Stock Option Plan For For Management 9 Approve Affiliation Agreements with For For Management Subsidiary Q-Cells Beteiligungs GmbH 10 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: APR 4, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2007 3 Approve Grant of Up to 37,250 Conditional For Against Management Rights and 74,500 Options to FM O'Halloran, the Company's Chief Executive Officer, Under the 2007 Deferred Compensation Plan 4 Elect C L A Irby as Director For For Management - -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: Security ID: G74079107 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 30 Pence Per For For Management Ordinary Share 4 Re-elect Adrian Bellamy as Director For Abstain Management 5 Re-elect Graham Mackay as Director For For Management 6 Re-elect Bart Becht as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,694,000 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,611,000 11 Authorise 72,000,000 Ordinary Shares for For For Management Market Purchase 12 Amend Articles of Association For For Management 13 Authorise the Company to Use Electronic For For Management Communications - -------------------------------------------------------------------------------- REDECARD SA Ticker: Security ID: P79941103 Meeting Date: DEC 21, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: General Matters For Did Not Management Vote 2 Approve Stock Option Plan For Did Not Management Vote - -------------------------------------------------------------------------------- REDECARD SA Ticker: Security ID: P79941103 Meeting Date: FEB 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports and Audit Statement for the Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Net Profits For For Management 3 Elect Board of Directors (Bundled) For For Management 4 Approve Remuneration of Board of For For Management Directors, Audit Committee Members and Executive Officers 5 Change Newspaper to Publish Meeting For For Management Announcements - -------------------------------------------------------------------------------- ROTORK PLC Ticker: Security ID: G76717126 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 14 Pence Per For For Management Ordinary Share 3 Re-elect Ian King as Director For For Management 4 Re-elect Bob Slater as Director For For Management 5 Re-elect Graham Ogden as Director For For Management 6 Elect John Nicholas as Director For For Management 7 Reappoint KPMG Audit plc as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Approve Remuneration Report For For Management 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,125,624 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 216,194 12 Authorise 8,500,000 Ordinary Shares for For For Management Market Purchase 13 Authorise 44,795 Preference Shares for For For Management Market Purchase 14 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: APR 21, 2008 Meeting Type: Annual/Special Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Jean-Pascal For For Management Tricoire 6 Elect Leo Apotheker as Supervisory Board For For Management Member 7 Reelect Jerome Gallot as Supervisory For For Management Board Member 8 Reelect Willy Kissling as Supervisory For For Management Board Member 9 Reelect Piero Sierra as Supervisory Board For For Management Member 10 Elect M.G. Richard Thoman as Supervisory For For Management Board Member 11 Elect Roland Barrier as Representative Against Against Management of Employee Shareholders to the Board 12 Elect Claude Briquet as Representative of For For Management Employee Shareholders to the Board 13 Elect Alain Burq as Representative of Against Against Management Employee Shareholders to the Board 14 Elect Rudiger Gilbert as Representative Against Against Management of Employee Shareholders to the Board 15 Elect Cam Moffat as Representative of Against Against Management Employee Shareholders to the Board 16 Elect Virender Shankar as Representative Against Against Management of Employee Shareholders to the Board 17 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 18 Amend Article 23 of Association Re: For For Management General Meeting 19 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Stock Purchase Plan Reserved For For Management for International Employees 22 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SCHOELLER-BLECKMANN OILFIELD Ticker: Security ID: A7362J104 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports for Fiscal 2007 Vote 2 Approve Allocation of Income for Fiscal For Did Not Management 2007 Vote 3 Approve Discharge of Management and For Did Not Management Supervisory Board for Fiscal 2007 Vote 4 Approve Remuneration of Supervisory Board For Did Not Management Members Vote 5 Ratify Auditors for Fiscal 2008 For Did Not Management Vote 6a Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 6b Authorize Reissuance or Cancellation of For Did Not Management Repurchased Shares Vote 7 Authorize Reissuance of Own Shares For Did Not Management without Preemptive Rights Through Other Vote Means Than via Stock Exchange or Public Offer - -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Ticker: Security ID: Y76810103 Meeting Date: MAR 4, 2008 Meeting Type: Special Record Date: FEB 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company of the For For Management 22 Percent and 25 Percent Equity Interests in Shandong Weigao Orthopedic Device Co., Ltd. from Weihai Fumaite Trading Company and Howell (Hong Kong) Co., Ltd., Respectively - -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Ticker: Security ID: Y76810103 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Report of the Board of Directors For For Management 3 Approve Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan, Final For For Management Distribution Plan and Distribution of the Final Dividend 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix the Remuneration For For Management of Directors and Supervisors 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Ticker: Security ID: Y76810103 Meeting Date: JUN 2, 2008 Meeting Type: Special Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allotment and Issuance of Not For For Management More Than 80.7 Million H Shares (Subscription Shares) to Medtronic Switzerland 2 Authorize Board to Deal with Matters For For Management Relating to the Issuance of Subscription Shares 3 Approve Subscription and Sale and For For Management Purchase Agreement (SPA) Among the Company, Weigao Holding, the Management Shareholders, Medtronic and Medtronic Switzerland in Relation to the Subscription of Subscription Shares by Medtronic Switzerland 4 Approve Distribution JV Agreement with For For Management Medtronic International in Relation to the Formation of the Distribution JV, Including the Grant of Call Option, the Terms of the Distribution JV Agreement and Related Transactions 5 Authorize Board to Deal with Matters For For Management Relating to the SPA and the Distribution JV Agreement and Related Transactions 1 Approve Ancillary JV Transaction For For Management Documents 2 Approve Weigao Exclusive Distribution and For For Management Trademark License Agreement and Related Annual Caps - -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Ticker: Security ID: Y76810103 Meeting Date: JUN 2, 2008 Meeting Type: Special Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allotment and Issuance of For For Management Subscription Shares Following the Specific Mandate to Allot and Issue Not More Than 80.7 Million H Shares to Medtronic Switzerland 2 Approve and Authorize the Board to Deal For For Management with Matters in Relation to the Proposed Subscription Share Issue - -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Ticker: Security ID: Y76810103 Meeting Date: JUN 2, 2008 Meeting Type: Special Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- SLC AGRICOLA SA Ticker: Security ID: P8711D107 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year Ended Dec. 31, Vote 2007 2 Approve Allocation of Income and For Did Not Management Dividends Vote 3 Approve Remuneration of Executive For Did Not Management Officers and Non-Executive Directors Vote - -------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Ticker: SII Security ID: 832110100 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Loren K. Carroll For For Management 1.2 Elect Director Dod A. Fraser For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STATE STREET CORP. (BOSTON) Ticker: STT Security ID: 857477103 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Burnes For For Management 1.2 Elect Director P. Coym For For Management 1.3 Elect Director N. Darehshori For For Management 1.4 Elect Director A. Fawcett For For Management 1.5 Elect Director D. Gruber For For Management 1.6 Elect Director L. Hill For For Management 1.7 Elect Director C. LaMantia For For Management 1.8 Elect Director R. Logue For For Management 1.9 Elect Director M. Miskovic For For Management 1.10 Elect Director R. Sergel For For Management 1.11 Elect Director R. Skates For For Management 1.12 Elect Director G. Summe For For Management 1.13 Elect Director R. Weissman For For Management 2 Ratify Auditors For For Management 3 Limit Auditor from Providing Non-Audit Against Against Shareholder Services - -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward C. Bernard For For Management 2 Elect Director James T. Brady For For Management 3 Elect Director ) J. Alfred Broaddus, Jr. For For Management 4 Elect Director Donald B. Hebb, Jr. For For Management 5 Elect Director James A.C. Kennedy For For Management 6 Elect Director Brian C. Rogers For For Management 7 Elect Director Dr. Alfred Sommer For For Management 8 Elect Director Dwight S. Taylor For For Management 9 Elect Director Anne Marie Whittemore For For Management 10 Increase Authorized Common Stock For For Management 11 Ratify Auditors For For Management 12 Other Business For Against Management - -------------------------------------------------------------------------------- TECNICAS REUNIDAS S.A. Ticker: Security ID: E9055J108 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 2 Accept Consolidated Financial Statements For For Management and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 3 Approve Allocation of Income For For Management 4 Approve Discharge of Directors For For Management 5 Appoint Auditors For For Management 6 Authorize Repurchase of Shares; Void For For Management Previous Authorization 7 Authorize the Board to Establish and Fund For For Management Associations or Foundations Pursuant to Standing Legislation 8 Approve Remuneration of Directors For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: JUN 29, 2008 Meeting Type: Annual Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of NIS 1.60 Per For For Management Share 3 Elect Eli Hurvitz as Director For For Management 4 Elect Ruth Cheshin as Director For For Management 5 Elect Harold Snyder as Director For For Management 6 Elect Joseph (Yosi) Nitzani as Director For For Management 7 Elect Ory Slonim as Director For For Management 8 Appoint Leora (Rubin) Meridor as External For For Management Director 9 Approve Director/Officer Liability and For For Management Indemnification Insurance 10 Approve Remuneration of Directors For For Management 11 Approve Employee Stock Purchase Plan For For Management 12 Approve Kesselman & Kesselman as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: F9686M107 Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Non-Tax Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 1.21 per Share 5 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 40 Percent of the Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 15 Percent of the Capital 9 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 10 Authorize Capitalization of Reserves of For For Management Up to EUR 400 Million for Bonus Issue or Increase in Par Value 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Above 12 Approve Employee Stock Purchase Plan For For Management 13 Approve Employee Stock Purchase Plan for For For Management International Employees 14 Approve Stock Option Plans Grants For For Management 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Board to Issue Free Warrants For For Management with Preemptive Rights During a Public Tender Offer or Share Exchange 17 Amend Article 6 of Bylaws Re: For For Management Contributions and Change in Capital, and Subsequent Renumbering of the Bylaws 18 Amend Article 9 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds Requirements 19 Amend Article 9 of Bylaws Re: Thresholds For For Management Calculation 20 Amend Article 9 of Bylaws Re: For For Management Intermediary Requirements on Shareholding Disclosure Thresholds 21 Amend Article 22 of Bylaws Re: Voting For Against Management Rights Ceiling 22 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- VESTAS WIND SYSTEM AS Ticker: VWS Security ID: K9773J128 Meeting Date: APR 2, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board (Non-Voting) None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and Omission For For Management of Dividends 4.1 Elect Bent Erik Carlsen as Director For For Management 4.2 Elect Torsten Erik Rasmussen as Director For For Management 4.3 Elect Arne Pedersen as Director For For Management 4.4 Elect Freddy Frandsen as Director For For Management 4.5 Elect Joergen Huno Rasmussen as Director For For Management 4.6 Elect Joern Ankaer Thomsen as Director For For Management 4.7 Elect Kurt Anker Nielsen as Director For For Management 5 Ratify Pwc and KPMG as Auditors For For Management 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- WELLSTREAM HOLDINGS PLC Ticker: Security ID: G9529Y101 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Appoint Deloitte & Touche LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 3 Elect Neil Gaskell as Director For For Management 4 Elect Christopher Gill as Director For For Management 5 Elect Francisco Gros as Director For For Management 6 Elect Patrick Murray as Director For For Management 7 Elect Christopher Braithwaite as Director For For Management 8 Elect Gordon Chapman as Director For For Management 9 Elect Sir Graham Hearne as Director For For Management 10 Elect John Kennedy as Director For For Management 11 Approve Remuneration Report For For Management 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 331,900 13 Subject to the Passing of Resolution 12, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 49,789.88 14 Authorise 9,957,975 Ordinary Shares for For For Management Market Purchase 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD) Ticker: Security ID: Y9586L109 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.026 Per For For Management Share 3 Approve Directors' Fees of SGD 360,000 For For Management for the Year Ended Dec. 31, 2007 (2006: SGD 150,000) 4 Reelect Martua Sitorus as Director For For Management 5 Reelect Chua Phuay Hee as Director For For Management 6 Reelect Teo Kim Yong as Director For For Management 7 Reelect Kwok Kian Hai as Director For For Management 8 Reelect Lee Hock Kuan as Director For For Management 9 Reelect Kuok Khoon Ean as Director For For Management 10 Reelect John Daniel Rice as Director For For Management 11 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Mandate for Transactions with For For Management Related Parties 13 Approve Issuance of Shares without For For Management Preemptive Rights 14 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the Executives' Share Option Scheme - -------------------------------------------------------------------------------- WIRECARD AG (FRMLY INFOGENIE EUROPE AG) Ticker: Security ID: D22359133 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: JUN 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Omission For For Management of Dividends 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify RP RICHTER GmbH as Auditors for For For Management Fiscal 2008 6 Approve EUR 20.4 Million Capitalization For For Management of Reserves 7 Approve Creation of EUR 50.9 Million Pool For Against Management of Capital without Preemptive Rights 8 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 3.1 Million Pool of Conditional Capital to Guarantee Conversion Rights 9 Approve Affiliation Agreement with For For Management Subsidiary Wirecard Technologies AG 10 Elect Wulf Matthias to the Supervisory For For Management Board 11 Approve Remuneration of Supervisory Board For For Management 12 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- XSTRATA PLC Ticker: Security ID: G9826T102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 0.34 US Cents For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Willy Strothotte as Director For Abstain Management 5 Re-elect Paul Hazen as Director For For Management 6 Re-elect Ian Strachan as Director For For Management 7 Elect Claude Lamoureux as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 161,944,486 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 24,291,673 11 With Effect From the Conclusion of the For For Management Meeting, Adopt New Articles of Association 12 Subject to the Passing of Resolution 11 For For Management and With Effect From the Entry into Force of Section 175 Companies Act 2006 at 00:01 am on 1 October 2008, Adopt New Articles of Association 13 Amend the Xstrata plc Added Value For For Management Incentive Plan
========================== WILLIAM BLAIR GROWTH FUND =========================== ABB LTD. Ticker: ABB Security ID: 000375204 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT, THE For Did Not Management CONSOLIDATED FINANCIAL STATEMENTS AND THE Vote ANNUAL FINANCIAL STATEMENTS FOR 2007. 2 APPROVAL OF THE DISCHARGE OF THE BOARD OF For Did Not Management DIRECTORS AND THE PERSONS ENTRUSTED WITH Vote MANAGEMENT. 3 APPROVAL OF APPROPRIATION OF AVAILABLE For Did Not Management EARNINGS AND RELEASE OF LEGAL RESERVES. Vote 4 APPROVAL OF THE CREATION OF ADDITIONAL For Did Not Management CONTINGENT SHARE CAPITAL. Vote 5 APPROVAL OF THE CAPITAL REDUCTION THROUGH For Did Not Management NOMINAL VALUE REPAYMENT. Vote 6 APPROVAL OF THE AMENDMENT TO THE ARTICLES For Did Not Management OF INCORPORATION RELATED TO THE CAPITAL Vote REDUCTION. 7 APPROVAL OF THE GENERAL AMENDMENTS TO THE For Did Not Management ARTICLES OF INCORPORATION: AMENDMENT TO Vote ARTICLE 8 PARA. 1 OF THE ARTICLES OF INCORPORATION. 8 APPROVAL OF THE GENERAL AMENDMENTS TO THE For Did Not Management ARTICLES OF INCORPORATION: AMENDMENT TO Vote ARTICLE 19(I) OF THE ARTICLES OF INCORPORATION. 9 APPROVAL OF THE GENERAL AMENDMENTS TO THE For Did Not Management ARTICLES OF INCORPORATION: AMENDMENT TO Vote ARTICLE 20 OF THE ARTICLES OF INCORPORATION. 10 APPROVAL OF THE GENERAL AMENDMENTS TO THE For Did Not Management ARTICLES OF INCORPORATION: AMENDMENT TO Vote ARTICLE 22 PARA. 1 OF THE ARTICLES OF INCORPORATION. 11 APPROVAL OF THE GENERAL AMENDMENTS TO THE For Did Not Management ARTICLES OF INCORPORATION: AMENDMENT TO Vote ARTICLE 28 OF THE ARTICLES OF INCORPORATION. 12 APPROVAL OF THE ELECTIONS TO THE BOARD OF For Did Not Management DIRECTORS, AS SET FORTH IN THE COMPANY S Vote NOTICE OF MEETING ENCLOSED HEREWITH: HUBERTUS VON GRUNBERG, GERMAN, RE-ELECT AS A DIRECTOR. 13 APPROVAL OF THE ELECTIONS TO THE BOARD OF For Did Not Management DIRECTORS, AS SET FORTH IN THE COMPANY S Vote NOTICE OF MEETING ENCLOSED HEREWITH: ROGER AGNELLI, BRAZILIAN, RE-ELECT AS A DIRECTOR. 14 APPROVAL OF THE ELECTIONS TO THE BOARD OF For Did Not Management DIRECTORS, AS SET FORTH IN THE COMPANY S Vote NOTICE OF MEETING ENCLOSED HEREWITH: LOUIS R. HUGHES, AMERICAN, RE-ELECT AS A DIRECTOR. 15 APPROVAL OF THE ELECTIONS TO THE BOARD OF For Did Not Management DIRECTORS, AS SET FORTH IN THE COMPANY S Vote NOTICE OF MEETING ENCLOSED HEREWITH: HANS ULRICH MARKI, SWISS, RE-ELECT AS A DIRECTOR. 16 APPROVAL OF THE ELECTIONS TO THE BOARD OF For Did Not Management DIRECTORS, AS SET FORTH IN THE COMPANY S Vote NOTICE OF MEETING ENCLOSED HEREWITH: MICHEL DE ROSEN, FRENCH, RE-ELECT AS A DIRECTOR. 17 APPROVAL OF THE ELECTIONS TO THE BOARD OF For Did Not Management DIRECTORS, AS SET FORTH IN THE COMPANY S Vote NOTICE OF MEETING ENCLOSED HEREWITH: MICHAEL TRESCHOW, SWEDISH, RE-ELECT AS A DIRECTOR. 18 APPROVAL OF THE ELECTIONS TO THE BOARD OF For Did Not Management DIRECTORS, AS SET FORTH IN THE COMPANY S Vote NOTICE OF MEETING ENCLOSED HEREWITH: BERND W. VOSS, GERMAN, RE-ELECT AS A DIRECTOR. 19 APPROVAL OF THE ELECTIONS TO THE BOARD OF For Did Not Management DIRECTORS, AS SET FORTH IN THE COMPANY S Vote NOTICE OF MEETING ENCLOSED HEREWITH: JACOB WALLENBERG, SWEDISH, RE-ELECT AS A DIRECTOR. 20 APPROVAL OF THE ELECTION OF THE AUDITORS. For Did Not Management Vote 21 IN CASE OF AD-HOC MOTIONS DURING THE For Did Not Management ANNUAL GENERAL MEETING, I AUTHORIZE MY Vote PROXY TO ACT AS FOLLOWS. - -------------------------------------------------------------------------------- ACTIVISION, INC. Ticker: ATVI Security ID: 004930202 Meeting Date: SEP 27, 2007 Meeting Type: Annual Record Date: JUL 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kotick For For Management 1.2 Elect Director Brian G. Kelly For For Management 1.3 Elect Director Ronald Doornink For For Management 1.4 Elect Director Robert J. Corti For For Management 1.5 Elect Director Barbara S. Isgur For Withhold Management 1.6 Elect Director Robert J. Morgado For Withhold Management 1.7 Elect Director Peter J. Nolan For Withhold Management 1.8 Elect Director Richard Sarnoff For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Increase Board Diversity Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officer's Compensation - -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward W. Barnholt For For Management 2 Elect Director Michael R. Cannon For For Management 3 Elect Director James E. Daley For For Management 4 Elect Director Charles M. Geschke For For Management 5 Elect Director Shantanu Narayen For For Management 6 Elect Director Delbert W. Yocam For For Management 7 Amend Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Floor For For Management 1.2 Elect Director Sean M. Healey For For Management 1.3 Elect Director Harold J. Meyerman For For Management 1.4 Elect Director William J. Nutt For For Management 1.5 Elect Director Rita M. Rodriguez For For Management 1.6 Elect Director Patrick T. Ryan For For Management 1.7 Elect Director Jide J. Zeitlin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah Dunsire For For Management 1.2 Elect Director Trevor M. Jones For For Management 1.3 Elect Director Louis J. Lavigne For For Management 1.4 Elect Director Leonard D. Schaeffer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Pay For Superior Performance Against For Shareholder 5 Report on Animal Testing Against Against Shareholder - -------------------------------------------------------------------------------- APACHE CORP. Ticker: APA Security ID: 037411105 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director G. Steven Farris For For Management 2 Elect Director Randolph M. Ferlic For For Management 3 Elect Director A. D. Frazier, Jr. For For Management 4 Elect Director John A. Kocur For For Management 5 Reimburse Proxy Contest Expenses Against Against Shareholder - -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Kevin Dunnigan For For Management 1.2 Elect Director Gail K. Naughton For For Management 1.3 Elect Director John H. Weiland For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Require Majority Vote for Non-Contested For For Management Election - -------------------------------------------------------------------------------- CHARLES SCHWAB CORP., THE Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank C. Herringer For For Management 2 Elect Director Stephen T. McLin For For Management 3 Elect Director Charles R. Schwab For For Management 4 Elect Director Roger O. Walther For For Management 5 Elect Director Robert N. Wilson For For Management 6 Report on Political Contributions Against For Shareholder 7 Amend Bylaws to Prohibit Precatory Against Against Shareholder Proposals - -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: SEP 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director Dr. John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. McGeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Steven M. West For For Management 12 Elect Director Jerry Yang For For Management 13 Amend Omnibus Stock Plan For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management 16 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 17 Pay For Superior Performance Against For Shareholder 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 19 Report on Internet Fragmentation Against For Shareholder - -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Murray J. Demo For For Management 2 Elect Director Asiff S. Hirji For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig S. Donohue For For Management 1.2 Elect Director Timothy Bitsberger For For Management 1.3 Elect Director Jackie M.Clegg For For Management 1.4 Elect Director James A. Donaldson For For Management 1.5 Elect Director J. Dennis Hastert For For Management 1.6 Elect Director William P. Miller, II For For Management 1.7 Elect Director Terry L. Savage For For Management 1.8 Elect Director Christopher Stewart For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert W. Howe For For Management 2 Elect Director Robert E. Weissman For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COINSTAR, INC. Ticker: CSTR Security ID: 19259P300 Meeting Date: JUN 3, 2008 Meeting Type: Proxy Contest Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah L. Bevier For For Management 1.2 Elect Director David M. Eskenazy For For Management 1.3 Elect Director Robert D. Sznewajs For For Management 2 Ratify Auditors For For Management 1.1 Elect Director Eugene I. Krieger For Did Not Shareholder Vote 1.2 Elect Director John M. Panettiere For Did Not Shareholder Vote 1.3 Elect Director Arik Ahitov For Did Not Shareholder Vote 2 Ratify Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- DANAHER CORP. Ticker: DHR Security ID: 235851102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director H. Lawrence Culp, Jr For For Management 2 Elect Director Mitchell P. Rales For For Management 3 Ratify Auditors For For Management 4 Adopt Employment Contract Against For Shareholder - -------------------------------------------------------------------------------- EMC CORP. Ticker: EMC Security ID: 268648102 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Brown For For Management 1.2 Elect Director Michael J. Cronin For For Management 1.3 Elect Director Gail Deegan For For Management 1.4 Elect Director John R. Egan For For Management 1.5 Elect Director W. Paul Fitzgerald For For Management 1.6 Elect Director Olli-Pekka Kallasvuo For Withhold Management 1.7 Elect Director Edmund F. Kelly For For Management 1.8 Elect Director Windle B. Priem For For Management 1.9 Elect Director Paul Sagan For For Management 1.10 Elect Director David N. Strohm For For Management 1.11 Elect Director Joseph M. Tucci For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Reduce Supermajority Vote Requirement For For Management - -------------------------------------------------------------------------------- EURONET WORLDWIDE INC. Ticker: EEFT Security ID: 298736109 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Andrzej Olechowski For For Management 1.2 Elect Director Eriberto R. Scocimara For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Rose For For Management 1.2 Elect Director James L.K. Wang For For Management 1.3 Elect Director R. Jordan Gates For For Management 1.4 Elect Director James J. Casey For For Management 1.5 Elect Director Dan P. Kourkoumelis For For Management 1.6 Elect Director Michael J. Malone For For Management 1.7 Elect Director John W. Meisenbach For For Management 1.8 Elect Director Mark A. Emmert For For Management 1.9 Elect Director Robert R. Wright For For Management 2 Approve Stock Option Plan For For Management 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Amend EEO Policy to Reference Against For Shareholder Discrimination based on Sexual Orientation - -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Gary Ames For For Management 1.2 Elect Director Scott Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FASTENAL CO. Ticker: FAST Security ID: 311900104 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kierlin For Withhold Management 1.2 Elect Director Stephen M. Slaggie For Withhold Management 1.3 Elect Director Michael M. Gostomski For For Management 1.4 Elect Director Hugh L. Miller For For Management 1.5 Elect Director Henry K. McConnon For For Management 1.6 Elect Director Robert A. Hansen For For Management 1.7 Elect Director Willard D. Oberton For Withhold Management 1.8 Elect Director Michael J. Dolan For For Management 1.9 Elect Director Reyne K. Wisecup For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Crouch For For Management 1.2 Elect Director John C. Hart For For Management 1.3 Elect Director Angus L Macdonald For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENENTECH, INC. Ticker: DNA Security ID: 368710406 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert W. Boyer For Withhold Management 1.2 Elect Director William M. Burns For Withhold Management 1.3 Elect Director Erich Hunziker For Withhold Management 1.4 Elect Director Jonathan K.C. Knowles For Withhold Management 1.5 Elect Director Arthur D. Levinson For Withhold Management 1.6 Elect Director Debra L. Reed For For Management 1.7 Elect Director Charles A. Sanders For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director Carla A. Hills For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas Moore For For Management 1.10 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Paul S. Otellini For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Adopt Internet Censorship Policies Against For Shareholder 5 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- HEALTHWAYS, INC. Ticker: HWAY Security ID: 422245100 Meeting Date: FEB 14, 2008 Meeting Type: Annual Record Date: DEC 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Cigarran For For Management 1.2 Elect Director C. Warren Neel For For Management 1.3 Elect Director John W. Ballantine For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Cumming For For Management 1.2 Elect Director Patrick J. Sullivan For For Management 1.3 Elect Director David R. LaVance, Jr. For Withhold Management 1.4 Elect Director Nancy L. Leaming For Withhold Management 1.5 Elect Director Lawrence M. Levy For For Management 1.6 Elect Director Glenn P. Muir For For Management 1.7 Elect Director Elaine S. Ullian For Withhold Management 1.8 Elect Director Daniel J. Levangie For For Management 1.9 Elect Director Sally W. Crawford For Withhold Management 1.10 Elect Director C. William McDaniel For Withhold Management 1.11 Elect Director Wayne Wilson For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Approve Omnibus Stock Plan For For Management 5 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Thomas Craig For For Management 1.2 Elect Directors Errol B. Desouza, Ph.D. For For Management 1.3 Elect Directors R.M. Henderson, Ph.D. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IHS INC. Ticker: IHS Security ID: 451734107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerre L. Stead For For Management 1.2 Elect Director C. Michael Armstrong For For Management 1.3 Elect Director Balakrishnan S. Iyer For For Management 1.4 Elect Director Brian H. Hall For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INNERWORKINGS, INC. Ticker: INWK Security ID: 45773Y105 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Walter For For Management 1.2 Elect Director Steven E. Zuccarini For For Management 1.3 Elect Director Peter J. Barris For For Management 1.4 Elect Director Sharyar Baradaran For For Management 1.5 Elect Director Jack M. Greenberg For For Management 1.6 Elect Director Linda S. Wolf For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker: ICE Security ID: 45865V100 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Crisp For For Management 1.2 Elect Director Jean-Marc Forneri For Withhold Management 1.3 Elect Director Fred W. Hatfield For For Management 1.4 Elect Director Terrence F. Martell For For Management 1.5 Elect Director Sir Robert Reid For For Management 1.6 Elect Director Frederic V. Salerno For For Management 1.7 Elect Director Frederick W. Schoenhut For For Management 1.8 Elect Director Jeffrey C. Sprecher For For Management 1.9 Elect Director Judith A. Sprieser For For Management 1.10 Elect Director Vincent Tese For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: FEB 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Bittman For For Management 1.2 Elect Director Richard R. Burt For For Management 1.3 Elect Director Patti S. Hart For For Management 1.4 Elect Director Leslie S. Heisz For For Management 1.5 Elect Director Robert A. Mathewson For For Management 1.6 Elect Director Thomas J. Matthews For For Management 1.7 Elect Director Robert Miller For For Management 1.8 Elect Director Frederick B. Rentschler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- J2 GLOBAL COMMUNICATIONS, INC. Ticker: JCOM Security ID: 46626E205 Meeting Date: OCT 24, 2007 Meeting Type: Special Record Date: SEP 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- J2 GLOBAL COMMUNICATIONS, INC. Ticker: JCOM Security ID: 46626E205 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas Y. Bech For For Management 1.2 Elect Director Robert J. Cresci For For Management 1.3 Elect Director W. Brian Kretzmer For For Management 1.4 Elect Director Richard S. Ressler For For Management 1.5 Elect Director John F. Rieley For For Management 1.6 Elect Director Stephen Ross For For Management 1.7 Elect Director Michael P. Schulhof For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 23, 2008 Meeting Type: Annual Record Date: NOV 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Natalie A. Black For For Management 1.2 Elect Director Robert A. Cornog For For Management 1.3 Elect Director William H. Lacy For For Management 1.4 Elect Director Stephen A. Roell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIFE TIME FITNESS, INC. Ticker: LTM Security ID: 53217R207 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bahram Akradi For For Management 1.2 Elect Director Giles H. Bateman For For Management 1.3 Elect Director James F. Halpin For For Management 1.4 Elect Director Guy C. Jackson For For Management 1.5 Elect Director John B. Richards For For Management 1.6 Elect Director Stephen R. Sefton For For Management 1.7 Elect Director Joseph H. Vassalluzzo For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MCCORMICK & SCHMICKS SEAFOOD RESTAURANTS, INC. Ticker: MSSR Security ID: 579793100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Emanuel N. Hilario For For Management 2 Elect Director Elliott H. Jurgensen, Jr. For For Management 3 Elect Director J. Rice Edmonds For For Management 4 Elect Director Jeffrey D. Klein For For Management 5 Elect Director David B. Pittaway For For Management 6 Elect Director James R. Parish For For Management 7 Elect Director Douglas L. Schmick For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 23, 2007 Meeting Type: Annual Record Date: JUN 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Calhoun For For Management 1.2 Elect Director Arthur D. Collins, Jr. For For Management 1.3 Elect Director James T. Lenehan For For Management 1.4 Elect Director Kendall J. Powell For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- NETWORK APPLIANCE, INC. Ticker: NTAP Security ID: 64120L104 Meeting Date: SEP 19, 2007 Meeting Type: Annual Record Date: JUL 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Warmenhoven For For Management 1.2 Elect Director Donald T. Valentine For For Management 1.3 Elect Director Jeffry R. Allen For For Management 1.4 Elect Director Carol A. Bartz For For Management 1.5 Elect Director Alan L. Earhart For For Management 1.6 Elect Director Edward Kozel For For Management 1.7 Elect Director Mark Leslie For For Management 1.8 Elect Director Nicholas G. Moore For For Management 1.9 Elect Director George T. Shaheen For For Management 1.10 Elect Director Robert T. Wall For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Ticker: NUAN Security ID: 67020Y100 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Berger For For Management 1.2 Elect Director Robert J. Frankenberg For For Management 1.3 Elect Director Jeffrey A. Harris For For Management 1.4 Elect Director William H. Janeway For For Management 1.5 Elect Director Katharine A. Martin For For Management 1.6 Elect Director Mark B. Myers For For Management 1.7 Elect Director Philip J. Quigley For For Management 1.8 Elect Director Paul A. Ricci For For Management 1.9 Elect Director Robert G. Teresi For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Robert Charles Clark For For Management 1.4 Elect Director Leonard S. Coleman, Jr. For For Management 1.5 Elect Director Errol M. Cook For For Management 1.6 Elect Director Susan S. Denison For For Management 1.7 Elect Director Michael A. Henning For For Management 1.8 Elect Director John R. Murphy For For Management 1.9 Elect Director John R. Purcell For For Management 1.10 Elect Director Linda Johnson Rice For For Management 1.11 Elect Director Gary L. Roubos For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 3, 2007 Meeting Type: Annual Record Date: AUG 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director B. Thomas Golisano For For Management 2 Elect Director David J. S. Flaschen For For Management 3 Elect Director Phillip Horsley For For Management 4 Elect Director Grant M. Inman For For Management 5 Elect Director Pamela A. Joseph For For Management 6 Elect Director Jonathan J. Judge For For Management 7 Elect Director Joseph M. Tucci For For Management 8 Elect Director Joseph M. Velli For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director I.M. Cook For For Management 2 Elect Director D. Dublon For For Management 3 Elect Director V.J. Dzau For For Management 4 Elect Director R.L. Hunt For For Management 5 Elect Director A. Ibarguen For For Management 6 Elect Director A.C. Martinez For For Management 7 Elect Director I.K. Nooyi For For Management 8 Elect Director S.P. Rockefeller For For Management 9 Elect Director J.J. Schiro For For Management 10 Elect Director L.G. Trotter For For Management 11 Elect Director D.Vasella For For Management 12 Elect Director M.D. White For For Management 13 Ratify Auditors For For Management 14 Report on Recycling Against Against Shareholder 15 Report on Genetically Engineered Products Against Against Shareholder 16 Report on Human Rights Policies Relating Against Against Shareholder to Water Use 17 Report on Global Warming Against Against Shareholder 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Ticker: PPDI Security ID: 717124101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart Bondurant, M.D. For For Management 1.2 Elect Director F.N. Eshelman, Pharm.D. For For Management 1.3 Elect Director Frederick Frank For For Management 1.4 Elect Director General David L. Grange For For Management 1.5 Elect Director Catherine M. Klema For For Management 1.6 Elect Director Terry Magnuson, Ph.D. For For Management 1.7 Elect Director Ernest Mario, Ph.D. For For Management 1.8 Elect Director John A. Mcneill, Jr. For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORP. Ticker: PVH Security ID: 718592108 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Baglivo For For Management 1.2 Elect Director Emanuel Chirico For For Management 1.3 Elect Director Edward H. Cohen For For Management 1.4 Elect Director Joseph B. Fuller For For Management 1.5 Elect Director Margaret L. Jenkins For For Management 1.6 Elect Director Bruce Maggin For For Management 1.7 Elect Director V. James Marino For For Management 1.8 Elect Director Henry Nasella For For Management 1.9 Elect Director Rita M. Rodriguez For For Management 1.10 Elect Director Craig Rydin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nance K. Dicciani For For Management 1.2 Elect Director Edward G. Galante For For Management 1.3 Elect Director Ira D. Hall For For Management 1.4 Elect Director Raymond W. LeBoeuf For For Management 1.5 Elect Director Larry D. McVay For For Management 1.6 Elect Director Wayne T. Smith For For Management 1.7 Elect Director H. Mitchell Watson, Jr. For For Management 1.8 Elect Director Robert L. Wood For For Management 2 Require Majority Vote for Non-Contested For For Management Election 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QIAGEN N.V. Ticker: QGEN Security ID: N72482107 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR For Did Not Management THE YEAR ENDED DECEMBER 31, 2007 ( FISCAL Vote YEAR 2007 ). 2 PROPOSAL TO APPROVE THE PERFORMANCE OF For Did Not Management THE MANAGING BOARD DURING FISCAL YEAR Vote 2007, INCLUDING A DISCHARGE FROM LIABILITY WITH RESPECT TO THE EXERCISE OF THEIR DUTIES DURING FISCAL YEAR 2007. 3 PROPOSAL TO APPROVE THE PERFORMANCE OF For Did Not Management THE SUPERVISORY BOARD DURING FISCAL YEAR Vote 2007, INCLUDING A DISCHARGE FROM LIABILITY. 4 TO REAPPOINT SIX SUPERVISORY DIRECTORS OF For Did Not Management THE COMPANY FOR A TERM ENDING ON THE DATE Vote OF THE ANNUAL GENERAL MEETING IN 2009. 5 PROPOSAL TO REAPPOINT FOUR MANAGING For Did Not Management DIRECTORS OF THE COMPANY FOR A TERM Vote ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2009. 6 TO APPROVE THE CASH REMUNERATION OF THE For Did Not Management SUPERVISORY BOARD. Vote 7 RATIFY AUDITORS For Did Not Management Vote 8 TO AUTHORIZE THE MANAGING BOARD, UNTIL For Did Not Management DECEMBER 26, 2009, TO ACQUIRE SHARES IN Vote THE COMPANY S OWN SHARE CAPITAL. 9 PROPOSAL TO APPROVE AN AMENDMENT TO THE For Did Not Management COMPANY S ARTICLES OF ASSOCIATION. Vote - -------------------------------------------------------------------------------- QUALCOMM INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Donald G. Cruickshank For For Management 1.3 Elect Director Raymond V. Dittamore For For Management 1.4 Elect Director Irwin Mark Jacobs For For Management 1.5 Elect Director Paul E. Jacobs For For Management 1.6 Elect Director Robert E. Kahn For For Management 1.7 Elect Director Sherry Lansing For For Management 1.8 Elect Director Duane A. Nelles For Withhold Management 1.9 Elect Director Marc I. Stern For For Management 1.10 Elect Director Brent Scowcroft For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROCKWELL AUTOMATION INC Ticker: ROK Security ID: 773903109 Meeting Date: FEB 6, 2008 Meeting Type: Annual Record Date: DEC 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce M. Rockwell For For Management 1.2 Elect Director Joseph F. Toot, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 12, 2008 Meeting Type: Annual Record Date: DEC 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.A. Davis For For Management 1.2 Elect Director R.E. Eberhart For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Wallman For For Management 1.2 Elect Director Christopher Wright For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SILICON LABORATORIES, INC. Ticker: SLAB Security ID: 826919102 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Navdeep S. Sooch For For Management 1.2 Elect Director Laurence G. Walker For For Management 1.3 Elect Director William P. Wood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Ticker: SII Security ID: 832110100 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Loren K. Carroll For For Management 1.2 Elect Director Dod A. Fraser For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: 867229106 Meeting Date: APR 24, 2008 Meeting Type: Annual/Special Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For For Management 1.2 Elect Director Brian A. Canfield For For Management 1.3 Elect Director Bryan P. Davies For For Management 1.4 Elect Director Brian A. Felesky For For Management 1.5 Elect Director John T. Ferguson For For Management 1.6 Elect Director W. Douglas Ford For For Management 1.7 Elect Director Richard L. George For For Management 1.8 Elect Director John R. Huff For For Management 1.9 Elect Director M. Ann McCaig For For Management 1.10 Elect Director Michael W. O'Brien For For Management 1.11 Elect Director Eira M. Thomas For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Shareholder Rights Plan For For Management 4 Approve 1:2 Stock Split For For Management - -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: AUG 30, 2007 Meeting Type: Annual Record Date: JUL 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For Withhold Management 1.2 Elect Director William L. Chenevich For Withhold Management 1.3 Elect Director Louis A. Simpson For Withhold Management 2 Declassify the Board of Directors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VISTAPRINT LIMITED Ticker: VPRT Security ID: G93762204 Meeting Date: NOV 2, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Page For For Management 1.2 Elect Director Richard T. Riley For For Management 2 TO RATIFY AND APPROVE THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008.
============ WILLIAM BLAIR INSTITUTIONAL INTERNATIONAL EQUITY FUND ============= ABB LTD. Ticker: Security ID: H0010V101 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports (Non-Voting) Vote 2 Accept Financial Statements and Statutory For Did Not Management Reports Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4 Approve Allocation of Income and Omission For Did Not Management of Dividends Vote 5 Approve Creation of CHF 500 Million Pool For Did Not Management of Capital without Preemptive Rights Vote 6 Approve CHF 1.1 Billion Reduction in For Did Not Management Share Capital; Approve Capital Repayment Vote of CHF 0.48 per Registered Share 7 Amend Articles to Reflect Changes in For Did Not Management Capital Vote 8a Amend Articles Re: Dividend Payments for For Did Not Management Shareholders Resident in Sweden Vote 8b Amend Articles Re: Voting Requirements For Did Not Management for Dissolution of Company Vote 8c Amend Articles Re: Shareholding For Did Not Management Requirements for Directors Vote 8d Amend Articles Re: Board Vice-Chairman For Did Not Management Vote 8e Amend Articles Re: Reference to Group For Did Not Management Auditors Vote 9.1 Relect Hubertus von Gruenberg as Director For Did Not Management Vote 9.2 Reelect Roger Agnelli as Director For Did Not Management Vote 9.3 Reelect Louis Hughes as Director For Did Not Management Vote 9.4 Reelect Hans Maerki as Director For Did Not Management Vote 9.5 Reelect Michel de Rosen as Director For Did Not Management Vote 9.6 Reelect Michael Treschow as Director For Did Not Management Vote 9.7 Reelect Bernd Voss as Director For Did Not Management Vote 9.8 Reelect Jacob Wallenberg as Director For Did Not Management Vote 10 Ratify Ernst & Young AG as Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- ACTELION LTD. Ticker: Security ID: H0032X135 Meeting Date: APR 11, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Allow Electronic For Did Not Management Voting Vote 2 Accept Financial Statements and Statutory For Did Not Management Reports Vote 3 Approve Allocation of Income and Omission For Did Not Management of Dividends Vote 4 Approve Discharge of Board and Senior For Did Not Management Management Vote 5.1 Reelect Jean-Paul Clozel as Director For Did Not Management Vote 5.2 Reelect Juhani Anttila as Director For Did Not Management Vote 5.3 Reelect Carl Feldbaum as Director For Did Not Management Vote 6 Ratify Ernst & Young AG as Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- ALLCO FINANCE GROUP LIMITED (FORMERLY RECORD INVESTMENTS LIM Ticker: Security ID: AU000000AFG9 Meeting Date: OCT 25, 2007 Meeting Type: Annual Record Date: OCT 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 3 Elect Gordon Fell as Director For Against Management 4 Approve Grant of up to 1.59 Million For For Management Options at an Exercise Price of A$7.83 Each to David Coe, David Clarke, David Turnbull, and Michael Stefanovski, Executive Directors, Under the Executive Options and Rights Plan 5 Amend Constitution Re: Direct Voting of For For Management Shareholders 6 Ratify Past Issuance of up to 24.67 For For Management Million Shares at A$10.40 Each to Sophisticated Investors Made on Dec. 7, 2006 - -------------------------------------------------------------------------------- ALLCO FINANCE GROUP LIMITED (FORMERLY RECORD INVESTMENTS LIM Ticker: Security ID: Q0202W107 Meeting Date: DEC 12, 2007 Meeting Type: Special Record Date: DEC 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Allco Finance For Against Management Group Ltd of Remainder of Rubicon Holdings (Aust) Ltd from Vendors and Approve Issuance of Shares to the Vendors as Part Consideration for the Acquisition 2 Approve Acquisition by Allco or Any of For Against Management its Related Corporate Bodies of a Relevant Interest in the New Allco Ordinary Shares Issued to the Vendors Under the Share Acquisition Agreement Dated Oct. 23, 2007 - -------------------------------------------------------------------------------- ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.) Ticker: MTP Security ID: L0302D129 Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Report and Auditor Report None Did Not Management on Financial Statements Vote 2 Accept Financial Statements For Did Not Management Vote 3 Accept Consolidated Financial Statements For Did Not Management Vote 4 Approve Remuneration of Directors For Did Not Management Vote 5 Approve Allocation of Income and For Did Not Management Dividends Vote 6 Approve Discharge of Directors For Did Not Management Vote 7.1 Approve Resignations of Directors For Did Not Management (Non-contentious) Vote 7.2 Elect Lewis B. Kaden as Director For Did Not Management Vote 7.3 Elect Ignacio Fernandez Toxo as Director For Did Not Management Vote 7.4 Elect Antoine Spillmann as Director For Did Not Management Vote 7.5 Elect Malay Mukherjee as Director For Did Not Management Vote 8 Authorize Repurchase Up to Ten Percent of For Did Not Management the Issued Share Capital Vote 9 Ratify Deloitte as Auditors For Did Not Management Vote 10 Approve Stock Option Plan For Did Not Management Vote 11 Approve Employee Stock Purchase Plan For Did Not Management Vote 12 Amend Articles to Reflect Changes in For Did Not Management Capital (Increase Authorized Common Vote Stock) - -------------------------------------------------------------------------------- AUTONOMY CORPORATION PLC Ticker: Security ID: G0669T101 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Barry Ariko as Director For For Management 4 Re-elect John McMonigall as Director For Against Management 5 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 237,134 8 Approve Autonomy Corporation plc 2008 For For Management U.S. Share Option Plan 9 Subject to the Passing of Resolution 7, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,570 10 Authorise 31,799,701 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Elect Francois Martineau as Supervisory For For Management Board Member 6 Elect Francis Allemand as Representative Against Against Management of Employee Shareholders to the Board 7 Elect Gilles Bernard as Representative of Against Against Management Employee Shareholders to the Board 8 Elect Alain Chourlin as Representative of Against Against Management Employee Shareholders to the Board 9 Elect Wendy Cooper as Representative of For For Management Employee Shareholders to the Board 10 Elect Rodney Koch as Representative of Against Against Management Employee Shareholders to the Board 11 Elect Hans Nasshoven as Representative Against Against Management of Employee Shareholders to the Board 12 Elect Frederic Souhard as Representative Against Against Management of Employee Shareholders to the Board 13 Elect Jason Steinberg as Representative Against Against Management of Employee Shareholders to the Board 14 Elect Andrew Whalen as Representative of Against Against Management Employee Shareholders to the Board 15 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 16 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 17 Approve Stock Option Plans Grants For Against Management 18 Approve Employee Stock Purchase Plan For For Management 19 Approve Employee Stock Purchase Plan for For For Management International Employees 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: Security ID: E19790109 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended December 31, 2007 2 Approve Allocation of Income For For Management 3.1 Ratify Juan Rodriguez Inciarte to the For For Management Board of Directors 3.2 Reelect Luis Alberto Salazar-Simpson Bos For For Management to the Board of Directors 3.3 Reelect Luis Angel Rojo Duque to the For For Management Board of Directors 3.4 Reelect Emilio Botin-Sanz de Sautuola y For For Management Garcia de los Rios to the Board of Directors 4 Ratify Auditors For For Management 5 Authorize Repurchase of Shares in For For Management Accordance With Article 75 of Corporate Law; Void Authorization Granted on June 23, 2007 6 Approve New Corporate Bylaws and Void For For Management Effective Ones 7 Amend Article 8 of the General Meeting For For Management Guidelines 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Accordance to Article 153 1.a) of the Spanish Corporate Law; Void Authorization Granted at the AGM held on June 23, 2007 9 Grant Board Authorization to Issue For For Management Convertible and/or Exchangeable Debt Securities without Preemptive Rights 10 Authorize Issuance of Non-Convertible For For Management Fixed Income Securities 11.1 Approve Bundled Incentive Plans Linked to For For Management Predetermined Requirements such as Total Return Results and EPS 11.2 Approve Savings Plan for Abbey National For For Management Plc' Employees and other Companies of Santander Group in the U.K. 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Affiliation Agreement with For For Management Subsidiary Beiersdorf Manufacturing Hamburg GmbH - -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BRGXF Security ID: G1245Z108 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5.76 Pence Per For For Management Ordinary Share 4 Elect Dr John Hood as Director For For Management 5 Re-elect Baroness Hogg as Director For For Management 6 Re-elect Sir John Coles as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 9 Authorise the Company to Make EU For For Management Political Donations to Political Parties or Independent Election Candidates up to GBP 15,000, to Political Organisations Other Than Political Parties up to GBP 15,000 and Incur EU Political Expenditure up to GBP 20,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 117,078,772 11 Approve BG Group plc Long Term Incentive For For Management Plan 2008 12 Approve BG Group plc Sharesave Plan 2008 For For Management 13 Approve BG Group plc Share Incentive Plan For For Management 2008 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,720,201 15 Authorise 334,404,035 Ordinary Shares for For For Management Market Purchase 16 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: Security ID: INE397D01016 Meeting Date: JUL 19, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint K. Hellstrom as Director For For Management 3 Reappoint N. Kumar as Director For For Management 4 Reappoint P. O'Sullivan as Director For For Management 5 Reappoint P. Prasad as Director For For Management 6 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint Heng Hang Song as Director For For Management - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: Security ID: INE397D01016 Meeting Date: SEP 7, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement of Bharti For For Management Airtel Ltd with Bharti Infratel Ltd - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: Security ID: INE397D01016 Meeting Date: OCT 24, 2007 Meeting Type: Special Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Employee Stock Option Scheme - I For For Management Re: Fringe Benefit Tax 2 Amend Employee Stock Option Scheme - 2005 For For Management Re: Fringe Benefit Tax - -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 28, 2007 Meeting Type: Annual Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for BHP Billiton PLC for the Year Ended June 30, 2007 2 Accept Financial Statements and Statutory For For Management Reports for BHP Billiton Ltd for the Year Ended June 30, 2007 3 Elect David A. Crawford as Director of For For Management BHP Billiton PLC 4 Elect David A. Crawford as Director of For For Management BHP Billiton Ltd 5 Elect Don R. Argus as Director of BHP For For Management Billiton PLC 6 Elect Don R. Argus as Director of BHP For For Management Billiton Ltd 7 Elect Carlos Cordeiro as Director of BHP For For Management Billiton PLC 8 Elect Carlos Cordeiro as Director of BHP For For Management Billiton Ltd 9 Elect Gail de Planque as Director of BHP For For Management Billiton PLC 10 Elect Gail de Planque as Director of BHP For For Management Billiton Ltd 11 Elect David Jenkins as Director of BHP For For Management Billiton PLC 12 Elect David Jenkins as Director of BHP For For Management Billiton Ltd 13 Approve KPMG Audit PLC as Auditors of BHP For For Management Billiton PLC 14 Authorize Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to an Aggregate Nominal Amount of US$278.08 Million in BHP Billiton PLC 15 Subject to the Passing of Resolution 14, For For Management Authorize Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to 116.4 Million Shares in BHP Billiton PLC 16 Authorize Buy-Back of up to 232.8 Million For For Management Shares in BHP Billiton PLC 17.1 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on Dec. 31, 2007 17.2 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on Feb. 15, 2008 17.3 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on April 30, 2008 17.4 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on May 31, 2008 17.5 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on June 15, 2008 17.6 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on July 31, 2008 17.7 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on Sept. 15, 2008 17.8 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on Nov. 30, 2008 18 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 19 Approve Grant of Deferred Shares and For For Management Options Under the Group Incentive Scheme and Performance Shares Under the Long-Term Incentive Plan to M.J. Kloppers, Executive Director 20 Approve Grant of Deferred Shares and For For Management Options Under the Group Incentive Scheme to C.W. Goodyear, Executive Director 21 Amend Articles of Association of BHP For For Management Billiton PLC Re: Age Requirement for Appointing Directors 22 Amend Constitution of BHP Billiton Ltd For For Management Re: Age Requirement for Appointing Directors - -------------------------------------------------------------------------------- BOLSA DE MERCADORIAS E FUTUROS-BMF S.A. Ticker: Security ID: P1728M103 Meeting Date: FEB 26, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of CMEG Brazil 2 For For Management Participacoes Ltda in Accordance with the Merger Agreement between the Company and CMEG 2 Elect Directors, Increasing the Board For For Management Size from 9 to 11 3 Amend Articles Re: General Matters For For Management - -------------------------------------------------------------------------------- BOLSA DE MERCADORIAS E FUTUROS-BMF S.A. Ticker: Security ID: P1728M103 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends - -------------------------------------------------------------------------------- BOLSA DE MERCADORIAS E FUTUROS-BMF S.A. Ticker: Security ID: P1728M103 Meeting Date: MAY 8, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement Whereby BM&F For Did Not Management Shares Will be Exchanged for Nova Bolsa Vote Shares 2 Appoint Independent Firm to Appraise For Did Not Management Proposed Merger Vote 3 Approve Independent Appraisal of Merger For Did Not Management Vote 4 Approve Merger For Did Not Management Vote 5 Authorize Directors and Top Executives to For Did Not Management Partake in the Nova Bolsa's Stock Option Vote Plan - -------------------------------------------------------------------------------- BOVESPA HOLDING SA Ticker: Security ID: P1R976102 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors - -------------------------------------------------------------------------------- BOVESPA HOLDING SA Ticker: Security ID: P1R976102 Meeting Date: MAY 8, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management 2 Approve Merger Agreement For For Management 3 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: BSYBF Security ID: G15632105 Meeting Date: NOV 2, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 8.9 Pence Per For For Management Ordinary Share 3 Re-elect Jeremy Darroch as Director For For Management 4 Re-elect Andrew Higginson as Director For For Management 5 Re-elect Gail Rebuck as Director For For Management 6 Re-elect Lord Rothschild as Director For For Management 7 Re-elect David DeVoe as Director For For Management 8 Re-elect Rupert Murdoch as Director For For Management 9 Re-elect Arthur Siskind as Director For For Management 10 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 11 Approve Remuneration Report For For Management 12 Authorise the Company and All Its For For Management Subsidiaries to Make Political Donations to Political Parties up to GBP 0.1M, Make Political Donations to Political Organisations Other than Political Parties up to GBP 0.1M and Incur Political Expenditure up to GBP 0.1M 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 289,000,000 14 Subject to the Passing of Resolution 13, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,500,000 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcel R. Coutu For For Management 1.2 Elect Director Maureen Kempston Darkes For For Management 1.3 Elect Director Lance Liebman For For Management 1.4 Elect Director G. Wallace F. McCain For For Management 1.5 Elect Director Frank J. McKenna For For Management 1.6 Elect Director Jack M. Mintz For For Management 1.7 Elect Director Patricia M. Newson For For Management 1.8 Elect Director James A. Pattison For For Management 2 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL Ticker: Security ID: Y1002C102 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Final Dividend of MYR 0.25 Per For For Management Share Less Income Tax of 26 Percent for the Financial Year Ended Dec. 31, 2007 3 Elect Md Nor Md Yusof as Director For For Management 4 Elect Nazir Razak as Director For For Management 5 Elect Mohd Shukri Hussin as Director For For Management 6 Elect Hiroyuki Kudo as Director For For Management 7 Approve Remuneration of Directors in the For For Management Amount of MYR 90,000 for the Financial Year Ended Dec. 31, 2007 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- CAPITA GROUP PLC, THE Ticker: Security ID: GB0001734747 Meeting Date: SEP 6, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Subdivide All Issued and Unissued For For Management Ordinary Shares into Intermediate Ordinary Shares; Consolidate All Unissued Intermediate Ordinary Shares into Unissued New Ordinary Shares; Consolidate All Issued Intermediate Ordinary Shares into New Ordinary Shares 2 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,270,284 3 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 798,528 4 Authorise 59,882,103 New Ordinary Shares For For Management for Market Purchase 5 Ratify and Confirm the Payment of the For For Management 2006 Interim Dividend of 2.7 Pence Per Ordinary Share - -------------------------------------------------------------------------------- CAPITA GROUP PLC, THE Ticker: Security ID: G1846J115 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 8.00 Pence Per For For Management Ordinary Share 4 Re-elect Martina King as Director For For Management 5 Re-elect Paddy Doyle as Director For For Management 6 Elect Martin Bolland as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,969,709 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 628,502 11 Authorise 60,822,849 Ordinary Shares for For For Management Market Purchase 12 Adopt New Articles of Association For For Management 13 Amend The Capita Group plc 1997 Executive For For Management Share Option Scheme 14 Amend The Capita Group plc UK For For Management Savings-Related Share Option Scheme 15 Amend The Capita Group plc Share For For Management Ownership Plan 16 Approve The Capita Group plc Long Term For For Management Incentive Plan - -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: Security ID: Y10923103 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.08 Per Share and Special Dividend of SGD 0.07 Per Share 3 Approve Directors' Fees of SGD 1.3 For For Management Million for the Year Ended Dec. 31, 2007 (2006: SGD 1.1 Million) 4a Reelect Hu Tsu Tau as Director For For Management 4b Reelect Hsuan Owyang as Director For For Management 4c Reelect Lim Chin Beng as Director For For Management 4d Reelect Richard Edward Hale as Director For For Management 5a Reelect Jackson Peter Tai as Director For For Management 5b Reelect Victor Fung Kwok King as Director For For Management 6 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Other Business (Voting) For Against Management 8a Approve Issuance of Shares without For For Management Preemptive Rights 8b Approve Issuance of Shares and Grant of For Against Management Options and Awards Pursuant to the CapitaLand Share Option Plan, CapitaLand Performance Share Plan and/or CapitaLand Restricted Stock Plan - -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: Security ID: Y10923103 Meeting Date: APR 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CARPHONE WAREHOUSE GROUP PLC Ticker: CPW Security ID: GB0008787029 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 2.25 Pence Per For For Management Ordinary Share 4 Re-elect Adrian Martin as Director For For Management 5 Re-elect Sir Brian Pitman as Director For For Management 6 Elect David Grigson as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Amend Articles of Association Re: For For Management Electronic Communications 9 Amend Articles of Association Re: For Against Management Borrowing Powers 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 298,762 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,814 12 Authorise 89,628,492 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: Security ID: 15132H200 Meeting Date: APR 25, 2008 Meeting Type: Annual/Special Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Number of Directors to 10; For For Management Modify Company's Bylaws to Adecuate Them to New Number of Directors 2 Approve Increase in Capital Through For For Management Issuance of 40 Million of Shares; Modify Corporate Bylaws to Reflect the Accorded Increase 3 Reserve Part of Shares From Capital For Against Management Increase for Compensation Plans of Employee's of Company and Subsidiaries in Accordance With Article 24 of Law N. 18.046 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended December 31, 2007 2 Approve Allocation of Income and For For Management Dividends for the Year 2007 3 Expose Dividends Policy For For Management 4 Elect Directors (Bundled) For For Management 5 Approve Remuneration of Directors for the For For Management Year 2008 6 Approve Remuneration of Directors For Against Management Committee and The Budget for the Year 2008 7 Approve Remuneration and Budget of For Against Management Directors' Committee for the Year 2007 8 Elect External Auditors for the Year 2008 For For Management 9 Designate Risk Assessment Companies For For Management 10 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: Security ID: CN000A0KFDV9 Meeting Date: OCT 22, 2007 Meeting Type: Special Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve H-Share Appreciation Rights For For Management Scheme for the Senior Management 1 Approve Connected Transaction with a For For Management Related Party and Revised Annual Cap 2 Elect Yi Xiqun as Independent For For Management Non-Executive Director 3 Approve Board Authorization for External For For Management Investment Projects Involving an Investment Amount not Exceeding 10 Percent of the Net Asset Value Based on the Company's Latest Published Audited Accounts - -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Ticker: Security ID: Y15002101 Meeting Date: DEC 31, 2007 Meeting Type: Special Record Date: NOV 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Master Agreement For For Management 1b Approve Oilfield Services and Annual Caps For For Management 1c Approve Material and Utilities Services For For Management and Annual Caps 1d Approve Property Services and Annual Caps For For Management 1e Authorize Board to Execute All Such Other For For Management Documents, Instruments and Agreements and Do All Such Things Necessary to Give Effect to the Master Agreement, Oilfield Services, Material and Utilities Services, and Property Services - -------------------------------------------------------------------------------- COCA-COLA HELLENIC BOTTLING CO. Ticker: Security ID: X1435J105 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Statutory Reports For Did Not Management Vote 2 Accept Financial Statements For Did Not Management Vote 3 Approve Discharge of Board and Auditors For Did Not Management Vote 4 Approve Director Remuneration For Did Not Management Vote 5 Approve Auditors and Fix Their For Did Not Management Remuneration Vote 6 Approve Allocation of Income and For Did Not Management Dividends Vote 7 Elect Directors For Did Not Management Vote 8 Change Company Name For Did Not Management Vote 9 Approve Conversion of Shares to For Did Not Management Registered Form Vote 10 Amend Articles: Bond Issuance For Did Not Management Vote 11 Amend Articles: Quorum Requirements For Did Not Management Vote 12 Amend Articles: Legal Compliance For Did Not Management Vote 13 Amend Stock Option Plan For Did Not Management Vote - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO.PR Security ID: 204412209 Meeting Date: AUG 30, 2007 Meeting Type: Special Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO AMEND THE COMPANYS BY-LAWS. For For Management 2 PROPOSAL FOR A FORWARD STOCK SPLIT, For For Management PURSUANT TO WHICH EACH AND EVERY CURRENT SHARE ISSUED BY THE COMPANY, BOTH COMMON AND PREFERRED, SHALL BECOME TWO SHARES OF THE SAME TYPE AND CLASS, AS THE CASE MAY BE, AND THE CORRESPONDING ADJUSTMENT OF ARTICLE 5 AND 3 CONSOLIDATION OF THE AMENDMENTS TO THE For For Management COMPANY S BY-LAWS, MENTIONED ABOVE IN ITEMS I AND II HEREIN, IF SUCH PROPOSED MODIFICATIONS ARE APPROVED. 4 RATIFICATION OF CVRD S ACQUISITION OF THE For For Management CONTROLLING SHARE OF AMCI HOLDINGS AUSTRALIA, AS REQUIRED BY ARTICLE 256 SECTION 1 OF THE BRAZILIAN CORPORATE LAW. 5 REPLACEMENT OF A BOARD MEMBER. For For Management - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO Security ID: 204412209 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPRECIATION OF THE MANAGEMENTS REPORT For Did Not Management AND ANALYSIS, DISCUSSION AND VOTE ON THE Vote FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 2 PROPOSAL FOR THE DESTINATION OF PROFITS For Did Not Management OF THE SAID FISCAL YEAR AND APPROVAL OF Vote THE INVESTMENT BUDGET FOR THE COMPANY 3 APPOINTMENT OF THE MEMBERS OF THE FISCAL For Did Not Management COUNCIL Vote 4 ESTABLISHMENT OF THE REMUNERATION OF THE For Did Not Management SENIOR MANAGEMENT AND FISCAL COUNCIL Vote MEMBERS 5 THE APPROVAL FOR THE PROTOCOL AND For Did Not Management JUSTIFICATION OF MERGER OF FERRO GUSA Vote CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW 6 TO RATIFY THE APPOINTMENT OF DELOITTE For Did Not Management TOUCHE TOHMATSU AUDITORES INDEPENDENTES, Vote THE EXPERTS HIRED TO APPRAISE THE VALUE OF THE COMPANY TO BE MERGED. 7 TO DECIDE ON THE APPRAISAL REPORT, For Did Not Management PREPARED BY THE EXPERT APPRAISERS Vote 8 THE APPROVAL FOR THE MERGER OF FERRO GUSA For Did Not Management CARAJAS S.A., WITHOUT A CAPITAL INCREASE Vote OR THE ISSUANCE OF NEW SHARES BY THE COMPANY - -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: Security ID: D1882G119 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5a Elect Konrad Hummler to the Supervisory For For Management Board 5b Elect David Krell to the Supervisory For For Management Board 6 Approve Creation of EUR 14.8 Million Pool For For Management of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Affiliation Agreement with For For Management Subsidiary Deutsche Boerse Dienstleistungs AG 9 Approve Affiliation Agreement with For For Management Subsidiary Deutsche Boerse Systems AG 10 Approve Decrease in Size of Supervisory For For Management Board to 18 Members 11 Amend Articles Re: Quorum for Supervisory For For Management Board Decisions 12 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 - -------------------------------------------------------------------------------- DP WORLD LTD Ticker: Security ID: M2851H104 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Auditor's For For Management Reports for the Period Ended Dec. 31, 2007 2 Approve Dividends of $0.0133 per Share For For Management in Respect of the Period Ended Dec. 31, 2007 3 Reelect John Parker as a Director For For Management 4 Reelect Mohammed Sharaf as a Director For For Management 5 Reelect Yuvraj Narayan as a Director For For Management 6 Reelect KPMG LLP as Independent Auditor For For Management from May 29, 2008 AGM until the Next AGM 7 Authorize Board to Fix Remuneration of For For Management KPMG LLG as Independent Auditor 8 Authorize Board to Issue Shares Up to For For Management $553.33 Million or Equal to One-Third of the Issued Share Capital of the Company; This Authority Expires on the Conclusion of the Next AGM and May 28, 2013 9 Eliminate Preemptive Rights Up to $83 For For Management Million, Representing Five Percent of the Nominal Value of the Current Issued Share Capital 10 Authorize Share Repurchase Up to 581 For For Management Million Shares at $0.10 Each Through the DIFX; This Authority Expires at the Conclusion of the next AGM or within 15 Months of Passing of this Resolution - -------------------------------------------------------------------------------- EFG HERMES HOLDINGS Ticker: Security ID: M3047P109 Meeting Date: APR 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board For Did Not Management Vote - -------------------------------------------------------------------------------- EFG HERMES HOLDINGS Ticker: Security ID: M3047P109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report on Corporate For Did Not Management Activities for Fiscal Year ending Dec. Vote 31, 2007 2 Approve Auditors' Report on Company's For Did Not Management Financial Statements for Fiscal Year Vote ending Dec. 31, 2007 3 Accept Financial Statements for Fiscal For Did Not Management Year ending Dec. 31, 2007 Vote 4 Approve Allocation of Income and For Did Not Management Dividends Vote 5 Approve Discharge of Board For Did Not Management Vote 6 Elect Directors (Bundled) For Did Not Management Vote 7 Approve Remuneration of Directors For Did Not Management Vote 8 Approve Auditors and Authorize Board to For Did Not Management Fix Their Remuneration Vote 9 Approve Charitable Donations For Did Not Management Vote - -------------------------------------------------------------------------------- EFG INTERNATIONAL Ticker: Security ID: H2078C108 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Preferred Dividend for Holder of For Did Not Management Class B Shares of EFG Finance (Guernsey) Vote Ltd. 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 0.35 per Share Vote 4 Approve Discharge of Board and Senior For Did Not Management Management Vote 5.1 Reelect Jean Pierre Cuoni as Director For Did Not Management Vote 5.2 Reelect Emmanuel Bussetil as Director For Did Not Management Vote 5.3 Relect Spiro Latsis as Director For Did Not Management Vote 5.4 Reelect Hugh Matthews as Director For Did Not Management Vote 5.5 Reelect Pericles Petalas as Director For Did Not Management Vote 5.6 Reelect Hans Niederer as Director For Did Not Management Vote 6 Approve Creation of CHF 9.2 Million Pool For Did Not Management of Capital; Approve Creation of CHF 15 Vote Million Pool of Participation C Capital; Approve Creation of CHF 12 Million Pool of Participation D Capital; Cancel Existing CHF 4.5 Million Pool of Participation E Capital 7 Amend Articles Re: Indicate Legal Form in For Did Not Management Company Name Vote 8 Amend Articles Re: Group Auditors For Did Not Management Vote 9 Ratify PricewaterhouseCoopers SA as For Did Not Management Auditors Vote - -------------------------------------------------------------------------------- ESPRIT HOLDINGS Ticker: Security ID: G3122U145 Meeting Date: DEC 4, 2007 Meeting Type: Annual Record Date: NOV 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$1.00 Per For For Management Share 3 Approve Special Dividend of HK$1.48 Per For For Management Share 4a Reelect John Poon Cho Ming as Director For For Management 4b Reelect Jerome Squire Griffith as For For Management Director 4c Reelect Alexander Reid Hamilton as For For Management Director 4d Authorize Directors to Fix Their For For Management Remuneration 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- EURAZEO Ticker: Security ID: F3296A108 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Michel David-Weill as Supervisory For Against Management Board Member 6 Reelect Antoine Bernheim as Supervisory For Against Management Board Member 7 Reelect Jean Gandois as Supervisory Board For Against Management Member 8 Reelect Richard Goblet d'Alviella as For Against Management Supervisory Board Member 9 Reelect Marcel Roulet as Supervisory For Against Management Board Member 10 Elect Beatrice Stern as Supervisory Board For Against Management Member 11 Elect Jacques Veyrat as Supervisory Board For Against Management Member 12 Appoint Jean-Pierre Richardson as Censor For For Management 13 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 14 Ratify Etienne Boris as Alternate Auditor For For Management 15 Approve Transaction with Patrick Sayer For For Management Related to Severance Payment 16 Approve Transaction with Bruno Keller For For Management Related to Severance Payment 17 Approve Transaction with Philippe Audouin For For Management Related to Severance Payment 18 Approve Transaction with Virginie Morgon For For Management Related to Severance Payment 19 Approve Transaction with Gilbert Saada For For Management Related to Severance Payment 20 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 23 Approve Employee Stock Purchase Plan For For Management 24 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- FANUC LTD. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 90.14 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP,INC. Ticker: 8354 Security ID: JP3805010000 Meeting Date: AUG 30, 2007 Meeting Type: Special Record Date: JUL 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management - -------------------------------------------------------------------------------- GEBERIT AG Ticker: Security ID: H2942E124 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of CHF 5.20 per Share Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4.1 Reelect Guenter F. Kelm as Director For Did Not Management Vote 4.2 Elect Hartmut Reuter as Director For Did Not Management Vote 5 Ratify PricewaterhouseCoopers AG as For Did Not Management Auditors Vote 6.1 Amend Articles Re: Notification For Did Not Management Requirements for Securities Transactions Vote 6.2 Amend Articles Re: Requirements for For Did Not Management Decisions on Company Dissolution Vote 6.3 Amend Articles Re: Verifying of Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- GEOX SPA Ticker: Security ID: T50283109 Meeting Date: APR 7, 2008 Meeting Type: Annual/Special Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For Did Not Management Financial Statements, Statutory Reports, Vote and Auditors' Report for the Fiscal Year 2007 2 Approve Stock Option Plan For Did Not Management Vote 3 Approve Integration of Remuneration of For Did Not Management Board of Directors Vote 1 Amend Articles 7 (Issuance of Shares), 16 For Did Not Management (Election of Board of Directors), and 21 Vote (Board of Internal Statutory Auditors) of the Company Bylaws - -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO. LTD. Ticker: Security ID: Y36861105 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Approve Increase of Registered Capital For Against Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Amend Articles of Association For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- HONEYS CO. LTD. Ticker: 2792 Security ID: JP3770080004 Meeting Date: AUG 21, 2007 Meeting Type: Annual Record Date: MAY 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 25, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For Against Management Auditor - -------------------------------------------------------------------------------- ILIAD Ticker: Security ID: F4958P102 Meeting Date: MAY 29, 2008 Meeting Type: Annual/Special Record Date: MAY 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.31 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 60,000 6 Ratify Appointment of Pierre Pringuet as For For Management Director 7 Elect Thomas Reynaud as Director For Against Management 8 Elect Marie-Christine Levet as Director For Against Management 9 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 12 Authorize Board to Set Issue Price for 10 For Against Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 13 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of Up to EUR For For Management 1.5 Million for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 16 Approve Employee Stock Purchase Plan For For Management 17 Approve Stock Option Plans Grants For Against Management 18 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 19 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 20 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: Security ID: ES0148396015 Meeting Date: JUL 17, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2007 2 Approve Consolidated Financial Statements For For Management and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2007 3 Approve Allocation of Income and For For Management Dividends 4 Ratify and Elect Director For For Management 5 Reelect Auditors For For Management 6 Amend General Meeting Guidelines to For For Management Adhere to Unified Code of Good Governance: Preamble and Article 6 on Competencies of General Meeting, Article 9 on Information, and Article 22 on Voting 7 Authorize Repurchase of Shares For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Ticker: Security ID: Y4082C133 Meeting Date: JUN 14, 2008 Meeting Type: Annual Record Date: MAY 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 7.25 Per For For Management Share and Special Dividend of INR 20.00 Per Share 3 Reappoint C. Smadja as Director For For Management 4 Reappoint S.A. Iyengar as Director For For Management 5 Reappoint N.M. Nilekani as Director For For Management 6 Reappoint K. Dinesh as Director For For Management 7 Reappoint S. Batni as Director For For Management 8 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- K.K. DAVINCI ADVISORS Ticker: 4314 Security ID: J3409L104 Meeting Date: JUN 25, 2008 Meeting Type: Special Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company For For Management Structure and Spin-off of Business to Wholly-Owned Subsidiary 2 Amend Articles To: Amend Business Lines - For For Management Change Company Name - -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Ticker: Security ID: Y4722Z120 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management Reports 2 Declare Final Dividend of SGD 0.10 Per For For Management Share and Special Dividend of SGD 0.45 Per Share 3 Reelect Lee Chee Onn as Director For For Management 4 Reelect Tony Chew Leong-Chee as Director For For Management 5 Reelect Teo Soon Hoe as Director For For Management 6 Reelect Sven Bang Ullring as Director For For Management 7 Approve Non-Executive Directors' Fees of For For Management SGD 600,625 in Cash (2006: SGD 610,000) and Award of an Aggregate Number of 15,500 Existing Ordinary Shares in the Capital of the Company as Payment in Part of Their Remuneration for the Year Ended Dec. 31, 2007 8 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights - -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Ticker: Security ID: Y4722Z120 Meeting Date: APR 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BHD. Ticker: Security ID: Y47153104 Meeting Date: FEB 20, 2008 Meeting Type: Annual Record Date: FEB 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Sept. 30, 2007 2 Approve Final Dividend of MYR 0.40 Per For For Management Share Less 26 Percent Malaysian Income Tax for the Financial Year Ended Sept. 30, 2007 3 Elect Lee Oi Hian as Director For For Management 4 Elect Abdul Rahman bin Mohd. Ramli as For For Management Director 5 Elect Roy Lim Kiam Chye as Director For For Management 6 Elect Thong Yaw Hong as Director For For Management 7 Elect R. M. Alias as Director For For Management 8 Approve Remuneration of Directors in the For For Management Amount of MYR 704,000 for the Financial Year Ended Sept. 30, 2007 9 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BHD. Ticker: Security ID: Y47153104 Meeting Date: APR 4, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to $300 Million For For Management Five-Year Unsecured Guaranteed Exchangeable Bonds by KLK Capital Resources (L) Ltd with an Over-Allotment Option to Increase the Issue by $100 Million - -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker: Security ID: H4673L145 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of CHF 1.90 per Share Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4.1 Elect Juergen Fitschen as Director For Did Not Management Vote 4.2 Reelect Bernd Wrede as Director For Did Not Management Vote 4.3 Reelect Hans Lerch as Director For Did Not Management Vote 5 Approve Creation of CHF 20 Million Pool For Did Not Management of Capital without Preemptive Rights Vote 6 Ratify KPMG AG as Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: Security ID: G5485F144 Meeting Date: DEC 7, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal, Agreements and For For Management Transactions Contemplated Thereunder - -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: Security ID: G5485F144 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Directors' and Auditors' Report 2 Approve Final Dividend of HK$0.50 Per For For Management Share 3a Reelect William Fung Kwok Lun as Director For For Management 3b Reelect Allan Wong Chi Yun as Director For For Management 3c Reelect Makoto Yasuda as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- MACQUARIE BANK LTD Ticker: MBL Security ID: AU000000MBL3 Meeting Date: JUL 19, 2007 Meeting Type: Annual Record Date: JUL 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended March 31, 2007 2 Approve Remuneration Report for the Year For Against Management Ended March 31, 2007 3 Elect DS Clarke as Director For For Management 4 Elect CB Livingstone as Director For For Management 5 Elect PH Warne as Director For For Management 6 Approve the Increase in Voting Directors' For For Management Maximum Aggregate Remuneration for Acting as Voting Directors from A$2.0 Million per Annum to A$3.0 Million per Annum 7 Approve Participation as to a Maximum of For For Management 159,400 Options to AE Moss, Managing Director, in the Macquarie Bank Employee Share Option Plan 8 Approve Paricipation as to a Maximum of For For Management 9,000 Options to LG Cox, Executive Director in the Macquarie Bank Employee Share Option Plan - -------------------------------------------------------------------------------- MACQUARIE BANK LTD Ticker: MBL Security ID: AU000000MBL3 Meeting Date: OCT 25, 2007 Meeting Type: Special Record Date: OCT 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital from For For Management A$7.5 Billion to A$4.4 Billion - -------------------------------------------------------------------------------- MACQUARIE BANK LTD Ticker: MBL Security ID: AU000000MBL3 Meeting Date: OCT 25, 2007 Meeting Type: Court Record Date: OCT 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management Macquarie Bank Limited and Each of Its Scheme Shareholders - -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: Security ID: GB00B16BRD58 Meeting Date: JUL 9, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Disposal by Way of For For Management IPO of MF Global Ltd - -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: Security ID: GB00B16BRD58 Meeting Date: JUL 12, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 12.7 Cents Per For For Management Ordinary Share 4 Elect Kevin Hayes as Director For For Management 5 Re-elect Alison Carnwath as Director For For Management 6 Re-elect Harvey McGrath as Director For For Management 7 Re-elect Glen Moreno as Director For Against Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 18,797,996 11 Subject to the Passing of Resolution 10, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,819,699.44 12 Authorise 187,979,963 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: Security ID: G5790V115 Meeting Date: NOV 23, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorised Capital; Approve For For Management Consolidation; Amend Articles of Association; Capitalise Reserves; Issue Equity with Pre-emptive Rights; Approve Put Option Agreement; Reduce Existing Market Purchase Authority; Reduce Authorised but Unissued Capital - -------------------------------------------------------------------------------- MMX MINERACAO E METALICOS S.A. Ticker: Security ID: P6829U102 Meeting Date: JUN 19, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve the Creation of a Future Earnings For For Management Reserve, and Determine the Capital Budget for Upcoming Fiscal Year 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Change Location of Headquarters For For Management 6 Approve Sale Agreement Signed Between the For For Management Company, LLX Logistica SA, and IronX Mineracao SA 7 Appoint Independent Firm to Appraise For For Management Proposed Sale 8 Approve Appraisal by Independent Firm For For Management 9 Approve Sale of Company Assets For For Management 10 Amend Articles For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- MTN GROUP LTD. (FORMERLY M-CELL) Ticker: Security ID: S8039R108 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 12-31-07 2 Reelect K.P. Kaylan as Director For For Management 3 Reelect R.D. Nisbet as Director For For Management 4 Reelect J.H.N. Strydom as Director For For Management 5 Reelect A.R.H. Sharbatly as Director For Against Management 6 Place Authorized But Unissued Shares For For Management under Control of Directors up to 10 Percent of Issued Capital 7 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- NASPERS LTD (FORMERLY NASIONALE PERS BEPERK) Ticker: Security ID: ZAE000015889 Meeting Date: AUG 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended March 31, 2007 2 Approve Dividends for Ordinary N and A For Against Management Shares 3 Approve Remuneration of Non-Executive For For Management Directors 4 Reelect PricewaterhouseCoopers Inc. as For For Management Auditors 5 Ratify H.S.S. Willemse as Director For For Management Appointed During the Year 6.1 Reelect T Vosloo as Director For For Management 6.2 Reelect N P van Heerden as Director For For Management 6.3 Reelect L N Jonker as Director For For Management 7 Place Authorized But Unissued Shares For For Management under Control of Directors 8 Approve Issuance of Unissued Shares up to For For Management a Maximum of Five Percent of Issued Capital for Cash 1 Authorize Repurchase of Up to 20 Percent For For Management of Class N Issued Share Capital 2 Authorize Repurchase of Class A Issued For For Management Shares 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE Ticker: Security ID: X56533114 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For Did Not Management Vote 2 Approve Financial Statements and For Did Not Management Allocation of Income Vote 3 Approve Discharge of Board and Auditors For Did Not Management Vote 4 Approve Director Remuneration For Did Not Management Vote 5 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved in Companies with Similar Corporate Purpose 6 Approve Auditors and Fix Their For Did Not Management Remuneration Vote 7 Amend Company Articles For Did Not Management Vote 8 Authorize Share Repurchase Program For Did Not Management Vote 9 Authorize Issuance of Bonds For Did Not Management Vote 10 Approve Share Capital Increase through For Did Not Management Dividend Reinvestment Vote 11 Approve Share Capital Increase For Did Not Management Vote 12 Authorize Preference Share Issuance For Did Not Management without Preemptive Rights Vote 13 Other Business For Did Not Management Vote - -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE Ticker: Security ID: X56533114 Meeting Date: MAY 15, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Articles For Did Not Management Vote 2 Authorize Issuance of Bonds For Did Not Management Vote 3 Authorize Share Capital Increase through For Did Not Management Dividend Reinvestment Vote 4 Approve Share Capital Increase For Did Not Management Vote 5 Authorize Preference Share Issuance For Did Not Management without Preemptive Rights Vote - -------------------------------------------------------------------------------- NESTLE SA Ticker: NSRGF Security ID: H57312466 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 12.20 per Share Vote 4.1.1 Reelect Andreas Koopmann as Director For Did Not Management Vote 4.1.2 Reelect Rolf Haenggi as Director For Did Not Management Vote 4.2.1 Elect Paul Bulcke as Director For Did Not Management Vote 4.2.2 Elect Beat Hess as Director For Did Not Management Vote 4.3 Ratify KPMG SA as Auditors For Did Not Management Vote 5.1 Approve CHF 10.1 Million Reduction in For Did Not Management Share Capital via Cancellation of 10.1 Vote Million Repurchased Shares 5.2 Approve 1:10 Stock Split For Did Not Management Vote 5.3 Amend Articles to Reflect Changes in For Did Not Management Capital; Amend Articles Re: Stock Split Vote 6 Adopt New Articles of Association For Did Not Management Vote - -------------------------------------------------------------------------------- NGK INSULATORS LTD. Ticker: 5333 Security ID: J49076110 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 11 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For Against Management 2.13 Elect Director For For Management 3 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- NHN CORP. Ticker: Security ID: Y6347M103 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Elect Four Inside Directors (Bundled) For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 1120 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO. LTD. Ticker: 5214 Security ID: J53247110 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Alternate Internal Statutory For Against Management Auditor 3.2 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- NOKIA CORP. Ticker: Security ID: X61873133 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports, Receive Auditors' Report (Non-Voting) 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.53 Per Share 4 Approve Discharge of Chairman, Members of For For Management the Board, and President 5 Approve Remuneration of Directors in For For Management Amount of: Chairman EUR 440,000, Vice Chairman EUR 150,000, Other Directors EUR 130,000; Approve Fees for Committee Work; Approve 40 Percent to be Paid in Nokia Shares 6 Fix Number of Directors at 10 For For Management 7 Reelect Georg Ehrnrooth, Lalita Gupte, For For Management Bengt Holmstroem, Henning Kagermann, Olli-Pekka Kallasvuo, Per Karlsson, Jorma Ollila, Marjorie Scardino, and Keijo Suila as Directors; Elect Risto Siilasmaa as New Director 8 Approve Remuneration of Auditors For For Management 9 Reelect PricewaterhouseCooper Oy as For For Management Auditor 10 Authorize Repurchase of up to 370 Million For For Management Nokia Shares - -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: Security ID: K7314N152 Meeting Date: MAR 12, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board (Non-Voting) None None Management 2 Approve Financial Statements and For For Management Statutory Reports; Approve Director Remuneration 3 Approve Allocation of Income and For For Management Dividends of DKK 4.50 per Share 4 Reelect Sten Scheibye, Goran Ando, Kurt For For Management Briner, Henrik Gurtler, Kurt Anker Nielsen, and Joergen Wedel as Directors. Elect Pamela Kirby as New Director 5 Reappoint PricewaterhouseCoopers as For For Management Auditors 6.1 Approve DKK 12.9 Million Reduction in For For Management Share Capital via Cancellation of Class B Shares 6.2 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6.3 Approve Donation to the World Diabetes For For Management Foundation (WDF) of up to DKK 575 Million for the Years 2008-2017 6.4 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 6.5.1 Amend Articles Re: Approve Reduction of For For Management Of Minimum Nominal Value of Class A and Class B Shares From DKK 1.00 to DKK 0.01 6.5.2 Extend Existing Authorization to Issue For Against Management Class B Shares to Employees; Reduce Authorization Amount to DKK 4 Million 6.5.3 Approve Creation of DKK 126 Million Pool For For Management of Capital without Preemptive Rights 6.5.4 Amend Articles Re: Approve Change of For For Management Specific Venue for General Meetings to the Capital Region of Denmark 6.5.5 Amend Articles Re: Approve Reduction of For For Management Number of Shares Required to Request an EGM from 10 Percent of the Share Capital to 5 Percent 7 Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: Security ID: P78331140 Meeting Date: OCT 29, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Share Purchase and Sale Agreement For Did Not Management Dated Aug. 3, 2007 and Signed Between the Vote Indirect Controlling Shareholders of Suzano Petroquimica SA (Sellers) and Petrobras (Buyer); Nominate Firms to Perform Speciliazed Assessment for Such Purposes - -------------------------------------------------------------------------------- PIK GROUP Ticker: Security ID: RU000A0JP7J7 Meeting Date: SEP 19, 2007 Meeting Type: Special Record Date: AUG 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Maxim Ploshchev, Sergey Galkin, and For For Management Margarita Danilyan as Members of Counting Commission 2 Amend Charter For Against Management - -------------------------------------------------------------------------------- PIK GROUP Ticker: Security ID: X3078R105 Meeting Date: MAR 21, 2008 Meeting Type: Special Record Date: FEB 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Counting Commission For For Management Functions to OJSC Registrator ROST 2 Approve New Edition of Charter For For Management 3 Approve Regulations on Audit Commission For For Management - -------------------------------------------------------------------------------- PIK GROUP Ticker: PKGP Security ID: 69338N107 Meeting Date: MAR 21, 2008 Meeting Type: Special Record Date: FEB 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Counting Commission For For Management Functions to OJSC Registrator ROST 2 Approve New Edition of Charter For For Management 3 Approve Regulations on Audit Commission For For Management - -------------------------------------------------------------------------------- PIK GROUP Ticker: Security ID: X3078R105 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAY 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Omission For For Management of Dividends 3 Fix Number of Directors at Nine For For Management 4.1 Elect Yury Zhukov as Director None Against Management 4.2 Elect Sergey Kanaev as Director None Against Management 4.3 Elect Kirill Pisarev as Director None Against Management 4.4 Elect Artem Eyramdzhants as Director None Against Management 4.5 Elect Will Andrich as Director None For Management 4.6 Elect Lee Timmins as Director None For Management 4.7 Elect Anselm Schmucki as Director None For Management 4.8 Elect Thomas Matheos as Director None Against Management 4.9 Elect Sen Shanti as Director None Against Management 4.10 Elect Paul Sobel as Director None Against Management 4.11 Elect Alek Maryanchik as Director None Against Management 4.12 Elect Georgy Kalashnikov as Director None Against Management 4.13 Elect Alexander Gubarev as Director None Against Management 5.1 Elect Valery Ropay as Member of Audit For For Management Commission 5.2 Elect Dmitry Nazarov as Member of Audit For For Management Commission 5.3 Elect Elena Krutitskaya as Member of For For Management Audit Commission 6 Ratify CJSC BDO Unicon as Auditor For For Management 7 Approve Related-Party Transactions For For Management - -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.J. Doyle For For Management 1.2 Elect Director J.W. Estey For For Management 1.3 Elect Director W. Fetzer III For For Management 1.4 Elect Director C.S. Hoffman For For Management 1.5 Elect Director D.J. Howe For For Management 1.6 Elect Director A.D. Laberge For For Management 1.7 Elect Director K.G. Martell For For Management 1.8 Elect Director J.J. McCaig For For Management 1.9 Elect Director M. Mogford For For Management 1.10 Elect Director P.J. Schoenhals For For Management 1.11 Elect Director E.R. Stromberg For For Management 1.12 Elect Director E. Viyella De Paliza For For Management 2 Ratify Deloitte & Touche LLP as Auditors For For Management 3 Approve 2008 Performance Option Plan For For Management 4 SP - Establish SERP Policy Against Against Shareholder - -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: Security ID: ID1000096001 Meeting Date: SEP 5, 2007 Meeting Type: Special Record Date: AUG 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of PT Bank Jasa Arta For Against Management 2 Approve Spin-Off Agreement For Against Management 3 Elect Directors and Commissioners For For Management - -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: Security ID: Y0697U104 Meeting Date: MAY 26, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Aprove Remuneration of Directors and For For Management Commissioners 4 Approve Auditors for the Company's For For Management Consolidated Financial Report and the Annual Report on the Program of Partnership and Environment Development 5 Authorize Commissioners to Approve the For Against Management Increase in Authorized Capital 6 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- Q-CELLS AG Ticker: Security ID: D6232R103 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: JUN 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.03 per Preference Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 6 Approve Merger of Q-Cells AG and Q-Cells For For Management Oesterreich; Approve Change of Corporate Form to Societas Europaea (SE) 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 43.6 Million Pool of Capital to Guarantee Conversion Rights 8 Amend 2007 Stock Option Plan For For Management 9 Approve Affiliation Agreements with For For Management Subsidiary Q-Cells Beteiligungs GmbH 10 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: APR 4, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2007 3 Approve Grant of Up to 37,250 Conditional For Against Management Rights and 74,500 Options to FM O'Halloran, the Company's Chief Executive Officer, Under the 2007 Deferred Compensation Plan 4 Elect C L A Irby as Director For For Management - -------------------------------------------------------------------------------- RAIFFEISEN INTERNATIONAL BANK-HOLDING AG Ticker: Security ID: A7111G104 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports (Non-Voting) Vote 2 Approve Allocation of Income For Did Not Management Vote 3 Approve Discharge of Management Board For Did Not Management Vote 4 Approve Discharge of Supervisory Board For Did Not Management Vote 5 Approve Remuneration of Supervisory Board For Did Not Management Members Vote 6 Elect Supervisory Board Members (Bundled) For Did Not Management Vote 7 Ratify Auditors For Did Not Management Vote 8 Approve Issuance of Convertible Bonds For Did Not Management and/or Bonds with Warrants Attached up to Vote Aggregate Nominal Amount of EUR 2 billion without Preemptive Rights 9 Approve Creation of EUR 47.2 Million Pool For Did Not Management of Capital to Guarantee Conversion Rights Vote 10 Approve Merger by Absorption of For Did Not Management Raiffeisen International Group IT Vote 11 Authorize Share Repurchase Program and For Did Not Management Reissuance or Cancellation of Repurchased Vote Shares - -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: Security ID: G74079107 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 30 Pence Per For For Management Ordinary Share 4 Re-elect Adrian Bellamy as Director For Abstain Management 5 Re-elect Graham Mackay as Director For For Management 6 Re-elect Bart Becht as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,694,000 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,611,000 11 Authorise 72,000,000 Ordinary Shares for For For Management Market Purchase 12 Amend Articles of Association For For Management 13 Authorise the Company to Use Electronic For For Management Communications - -------------------------------------------------------------------------------- RECKITT BENCKISER PLC Ticker: Security ID: GB0007278715 Meeting Date: OCT 4, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between the Company and the Scheme Ordinary Shareholders - -------------------------------------------------------------------------------- RECKITT BENCKISER PLC Ticker: Security ID: GB0007278715 Meeting Date: OCT 4, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Auth. Directors to Carry the Scheme of For For Management Arrangement into Effect; Approve Reduction and Subsequent Increase in Cap.; Capitalise Reserves; Issue Equity with Rights; Amend Art. of Association; Approve Proposed Reduction of Cap. of Reckitt Benckiser Group Plc 2 Approve Cancellation and Repayment of the For For Management Five Percent Cumulative Preference Shares 3 Approve Cancellation of Share Premium For For Management Account 4 Approve Cancellation of the Capital For For Management Redemption Reserve 5 Subject to and Conditional Upon the For For Management Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Senior Executive Share Ownership Policy Plan 6 Subject to and Conditional Upon the For For Management Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Savings Related Share Option Plan 7 Subject to and Conditional Upon the For For Management Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Global Stock Profit Plan 8 Subject to and Conditional Upon the For For Management Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 US Savings-Related Share Option Plan 9 Subject to and Conditional Upon the For Against Management Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Long Term Incentive Plan - -------------------------------------------------------------------------------- ROLLS-ROYCE GROUP PLC Ticker: Security ID: G7630U109 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Helen Alexander as Director For For Management 4 Elect Dr John McAdam as Director For For Management 5 Elect Mike Terrett as Director For For Management 6 Re-elect Peter Byrom as Director For For Management 7 Re-elect Sir John Rose as Director For For Management 8 Re-elect Andrew Shilston as Director For For Management 9 Re-elect Colin Smith as Director For For Management 10 Re-elect Ian Strachan as Director For For Management 11 Reappoint KPMG Audit plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 12 Authorise the Directors to Capitalise GBP For For Management 350,000,000 Standing to the Credit of the Company's Merger Reserve; Authorise Issue of Equity with Pre-emptive Rights up to GBP 350,000,000 (B Shares) 13 Authorise Company to Make EU Political For For Management Donations to Political Parties, and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties, and Incur EU Political Expenditure up to GBP 50,000 14 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 950,000 15 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 128,748,950 16 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,312,342 17 Authorise 182,161,998 Ordinary Shares for For For Management Market Purchase 18 Increase Authorise C Share Capital to GBP For For Management 3,500,050,000.60; Authorise Directors to Capitalise GBP 350,000,000 Standing to the Credit of the Company's Merger Reserve; Issue Equity with Rights up to GBP 350,000,000 (C Shares); Amend Articles of Association 19 Adopt New Articles of Association With For For Management Effect From 00.01 am on October 1, 2008 - -------------------------------------------------------------------------------- ROTORK PLC Ticker: Security ID: G76717126 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 14 Pence Per For For Management Ordinary Share 3 Re-elect Ian King as Director For For Management 4 Re-elect Bob Slater as Director For For Management 5 Re-elect Graham Ogden as Director For For Management 6 Elect John Nicholas as Director For For Management 7 Reappoint KPMG Audit plc as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Approve Remuneration Report For For Management 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,125,624 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 216,194 12 Authorise 8,500,000 Ordinary Shares for For For Management Market Purchase 13 Authorise 44,795 Preference Shares for For For Management Market Purchase 14 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- SAIPEM Ticker: Security ID: T82000117 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Management Consolidated Financial Statements; Accept Vote Statutory and External Auditors' Reports 2 Approve Allocation of Income For Did Not Management Vote 3 Approve 2008 Stock Option Plan For Did Not Management Vote 4 Authorize Repurchase of 1.7 Million For Did Not Management Shares Vote 5 Authorize Reissuance of 1.7 Million For Did Not Management Shares Reserved to 2008 Stock Option Plan Vote 6 Fix Number and Term of Directors; Elect For Did Not Management Directors and Approve Their Remuneration Vote 7 Appoint Internal Statutory Auditors and For Did Not Management Chairman; Approve Their Remuneration Vote - -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: Security ID: X76318108 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 0.51 per Ordinary Share and RUB 0.65 per Preferred Share 4 Ratify CJSC PricewaterhouseCoopers Audit For For Management as Auditor 5.1 Elect Sergey Ignatev as Director None Did Not Management Vote 5.2 Elect Alexey Ulukaev as Director None Did Not Management Vote 5.3 Elect Georgy Luntovsky as Director None Did Not Management Vote 5.4 Elect Valery Tkachenko as Director None Did Not Management Vote 5.5 Elect Nadezhda Ivanova as Director None Did Not Management Vote 5.6 Elect Sergey Shevtov as Director None Did Not Management Vote 5.7 Elect Konstantin Shor as Director None Did Not Management Vote 5.8 Elect Arkady Dvorkovich as Director None Did Not Management Vote 5.9 Elect Alexey Kudrin as Director None Did Not Management Vote 5.10 Elect Elvira Nabiullina as Director None Did Not Management Vote 5.11 Elect Anton Drozdov as Director None Did Not Management Vote 5.12 Elect Alexey Savatugin as Director None Did Not Management Vote 5.13 Elect German Gref as Director None Did Not Management Vote 5.14 Elect Bella Zlatkis as Director None Did Not Management Vote 5.15 Elect Sergey Guriev as Director None Did Not Management Vote 5.16 Elect Anton Danilov-Danilian as Director None For Management 5.17 Elect Mikhail Dmitriev as Director None Did Not Management Vote 5.18 Elect Vladimir Mau as Director None Did Not Management Vote 5.19 Elect Boris Fedorov as Director None Did Not Management Vote 5.20 Elect Rajat Kumar Gupta as Director None Did Not Management Vote 6.1 Elect Vladimir Volkov as Member of Audit For For Management Commission 6.2 Elect Valentina Khrapunkova as Member of For For Management Audit Commission 6.3 Elect Ludmilla Zinina as Member of Audit For For Management Commission 6.4 Elect Irina Mayorova as Member of Audit For For Management Commission 6.5 Elect Valentina Tkachenko as Member of For For Management Audit Commission 6.6 Elect Natalia Polonskaya as Member of For For Management Audit Commission 6.7 Elect Maxim Dolzhnikov as Member of Audit For For Management Commission 7 Amend Charter For Against Management 8 Approve Remuneration of Directors and For For Management Members of Audit Commission - -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: APR 21, 2008 Meeting Type: Annual/Special Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Jean-Pascal For For Management Tricoire 6 Elect Leo Apotheker as Supervisory Board For For Management Member 7 Reelect Jerome Gallot as Supervisory For For Management Board Member 8 Reelect Willy Kissling as Supervisory For For Management Board Member 9 Reelect Piero Sierra as Supervisory Board For For Management Member 10 Elect M.G. Richard Thoman as Supervisory For For Management Board Member 11 Elect Roland Barrier as Representative Against Against Management of Employee Shareholders to the Board 12 Elect Claude Briquet as Representative of For For Management Employee Shareholders to the Board 13 Elect Alain Burq as Representative of Against Against Management Employee Shareholders to the Board 14 Elect Rudiger Gilbert as Representative Against Against Management of Employee Shareholders to the Board 15 Elect Cam Moffat as Representative of Against Against Management Employee Shareholders to the Board 16 Elect Virender Shankar as Representative Against Against Management of Employee Shareholders to the Board 17 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 18 Amend Article 23 of Association Re: For For Management General Meeting 19 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Stock Purchase Plan Reserved For For Management for International Employees 22 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SGS SA (SOCIETE GENERALE DE SURVEILLANCE HOLDING SA) Ticker: SGSN Security ID: H7484G106 Meeting Date: MAR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 35 per Share Vote 4 Elect Thomas Limberger as Director For Did Not Management Vote 5 Ratify Deloitte SA as Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Ticker: Security ID: CN000A0B8669 Meeting Date: OCT 8, 2007 Meeting Type: Special Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend of RMB 0.034 Per For For Management Share - -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Ticker: Security ID: Y76810103 Meeting Date: MAR 4, 2008 Meeting Type: Special Record Date: FEB 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company of the For For Management 22 Percent and 25 Percent Equity Interests in Shandong Weigao Orthopedic Device Co., Ltd. from Weihai Fumaite Trading Company and Howell (Hong Kong) Co., Ltd., Respectively - -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Ticker: Security ID: Y76810103 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Report of the Board of Directors For For Management 3 Approve Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan, Final For For Management Distribution Plan and Distribution of the Final Dividend 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix the Remuneration For For Management of Directors and Supervisors 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Ticker: Security ID: Y76810103 Meeting Date: JUN 2, 2008 Meeting Type: Special Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allotment and Issuance of Not For For Management More Than 80.7 Million H Shares (Subscription Shares) to Medtronic Switzerland 2 Authorize Board to Deal with Matters For For Management Relating to the Issuance of Subscription Shares 3 Approve Subscription and Sale and For For Management Purchase Agreement (SPA) Among the Company, Weigao Holding, the Management Shareholders, Medtronic and Medtronic Switzerland in Relation to the Subscription of Subscription Shares by Medtronic Switzerland 4 Approve Distribution JV Agreement with For For Management Medtronic International in Relation to the Formation of the Distribution JV, Including the Grant of Call Option, the Terms of the Distribution JV Agreement and Related Transactions 5 Authorize Board to Deal with Matters For For Management Relating to the SPA and the Distribution JV Agreement and Related Transactions 1 Approve Ancillary JV Transaction For For Management Documents 2 Approve Weigao Exclusive Distribution and For For Management Trademark License Agreement and Related Annual Caps - -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Ticker: Security ID: Y76810103 Meeting Date: JUN 2, 2008 Meeting Type: Special Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allotment and Issuance of For For Management Subscription Shares Following the Specific Mandate to Allot and Issue Not More Than 80.7 Million H Shares to Medtronic Switzerland 2 Approve and Authorize the Board to Deal For For Management with Matters in Relation to the Proposed Subscription Share Issue - -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Ticker: Security ID: Y76810103 Meeting Date: JUN 2, 2008 Meeting Type: Special Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- SHOPPERS DRUG MART CORP. Ticker: SC Security ID: 82509W103 Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shan Atkins For For Management 1.2 Elect Director Krystyna Hoeg For For Management 1.3 Elect Director Holger Kluge For For Management 1.4 Elect Director Gaetan Lussier For For Management 1.5 Elect Director David Peterson For For Management 1.6 Elect Director Dr. Martha Piper For For Management 1.7 Elect Director Derek Ridout For For Management 1.8 Elect Director Jurgen Schreiber For For Management 1.9 Elect Director Leslee J. Thompson For For Management 1.10 Elect Director David M. Williams For For Management 2 Ratify Deloitte & Touche LLP Auditors For For Management 3 Approve Shareholder Rights Plan For For Management - -------------------------------------------------------------------------------- SURUGA BANK LTD. Ticker: 8358 Security ID: J78400108 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For Against Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors 5 Approve Stock Option Planh For For Management - -------------------------------------------------------------------------------- TESCO PLC Ticker: Security ID: G87621101 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 7.7 Pence Per For For Management Ordinary Share 4 Re-elect Charles Allen as Director For For Management 5 Re-elect Harald Einsmann as Director For For Management 6 Re-elect Rodney Chase as Director For For Management 7 Re-elect Karen Cook as Director For For Management 8 Re-elect Sir Terry Leahy as Director For For Management 9 Re-elect Tim Mason as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 130,800,000 13 Subject to and Conditional Upon the For For Management Passing of Resolution 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,600,000 14 Authorise 784,800,000 Ordinary Shares for For For Management Market Purchase 15 Auth. Company and Its Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and to Incur EU Political Expenditure up to GBP 0.1M 16 Adopt New Articles of Association; Amend For For Management New Articles of Association 17 Resolved that the Company Sets a Against Against Shareholder Commitment to Take Appropriate Measures to Ensure that Chickens Purchased for Sale by the Company are Produced in Systems Capable of Providing the Five Freedoms - -------------------------------------------------------------------------------- TOLL HOLDINGS LIMITED Ticker: TOL Security ID: AU000000TOL1 Meeting Date: OCT 25, 2007 Meeting Type: Annual Record Date: OCT 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Adopt Remuneration Report for the For Against Management Financial Year Ended June 30, 2007 3 Elect Neil Chatfield as Director For For Management 4 Elect Harry Boon as Director For For Management 5 Elect Mark Smith as Director For For Management 6 Elect Barry Cusack as Director For For Management 7 Approve Issuance of Shares to Employees For For Management Under the Employee Share Ownership Plan - -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: Security ID: G91235104 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 4.0 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect David Bamford as Director For For Management 5 Re-elect Steven McTiernan as Director For For Management 6 Re-elect Graham Martin as Director For For Management 7 Re-elect Clare Spottiswoode as Director For For Management 8 Re-elect Patrick Plunkett as Director For For Management 9 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,988,878 11 Subject to the Passing of Resolution 10, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,598,331 12 Adopt New Articles of Association For For Management 13 Subject to Resolution 12 Being Passed and For For Management with Effect From 12:01 am on 1 October 2008 or Such Later Date as Section 175 of the Companies Act 2006 Shall be Brought into Force, Amend Articles of Association Re: Permitted Interests and Voting 14 Amend Tullow Oil 2005 Performance Share For For Management Plan - -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: Security ID: GB0033277061 Meeting Date: AUG 1, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 20.0 US Cents For For Management Per Ordinary Share 4 Re-elect Aman Mehta as Director For For Management 5 Re-elect Euan Macdonald as Director For For Management 6 Re-elect Naresh Chandra as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 8 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights up to USD 3,275,956 Pursuant with the USD 725 Million 4.60 Percent Guaranteed Convertible Bonds Due 2026 Issued by Vedanta Finance (Jersey) Ltd; Otherwise, up to USD 9,582,896 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,437,578 11 Authorise 28,751,562 Ordinary Shares for For For Management Market Purchase 12 Authorise the Company to Communicate with For For Management Shareholders by Making Documents and Information Available on a Website - -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: F9686M107 Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Non-Tax Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 1.21 per Share 5 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 40 Percent of the Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 15 Percent of the Capital 9 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 10 Authorize Capitalization of Reserves of For For Management Up to EUR 400 Million for Bonus Issue or Increase in Par Value 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Above 12 Approve Employee Stock Purchase Plan For For Management 13 Approve Employee Stock Purchase Plan for For For Management International Employees 14 Approve Stock Option Plans Grants For For Management 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Board to Issue Free Warrants For For Management with Preemptive Rights During a Public Tender Offer or Share Exchange 17 Amend Article 6 of Bylaws Re: For For Management Contributions and Change in Capital, and Subsequent Renumbering of the Bylaws 18 Amend Article 9 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds Requirements 19 Amend Article 9 of Bylaws Re: Thresholds For For Management Calculation 20 Amend Article 9 of Bylaws Re: For For Management Intermediary Requirements on Shareholding Disclosure Thresholds 21 Amend Article 22 of Bylaws Re: Voting For Against Management Rights Ceiling 22 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- VIMPEL COMMUNICATIONS OJSC Ticker: VIP Security ID: 68370R109 Meeting Date: JUN 9, 2008 Meeting Type: Proxy Contest Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 270.01 per Ordinary Share and RUB 0.01 per Preferred Share 4 Elect Alexander Gersh, Halvor Bru, and For For Management Nigel Robinson as Members of Audit Commission 5 Ratify Ernst & Young (CIS) Ltd. and For For Management Rosexpertiza LLC as Auditors 6 Amend Terms of Phantom ADS Plan for For For Management Company's Non-executive Directors 7 Approve Reorganization of Company via For For Management Merger with Seven Subsidiaries 8 Amend Charter Re: Reorganization of For For Management Company Proposed under Item 7 1 Elect David Haines as Director None For Management 2 Elect Mikhail Fridman as Director None Against Management 3 Elect Kjell Johnsen as Director None Against Management 4 Elect Hans Kohlhammer as Director None For Management 5 Elect Jo Lunder as Director None Against Management 6 Elect Oleg Malis as Director None Against Management 7 Elect Leonid Novoselsky as Director None For Management 8 Elect Alexey Reznikovich as Director None Against Management 9 Elect Ole Sjulstad as Director None Against Management 10 Elect Jan Thygesen as Director None Against Management 1 Approve Annual Report For Did Not Management Vote 2 Approve Financial Statements For Did Not Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends of RUB 270.01 per Ordinary Vote Share and RUB 0.01 per Preferred Share 4 Election of Audit Commission For Did Not Management Vote 5 Approval of External Auditors For Did Not Management Vote 6 Approval of a Change in the Compensation For Did Not Management of the Members of the Board of Directors Vote 7 Approve Reorganization of Company via For Did Not Management Merger with Seven Subsidiaries Vote 8 Amend Charter Re: Reorganization of For Did Not Management Company Proposed under Item 7 Vote 1 Elect Jo Lunder as Director None Did Not Management Vote 2 Elect Hans Peter Kohlhammer as Director None Did Not Management Vote - -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD) Ticker: Security ID: Y9586L109 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.026 Per For For Management Share 3 Approve Directors' Fees of SGD 360,000 For For Management for the Year Ended Dec. 31, 2007 (2006: SGD 150,000) 4 Reelect Martua Sitorus as Director For For Management 5 Reelect Chua Phuay Hee as Director For For Management 6 Reelect Teo Kim Yong as Director For For Management 7 Reelect Kwok Kian Hai as Director For For Management 8 Reelect Lee Hock Kuan as Director For For Management 9 Reelect Kuok Khoon Ean as Director For For Management 10 Reelect John Daniel Rice as Director For For Management 11 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Mandate for Transactions with For For Management Related Parties 13 Approve Issuance of Shares without For For Management Preemptive Rights 14 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the Executives' Share Option Scheme - -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 16, 2007 Meeting Type: Annual Record Date: NOV 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 24, 2007 2 Approve Remuneration Report for the For For Management Financial Year Ended June 24, 2007 3a Elect Diane Jennifer Grady as Director For For Management 3b Elect Ian John Macfarlane as Director For For Management 3c Elect Alison Mary Watkins as Director For For Management 4 Approve Woolsworths Long Term Incentive For For Management Plan 5 Approve Increase in Remuneration for For For Management Non-Executive Directors from A$1.75 Million to A$3.00 Million Per Annum 6 Adopt New Constitution For For Management - -------------------------------------------------------------------------------- WORLEYPARSONS LTD (FRMLY WORLEY GROUP LTD) Ticker: WOR Security ID: AU000000WOR2 Meeting Date: OCT 12, 2007 Meeting Type: Annual Record Date: OCT 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports For the Fiscal Year Ended June 30, 2007 2a Elect Grahame Campbell as Director For For Management 2b Elect John Green as Director For For Management 2c Elect Catherine Livingstone as Director For For Management 3 Approve Remuneration Report For the For For Management Fiscal Year Ended June 30, 2007 4 Approve the Grant of up to 73,528 For For Management Performance Rights to John Grill, David Housego, William Hall, and Larry Benke, Executive Directors, Pursuant to the Performance Rights Plan 5 Approve Increase in Remuneration for For For Management Non-Executive Directors from A$925,000 to A$ 1.75 Million Per Annum 6 Approve Renewal of Partial Takeover For For Management Provision - -------------------------------------------------------------------------------- XSTRATA PLC Ticker: Security ID: G9826T102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 0.34 US Cents For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Willy Strothotte as Director For Abstain Management 5 Re-elect Paul Hazen as Director For For Management 6 Re-elect Ian Strachan as Director For For Management 7 Elect Claude Lamoureux as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 161,944,486 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 24,291,673 11 With Effect From the Conclusion of the For For Management Meeting, Adopt New Articles of Association 12 Subject to the Passing of Resolution 11 For For Management and With Effect From the Entry into Force of Section 175 Companies Act 2006 at 00:01 am on 1 October 2008, Adopt New Articles of Association 13 Amend the Xstrata plc Added Value For For Management Incentive Plan
============ WILLIAM BLAIR INSTITUTIONAL INTERNATIONAL GROWTH FUND ============= ABB LTD. Ticker: Security ID: H0010V101 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports (Non-Voting) Vote 2 Accept Financial Statements and Statutory For Did Not Management Reports Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4 Approve Allocation of Income and Omission For Did Not Management of Dividends Vote 5 Approve Creation of CHF 500 Million Pool For Did Not Management of Capital without Preemptive Rights Vote 6 Approve CHF 1.1 Billion Reduction in For Did Not Management Share Capital; Approve Capital Repayment Vote of CHF 0.48 per Registered Share 7 Amend Articles to Reflect Changes in For Did Not Management Capital Vote 8a Amend Articles Re: Dividend Payments for For Did Not Management Shareholders Resident in Sweden Vote 8b Amend Articles Re: Voting Requirements For Did Not Management for Dissolution of Company Vote 8c Amend Articles Re: Shareholding For Did Not Management Requirements for Directors Vote 8d Amend Articles Re: Board Vice-Chairman For Did Not Management Vote 8e Amend Articles Re: Reference to Group For Did Not Management Auditors Vote 9.1 Relect Hubertus von Gruenberg as Director For Did Not Management Vote 9.2 Reelect Roger Agnelli as Director For Did Not Management Vote 9.3 Reelect Louis Hughes as Director For Did Not Management Vote 9.4 Reelect Hans Maerki as Director For Did Not Management Vote 9.5 Reelect Michel de Rosen as Director For Did Not Management Vote 9.6 Reelect Michael Treschow as Director For Did Not Management Vote 9.7 Reelect Bernd Voss as Director For Did Not Management Vote 9.8 Reelect Jacob Wallenberg as Director For Did Not Management Vote 10 Ratify Ernst & Young AG as Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- ACTELION LTD. Ticker: Security ID: H0032X135 Meeting Date: APR 11, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Allow Electronic For Did Not Management Voting Vote 2 Accept Financial Statements and Statutory For Did Not Management Reports Vote 3 Approve Allocation of Income and Omission For Did Not Management of Dividends Vote 4 Approve Discharge of Board and Senior For Did Not Management Management Vote 5.1 Reelect Jean-Paul Clozel as Director For Did Not Management Vote 5.2 Reelect Juhani Anttila as Director For Did Not Management Vote 5.3 Reelect Carl Feldbaum as Director For Did Not Management Vote 6 Ratify Ernst & Young AG as Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- AL EZZ STEEL REBARS COMPANY S.A.E Ticker: Security ID: M07095108 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report on Corporate For Did Not Management Activities for Fiscal Year ending Dec. Vote 31, 2007 2 Approve Auditors' Report on Company's For Did Not Management Financial Statements for Fiscal Year Vote ending Dec. 31, 2007 3 Authorize Company's Budget and Accept For Did Not Management Financial Statements for Fiscal Year Vote ending Dec. 31, 2007 4 Approve Discharge of Chairman and Board For Did Not Management Vote 5 Approve Remuneration of Directors For Did Not Management Vote 6 Approve Auditors and Authorize Board to For Did Not Management Fix Their Remuneration Vote 7 Approve Related Party Transactions of For Did Not Management 2007 and Authorize Board to Conclude Vote Related Party Transactions during 2008 8 Approve Charitable Donations For Did Not Management Vote 9 Elect Directors For Did Not Management Vote - -------------------------------------------------------------------------------- ALLCO FINANCE GROUP LIMITED (FORMERLY RECORD INVESTMENTS LIM Ticker: Security ID: AU000000AFG9 Meeting Date: OCT 25, 2007 Meeting Type: Annual Record Date: OCT 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 3 Elect Gordon Fell as Director For Against Management 4 Approve Grant of up to 1.59 Million For For Management Options at an Exercise Price of A$7.83 Each to David Coe, David Clarke, David Turnbull, and Michael Stefanovski, Executive Directors, Under the Executive Options and Rights Plan 5 Amend Constitution Re: Direct Voting of For For Management Shareholders 6 Ratify Past Issuance of up to 24.67 For For Management Million Shares at A$10.40 Each to Sophisticated Investors Made on Dec. 7, 2006 - -------------------------------------------------------------------------------- ALLCO FINANCE GROUP LIMITED (FORMERLY RECORD INVESTMENTS LIM Ticker: Security ID: Q0202W107 Meeting Date: DEC 12, 2007 Meeting Type: Special Record Date: DEC 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Allco Finance For Against Management Group Ltd of Remainder of Rubicon Holdings (Aust) Ltd from Vendors and Approve Issuance of Shares to the Vendors as Part Consideration for the Acquisition 2 Approve Acquisition by Allco or Any of For Against Management its Related Corporate Bodies of a Relevant Interest in the New Allco Ordinary Shares Issued to the Vendors Under the Share Acquisition Agreement Dated Oct. 23, 2007 - -------------------------------------------------------------------------------- AMLIN PLC Ticker: Security ID: G0334Q102 Meeting Date: DEC 12, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Auth Cap to GBP 321,999,808; For For Management Auth Pre-Emptive Issuance to GBP 121,999,808; Each Share be Sub-Divided to 8 Shares of 3.125 Pence and Every 9 Shares be Consolidated to One Share of 28.125 Pence; Auth 47,760,381 Shares Re-Purchase; Adopt Articles - -------------------------------------------------------------------------------- AMLIN PLC Ticker: Security ID: G0334Q177 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 10.0 Pence Per For For Management Ordinary Share 4 Elect Marty Feinstein as Director For For Management 5 Re-elect Ramanam Mylvaganam as Director For For Management 6 Re-elect Roger Taylor as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Audit Committee to Determine Their Remuneration 8 Approve Amlin plc 2008 Savings Related For For Management Share Option Plan 9 Amend Amlin plc Performance Share Plan For For Management 2004 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,692,767 11 Conditional on the Passing of Resolution For For Management 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,703,911 12 Authorise 47,672,288 Ordinary Shares for For For Management Market Purchase 13 Adopt New Articles of Association with For For Management Effect from the End of this Annual General Meeting 14 Conditional on the Passing of Resolution For For Management 13, Amend Articles of Association with Effect from 00:01am on 1 October 2008 or Any Later Date on Which Section 175 of the Companies Act 2006 Comes Into Effect - -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES SA Ticker: Security ID: P0355L123 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Elect Directors For For Management 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 4 Approve Allocation of Income and For For Management Dividends 5 Approve Acquisitions of Three Educational For For Management Institutions 6 Approve Increase in Share Capital as For For Management Previously Approved by the Board - -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES SA, BRAZIL Ticker: Security ID: BRAEDUCDAM18 Meeting Date: AUG 1, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify KMPG as Valuation Firm for For For Management Appraisal of Yanchep Participoes 2 Approve Appraisal Report from Item 1 For For Management Above 3 Approve Protocol and Justification Re: For For Management Incorporation of Yanchep 4 Approve Incorporation of Assets of For For Management Yanchep into Company Without Increase in Capital 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions in Relation to Incorporation - -------------------------------------------------------------------------------- APRIL GROUP Ticker: Security ID: FR0004037125 Meeting Date: AUG 28, 2007 Meeting Type: Annual/Special Record Date: AUG 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt One-Tiered Board Structure and For Against Management Amend Articles Accordingly 2 Approve Transfer of Authorities From the For Against Management Management Board to the Board of Directors 3 Elect Bruno Rousset as Director For Against Management 4 Elect Vanessa Rousset as Director For For Management 5 Elect Xavier Coquard as Director For For Management 6 Elect Jean-Claude Augros as Director For For Management 7 Elect Bernard Belletante as Director For For Management 8 Elect Gilles Dupin as Director For For Management 9 Elect Philippe Marcel as Director For For Management 10 Elect Guy Rigaud as Director For For Management 11 Elect Gilles Pardi as Director For For Management 12 Elect Andre Arrago as Director For For Management 13 Elect Jean-Yves Nouy as Director For For Management 14 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- APRIL GROUP Ticker: Security ID: F0346N106 Meeting Date: APR 24, 2008 Meeting Type: Annual/Special Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.44 per Share 5 Renew Appointement of Mazars as Auditor For For Management 6 Renew Appointement of Deloitte & Associes For For Management as Auditor 7 Renew Appointement of Beas as Alternate For For Management Auditor 8 Ratify Michel Barbet-Massin as Alternate For For Management Auditor 9 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 10 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 80 000 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 13 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Approve Employee Stock Purchase Plan For Against Management 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Approve Stock Option Plans Grants For Against Management 18 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 19 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.) Ticker: MTP Security ID: L0302D129 Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Report and Auditor Report None Did Not Management on Financial Statements Vote 2 Accept Financial Statements For Did Not Management Vote 3 Accept Consolidated Financial Statements For Did Not Management Vote 4 Approve Remuneration of Directors For Did Not Management Vote 5 Approve Allocation of Income and For Did Not Management Dividends Vote 6 Approve Discharge of Directors For Did Not Management Vote 7.1 Approve Resignations of Directors For Did Not Management (Non-contentious) Vote 7.2 Elect Lewis B. Kaden as Director For Did Not Management Vote 7.3 Elect Ignacio Fernandez Toxo as Director For Did Not Management Vote 7.4 Elect Antoine Spillmann as Director For Did Not Management Vote 7.5 Elect Malay Mukherjee as Director For Did Not Management Vote 8 Authorize Repurchase Up to Ten Percent of For Did Not Management the Issued Share Capital Vote 9 Ratify Deloitte as Auditors For Did Not Management Vote 10 Approve Stock Option Plan For Did Not Management Vote 11 Approve Employee Stock Purchase Plan For Did Not Management Vote 12 Amend Articles to Reflect Changes in For Did Not Management Capital (Increase Authorized Common Vote Stock) - -------------------------------------------------------------------------------- ASHMORE GROUP PLC Ticker: Security ID: G0609C101 Meeting Date: OCT 31, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 6.7 Pence Per For For Management Ordinary Share 3 Elect Michael Benson as Director For For Management 4 Elect Nick Land as Director For For Management 5 Elect Jim Pettigrew as Director For For Management 6 Elect Mark Coombs as Director For For Management 7 Elect Jon Moulton as Director For For Management 8 Approve Remuneration Report For For Management 9 Appoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 10 Authorise the Company to Make Political For For Management Donations to Political Parties up to GBP 20,000, to Make Political Donations to Political Organisations Other than Political Parties up to GBP 20,000 and to Incur Political Expenditure up to GBP 20,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,107.50 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,544.62 13 Conditional on Resolution 14 Being For For Management Passed, Authorise 70,892,500 Ordinary Shares for Market Purchase 14 Approve Waiver on Tender-Bid Requirement For Against Management 15 Amend Ashmore Plc Executive Omnibus For For Management Incentive Plan - -------------------------------------------------------------------------------- ASIAN PAINTS LTD. Ticker: Security ID: Y03637116 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: JUN 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 10.50 Per For For Management Share and Confirm Interim Dividend of INR 6.50 Per Share 3 Reappoint T. Vakil as Director For For Management 4 Reappoint D. Basu as Director For For Management 5 Reappoint D. Satwalekar as Director For For Management 6 Approve Shah & Co. and BSR & Associates For For Management as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association Re: For For Management Transfer of Securities 8 Approve Revision of Remuneration of J. For For Management Dani (a Relative of a Director) as President-International Business Unit 9 Approve Revision of Remuneration of M. For For Management Choksi (a Relative of a Director) as Chief-Corporate Strategy & CIO 10 Approve Revision of Remuneration of N. For For Management Vakil (a Relative of a Director) as Manager-Business Process Renovation - -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD. Ticker: Security ID: G0535Q133 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$1.10 Per For For Management Share and Second Special Dividend of HK$0.40 Per Share 3a Reelect Arthur H. del Prado as Director For For Management 3b Reelect Tang Koon Hung, Eric as Director For For Management 3c Reelect Arnold J.M. van der Ven as For For Management Director 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- AUTONOMY CORPORATION PLC Ticker: Security ID: G0669T101 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Barry Ariko as Director For For Management 4 Re-elect John McMonigall as Director For Against Management 5 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 237,134 8 Approve Autonomy Corporation plc 2008 For For Management U.S. Share Option Plan 9 Subject to the Passing of Resolution 7, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,570 10 Authorise 31,799,701 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- BANCO COMPARTAMOS S.A. INSTITUCION DE BANCA MULTIPLE Ticker: Security ID: P08915103 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board of Directors Report and For For Management Approve Financial Statements for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income For For Management 3 Present Report of Compliance with Fiscal For For Management Obligations 4 Elect Directors, Supervisory Board For For Management Members (Bundled); Fix their Remuneration 5 Elect Members to Audit Committee For For Management 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- BANCO COMPARTAMOS S.A. INSTITUCION DE BANCA MULTIPLE Ticker: Security ID: P08915103 Meeting Date: MAY 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment of Several Articles of For Against Management the Company's Bylaws 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: Security ID: E19790109 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended December 31, 2007 2 Approve Allocation of Income For For Management 3.1 Ratify Juan Rodriguez Inciarte to the For For Management Board of Directors 3.2 Reelect Luis Alberto Salazar-Simpson Bos For For Management to the Board of Directors 3.3 Reelect Luis Angel Rojo Duque to the For For Management Board of Directors 3.4 Reelect Emilio Botin-Sanz de Sautuola y For For Management Garcia de los Rios to the Board of Directors 4 Ratify Auditors For For Management 5 Authorize Repurchase of Shares in For For Management Accordance With Article 75 of Corporate Law; Void Authorization Granted on June 23, 2007 6 Approve New Corporate Bylaws and Void For For Management Effective Ones 7 Amend Article 8 of the General Meeting For For Management Guidelines 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Accordance to Article 153 1.a) of the Spanish Corporate Law; Void Authorization Granted at the AGM held on June 23, 2007 9 Grant Board Authorization to Issue For For Management Convertible and/or Exchangeable Debt Securities without Preemptive Rights 10 Authorize Issuance of Non-Convertible For For Management Fixed Income Securities 11.1 Approve Bundled Incentive Plans Linked to For For Management Predetermined Requirements such as Total Return Results and EPS 11.2 Approve Savings Plan for Abbey National For For Management Plc' Employees and other Companies of Santander Group in the U.K. 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BANCO SOFISA SA Ticker: Security ID: BRSFSAACNPR5 Meeting Date: JUL 20, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Creation of Audit For For Management Committee 2 Approve Stock Option Plan For Against Management 3 Elect Supervisory Board Members and For For Management Determine Their Remuneration - -------------------------------------------------------------------------------- BANCO SOFISA SA Ticker: Security ID: P1506W109 Meeting Date: APR 22, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve their For For Management Remuneration 4 Reinstall Fiscal Council Members for For For Management Upcoming Fiscal Year 5 Elect Fiscal Council Members and For For Management Determine Their Remuneration 6 Approve Remuneration of Audit Committee For For Management Members 7 Approve Remuneration of Executive For For Management Officers 8 Amend Articles re: General Matters For For Management 9 Consolidate Articles For For Management - -------------------------------------------------------------------------------- BARRY CALLEBAUT AG Ticker: Security ID: H05072105 Meeting Date: NOV 29, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports Vote 2 Receive Auditor's Reports None Did Not Management Vote 3 Accept Financial Statements and Statutory For Did Not Management Reports Vote 4.1 Approve Allocation of Income and Omission For Did Not Management of Dividends Vote 4.2 Approve CHF 59.5 Million Reduction in For Did Not Management Share Capital; Approve Capital Repayment Vote of 11.50 CHF per Share 5 Approve Discharge of Board and Senior For Did Not Management Management Vote 6.1 Elect Andreas Jacobs as Director For Did Not Management Vote 6.2 Elect Andreas Schmid as Director For Did Not Management Vote 6.3 Elect Rolando Benedick as Director For Did Not Management Vote 6.4 Elect Markus Fiechter as Director For Did Not Management Vote 6.5 Elect Stefan Pfander as Directors For Did Not Management Vote 6.6 Elect Urs Widmer as Director For Did Not Management Vote 7 Ratify KPMG AG as Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- BAUER AG Ticker: Security ID: D0639R105 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: JUN 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 6 Approve Creation of EUR 2 Million Pool of For For Management Capital without Preemptive Rights 7 Elect Manfred Nussbaumer to the For For Management Supervisory Board - -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Affiliation Agreement with For For Management Subsidiary Beiersdorf Manufacturing Hamburg GmbH - -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BRGXF Security ID: G1245Z108 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5.76 Pence Per For For Management Ordinary Share 4 Elect Dr John Hood as Director For For Management 5 Re-elect Baroness Hogg as Director For For Management 6 Re-elect Sir John Coles as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 9 Authorise the Company to Make EU For For Management Political Donations to Political Parties or Independent Election Candidates up to GBP 15,000, to Political Organisations Other Than Political Parties up to GBP 15,000 and Incur EU Political Expenditure up to GBP 20,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 117,078,772 11 Approve BG Group plc Long Term Incentive For For Management Plan 2008 12 Approve BG Group plc Sharesave Plan 2008 For For Management 13 Approve BG Group plc Share Incentive Plan For For Management 2008 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,720,201 15 Authorise 334,404,035 Ordinary Shares for For For Management Market Purchase 16 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD. Ticker: BHEL IN Security ID: INE257A01018 Meeting Date: SEP 17, 2007 Meeting Type: Annual Record Date: SEP 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 6 Per Share For For Management 3 Reappoint K.R. Kumar as Director For For Management 4 Reappoint C.S. Verma as Director For For Management 5 Reappoint S.M. Dadlika as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Appoint N. Gokulram as Director For For Management 8 Appoint B.P. Rao as Director For For Management 9 Appoint A. Sachdev as Director For For Management - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: Security ID: INE397D01016 Meeting Date: JUL 19, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint K. Hellstrom as Director For For Management 3 Reappoint N. Kumar as Director For For Management 4 Reappoint P. O'Sullivan as Director For For Management 5 Reappoint P. Prasad as Director For For Management 6 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint Heng Hang Song as Director For For Management - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: Security ID: INE397D01016 Meeting Date: SEP 7, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement of Bharti For For Management Airtel Ltd with Bharti Infratel Ltd - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: Security ID: INE397D01016 Meeting Date: OCT 24, 2007 Meeting Type: Special Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Employee Stock Option Scheme - I For For Management Re: Fringe Benefit Tax 2 Amend Employee Stock Option Scheme - 2005 For For Management Re: Fringe Benefit Tax - -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 28, 2007 Meeting Type: Annual Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for BHP Billiton PLC for the Year Ended June 30, 2007 2 Accept Financial Statements and Statutory For For Management Reports for BHP Billiton Ltd for the Year Ended June 30, 2007 3 Elect David A. Crawford as Director of For For Management BHP Billiton PLC 4 Elect David A. Crawford as Director of For For Management BHP Billiton Ltd 5 Elect Don R. Argus as Director of BHP For For Management Billiton PLC 6 Elect Don R. Argus as Director of BHP For For Management Billiton Ltd 7 Elect Carlos Cordeiro as Director of BHP For For Management Billiton PLC 8 Elect Carlos Cordeiro as Director of BHP For For Management Billiton Ltd 9 Elect Gail de Planque as Director of BHP For For Management Billiton PLC 10 Elect Gail de Planque as Director of BHP For For Management Billiton Ltd 11 Elect David Jenkins as Director of BHP For For Management Billiton PLC 12 Elect David Jenkins as Director of BHP For For Management Billiton Ltd 13 Approve KPMG Audit PLC as Auditors of BHP For For Management Billiton PLC 14 Authorize Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to an Aggregate Nominal Amount of US$278.08 Million in BHP Billiton PLC 15 Subject to the Passing of Resolution 14, For For Management Authorize Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to 116.4 Million Shares in BHP Billiton PLC 16 Authorize Buy-Back of up to 232.8 Million For For Management Shares in BHP Billiton PLC 17.1 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on Dec. 31, 2007 17.2 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on Feb. 15, 2008 17.3 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on April 30, 2008 17.4 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on May 31, 2008 17.5 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on June 15, 2008 17.6 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on July 31, 2008 17.7 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on Sept. 15, 2008 17.8 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on Nov. 30, 2008 18 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 19 Approve Grant of Deferred Shares and For For Management Options Under the Group Incentive Scheme and Performance Shares Under the Long-Term Incentive Plan to M.J. Kloppers, Executive Director 20 Approve Grant of Deferred Shares and For For Management Options Under the Group Incentive Scheme to C.W. Goodyear, Executive Director 21 Amend Articles of Association of BHP For For Management Billiton PLC Re: Age Requirement for Appointing Directors 22 Amend Constitution of BHP Billiton Ltd For For Management Re: Age Requirement for Appointing Directors - -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: Security ID: M2014F102 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council, For Did Not Management and Authorize Signing of Meeting Minutes Vote 2 Receive Statutory Reports None Did Not Management Vote 3 Accept Financial Statements For Did Not Management Vote 4 Approve Dividends For Did Not Management Vote 5 Approve Discharge of Directors and For Did Not Management Internal Auditors Vote 6 Elect Directors and Approve Their For Did Not Management Remuneration Vote 7 Appoint Internal Statutory Auditors and For Did Not Management Approve Their Remuneration Vote 8 Receive Information on Charitable None Did Not Management Donations Vote 9 Ratify External Auditors For Did Not Management Vote 10 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: Security ID: M2014F102 Meeting Date: JUN 23, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Management Provide Authorization to Sign Minutes Vote 2 Amend Company Articles For Did Not Management Vote 3 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- BLUEBAY ASSET MANAGEMENT PLC Ticker: Security ID: G13287100 Meeting Date: NOV 14, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.0 Pence Per For For Management Ordinary Share 4 Elect Hans-Jorg Rudloff as Director For For Management 5 Elect Hugh Willis as Director For For Management 6 Elect Mark Poole as Director For For Management 7 Elect Terence Eccles as Director For For Management 8 Elect Tom Cross Brown as Director For For Management 9 Elect Nick Williams as Director For For Management 10 Elect Alex Khein as Director For For Management 11 Appoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 12 Authorise the Company to Use Electronic For For Management Communications 13 Adopt New Articles of Association For For Management 14 Authorise 19,041,000 Ordinary Shares for For For Management Market Purchase 15 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 59,590 16 Subject to the Passing of Resolution 15, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,520.50 - -------------------------------------------------------------------------------- BOLSA DE MERCADORIAS E FUTUROS-BMF S.A. Ticker: Security ID: P1728M103 Meeting Date: FEB 26, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of CMEG Brazil 2 For For Management Participacoes Ltda in Accordance with the Merger Agreement between the Company and CMEG 2 Elect Directors, Increasing the Board For For Management Size from 9 to 11 3 Amend Articles Re: General Matters For For Management - -------------------------------------------------------------------------------- BOLSA DE MERCADORIAS E FUTUROS-BMF S.A. Ticker: Security ID: P1728M103 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends - -------------------------------------------------------------------------------- BOLSA DE MERCADORIAS E FUTUROS-BMF S.A. Ticker: Security ID: P1728M103 Meeting Date: MAY 8, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement Whereby BM&F For Did Not Management Shares Will be Exchanged for Nova Bolsa Vote Shares 2 Appoint Independent Firm to Appraise For Did Not Management Proposed Merger Vote 3 Approve Independent Appraisal of Merger For Did Not Management Vote 4 Approve Merger For Did Not Management Vote 5 Authorize Directors and Top Executives to For Did Not Management Partake in the Nova Bolsa's Stock Option Vote Plan - -------------------------------------------------------------------------------- BOVESPA HOLDING SA Ticker: Security ID: P1R976102 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors - -------------------------------------------------------------------------------- BOVESPA HOLDING SA Ticker: Security ID: P1R976102 Meeting Date: MAY 8, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management 2 Approve Merger Agreement For For Management 3 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Ticker: Security ID: P1908S102 Meeting Date: APR 22, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Approve Increase in Authorized Capital For Against Management and Amend Article 6 Accordingly 4 Ratify Acquisition of Tambore, Niteroi For Against Management Plaza, and Fashion Mall by BR Malls 5 Elect Director For For Management - -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: BSYBF Security ID: G15632105 Meeting Date: NOV 2, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 8.9 Pence Per For For Management Ordinary Share 3 Re-elect Jeremy Darroch as Director For For Management 4 Re-elect Andrew Higginson as Director For For Management 5 Re-elect Gail Rebuck as Director For For Management 6 Re-elect Lord Rothschild as Director For For Management 7 Re-elect David DeVoe as Director For For Management 8 Re-elect Rupert Murdoch as Director For For Management 9 Re-elect Arthur Siskind as Director For For Management 10 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 11 Approve Remuneration Report For For Management 12 Authorise the Company and All Its For For Management Subsidiaries to Make Political Donations to Political Parties up to GBP 0.1M, Make Political Donations to Political Organisations Other than Political Parties up to GBP 0.1M and Incur Political Expenditure up to GBP 0.1M 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 289,000,000 14 Subject to the Passing of Resolution 13, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,500,000 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcel R. Coutu For For Management 1.2 Elect Director Maureen Kempston Darkes For For Management 1.3 Elect Director Lance Liebman For For Management 1.4 Elect Director G. Wallace F. McCain For For Management 1.5 Elect Director Frank J. McKenna For For Management 1.6 Elect Director Jack M. Mintz For For Management 1.7 Elect Director Patricia M. Newson For For Management 1.8 Elect Director James A. Pattison For For Management 2 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL Ticker: Security ID: Y1002C102 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Final Dividend of MYR 0.25 Per For For Management Share Less Income Tax of 26 Percent for the Financial Year Ended Dec. 31, 2007 3 Elect Md Nor Md Yusof as Director For For Management 4 Elect Nazir Razak as Director For For Management 5 Elect Mohd Shukri Hussin as Director For For Management 6 Elect Hiroyuki Kudo as Director For For Management 7 Approve Remuneration of Directors in the For For Management Amount of MYR 90,000 for the Financial Year Ended Dec. 31, 2007 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: Security ID: G17528236 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 4 Re-elect Norman Murray as Director For For Management 5 Re-elect Sir Bill Gammell as Director For For Management 6 Re-elect Hamish Grossart as Director For Against Management 7 Re-elect Ed Story as Director For Against Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,683,740.25 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 402,601.29 10 Authorise 19,613,729 Ordinary Shares for For For Management Market Purchase 11 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- CANADIAN WESTERN BANK Ticker: CWB Security ID: 13677F101 Meeting Date: MAR 6, 2008 Meeting Type: Annual/Special Record Date: JAN 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify KPMG LLP as Auditors For For Management 2 Elect Charles Allard, Albrecht Bellstedt, For For Management Jack Donald, Allan Jackson, Wendy Leaney, Robert Manning, Gerald McGavin, Howard Pechet, Robert Phillips, Laurence Pollock, Alan Rowe, and Arnold Shell as Directors 3 Amend Share Incentive Plan For For Management - -------------------------------------------------------------------------------- CAPITA GROUP PLC, THE Ticker: Security ID: GB0001734747 Meeting Date: SEP 6, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Subdivide All Issued and Unissued For For Management Ordinary Shares into Intermediate Ordinary Shares; Consolidate All Unissued Intermediate Ordinary Shares into Unissued New Ordinary Shares; Consolidate All Issued Intermediate Ordinary Shares into New Ordinary Shares 2 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,270,284 3 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 798,528 4 Authorise 59,882,103 New Ordinary Shares For For Management for Market Purchase 5 Ratify and Confirm the Payment of the For For Management 2006 Interim Dividend of 2.7 Pence Per Ordinary Share - -------------------------------------------------------------------------------- CAPITA GROUP PLC, THE Ticker: Security ID: G1846J115 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 8.00 Pence Per For For Management Ordinary Share 4 Re-elect Martina King as Director For For Management 5 Re-elect Paddy Doyle as Director For For Management 6 Elect Martin Bolland as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,969,709 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 628,502 11 Authorise 60,822,849 Ordinary Shares for For For Management Market Purchase 12 Adopt New Articles of Association For For Management 13 Amend The Capita Group plc 1997 Executive For For Management Share Option Scheme 14 Amend The Capita Group plc UK For For Management Savings-Related Share Option Scheme 15 Amend The Capita Group plc Share For For Management Ownership Plan 16 Approve The Capita Group plc Long Term For For Management Incentive Plan - -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: Security ID: Y10923103 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.08 Per Share and Special Dividend of SGD 0.07 Per Share 3 Approve Directors' Fees of SGD 1.3 For For Management Million for the Year Ended Dec. 31, 2007 (2006: SGD 1.1 Million) 4a Reelect Hu Tsu Tau as Director For For Management 4b Reelect Hsuan Owyang as Director For For Management 4c Reelect Lim Chin Beng as Director For For Management 4d Reelect Richard Edward Hale as Director For For Management 5a Reelect Jackson Peter Tai as Director For For Management 5b Reelect Victor Fung Kwok King as Director For For Management 6 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Other Business (Voting) For Against Management 8a Approve Issuance of Shares without For For Management Preemptive Rights 8b Approve Issuance of Shares and Grant of For Against Management Options and Awards Pursuant to the CapitaLand Share Option Plan, CapitaLand Performance Share Plan and/or CapitaLand Restricted Stock Plan - -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: Security ID: Y10923103 Meeting Date: APR 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CARPHONE WAREHOUSE GROUP PLC Ticker: CPW Security ID: GB0008787029 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 2.25 Pence Per For For Management Ordinary Share 4 Re-elect Adrian Martin as Director For For Management 5 Re-elect Sir Brian Pitman as Director For For Management 6 Elect David Grigson as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Amend Articles of Association Re: For For Management Electronic Communications 9 Amend Articles of Association Re: For Against Management Borrowing Powers 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 298,762 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,814 12 Authorise 89,628,492 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: Security ID: 15132H200 Meeting Date: APR 25, 2008 Meeting Type: Annual/Special Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Number of Directors to 10; For For Management Modify Company's Bylaws to Adecuate Them to New Number of Directors 2 Approve Increase in Capital Through For For Management Issuance of 40 Million of Shares; Modify Corporate Bylaws to Reflect the Accorded Increase 3 Reserve Part of Shares From Capital For Against Management Increase for Compensation Plans of Employee's of Company and Subsidiaries in Accordance With Article 24 of Law N. 18.046 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended December 31, 2007 2 Approve Allocation of Income and For For Management Dividends for the Year 2007 3 Expose Dividends Policy For For Management 4 Elect Directors (Bundled) For For Management 5 Approve Remuneration of Directors for the For For Management Year 2008 6 Approve Remuneration of Directors For Against Management Committee and The Budget for the Year 2008 7 Approve Remuneration and Budget of For Against Management Directors' Committee for the Year 2007 8 Elect External Auditors for the Year 2008 For For Management 9 Designate Risk Assessment Companies For For Management 10 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- CENTRAL EUROPEAN DISTRIBUTION CORPORATION Ticker: CEDC Security ID: 153435102 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Carey For For Management 1.2 Elect Director David Bailey For For Management 1.3 Elect Director N. Scott Fine For For Management 1.4 Elect Director Tony Housh For For Management 1.5 Elect Director Robert P. Koch For For Management 1.6 Elect Director Jan W. Laskowski For For Management 1.7 Elect Director Markus Sieger For For Management 1.8 Elect Director Sergey Kupriyanov For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CENTRAL EUROPEAN MEDIA ENTERPRISES LTD Ticker: CETV Security ID: G20045202 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald S. Lauder For Withhold Management 1.2 Elect Director Herbert A. Granath For For Management 1.3 Elect Director Michael Garin For Withhold Management 1.4 Elect Director Charles R. Frank, Jr. For For Management 1.5 Elect Director Herbert Kloiber For Withhold Management 1.6 Elect Director Igor Kolomoisky For Withhold Management 1.7 Elect Director Alfred W. Langer For For Management 1.8 Elect Director Bruce Maggin For For Management 1.9 Elect Director Ann Mather For For Management 1.10 Elect Director Christian Stahl For Withhold Management 1.11 Elect Director Eric Zinterhofer For Withhold Management 2 THE AMENDMENT OF BYE-LAW 12(3) TO ALLOW For For Management THE COMPANY TO HOLD TREASURY SHARES. 3 THE AMENDMENT OF BYE-LAWS 16, 18, 19 AND For For Management 20 TO CLARIFY THAT SHAREHOLDERS MAY HOLD UNCERTIFICATED SHARES AND THAT COMPANY IS NOT OBLIGED TO ISSUE PHYSICAL CERTIFICATES TO SHAREHOLDERS. 4 THE AMENDMENT OF BYE-LAWS 58(2) AND 88 TO For Against Management CONFORM THEM TO THE RULES AND REGULATIONS PROMULGATED BY THE SECURITIES AND EXCHANGE COMMISSION WITH RESPECT TO SHAREHOLDER PROPOSALS FOR GENERAL MEETINGS AND DIRECTOR NOMINATIONS. 5 AMENDMENT OF BYE-LAWS 160, 161 AND 162 TO For For Management ALLOW FOR ELECTRONIC DELIVERY OF NOTICES, INCLUDING PROXY MATERIALS, TO SHAREHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 6 THE AMENDMENT OF BYE-LAWS 79, 80 AND 81 For For Management TO PERMIT THE BOARD OF DIRECTORS TO DETERMINE THE FORM OF PROXY. 7 THE AMENDMENT OF BYE-LAW 166 TO REMOVE For For Management THE PROVISION WITH RESPECT TO THE INDEMNIFICATION OF THE INDEPENDENT AUDITOR AND TO ADD PROVISION TO PERMIT COMPANY TO ADVANCE DEFENSE COSTS. 8 THE RECEIPT OF THE FINANCIAL STATEMENTS For For Management OF THE COMPANY AND THE AUDITORS REPORT THEREON FOR THE COMPANY S FISCAL YEAR. 9 THE APPOINTMENT OF DELOITTE & TOUCHE LLP For For Management AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY IN RESPECT OF THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE. - -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Ticker: Security ID: Y15002101 Meeting Date: DEC 31, 2007 Meeting Type: Special Record Date: NOV 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Master Agreement For For Management 1b Approve Oilfield Services and Annual Caps For For Management 1c Approve Material and Utilities Services For For Management and Annual Caps 1d Approve Property Services and Annual Caps For For Management 1e Authorize Board to Execute All Such Other For For Management Documents, Instruments and Agreements and Do All Such Things Necessary to Give Effect to the Master Agreement, Oilfield Services, Material and Utilities Services, and Property Services - -------------------------------------------------------------------------------- CHINA VANKE CO Ticker: Security ID: CN0008879206 Meeting Date: SEP 14, 2007 Meeting Type: Special Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1.1 Accept Qualifications of the Company to For For Management Issue Convertible Debentures 1.2 Authorize Issuance of Debentures For For Management 1.2.1 Approve Scale of Debentures For For Management 1.2.2 Approve Sale of Debentures to A For For Management Shareholders 1.2.3 Approve Maturity of Debentures For For Management 1.2.4 Approve Use of Proceeds from Debenture For For Management Issuance 1.2.5 Approve Effectivity of the Debenture For For Management Issuance for a Period of 18 Months from the Date of Approval 1.3 Authorize Board to Handle All Matters For For Management Related to the Debenture Issuance 2 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- COCA-COLA HELLENIC BOTTLING CO. Ticker: Security ID: GRS104111000 Meeting Date: OCT 15, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves for For Did Not Management Bonus Issue Vote 2 Amend Company Bylaws For Did Not Management Vote - -------------------------------------------------------------------------------- COCA-COLA HELLENIC BOTTLING CO. Ticker: Security ID: X1435J105 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Statutory Reports For Did Not Management Vote 2 Accept Financial Statements For Did Not Management Vote 3 Approve Discharge of Board and Auditors For Did Not Management Vote 4 Approve Director Remuneration For Did Not Management Vote 5 Approve Auditors and Fix Their For Did Not Management Remuneration Vote 6 Approve Allocation of Income and For Did Not Management Dividends Vote 7 Elect Directors For Did Not Management Vote 8 Change Company Name For Did Not Management Vote 9 Approve Conversion of Shares to For Did Not Management Registered Form Vote 10 Amend Articles: Bond Issuance For Did Not Management Vote 11 Amend Articles: Quorum Requirements For Did Not Management Vote 12 Amend Articles: Legal Compliance For Did Not Management Vote 13 Amend Stock Option Plan For Did Not Management Vote - -------------------------------------------------------------------------------- COLONIA REAL ESTATE AG (FORMERLY KUEPPERSBUSCH AG) Ticker: Security ID: DE0006338007 Meeting Date: JUL 4, 2007 Meeting Type: Annual Record Date: JUN 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Discharge of Management Board for For For Management Fiscal 2006 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 4 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2007 5 Amend Articles Re: Remuneration of For For Management Supervisory Board 6 Approve Reduction of 2005 Capital Pool to For For Management EUR 540,000 (Conditional Capital II) 7 Amend 2006 Stock Option Plan; Approve For For Management Reduction of Corresponding Capital Pool to EUR 792,000 (Conditional Capital III) 8 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 866,560 Pool of Capital to Guarantee Conversion Rights 9 Cancel 2005 AGM Authorization to Issue For For Management Convertible Bonds and/or Bonds with Warrants Attached without Preemptive Rights; Approve Reduction of Corresponding Pool of Capital to EUR 1.5 Million (Conditional Capital IV) 10 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million; Approve Creation of EUR 2.8 Million Pool of Capital to Guarantee Conversion Rights 11 Authorize Issuance of Investment For For Management Certificates Up to Aggregate Nominal Value of EUR 100 Million 12 Approve Creation of EUR 11 Million Pool For Against Management of Capital without Preemptive Rights 13 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- COLONIA REAL ESTATE AG (FORMERLY KUEPPERSBUSCH AG) Ticker: Security ID: D15460146 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: MAY 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million; Approve Creation of EUR 3.1 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Cancellation of EUR 60,000 Pool For For Management of Unused Conditional Capital II 9 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 624,000 Pool of Conditional Capital to Guarantee Conversion Rights 10 Approve Remuneration of Supervisory Board For For Management 11 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 12 Approve Affiliation Agreement with For For Management Subsidiary Gerespro One GmbH - -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: CH0012731458 Meeting Date: SEP 13, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of EUR 0.054 per A Bearer Share Vote and EUR 0.0054 per B Registered Share 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4.1 Reelect Johann Rupert as Director For Did Not Management Vote 4.2 Reelect Jean-Paul Aeschimann as Director For Did Not Management Vote 4.3 Reelect Franco Cologni as Director For Did Not Management Vote 4.4 Reelect Lord Douro as Director For Did Not Management Vote 4.5 Reelect Yves-Andre Istel as Director For Did Not Management Vote 4.6 Reelect Richard Lepeu as Director For Did Not Management Vote 4.7 Reelect Ruggero Magnoni as Director For Did Not Management Vote 4.8 Reelect Simon Murray as Director For Did Not Management Vote 4.9 Reelect Alain Perrin as Director For Did Not Management Vote 4.10 Reelect Norbert Platt as Director For Did Not Management Vote 4.11 Reelect Alan Quasha as Director For Did Not Management Vote 4.12 Reelect Lord Clifton as Director For Did Not Management Vote 4.13 Reelect Jan Rupert as Director For Did Not Management Vote 4.14 Reelect Juergen Schrempp as Director For Did Not Management Vote 4.15 Reelect Martha Wikstrom as Director For Did Not Management Vote 4.16 Elect Anson Chan as Director For Did Not Management Vote 5 Ratify PricewaterhouseCoopers as Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO.PR Security ID: 204412209 Meeting Date: AUG 30, 2007 Meeting Type: Special Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO AMEND THE COMPANYS BY-LAWS. For For Management 2 PROPOSAL FOR A FORWARD STOCK SPLIT, For For Management PURSUANT TO WHICH EACH AND EVERY CURRENT SHARE ISSUED BY THE COMPANY, BOTH COMMON AND PREFERRED, SHALL BECOME TWO SHARES OF THE SAME TYPE AND CLASS, AS THE CASE MAY BE, AND THE CORRESPONDING ADJUSTMENT OF ARTICLE 5 AND 3 CONSOLIDATION OF THE AMENDMENTS TO THE For For Management COMPANY S BY-LAWS, MENTIONED ABOVE IN ITEMS I AND II HEREIN, IF SUCH PROPOSED MODIFICATIONS ARE APPROVED. 4 RATIFICATION OF CVRD S ACQUISITION OF THE For For Management CONTROLLING SHARE OF AMCI HOLDINGS AUSTRALIA, AS REQUIRED BY ARTICLE 256 SECTION 1 OF THE BRAZILIAN CORPORATE LAW. 5 REPLACEMENT OF A BOARD MEMBER. For For Management - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO Security ID: 204412209 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPRECIATION OF THE MANAGEMENTS REPORT For Did Not Management AND ANALYSIS, DISCUSSION AND VOTE ON THE Vote FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 2 PROPOSAL FOR THE DESTINATION OF PROFITS For Did Not Management OF THE SAID FISCAL YEAR AND APPROVAL OF Vote THE INVESTMENT BUDGET FOR THE COMPANY 3 APPOINTMENT OF THE MEMBERS OF THE FISCAL For Did Not Management COUNCIL Vote 4 ESTABLISHMENT OF THE REMUNERATION OF THE For Did Not Management SENIOR MANAGEMENT AND FISCAL COUNCIL Vote MEMBERS 5 THE APPROVAL FOR THE PROTOCOL AND For Did Not Management JUSTIFICATION OF MERGER OF FERRO GUSA Vote CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW 6 TO RATIFY THE APPOINTMENT OF DELOITTE For Did Not Management TOUCHE TOHMATSU AUDITORES INDEPENDENTES, Vote THE EXPERTS HIRED TO APPRAISE THE VALUE OF THE COMPANY TO BE MERGED. 7 TO DECIDE ON THE APPRAISAL REPORT, For Did Not Management PREPARED BY THE EXPERT APPRAISERS Vote 8 THE APPROVAL FOR THE MERGER OF FERRO GUSA For Did Not Management CARAJAS S.A., WITHOUT A CAPITAL INCREASE Vote OR THE ISSUANCE OF NEW SHARES BY THE COMPANY - -------------------------------------------------------------------------------- CTS EVENTIM AG Ticker: Security ID: D1648T108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.49 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 6 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 275 Million; Approve Creation of EUR 11 Million Pool of Capital to Guarantee Conversion Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: BRCYREACNOR7 Meeting Date: JUL 23, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado Listing For For Management Requirements 2 Other Business For Against Management - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: BRCYREACNOR7 Meeting Date: JUL 30, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Protocol of Incorporation between For For Management CCP Empreendimentos and CCP Investimentos 2 Ratify Terco Grant Thornton as the Asset For For Management Assessment Company of CCP Investimentos and Approve the Assessment 3 Ratify Apsis Consultoria Empresarial as For For Management the Asset Assessment Company of CCP Investimentos and CCP Empreendimentos, and Approve the Assessment Done at Market Prices 4 Approve Acquisition of CCP Investimentos For For Management by CCP Empreendimentos, in Accordance with the Protocol of Incorporation 5 Amend Articles to Reflect Changes in For For Management Capital of CCP Empreendimentos 6 Other Business Pertinent to CCP For Against Management Empreendimentos - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: BRCYREACNOR7 Meeting Date: AUG 15, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Protocol of Incorporation between For For Management CCP Empreendimentos and Andradina Empreendimentos Imobiliarios Ltda 2 Ratify Person Consultoria e Contabilidade For For Management Ltda as the Asset Assessment Company for Andradina, and Approve the Assessment 3 Ratify Apsis Consultoria Empresarial as For For Management the Asset Assessment Company of CCP Empreendimentos and Andradina, and Approve the Assessment Done at Market Prices 4 Approve Acquisition of Andradina by CCP For For Management Empreendimentos, in Accordance with the Protocol of Incorporation 5 Amend Article 6 to Reflect Changes in For For Management Capital of CCP Empreendimentos 6 Elect One Director For For Management - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: BRCYREACNOR7 Meeting Date: OCT 8, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Did Not Management Vote - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: P34085103 Meeting Date: NOV 23, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Headquarters, and For Did Not Management Amend Article 2 Accordingly Vote 2 Ratify Increase in Share Capital as For Did Not Management Previously Approved by the Board, and Vote Amend Article 6 Accordingly 3 Approve Increase in Size of the Board For Did Not Management from Six to Ten Directors, and Amend Vote Article 27 Accordingly 4 Ratify Change in the Company's Name to For Did Not Management Cyrela Brazil Realty SA Empreendimentos e Vote Participacoes, as Approved by Shareholders during the May 25, 2005 EGM - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: P34085103 Meeting Date: JAN 23, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: General Matters For Did Not Management Vote 2 Other Business For Did Not Management Vote - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: P34085103 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Approve Stock Option Plan For Against Management - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: P34085103 Meeting Date: APR 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles re: Employee Bonuses For For Management - -------------------------------------------------------------------------------- CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: BRCCPRACNOR9 Meeting Date: SEP 19, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve a 5 to 1 Reverse Stock Split For Did Not Management Vote 2 Amend Article 6 to Reflect Changes in For Did Not Management Capital Vote 3 Approve a 30 Day Period for Shareholders For Did Not Management to Negotiate their Share Fractions Vote - -------------------------------------------------------------------------------- CYRELA COMMERCIAL PROPERTIES SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: BRCCPRACNOR9 Meeting Date: AUG 24, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Protocol of Incorporation between For For Management CCP Empreendimentos and Andradina Empreendimentos Imobiliarios Ltda 2 Ratify Person Consultoria e Contabilidade For For Management Ltda as the Asset Assessment Company for Andradina, and Approve the Assessment 3 Ratify Apsis Consultoria Empresarial as For For Management the Asset Assessment Company of CCP Empreendimentos and Andradina, and Approve the Assessment Done at Market Prices 4 Approve Acquisition of Andradina by CCP For For Management Empreendimentos, in Accordance with the Protocol of Incorporation 5 Amend Article 6 to Reflect Changes in For For Management Capital of CCP Empreendimentos 6 Elect One Director For For Management - -------------------------------------------------------------------------------- DABUR INDIA LTD. Ticker: Security ID: INE016A01026 Meeting Date: JUL 13, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 0.75 Per For For Management Share 3 Reappoint V.C. Burman as Director For For Management 4 Reappoint P. Burman as Director For For Management 5 Reappoint A. Burman as Director For For Management 6 Approve G. Basu & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration of For For Management P. Burman, Executive Director 8 Approve Reappointment and Remuneration of For For Management P.D. Narang, Executive Director 9 Approve Commission Remuneration for For For Management Non-Executive Directors - -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 29 2 Authorize Share Repurchase Program For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Approve Stock Option Plan For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- DESARROLLADORA HOMEX, S.A.B. DE C.V. Ticker: HXM Security ID: 25030W100 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 DISCUSSION AND APPROVAL OR AMENDMENT, AS For For Management THE CASE MAY BE, OF THE REPORTS OF THE BOARD OF DIRECTORS ON THE COMPANY S REVIEW PURSUANT TO ARTICLE 28, SECTION IV OF THE MEXICAN SECURITIES LAW. 2 RESOLUTION OVER THE APPLICATION OF THE For For Management RESULTS OBTAINED IN SUCH FISCAL YEAR. 3 APPOINTMENT OR RATIFICATION, AS THE CASE For For Management MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS AND SECRETARY, AND DETERMINATION OF THEIR COMPENSATION. 4 APPOINTMENT OR RATIFICATION, AS THE CASE For For Management MAY BE, OF THE CHAIRMAN OF THE AUDIT COMMITTEE AND OF THE CORPORATE GOVERNANCE COMMITTEE AND, AS THE CASE MAY BE, APPOINTMENT OF THE MEMBERS OF SUCH COMMITTEES AND OF THE EXECUTIVE COMMITTEE. 5 DESIGNATION OF SPECIAL DELEGATES WHO WILL For For Management FORMALIZE AND EXECUTE THE RESOLUTIONS ADOPTED AT THIS MEETING. - -------------------------------------------------------------------------------- DETICA GROUP PLC Ticker: Security ID: GB0031539561 Meeting Date: AUG 2, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Colin Evans as Director For For Management 4 Elect John Gordon as Director For For Management 5 Re-elect Chris Conway as Director For Abstain Management 6 Re-elect Mandy Gradden as Director For For Management 7 Approve Final Dividend of 2.175 Pence Per For For Management Ordinary Share 8 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 9 Authorise Company to Send and Supply For For Management Documents to Shareholders 10 Adopt New Articles of Association For For Management 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 762,415 12 Conditional Upon the Passing of For For Management Resolution 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 114,362 13 Approve the Aggregate Number of Ordinary For For Management Shares to be Issued to Participants Under the Proposed Detica Group Plc Employee Share Purchase Plan - -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: Security ID: D1882G119 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5a Elect Konrad Hummler to the Supervisory For For Management Board 5b Elect David Krell to the Supervisory For For Management Board 6 Approve Creation of EUR 14.8 Million Pool For For Management of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Affiliation Agreement with For For Management Subsidiary Deutsche Boerse Dienstleistungs AG 9 Approve Affiliation Agreement with For For Management Subsidiary Deutsche Boerse Systems AG 10 Approve Decrease in Size of Supervisory For For Management Board to 18 Members 11 Amend Articles Re: Quorum for Supervisory For For Management Board Decisions 12 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 - -------------------------------------------------------------------------------- DLF LTD Ticker: Security ID: Y2089H105 Meeting Date: MAR 24, 2008 Meeting Type: Special Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment of up to INR 41 For For Management Billion in Associate/Subsidiary/Group Companies 2 Approve Corporate Loan of up to INR 88 For For Management Billion to Associate/Subsidiary/Group Companies 3 Approve Corporate Guarantee of up to INR For For Management 88 Billion to Associate/Subsidiary/Group Companies 4 Approve Donations for Charitable Purpose For For Management up to INR 2.5 Billion 5 Approve Appointment of S.D. Singh, For For Management Relative of a Director, as Senior Management Trainee in DLF Commercial Developers Ltd 6 Approve Variation in the Utilization of For For Management Initial Public Offering Proceeds - -------------------------------------------------------------------------------- DOMINO'S PIZZA UK & IRL PLC Ticker: Security ID: G2811T120 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 2.50 Pence Per For For Management Ordinary Share 3 Re-elect Colin Halpern as Director For For Management 4 Re-elect Christopher Moore as Director For For Management 5 Re-elect Michael Shallow as Director For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 846,317 8 Subject to the Passing of Resolution 7, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 127,075 9 Authorise 16,265,558 Ordinary Shares for For For Management Market Purchase 10 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- DP WORLD LTD Ticker: Security ID: M2851H104 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Auditor's For For Management Reports for the Period Ended Dec. 31, 2007 2 Approve Dividends of $0.0133 per Share For For Management in Respect of the Period Ended Dec. 31, 2007 3 Reelect John Parker as a Director For For Management 4 Reelect Mohammed Sharaf as a Director For For Management 5 Reelect Yuvraj Narayan as a Director For For Management 6 Reelect KPMG LLP as Independent Auditor For For Management from May 29, 2008 AGM until the Next AGM 7 Authorize Board to Fix Remuneration of For For Management KPMG LLG as Independent Auditor 8 Authorize Board to Issue Shares Up to For For Management $553.33 Million or Equal to One-Third of the Issued Share Capital of the Company; This Authority Expires on the Conclusion of the Next AGM and May 28, 2013 9 Eliminate Preemptive Rights Up to $83 For For Management Million, Representing Five Percent of the Nominal Value of the Current Issued Share Capital 10 Authorize Share Repurchase Up to 581 For For Management Million Shares at $0.10 Each Through the DIFX; This Authority Expires at the Conclusion of the next AGM or within 15 Months of Passing of this Resolution - -------------------------------------------------------------------------------- EDF ENERGIES NOUVELLES Ticker: Security ID: F31932100 Meeting Date: MAY 28, 2008 Meeting Type: Annual/Special Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.26 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with David Corchia For For Management Related to Severance Payments 6 Approve Transaction with Yvon Andre For For Management Related to Severance Payments 7 Receive Chairman's Report on Internal For For Management Control 8 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 100,000 9 Reelect Jean-Francois Astolfi as Director For Against Management 10 Renew Appointment of KPMG as Auditor and For For Management Denis Marange as Deputy Auditor 11 Reappoint Alain Marin & Associes as For For Management Auditor and Patrick Viguie as Deputy Auditor 12 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 13 Authorize Filing of Required For For Management Documents/Other Formalities 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves of For For Management Up to EUR 10 Million for Bonus Issue or Increase in Par Value 19 Approve Employee Stock Purchase Plan For For Management 20 Allow Board to Use All Outstanding For Against Management Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 21 Set Global Limit for Capital Increase to For For Management Result from Items 15 to 19 at EUR 80 Million 22 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- EFG EUROBANK ERGASIAS S.A. Ticker: Security ID: X1898P101 Meeting Date: NOV 9, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For Did Not Management Vote 2 Approve Share Capital Increase through For Did Not Management Reinvestment of Interim Dividend Vote 3 Approve Share Capital Increase For Did Not Management Vote 4 Amend Previous Decision Regarding Stock For Did Not Management Option Plan Vote 5 Approve Issuance of Shares for a Private For Did Not Management Placement Vote 6 Approve Employee Free Share Issuance For Did Not Management Vote 7 Approve Director Remuneration For Did Not Management Vote - -------------------------------------------------------------------------------- EFG EUROBANK ERGASIAS S.A. Ticker: Security ID: X1898P101 Meeting Date: NOV 21, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Capital Increase through For Did Not Management Reinvestment of Interim Dividend Vote 2 Approve Share Capital Increase For Did Not Management Vote 3 Amend Previous Decision Regarding Stock For Did Not Management Options Plan Vote 4 Approve Issuance of Shares for a Private For Did Not Management Placement Vote - -------------------------------------------------------------------------------- EFG EUROBANK ERGASIAS S.A. Ticker: Security ID: X1898P101 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Management Reports, and Income Allocation Vote 2 Approve Share Capital Increase through For Did Not Management Reinvestment of 2007 Dividend Vote 3 Approve Share Capital Increase through For Did Not Management Reinvestment of 2008 Dividend Vote 4 Approve Restricted Stock Plan For Did Not Management Vote 5 Approve Discharge of Board and Auditors For Did Not Management Vote 6 Approve Auditors and Fix Their For Did Not Management Remuneration Vote 7 Approve Director Remuneration and For Did Not Management Contracts Vote 8 Authorize Share Repurchase Program For Did Not Management Vote 9 Amend Company Articles For Did Not Management Vote - -------------------------------------------------------------------------------- EFG EUROBANK ERGASIAS S.A. Ticker: Security ID: X1898P101 Meeting Date: APR 21, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Capital Increase through For Did Not Management Reinvestment of 2007 Dividend Vote 2 Approve Share Capital Increase through For Did Not Management Reinvestment of 2008 Dividend Vote 3 Amend Company Articles For Did Not Management Vote - -------------------------------------------------------------------------------- EFG EUROBANK S.A. Ticker: Security ID: GRS323013003 Meeting Date: JUL 19, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Capital Increase For Did Not Management Vote 2 Elect Director For Did Not Management Vote - -------------------------------------------------------------------------------- EFG EUROBANK S.A. Ticker: Security ID: GRS323013003 Meeting Date: AUG 2, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Capital Increase For Did Not Management Vote - -------------------------------------------------------------------------------- EFG HERMES HOLDINGS Ticker: Security ID: M3047P109 Meeting Date: APR 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board For Did Not Management Vote - -------------------------------------------------------------------------------- EFG HERMES HOLDINGS Ticker: Security ID: M3047P109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report on Corporate For Did Not Management Activities for Fiscal Year ending Dec. Vote 31, 2007 2 Approve Auditors' Report on Company's For Did Not Management Financial Statements for Fiscal Year Vote ending Dec. 31, 2007 3 Accept Financial Statements for Fiscal For Did Not Management Year ending Dec. 31, 2007 Vote 4 Approve Allocation of Income and For Did Not Management Dividends Vote 5 Approve Discharge of Board For Did Not Management Vote 6 Elect Directors (Bundled) For Did Not Management Vote 7 Approve Remuneration of Directors For Did Not Management Vote 8 Approve Auditors and Authorize Board to For Did Not Management Fix Their Remuneration Vote 9 Approve Charitable Donations For Did Not Management Vote - -------------------------------------------------------------------------------- EFG INTERNATIONAL Ticker: Security ID: H2078C108 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Preferred Dividend for Holder of For Did Not Management Class B Shares of EFG Finance (Guernsey) Vote Ltd. 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 0.35 per Share Vote 4 Approve Discharge of Board and Senior For Did Not Management Management Vote 5.1 Reelect Jean Pierre Cuoni as Director For Did Not Management Vote 5.2 Reelect Emmanuel Bussetil as Director For Did Not Management Vote 5.3 Relect Spiro Latsis as Director For Did Not Management Vote 5.4 Reelect Hugh Matthews as Director For Did Not Management Vote 5.5 Reelect Pericles Petalas as Director For Did Not Management Vote 5.6 Reelect Hans Niederer as Director For Did Not Management Vote 6 Approve Creation of CHF 9.2 Million Pool For Did Not Management of Capital; Approve Creation of CHF 15 Vote Million Pool of Participation C Capital; Approve Creation of CHF 12 Million Pool of Participation D Capital; Cancel Existing CHF 4.5 Million Pool of Participation E Capital 7 Amend Articles Re: Indicate Legal Form in For Did Not Management Company Name Vote 8 Amend Articles Re: Group Auditors For Did Not Management Vote 9 Ratify PricewaterhouseCoopers SA as For Did Not Management Auditors Vote - -------------------------------------------------------------------------------- EL-SEWEDY CABLES Ticker: Security ID: M398AL106 Meeting Date: APR 13, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 6 and 7 of the Company's For Did Not Management Basic Decree Vote 2 Approve New Motivation Scheme for For Did Not Management Employees Vote 3 Include New Articles Detailing New For Did Not Management Motivation Scheme for Employees Vote 4 Authorize Board to Make Necessary Changes For Did Not Management that Government Institutions Deem Vote Necessary for the Motivation Scheme and Concluding the Motivation Scheme Contracts - -------------------------------------------------------------------------------- EL-SEWEDY CABLES Ticker: Security ID: M398AL106 Meeting Date: APR 13, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report on Company's For Did Not Management Activities for 2007 Vote 2 Review Auditor's Report from KPMG for For Did Not Management 2007 Vote 3 Accept Financial Statements and Company's For Did Not Management Budget for 2007 Vote 4 Approve Allocation of Income For Did Not Management Vote 5 Discharge Directors and CEO For Did Not Management Vote 6 Notify on Changes to the Board For Did Not Management Vote 7 Approve Bonus for Directors For Did Not Management Vote 8 Authorize Directors to Conclude all For Did Not Management Contracts Including Compensation Vote Contracts that were Signed in 2007 9 Approve Alternatives and Transportation For Did Not Management Allowances for Directors for 2008 Vote 10 Approve Auditors and Authorize Board to For Did Not Management Fix Their Remuneration for 2008 Vote 11 Approve Charitable Donations for 2008 For Did Not Management Vote - -------------------------------------------------------------------------------- ELECTROMAGNETIC GEOSERVICES ASA Ticker: Security ID: R21868105 Meeting Date: NOV 27, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Designate Inspector(s) of For For Management Minutes of Meeting 2 Elect Directors to Comply with Public For Against Management Limited Companies Act Regarding Gender Representation on Board 3.1 Approve Contract for Chairperson of Board For For Management of Directors 3.2 Approve Remuneration of Directors For Against Management - -------------------------------------------------------------------------------- ELECTROMAGNETIC GEOSERVICES ASA Ticker: Security ID: R21868105 Meeting Date: JUN 5, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of Attending For For Management Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income 5 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 6 Approve NOK 261 Million Transfer from For For Management Share Premium Account to Cover Losses 7 Approve Creation of NOK 7.4 Million Pool For Against Management of Capital without Preemptive Rights 8 Approve Creation of NOK 1 Million Pool of For Against Management Capital without Preemptive Rights in Support of Options Program 9 Authorize Repurchase of Up to NOK 1.8 For For Management Million of Issued Share Capital 10 Approve Remuneration of Directors For Against Management 11 Approve Remuneration of Auditors For For Management 12 Change Company Name For For Management - -------------------------------------------------------------------------------- ESPRIT HOLDINGS Ticker: Security ID: G3122U145 Meeting Date: DEC 4, 2007 Meeting Type: Annual Record Date: NOV 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$1.00 Per For For Management Share 3 Approve Special Dividend of HK$1.48 Per For For Management Share 4a Reelect John Poon Cho Ming as Director For For Management 4b Reelect Jerome Squire Griffith as For For Management Director 4c Reelect Alexander Reid Hamilton as For For Management Director 4d Authorize Directors to Fix Their For For Management Remuneration 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- EURAZEO Ticker: Security ID: F3296A108 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Michel David-Weill as Supervisory For Against Management Board Member 6 Reelect Antoine Bernheim as Supervisory For Against Management Board Member 7 Reelect Jean Gandois as Supervisory Board For Against Management Member 8 Reelect Richard Goblet d'Alviella as For Against Management Supervisory Board Member 9 Reelect Marcel Roulet as Supervisory For Against Management Board Member 10 Elect Beatrice Stern as Supervisory Board For Against Management Member 11 Elect Jacques Veyrat as Supervisory Board For Against Management Member 12 Appoint Jean-Pierre Richardson as Censor For For Management 13 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 14 Ratify Etienne Boris as Alternate Auditor For For Management 15 Approve Transaction with Patrick Sayer For For Management Related to Severance Payment 16 Approve Transaction with Bruno Keller For For Management Related to Severance Payment 17 Approve Transaction with Philippe Audouin For For Management Related to Severance Payment 18 Approve Transaction with Virginie Morgon For For Management Related to Severance Payment 19 Approve Transaction with Gilbert Saada For For Management Related to Severance Payment 20 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 23 Approve Employee Stock Purchase Plan For For Management 24 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- FINANCIAL TECHNOLOGIES (INDIA) LTD. Ticker: Security ID: INE111B01023 Meeting Date: AUG 10, 2007 Meeting Type: Special Record Date: JUL 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Guarantees up to an For For Management Aggregate Amount of INR 4.25 Billion 2 Approve Payment of Underwriting For For Management Commission in the Amount of INR 59.8 Million to Deutsche Bank, Hong Kong 3 Amend Articles of Association Re: Payment For For Management of Commission/Brokerage in Relation to Procurement of Subscription of Securities - -------------------------------------------------------------------------------- FINANCIAL TECHNOLOGIES (INDIA) LTD. Ticker: Security ID: INE111B01023 Meeting Date: SEP 28, 2007 Meeting Type: Annual Record Date: SEP 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Interim Dividend of INR 1.00 Per For For Management Share and Final Dividend of INR 2 Per Share 3 Reappoint R.K. Sheth as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Revision in the Remuneration of For For Management J.P. Shah, Chairman and Managing Director 6 Approve Revision in the Remuneration of For For Management D. Neralla, Executive Director 7 Approve Commission Remuneration for For For Management Non-Executive Directors 8 Approve Increase in Remuneration of M.P. For For Management Shah, Director - Business Development 9 Approve Transfer of Register of Members, For For Management Documents, and Certificates to Karvy Computershare Pvt Ltd, Registrars and Share Transfer Agent 10 Approve Re-Issuance of Lapsed Stock For For Management Options to Employess of the Company Under the Employee Stock Option Scheme 2005 (ESOP 2005) and Employee Stock Option Scheme 2006 ESOP 2006) 11 Approve Re-Issuance of Lapsed Stock For For Management Options to Employees of Subsidiaries Under the ESOP 2005 and ESOP 2006 - -------------------------------------------------------------------------------- FNX MINING COMPANY INC. Ticker: FNX Security ID: 30253R101 Meeting Date: MAY 29, 2008 Meeting Type: Annual/Special Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.Terrance MacGibbon For For Management 1.2 Elect Director Robert D. Cudney For For Management 1.3 Elect Director Franklin Lorie Davis For For Management 1.4 Elect Director J. Duncan Gibson For For Management 1.5 Elect Director Daniel Innes For For Management 1.6 Elect Director John Lill For For Management 1.7 Elect Director John Lydall For For Management 1.8 Elect Director Donald M. Ross For For Management 1.9 Elect Director James Wallace For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management - -------------------------------------------------------------------------------- FU JI FOOD AND CATERING SERVICES HOLDINGS LTD Ticker: Security ID: KYG3685B1041 Meeting Date: AUG 21, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Josephine Price as Non-Executive For For Management Director 3b Reelect Tsui Wai Ling Carlye as For For Management Independent Non-Executive Director 3c Reelect Yang Liu as Independent For For Management Non-Executive Director 4 Reappoint CCIF CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP,INC. Ticker: 8354 Security ID: JP3805010000 Meeting Date: AUG 30, 2007 Meeting Type: Special Record Date: JUL 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management - -------------------------------------------------------------------------------- GEBERIT AG Ticker: Security ID: H2942E124 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of CHF 5.20 per Share Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4.1 Reelect Guenter F. Kelm as Director For Did Not Management Vote 4.2 Elect Hartmut Reuter as Director For Did Not Management Vote 5 Ratify PricewaterhouseCoopers AG as For Did Not Management Auditors Vote 6.1 Amend Articles Re: Notification For Did Not Management Requirements for Securities Transactions Vote 6.2 Amend Articles Re: Requirements for For Did Not Management Decisions on Company Dissolution Vote 6.3 Amend Articles Re: Verifying of Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- GEOX SPA Ticker: Security ID: T50283109 Meeting Date: APR 7, 2008 Meeting Type: Annual/Special Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For Did Not Management Financial Statements, Statutory Reports, Vote and Auditors' Report for the Fiscal Year 2007 2 Approve Stock Option Plan For Did Not Management Vote 3 Approve Integration of Remuneration of For Did Not Management Board of Directors Vote 1 Amend Articles 7 (Issuance of Shares), 16 For Did Not Management (Election of Board of Directors), and 21 Vote (Board of Internal Statutory Auditors) of the Company Bylaws - -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker: GIL Security ID: 375916103 Meeting Date: JAN 31, 2008 Meeting Type: Annual Record Date: DEC 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William D. Anderson as Director For For Management 1.2 Elect Robert M. Baylis as Director For For Management 1.3 Elect Glenn J. Chamandy as Director For For Management 1.4 Elect Sheila O'Brien as Director For For Management 1.5 Elect Pierre Robitaille as Director For For Management 1.6 Elect Richard P. Strubel as Director For For Management 1.7 Elect Gonzalo F. Valdes-Fauli as Director For For Management 2 Ratify KPMG as Auditors For For Management 3 Approve Shareholder Rights Plan For For Management - -------------------------------------------------------------------------------- GRIFOLS SA Ticker: Security ID: E5706X124 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal Year Ended Dec 31, 2007; Allocation of Income 2 Accept Consolidated Financial Statements For For Management and Statutory Reports for Fiscal Year Ended Dec 31, 2007 3 Approve Discharge of Directors For For Management 4 Reelect External Auditors for the For For Management Individual Firm 5 Reelect External Auditors for the For For Management Consolidated Group 6 Reelect Christian M. C. Purslow as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Authorize Repurchase of Shares For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Distribution of EUR 10.03 Million For For Shareholder from the Share Premium Account as Proposed by Scranton Enterprises BV - -------------------------------------------------------------------------------- GVT HOLDING SA Ticker: Security ID: P5145T104 Meeting Date: FEB 22, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Examine and Approve Financial Statements For For Management Appraised by External Auditors for the Fiscal Year Ended December 31, 2007 2 Approve Increase of Number of Shares by 4 For Against Management Million to Service Stock Purchase Plan - -------------------------------------------------------------------------------- HEMTEX AB Ticker: Security ID: SE0000698268 Meeting Date: SEP 5, 2007 Meeting Type: Annual Record Date: AUG 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's and Chairman's Reports 8 Approve Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 4.85 per Share 10 Approve Discharge of Board and President For For Management 11 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Receive Nomination Committee's Report 12 Approve Remuneration of Directors and For For Management Remuneration Committee Members 13 Reelect Hans Andersson, Ingemar For For Management Charleson, Bodil Eriksson, and Lars Nilsson as Directors; Elect Mats Olsson (Chair), Marita Ramprecht, and Kia Pettersson as New Directors 14 Elect Members of Nominating Committee For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of SEK 624,000 Pool of Capital to Guarantee Conversion Rights 17 Close Meeting None None Management - -------------------------------------------------------------------------------- HIMAX TECHNOLOGIES INC Ticker: HIMX Security ID: 43289P106 Meeting Date: AUG 22, 2007 Meeting Type: Annual Record Date: JUN 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE AND ADOPT 2006 AUDITED For For Management FINANCIAL REPORTS OF THE COMPANY 2 TO RE-ELECT YUAN-CHUAN HORNG AS A For For Management DIRECTOR OF THE COMPANY 3 TO APPROVE AMENDMENTS TO ARTICLES 152 AND For For Management 154 OF THE ARTICLES OF THE COMPANY IN THE MANNER AS MARKED IN THE PROXY STATEMENT 4 Other Business For Against Management - -------------------------------------------------------------------------------- HOMESERVE PLC (FRM. SOUTH STAFFORDSHIRE GROUP) Ticker: Security ID: GB0034321165 Meeting Date: JUL 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 17.5 Pence Per For For Management Ordinary Share 4 Elect Jon Florsheim as Director For For Management 5 Elect Jonathan Simpson-Dent as Director For For Management 6 Elect Ian Chippendale as Director For For Management 7 Re-elect Ian Carlisle as Director For For Management 8 Re-elect John Maxwell as Director For For Management 9 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,829,182 11 Subject to the Passing of Resolution 10, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 406,019 12 Authorise 6,496,315 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO. LTD. Ticker: Security ID: Y36861105 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Approve Increase of Registered Capital For Against Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Amend Articles of Association For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- HONEYS CO. LTD. Ticker: 2792 Security ID: JP3770080004 Meeting Date: AUG 21, 2007 Meeting Type: Annual Record Date: MAY 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 25, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For Against Management Auditor - -------------------------------------------------------------------------------- IGUATEMI EMPRESA SHOPPING CENTERS S.A Ticker: Security ID: P5352J104 Meeting Date: NOV 29, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Sale and Purchase Agreement Signed For Did Not Management on 8-24-07 in Relations to the Vote Acquisition of 5.8 Million Shares Representing 100 Percent of the Capital of SISP Participacoes SA - -------------------------------------------------------------------------------- IGUATEMI EMPRESA SHOPPING CENTERS S.A Ticker: Security ID: P5352J104 Meeting Date: APR 24, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Determine Their For For Management Remuneration 4 Amend Article 2 re: Address of Company For For Management Headquarters 5 Ratify Audimar Auditores Independentes to For For Management Appraise Proposed Acquisition of Market Place Participacoes e Empreendimentos Imobiliarios 6 Approve Appraisal Report For For Management 7 Approve Acquisition Agreement for Market For For Management Place Participacoes e Empreendimentos Imobiliarios 8 Approve Issuance of 3.89 Million New For For Management Common Shares in Connection with Proposed Acquisition 9 Amend Article 5 to Reflect Changes in For For Management Capital 10 Authorize Board to Execute Acquisition For For Management - -------------------------------------------------------------------------------- IGUATEMI EMPRESA SHOPPING CENTERS SA, SAO PAULO Ticker: Security ID: BRIGTAACNOR5 Meeting Date: AUG 9, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Member in Light of Resignation For For Management of Director - -------------------------------------------------------------------------------- ILIAD Ticker: Security ID: F4958P102 Meeting Date: MAY 29, 2008 Meeting Type: Annual/Special Record Date: MAY 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.31 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 60,000 6 Ratify Appointment of Pierre Pringuet as For For Management Director 7 Elect Thomas Reynaud as Director For Against Management 8 Elect Marie-Christine Levet as Director For Against Management 9 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 12 Authorize Board to Set Issue Price for 10 For Against Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 13 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of Up to EUR For For Management 1.5 Million for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 16 Approve Employee Stock Purchase Plan For For Management 17 Approve Stock Option Plans Grants For Against Management 18 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 19 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 20 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: Security ID: ES0148396015 Meeting Date: JUL 17, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2007 2 Approve Consolidated Financial Statements For For Management and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2007 3 Approve Allocation of Income and For For Management Dividends 4 Ratify and Elect Director For For Management 5 Reelect Auditors For For Management 6 Amend General Meeting Guidelines to For For Management Adhere to Unified Code of Good Governance: Preamble and Article 6 on Competencies of General Meeting, Article 9 on Information, and Article 22 on Voting 7 Authorize Repurchase of Shares For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Ticker: Security ID: Y4082C133 Meeting Date: JUN 14, 2008 Meeting Type: Annual Record Date: MAY 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 7.25 Per For For Management Share and Special Dividend of INR 20.00 Per Share 3 Reappoint C. Smadja as Director For For Management 4 Reappoint S.A. Iyengar as Director For For Management 5 Reappoint N.M. Nilekani as Director For For Management 6 Reappoint K. Dinesh as Director For For Management 7 Reappoint S. Batni as Director For For Management 8 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- JUMBO SA Ticker: Security ID: X4114P111 Meeting Date: DEC 12, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Dividends For Did Not Management Vote 3 Approve Discharge of Board and Auditors For Did Not Management Vote 4 Approve Auditors and Fix Their For Did Not Management Remuneration Vote 5 Approve Director Remuneration for For Did Not Management Previous Fiscal Year Vote 6 Preapprove Director Remuneration for For Did Not Management Current Fiscal Year Vote 7 Elect Directors For Did Not Management Vote 8 Other Business For Did Not Management Vote - -------------------------------------------------------------------------------- K.K. DAVINCI ADVISORS Ticker: 4314 Security ID: J3409L104 Meeting Date: JUN 25, 2008 Meeting Type: Special Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company For For Management Structure and Spin-off of Business to Wholly-Owned Subsidiary 2 Amend Articles To: Amend Business Lines - For For Management Change Company Name - -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Ticker: Security ID: Y4722Z120 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management Reports 2 Declare Final Dividend of SGD 0.10 Per For For Management Share and Special Dividend of SGD 0.45 Per Share 3 Reelect Lee Chee Onn as Director For For Management 4 Reelect Tony Chew Leong-Chee as Director For For Management 5 Reelect Teo Soon Hoe as Director For For Management 6 Reelect Sven Bang Ullring as Director For For Management 7 Approve Non-Executive Directors' Fees of For For Management SGD 600,625 in Cash (2006: SGD 610,000) and Award of an Aggregate Number of 15,500 Existing Ordinary Shares in the Capital of the Company as Payment in Part of Their Remuneration for the Year Ended Dec. 31, 2007 8 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights - -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Ticker: Security ID: Y4722Z120 Meeting Date: APR 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- KLEPIERRE Ticker: Security ID: F5396X102 Meeting Date: APR 4, 2008 Meeting Type: Annual/Special Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 5 Approve Stock Dividend Program For For Management 6 Reelect Alain Papiasse as Supervisory For For Management Board Member 7 Reelect Jerome Bedier as Supervisory For For Management Board Member 8 Reelect Francois Demon as Supervisory For For Management Board Member 9 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 270,000 10 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Amend Articles of Association Re: Record For For Management Date 13 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- KNM GROUP BHD Ticker: Security ID: Y4810F101 Meeting Date: MAR 27, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 2 Approve Grant of 300,000 Options to For Against Management Subscribe for New Shares to Mohamad Idris bin Mansor, Independent Non-Executive Chairman, Under the Employees' Share Option Scheme - -------------------------------------------------------------------------------- KNM GROUP BHD Ticker: Security ID: Y4810F101 Meeting Date: APR 21, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of up For For Management to 267.8 Million New Ordinary Shares in KNM Group Bhd (KNM) at an Issue Price of MYR 4.00 Per Rights Share on the Basis of One Rights Share for Every Four Existing KNM Shares Held 2 Approve Bonus Issue of up to 2.68 Billion For For Management New KNM Shares on the Basis of Two New KNM Shares for Every One Existing KNM Share Held 3 Approve Issuance of up to $350 Million For For Management Five-Year Senior Unsecured Exchangeable Bonds by a Subsidiary of KNM 4 Approve Increase in Authorized Share For For Management Capital from MYR 300 Million to MYR 1.25 Billion by the Creation of an Additional 3.8 Billion KNM Shares of MYR 0.25 Each 1 Amend Memorandum and Articles of For For Management Association to Reflect Increase in Authorized Share Capital - -------------------------------------------------------------------------------- KNM GROUP BHD. Ticker: Security ID: Y4810F101 Meeting Date: MAY 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by KNM Process For For Management Systems Sdn Bhd, a Wholly-Owned Subsidiary of KNM Group Bhd, of 100 Percent Equity Interest in Borsig Beteiligungsverwaltungsgesellschaft Mbh for Cash Consideration of EUR 350 Million - -------------------------------------------------------------------------------- KNM GROUP BHD. Ticker: Security ID: Y4810F101 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Remuneration of Directors for the For For Management Financial Year Ended Dec. 31, 2007 3 Elect Ng Boon Su as Director For For Management 4 Elect Mohamad Idris Bin Mansor as For For Management Director 5 Elect Lim Yu Tey as Director For For Management 6 Elect Gan Siew Liat as Director For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued Share Capital 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BHD. Ticker: Security ID: Y47153104 Meeting Date: FEB 20, 2008 Meeting Type: Annual Record Date: FEB 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Sept. 30, 2007 2 Approve Final Dividend of MYR 0.40 Per For For Management Share Less 26 Percent Malaysian Income Tax for the Financial Year Ended Sept. 30, 2007 3 Elect Lee Oi Hian as Director For For Management 4 Elect Abdul Rahman bin Mohd. Ramli as For For Management Director 5 Elect Roy Lim Kiam Chye as Director For For Management 6 Elect Thong Yaw Hong as Director For For Management 7 Elect R. M. Alias as Director For For Management 8 Approve Remuneration of Directors in the For For Management Amount of MYR 704,000 for the Financial Year Ended Sept. 30, 2007 9 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BHD. Ticker: Security ID: Y47153104 Meeting Date: APR 4, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to $300 Million For For Management Five-Year Unsecured Guaranteed Exchangeable Bonds by KLK Capital Resources (L) Ltd with an Over-Allotment Option to Increase the Issue by $100 Million - -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker: Security ID: H4673L145 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of CHF 1.90 per Share Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4.1 Elect Juergen Fitschen as Director For Did Not Management Vote 4.2 Reelect Bernd Wrede as Director For Did Not Management Vote 4.3 Reelect Hans Lerch as Director For Did Not Management Vote 5 Approve Creation of CHF 20 Million Pool For Did Not Management of Capital without Preemptive Rights Vote 6 Ratify KPMG AG as Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- LAMPRELL PLC, ISLE OF MAN Ticker: Security ID: G5363H105 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Dividends For For Management 3 Elect Peter Whitbread as Director For For Management 4 Elect David John Moran as Director For For Management 5 Elect Jonathan Silver as Director For For Management 6 Ratify PricewaterhouseCoopers as Auditors For For Management 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Approve 2008 Performance Share Plan For For Management 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Share Repurchase Program For For Management - -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Ticker: Security ID: Y5217N159 Meeting Date: FEB 1, 2008 Meeting Type: Special Record Date: DEC 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of the Ready Mix For For Management Concrete (RMC) Business Unit - -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD Ticker: Security ID: KYG5427W1069 Meeting Date: SEP 3, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Approve Final Dividend For For Management 2b Reelect Lee Wan Keung Patrick as For For Management Executive Director 2c Reelect Wong Kai Tung Tony as Independent For For Management Non-Executive Director 2d Reelect Heng Kwoo Seng as Independent For For Management Non-Executive Director 2e Authorize Board to Renew Directors' For For Management Service Contracts for Each of Lee Wan Keung Patrick, Lee Man Chun Raymond and Lee Man Bun and to Fix All of the Directors Remuneration 2f Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 3a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 3c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD Ticker: Security ID: KYG5427W1069 Meeting Date: SEP 28, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription by Lee & Man For For Management Industries Co. Ltd. and Well Boom International Ltd. of an Aggregate of 900 New Shares in the Share Capital of Fortune Sight Group Ltd. Pursuant to the Subscription Agreement - -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD Ticker: Security ID: G5427W122 Meeting Date: APR 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Electricity Services Agreement For For Management and Related Annual Caps 2 Approve Steam Services Agreement and For For Management Related Annual Caps - -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: Security ID: Y5275R100 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,500 Per Common Share 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: Security ID: G5485F144 Meeting Date: DEC 7, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal, Agreements and For For Management Transactions Contemplated Thereunder - -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: Security ID: G5485F144 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Directors' and Auditors' Report 2 Approve Final Dividend of HK$0.50 Per For For Management Share 3a Reelect William Fung Kwok Lun as Director For For Management 3b Reelect Allan Wong Chi Yun as Director For For Management 3c Reelect Makoto Yasuda as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: Security ID: P6330Z111 Meeting Date: OCT 31, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Assets from the For For Management Wholly-Owned Subsidiaries Total Fleet SA and Localiza Car Rental SA to the Company 2 Approve Protocol for Transfer of Assets For For Management 3 Approve Reduction in Share Capital of For For Management Subsidiaries as a Result of Transfer of Assets 4 Ratify Company to Evaluate Assets of For For Management Total Fleet SA and Localiza Car Rental SA 5 Approve Asset Evaluation For For Management - -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: Security ID: P6330Z111 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Elect Directors For For Management 3 Approve Global Remuneration of Executive For For Management Officers and Non-Executive Directors 4 Approve Allocation of Income and For For Management Dividends 5 Approve Maintenance of Dividend Policy For For Management 6 Ratify Interim Dividends in the Form of For For Management Interest on Capital Stock Payments 7 Designate Newspaper to Publish Meeting For For Management Announcements - -------------------------------------------------------------------------------- LOJAS RENNER Ticker: Security ID: P6332C102 Meeting Date: MAR 31, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Fiscal Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve Remuneration For For Management of Directors and Executive Officers 4 Elect Fiscal Council Members and Approve For For Management their Remuneration - -------------------------------------------------------------------------------- MACQUARIE BANK LTD Ticker: MBL Security ID: AU000000MBL3 Meeting Date: JUL 19, 2007 Meeting Type: Annual Record Date: JUL 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended March 31, 2007 2 Approve Remuneration Report for the Year For Against Management Ended March 31, 2007 3 Elect DS Clarke as Director For For Management 4 Elect CB Livingstone as Director For For Management 5 Elect PH Warne as Director For For Management 6 Approve the Increase in Voting Directors' For For Management Maximum Aggregate Remuneration for Acting as Voting Directors from A$2.0 Million per Annum to A$3.0 Million per Annum 7 Approve Participation as to a Maximum of For For Management 159,400 Options to AE Moss, Managing Director, in the Macquarie Bank Employee Share Option Plan 8 Approve Paricipation as to a Maximum of For For Management 9,000 Options to LG Cox, Executive Director in the Macquarie Bank Employee Share Option Plan - -------------------------------------------------------------------------------- MACQUARIE BANK LTD Ticker: MBL Security ID: AU000000MBL3 Meeting Date: OCT 25, 2007 Meeting Type: Special Record Date: OCT 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital from For For Management A$7.5 Billion to A$4.4 Billion - -------------------------------------------------------------------------------- MACQUARIE BANK LTD Ticker: MBL Security ID: AU000000MBL3 Meeting Date: OCT 25, 2007 Meeting Type: Court Record Date: OCT 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management Macquarie Bank Limited and Each of Its Scheme Shareholders - -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: Security ID: GB00B16BRD58 Meeting Date: JUL 9, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Disposal by Way of For For Management IPO of MF Global Ltd - -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: Security ID: GB00B16BRD58 Meeting Date: JUL 12, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 12.7 Cents Per For For Management Ordinary Share 4 Elect Kevin Hayes as Director For For Management 5 Re-elect Alison Carnwath as Director For For Management 6 Re-elect Harvey McGrath as Director For For Management 7 Re-elect Glen Moreno as Director For Against Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 18,797,996 11 Subject to the Passing of Resolution 10, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,819,699.44 12 Authorise 187,979,963 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: Security ID: G5790V115 Meeting Date: NOV 23, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorised Capital; Approve For For Management Consolidation; Amend Articles of Association; Capitalise Reserves; Issue Equity with Pre-emptive Rights; Approve Put Option Agreement; Reduce Existing Market Purchase Authority; Reduce Authorised but Unissued Capital - -------------------------------------------------------------------------------- MANZ AUTOMATION AG Ticker: Security ID: D5110E101 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: MAY 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Omission For For Management of Dividends 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify alltax GmbH as Auditors for Fiscal For For Management 2008 6 Approve Issuance of Convertible Debt For For Management Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million; Approve Creation of EUR 1.4 Million Pool of Capital to Guarantee Conversion Rights 7 Approve Stock Option Plan for Key For For Management Employees (Manz Performance Share Plan 2008); Approve Creation of EUR 72,000 Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Remuneration of Supervisory Board For For Management 10 Authorize Management Board Not to For Against Management Disclose Individualized Remuneration of its Members - -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: Security ID: Y5945U103 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve 2007 Profit Distribution Plan For For Management 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- MEGACABLE HOLDINGS S.A.B. DE C.V Ticker: Security ID: P652AE117 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report For For Management 2 Receive Directors' Opinions on the CEO's For For Management Report 3 Approve Board of Directors' Report For For Management 4 Approve Reports from Chairmen of the For For Management Audit and Corporate Practices Committees 5 Approve Allocation of Income For For Management 6 Receive Information on the Amount by For For Management Which Capital was Increased Following the Issuance of CPOs 7 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 8 Elect Directors, Secretaries, and their For For Management Respective Alternates (Bundled) 9 Classification of Proprietary and For For Management Alternate Board Members' Independence 10 Elect Chairmen of the Audit and Corporate For For Management Practices Committees 11 Approve Remuneration of Directors, For For Management Secretary, and Members of the Audit and Corporate Practices Committees 12 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- MEGASTUDY CO. Ticker: Security ID: Y59327109 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,800 per Share 2 Amend Articles of Incorporation Regarding For Against Management Public Offerings, Issuances of Convertible Bonds and Bonds with Warrants 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- MEYER BURGER TECHNOLOGY AG Ticker: Security ID: H5498Z110 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and Omission For Did Not Management of Dividends Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4 Ratify PricewaterhouseCoopers AG as For Did Not Management Auditors Vote 5.1 Approve Creation of CHF 270,000 Pool of For Did Not Management Capital without Preemptive Rights Vote 5.2 Approve Increase to CHF 215,000 of Pool For Did Not Management of Capital Reserved for Stock Option Plan Vote 5.3 Approve Creation of CHF 150,000 Pool of For Did Not Management Capital without Preemptive Rights to Vote Guarantee Conversion Rights for Convertible Bonds and/or Options 5.4 Amend Articles Re: Group Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- MMX MINERACAO E METALICOS S.A. Ticker: Security ID: P6829U102 Meeting Date: APR 7, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 1:20 Stock Split and Amend For For Management Article 5 Accordingly - -------------------------------------------------------------------------------- MMX MINERACAO E METALICOS S.A. Ticker: Security ID: P6829U102 Meeting Date: JUN 19, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve the Creation of a Future Earnings For For Management Reserve, and Determine the Capital Budget for Upcoming Fiscal Year 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Change Location of Headquarters For For Management 6 Approve Sale Agreement Signed Between the For For Management Company, LLX Logistica SA, and IronX Mineracao SA 7 Appoint Independent Firm to Appraise For For Management Proposed Sale 8 Approve Appraisal by Independent Firm For For Management 9 Approve Sale of Company Assets For For Management 10 Amend Articles For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- MTN GROUP LTD. (FORMERLY M-CELL) Ticker: Security ID: S8039R108 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 12-31-07 2 Reelect K.P. Kaylan as Director For For Management 3 Reelect R.D. Nisbet as Director For For Management 4 Reelect J.H.N. Strydom as Director For For Management 5 Reelect A.R.H. Sharbatly as Director For Against Management 6 Place Authorized But Unissued Shares For For Management under Control of Directors up to 10 Percent of Issued Capital 7 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- NASPERS LTD (FORMERLY NASIONALE PERS BEPERK) Ticker: Security ID: ZAE000015889 Meeting Date: AUG 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended March 31, 2007 2 Approve Dividends for Ordinary N and A For Against Management Shares 3 Approve Remuneration of Non-Executive For For Management Directors 4 Reelect PricewaterhouseCoopers Inc. as For For Management Auditors 5 Ratify H.S.S. Willemse as Director For For Management Appointed During the Year 6.1 Reelect T Vosloo as Director For For Management 6.2 Reelect N P van Heerden as Director For For Management 6.3 Reelect L N Jonker as Director For For Management 7 Place Authorized But Unissued Shares For For Management under Control of Directors 8 Approve Issuance of Unissued Shares up to For For Management a Maximum of Five Percent of Issued Capital for Cash 1 Authorize Repurchase of Up to 20 Percent For For Management of Class N Issued Share Capital 2 Authorize Repurchase of Class A Issued For For Management Shares 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE Ticker: Security ID: X56533114 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For Did Not Management Vote 2 Approve Financial Statements and For Did Not Management Allocation of Income Vote 3 Approve Discharge of Board and Auditors For Did Not Management Vote 4 Approve Director Remuneration For Did Not Management Vote 5 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved in Companies with Similar Corporate Purpose 6 Approve Auditors and Fix Their For Did Not Management Remuneration Vote 7 Amend Company Articles For Did Not Management Vote 8 Authorize Share Repurchase Program For Did Not Management Vote 9 Authorize Issuance of Bonds For Did Not Management Vote 10 Approve Share Capital Increase through For Did Not Management Dividend Reinvestment Vote 11 Approve Share Capital Increase For Did Not Management Vote 12 Authorize Preference Share Issuance For Did Not Management without Preemptive Rights Vote 13 Other Business For Did Not Management Vote - -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE Ticker: Security ID: X56533114 Meeting Date: MAY 15, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Articles For Did Not Management Vote 2 Authorize Issuance of Bonds For Did Not Management Vote 3 Authorize Share Capital Increase through For Did Not Management Dividend Reinvestment Vote 4 Approve Share Capital Increase For Did Not Management Vote 5 Authorize Preference Share Issuance For Did Not Management without Preemptive Rights Vote - -------------------------------------------------------------------------------- NESTLE SA Ticker: NSRGF Security ID: H57312466 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 12.20 per Share Vote 4.1.1 Reelect Andreas Koopmann as Director For Did Not Management Vote 4.1.2 Reelect Rolf Haenggi as Director For Did Not Management Vote 4.2.1 Elect Paul Bulcke as Director For Did Not Management Vote 4.2.2 Elect Beat Hess as Director For Did Not Management Vote 4.3 Ratify KPMG SA as Auditors For Did Not Management Vote 5.1 Approve CHF 10.1 Million Reduction in For Did Not Management Share Capital via Cancellation of 10.1 Vote Million Repurchased Shares 5.2 Approve 1:10 Stock Split For Did Not Management Vote 5.3 Amend Articles to Reflect Changes in For Did Not Management Capital; Amend Articles Re: Stock Split Vote 6 Adopt New Articles of Association For Did Not Management Vote - -------------------------------------------------------------------------------- NGK INSULATORS LTD. Ticker: 5333 Security ID: J49076110 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 11 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For Against Management 2.13 Elect Director For For Management 3 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- NHN CORP. Ticker: Security ID: Y6347M103 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Elect Four Inside Directors (Bundled) For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 1120 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO. LTD. Ticker: 5214 Security ID: J53247110 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Alternate Internal Statutory For Against Management Auditor 3.2 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- NOBLE GROUP LTD Ticker: Security ID: G6542T119 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Cash Dividend of $0.0248 Per For For Management Share 3 Reelect Kenneth Stuart Courtis as For For Management Director 4 Reelect Richard Samuel Elman as Director For For Management 5 Reelect Harindarpal Singh Banga as For For Management Director 6 Reelect Robert Tze Leung Chan as Director For For Management 7 Reelect Michel Harouche as Director For For Management 8 Approve Directors' Fees for the Year For For Management Ended Dec. 31, 2007 9 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares without For For Management Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Noble Group Share Option Scheme 2004 13 Approve Capitalization of HK$145.9 For For Management Million Standing to the Credit of the Share Premium Account for the Issue of 583.7 Million New Shares (Bonus Shares) Under the Proposed Bonus Issue on the Basis of One Bonus Share for Every Five Shares Held - -------------------------------------------------------------------------------- NOKIA CORP. Ticker: Security ID: X61873133 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports, Receive Auditors' Report (Non-Voting) 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.53 Per Share 4 Approve Discharge of Chairman, Members of For For Management the Board, and President 5 Approve Remuneration of Directors in For For Management Amount of: Chairman EUR 440,000, Vice Chairman EUR 150,000, Other Directors EUR 130,000; Approve Fees for Committee Work; Approve 40 Percent to be Paid in Nokia Shares 6 Fix Number of Directors at 10 For For Management 7 Reelect Georg Ehrnrooth, Lalita Gupte, For For Management Bengt Holmstroem, Henning Kagermann, Olli-Pekka Kallasvuo, Per Karlsson, Jorma Ollila, Marjorie Scardino, and Keijo Suila as Directors; Elect Risto Siilasmaa as New Director 8 Approve Remuneration of Auditors For For Management 9 Reelect PricewaterhouseCooper Oy as For For Management Auditor 10 Authorize Repurchase of up to 370 Million For For Management Nokia Shares - -------------------------------------------------------------------------------- NOKIAN TYRES Ticker: Security ID: X5862L103 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Receive Auditor's Report None None Management 1.3 Accept Consolidated Financial Statements For For Management and Statutory Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 1.5 Approve Discharge of Board and Managing For For Management Director 1.6 Approve Remuneration of Directors and For For Management Auditors 1.7 Fix Number of Directors at Seven; Fix For For Management Number of Auditors 1.8 Reelect Kim Gran, Hille Korhonen, Hannu For Against Management Penttilae, Koki Takahashi, Aleksey Vlasov, and Petteri Wallden as Directors; Elect Kai Oeistaemoe as New Director 1.9 Ratify KPMG Oy Ab as Auditors For For Management 2 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: Security ID: K7314N152 Meeting Date: MAR 12, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board (Non-Voting) None None Management 2 Approve Financial Statements and For For Management Statutory Reports; Approve Director Remuneration 3 Approve Allocation of Income and For For Management Dividends of DKK 4.50 per Share 4 Reelect Sten Scheibye, Goran Ando, Kurt For For Management Briner, Henrik Gurtler, Kurt Anker Nielsen, and Joergen Wedel as Directors. Elect Pamela Kirby as New Director 5 Reappoint PricewaterhouseCoopers as For For Management Auditors 6.1 Approve DKK 12.9 Million Reduction in For For Management Share Capital via Cancellation of Class B Shares 6.2 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6.3 Approve Donation to the World Diabetes For For Management Foundation (WDF) of up to DKK 575 Million for the Years 2008-2017 6.4 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 6.5.1 Amend Articles Re: Approve Reduction of For For Management Of Minimum Nominal Value of Class A and Class B Shares From DKK 1.00 to DKK 0.01 6.5.2 Extend Existing Authorization to Issue For Against Management Class B Shares to Employees; Reduce Authorization Amount to DKK 4 Million 6.5.3 Approve Creation of DKK 126 Million Pool For For Management of Capital without Preemptive Rights 6.5.4 Amend Articles Re: Approve Change of For For Management Specific Venue for General Meetings to the Capital Region of Denmark 6.5.5 Amend Articles Re: Approve Reduction of For For Management Number of Shares Required to Request an EGM from 10 Percent of the Share Capital to 5 Percent 7 Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD Ticker: Security ID: Y6421B106 Meeting Date: OCT 29, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.0175 Per Share and Special Dividend of SGD 0.0175 Per Share 3 Reelect R. Jayachandran as Director For For Management 4 Reelect Robert Tomlin as Director For For Management 5 Reelect Sridhar Krishnan as Director For For Management 6 Reelect Wong Heng Tew as Director For For Management 7 Approve Directors' Fees of SGD 775,000 For For Management for the Year Ended June 30, 2007 (2006: SGD 510,000) 8 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights 10 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Olam Employee Share Option Scheme 11 Approve Participation of Michael Lim Choo For Against Management San in the Olam Employee Share Option Scheme 12 Approve Participation of Mark Haynes For Against Management Daniell in the Olam Employee Share Option Scheme 13 Approve Participation of Robert Tomlin in For Against Management the Olam Employee Share Option Scheme 14 Approve Participation of Wong Heng Tew in For Against Management the Olam Employee Share Option Scheme 15 Approve Grant of an Option to Michael Lim For Against Management Choo San, an Independent Director, to Subscribe for 100,000 Shares Under the Olam Employee Share Option Scheme 16 Approve Grant of an Option to Mark Haynes For Against Management Daniell, an Independent Director, to Subscribe for 100,000 Shares Under the Olam Employee Share Option Scheme 17 Approve Grant of an Option to Robert For Against Management Tomlin, an Independent Director, to Subscribe for 100,000 Shares Under the Olam Employee Share Option Scheme 18 Approve Grant of an Option to Wong Heng For Against Management Tew, an Independent Director, to Subscribe for 100,000 Shares Under the Olam Employee Share Option Scheme - -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES (OCI) Ticker: Security ID: M7525D108 Meeting Date: DEC 29, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Stock in Orascom For Did Not Management Building Material Holdings to French Vote Company Lafarge for Approximately USD 12.9 Billion 2 Approve Acquisition of 22.5 Million of For Did Not Management New Shares in Lafarge in Accordance with Vote Seeling Agreement by Nassef Onsi Sawiris and Other Shareholders 3 Authorize Selling Contract Between OCI For Did Not Management and Lafarge; Approve Share Subscription Vote in Lafarge Capital Increase, and OCI Shareholders; Approve Acquisition of Shares; Approve Cooperation Agreement between OCI and Lafarge 4 Authorize the Board and CEO to Execute For Did Not Management Approved Resolutions Vote - -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES (OCI) Ticker: Security ID: M7525D108 Meeting Date: MAR 15, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Report for Fiscal Year For Did Not Management ending Dec. 31, 2007 Vote 2 Receive Auditor's Report for Fiscal Year For Did Not Management ending Dec. 31, 2007 Vote 3 Approve Financial Statements for Fiscal For Did Not Management Year ending Dec. 31, 2007 Vote 4 Approve Allocation of Income and For Did Not Management Dividends Vote 5 Approve Decisions taken by Board during For Did Not Management Fiscal Year 2007 Vote 6 Approve Discharge of Board For Did Not Management Vote 7 Approve Remuneration of Directors For Did Not Management Vote 8 Approve Auditors and Authorize Board to For Did Not Management Fix Their Remuneration Vote 9 Approve Charitable Donations For Did Not Management Vote 1 Approve Merger Agreement For Did Not Management Vote 2 Issue Shares in Connection with For Did Not Management Acquisition Vote 3 Approve Increase in Share Capital in For Did Not Management Connection with Acquisition Vote 4 Waive Preemptive Share Issue Rights in For Did Not Management Connection with Acquisition Vote 5 Amend Articles to Reflect Changes in For Did Not Management Capital Vote - -------------------------------------------------------------------------------- ORPEA Ticker: Security ID: F69036105 Meeting Date: JUN 27, 2008 Meeting Type: Annual/Special Record Date: JUN 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and Omission For For Management of Dividends 4 Approve Discharge of Directors For For Management 5 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 6 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 75,000 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Appoint Burband Klinger & Associes as For For Management Auditor and Marc Tenaillon as Deputy Auditor 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize Board to Issue Free Warrants For Against Management During a Public Tender Offer or Share Exchange 11 Allow Board to Use Authorizations and For Against Management Delegations Granted During the June 28, 2007 General Meeting Under Items 8 to 13 in the Event of a Public Tender Offer or Share Exchange 12 Approve Stock Option Plans Grants For Against Management 13 Approve Employee Stock Purchase Plan For Against Management 14 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- OSIM INTERNATIONAL LTD Ticker: Security ID: SG1I88884982 Meeting Date: SEP 5, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- PARTNERS GROUP HOLDING Ticker: Security ID: H6120A101 Meeting Date: APR 11, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of CHF 4.25 per Share Vote 3 Approve Remuneration Report For Did Not Management Vote 4 Amend Articles Re: Change Company Name to For Did Not Management Partners Group Holding AG; Delete Vote Articles 17b, 19, 25, and 34 5 Approve Discharge of Board and Senior For Did Not Management Management Vote 6 Reelect Marcel Erni and Ulrich Fehring as For Did Not Management Directors Vote 7 Ratify Auditors For Did Not Management Vote 8 Transact Other Business (Non-Voting) None Did Not Management Vote - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: Security ID: P78331140 Meeting Date: OCT 29, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Share Purchase and Sale Agreement For Did Not Management Dated Aug. 3, 2007 and Signed Between the Vote Indirect Controlling Shareholders of Suzano Petroquimica SA (Sellers) and Petrobras (Buyer); Nominate Firms to Perform Speciliazed Assessment for Such Purposes - -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.J. Doyle For For Management 1.2 Elect Director J.W. Estey For For Management 1.3 Elect Director W. Fetzer III For For Management 1.4 Elect Director C.S. Hoffman For For Management 1.5 Elect Director D.J. Howe For For Management 1.6 Elect Director A.D. Laberge For For Management 1.7 Elect Director K.G. Martell For For Management 1.8 Elect Director J.J. McCaig For For Management 1.9 Elect Director M. Mogford For For Management 1.10 Elect Director P.J. Schoenhals For For Management 1.11 Elect Director E.R. Stromberg For For Management 1.12 Elect Director E. Viyella De Paliza For For Management 2 Ratify Deloitte & Touche LLP as Auditors For For Management 3 Approve 2008 Performance Option Plan For For Management 4 SP - Establish SERP Policy Against Against Shareholder - -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: Security ID: ID1000096001 Meeting Date: SEP 5, 2007 Meeting Type: Special Record Date: AUG 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of PT Bank Jasa Arta For Against Management 2 Approve Spin-Off Agreement For Against Management 3 Elect Directors and Commissioners For For Management - -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: Security ID: Y0697U104 Meeting Date: MAY 26, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Aprove Remuneration of Directors and For For Management Commissioners 4 Approve Auditors for the Company's For For Management Consolidated Financial Report and the Annual Report on the Program of Partnership and Environment Development 5 Authorize Commissioners to Approve the For Against Management Increase in Authorized Capital 6 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: Security ID: Y7146Y140 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- Q-CELLS AG Ticker: Security ID: D6232R103 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: JUN 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.03 per Preference Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 6 Approve Merger of Q-Cells AG and Q-Cells For For Management Oesterreich; Approve Change of Corporate Form to Societas Europaea (SE) 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 43.6 Million Pool of Capital to Guarantee Conversion Rights 8 Amend 2007 Stock Option Plan For For Management 9 Approve Affiliation Agreements with For For Management Subsidiary Q-Cells Beteiligungs GmbH 10 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: APR 4, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2007 3 Approve Grant of Up to 37,250 Conditional For Against Management Rights and 74,500 Options to FM O'Halloran, the Company's Chief Executive Officer, Under the 2007 Deferred Compensation Plan 4 Elect C L A Irby as Director For For Management - -------------------------------------------------------------------------------- QIAGEN N.V. Ticker: QGEN Security ID: NL0000240000 Meeting Date: JUL 20, 2007 Meeting Type: Special Record Date: JUL 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Approve Acquisition Transaction with For Did Not Management Digene Vote 3 Increase Authorized Share Capital and For Did Not Management Amend Articles Accordingly Vote 4a Issue Ordinary and Financing Preference For Did Not Management Shares in Connection with Acquisition of Vote Digene 4b Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance Under Item 4a Vote 4c Issue Preference Shares in Connection For Did Not Management with Acquisition of Digene Vote 5 Allow Questions None Did Not Management Vote 6 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- QIAGEN N.V. Ticker: QGEN Security ID: N72482107 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Report of Management Board None Did Not Management (Non-Voting) Vote 3 Receive Report of Supervisory Board None Did Not Management (Non-Voting) Vote 4 Approve Financial Statements and For Did Not Management Statutory Reports Vote 5 Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 6 Approve Discharge of Management Board For Did Not Management Vote 7 Approve Discharge of Supervisory Board For Did Not Management Vote 8 Elect Supervisory Board Members (Bundled) For Did Not Management Vote 9 Elect Management Board Members (Bundled) For Did Not Management Vote 10 Approve Remuneration of Supervisory Board For Did Not Management Vote 11 Ratify Ernst & Young as Auditors For Did Not Management Vote 12 Authorize Repurchase of Up to 20 Percent For Did Not Management of Issued Share Capital Vote 13 Amend Articles Re: Expected Changes in For Did Not Management Dutch Company Law Vote 14 Allow Questions None Did Not Management Vote 15 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- RAFFLES EDUCATION CORP LTD. (FRMRLY RAFFLES LASALLE LTD) Ticker: Security ID: Y7343V139 Meeting Date: OCT 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.013 Per For For Management Share 3 Approve Directors' Fees of SGD 120,000 For For Management for the Financial Year Ended June 30, 2007 (2006: SGD 60,000) 4 Reelect Gay Chee Cheong as Director For For Management 5 Reappoint BDO Raffles as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Shares without For For Management Preemptive Rights 7 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Raffles Education Corporation Employees' Share Option Scheme (Year 2001) - -------------------------------------------------------------------------------- RAFFLES EDUCATION CORP LTD. (FRMRLY RAFFLES LASALLE LTD) Ticker: Security ID: Y7343V139 Meeting Date: MAR 5, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Oriental For For Management University City Development Co., Ltd., Education Companies and their Respective Subsidiaries and Assets 2 Authorize Share Repurchase Program For For Management 3 Approve Raffles Education Corporation For Against Management Performance Share Plan 4 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- RAFFLES EDUCATION CORP LTD. (FRMRLY RAFFLES LASALLE LTD) Ticker: Security ID: Y7343V139 Meeting Date: MAR 5, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subdivision of Each Ordinary For For Management Share in the Capital of the Company Into Two Ordinary Shares - -------------------------------------------------------------------------------- RAIFFEISEN INTERNATIONAL BANK-HOLDING AG Ticker: Security ID: A7111G104 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports (Non-Voting) Vote 2 Approve Allocation of Income For Did Not Management Vote 3 Approve Discharge of Management Board For Did Not Management Vote 4 Approve Discharge of Supervisory Board For Did Not Management Vote 5 Approve Remuneration of Supervisory Board For Did Not Management Members Vote 6 Elect Supervisory Board Members (Bundled) For Did Not Management Vote 7 Ratify Auditors For Did Not Management Vote 8 Approve Issuance of Convertible Bonds For Did Not Management and/or Bonds with Warrants Attached up to Vote Aggregate Nominal Amount of EUR 2 billion without Preemptive Rights 9 Approve Creation of EUR 47.2 Million Pool For Did Not Management of Capital to Guarantee Conversion Rights Vote 10 Approve Merger by Absorption of For Did Not Management Raiffeisen International Group IT Vote 11 Authorize Share Repurchase Program and For Did Not Management Reissuance or Cancellation of Repurchased Vote Shares - -------------------------------------------------------------------------------- RAMIRENT OYJ Ticker: Security ID: X7193Q132 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Receive Auditors Report (Non-Voting) None None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 0.50 Per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Approve Remuneration of Directors For For Management 1.7 Fix Number of Directors at Seven; Fix For For Management Number of Auditors 1.8 Reelect Kaj-Gustaf Bergh, Torgny For For Management Eriksson, Peter Hofvenstam, Ulf Lundahl, Freek Nijdam, Erkki Norvio, and Susanna Renlund as Directors 1.9 Reelect KPMG Oy Ab as Auditors For For Management 2 Authorize Repurchase of up to 5.4 Million For For Management Issued Share 3 Authorize Issuance of 5.4 Million New For For Management Shares and Reissuance of 5.4 Million Treasury Shares without Preemptive Rights 4 Approve Transfer of EUR 113.3 Million For For Management from Share Premium Fund to Free Equity Fund; Approve Transfer of EUR 13.3 Million from Share Premium Fund to Share Premium Fund - -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: Security ID: G74079107 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 30 Pence Per For For Management Ordinary Share 4 Re-elect Adrian Bellamy as Director For Abstain Management 5 Re-elect Graham Mackay as Director For For Management 6 Re-elect Bart Becht as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,694,000 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,611,000 11 Authorise 72,000,000 Ordinary Shares for For For Management Market Purchase 12 Amend Articles of Association For For Management 13 Authorise the Company to Use Electronic For For Management Communications - -------------------------------------------------------------------------------- RECKITT BENCKISER PLC Ticker: Security ID: GB0007278715 Meeting Date: OCT 4, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between the Company and the Scheme Ordinary Shareholders - -------------------------------------------------------------------------------- RECKITT BENCKISER PLC Ticker: Security ID: GB0007278715 Meeting Date: OCT 4, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Auth. Directors to Carry the Scheme of For For Management Arrangement into Effect; Approve Reduction and Subsequent Increase in Cap.; Capitalise Reserves; Issue Equity with Rights; Amend Art. of Association; Approve Proposed Reduction of Cap. of Reckitt Benckiser Group Plc 2 Approve Cancellation and Repayment of the For For Management Five Percent Cumulative Preference Shares 3 Approve Cancellation of Share Premium For For Management Account 4 Approve Cancellation of the Capital For For Management Redemption Reserve 5 Subject to and Conditional Upon the For For Management Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Senior Executive Share Ownership Policy Plan 6 Subject to and Conditional Upon the For For Management Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Savings Related Share Option Plan 7 Subject to and Conditional Upon the For For Management Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Global Stock Profit Plan 8 Subject to and Conditional Upon the For For Management Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 US Savings-Related Share Option Plan 9 Subject to and Conditional Upon the For Against Management Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Long Term Incentive Plan - -------------------------------------------------------------------------------- REDECARD SA Ticker: Security ID: P79941103 Meeting Date: DEC 21, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: General Matters For Did Not Management Vote 2 Approve Stock Option Plan For Did Not Management Vote - -------------------------------------------------------------------------------- REDECARD SA Ticker: Security ID: P79941103 Meeting Date: FEB 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports and Audit Statement for the Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Net Profits For For Management 3 Elect Board of Directors (Bundled) For For Management 4 Approve Remuneration of Board of For For Management Directors, Audit Committee Members and Executive Officers 5 Change Newspaper to Publish Meeting For For Management Announcements - -------------------------------------------------------------------------------- RESTAURANT GROUP PLC Ticker: Security ID: G7535J118 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5.99 Pence Per For For Management Ordinary Share 4 Re-elect Andrew Page as Director For For Management 5 Re-elect Stephen Critoph as Director For For Management 6 Re-elect John Jackson as Director For For Management 7 Elect Tony Hughes as Director For For Management 8 Appoint Deloitte & Touche LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,979,354 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,765,065 11 Authorise 19,662,684 Ordinary Shares for For For Management Market Purchase 12 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- RIGHTMOVE PLC Ticker: Security ID: G75657109 Meeting Date: JAN 7, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Directors to Take All Such For For Management Action to Implement the Scheme; Approve Reduction and Subsequent Increase in Capital; Capitalise Reserves to Rightmove Group plc; Issue Equity with and without Rights; Reclassify Capital; Amend Articles of Association 2 Subject to and Conditional Upon For For Management Resolution 1 being Approved, Approve Change of Company Name to Rightmove Group Limited 3 Subject to and Conditional Upon For For Management Resolution 1 being Approved, Approve The Rightmove Group 2007 Approved Executive Share Option Plan 4 Subject to and Conditional Upon For Against Management Resolution 1 being Approved, Approve The Rightmove Group 2007 Unapproved Executive Share Option Plan 5 Subject to and Conditional Upon For For Management Resolution 1 being Approved, Approve The Rightmove Group 2007 Sharesave Plan 6 Authorise the Company to Use Electronic For For Management Communications - -------------------------------------------------------------------------------- RIGHTMOVE PLC Ticker: Security ID: G75657109 Meeting Date: JAN 7, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between the Company and the Scheme Ordinary Shareholders - -------------------------------------------------------------------------------- RIGHTMOVE PLC Ticker: Security ID: G75657109 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.0 Pence Per For For Management Ordinary Share 4 Re-elect Scott Forbes as Director For For Management 5 Re-elect Jonathan Agnew as Director For For Management 6 Re-elect Judy Vezmar as Director For For Management 7 Elect Colin Kemp as Director For Against Management 8 Reappoint KPMG Audit plc as Auditors of For For Management the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 422,940 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 64,700 12 Authorise 18,907,288 Ordinary Shares for For For Management Market Purchase 13 Authorise the Company to Make EU For For Management Political Donations to Political Parties and/or Independent Election Candidates up to GBP 50,000, to Political Organisations Other Than Political Parties up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 14 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- ROLLS-ROYCE GROUP PLC Ticker: Security ID: G7630U109 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Helen Alexander as Director For For Management 4 Elect Dr John McAdam as Director For For Management 5 Elect Mike Terrett as Director For For Management 6 Re-elect Peter Byrom as Director For For Management 7 Re-elect Sir John Rose as Director For For Management 8 Re-elect Andrew Shilston as Director For For Management 9 Re-elect Colin Smith as Director For For Management 10 Re-elect Ian Strachan as Director For For Management 11 Reappoint KPMG Audit plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 12 Authorise the Directors to Capitalise GBP For For Management 350,000,000 Standing to the Credit of the Company's Merger Reserve; Authorise Issue of Equity with Pre-emptive Rights up to GBP 350,000,000 (B Shares) 13 Authorise Company to Make EU Political For For Management Donations to Political Parties, and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties, and Incur EU Political Expenditure up to GBP 50,000 14 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 950,000 15 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 128,748,950 16 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,312,342 17 Authorise 182,161,998 Ordinary Shares for For For Management Market Purchase 18 Increase Authorise C Share Capital to GBP For For Management 3,500,050,000.60; Authorise Directors to Capitalise GBP 350,000,000 Standing to the Credit of the Company's Merger Reserve; Issue Equity with Rights up to GBP 350,000,000 (C Shares); Amend Articles of Association 19 Adopt New Articles of Association With For For Management Effect From 00.01 am on October 1, 2008 - -------------------------------------------------------------------------------- ROTORK PLC Ticker: Security ID: G76717126 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 14 Pence Per For For Management Ordinary Share 3 Re-elect Ian King as Director For For Management 4 Re-elect Bob Slater as Director For For Management 5 Re-elect Graham Ogden as Director For For Management 6 Elect John Nicholas as Director For For Management 7 Reappoint KPMG Audit plc as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Approve Remuneration Report For For Management 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,125,624 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 216,194 12 Authorise 8,500,000 Ordinary Shares for For For Management Market Purchase 13 Authorise 44,795 Preference Shares for For For Management Market Purchase 14 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- SAIPEM Ticker: Security ID: T82000117 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Management Consolidated Financial Statements; Accept Vote Statutory and External Auditors' Reports 2 Approve Allocation of Income For Did Not Management Vote 3 Approve 2008 Stock Option Plan For Did Not Management Vote 4 Authorize Repurchase of 1.7 Million For Did Not Management Shares Vote 5 Authorize Reissuance of 1.7 Million For Did Not Management Shares Reserved to 2008 Stock Option Plan Vote 6 Fix Number and Term of Directors; Elect For Did Not Management Directors and Approve Their Remuneration Vote 7 Appoint Internal Statutory Auditors and For Did Not Management Chairman; Approve Their Remuneration Vote - -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: Security ID: RU0009029540 Meeting Date: NOV 28, 2007 Meeting Type: Special Record Date: OCT 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Recall Andrey Kazmin as Company's For For Management President 2 Elect German Gref as New President For For Management - -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: Security ID: X76318108 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 0.51 per Ordinary Share and RUB 0.65 per Preferred Share 4 Ratify CJSC PricewaterhouseCoopers Audit For For Management as Auditor 5.1 Elect Sergey Ignatev as Director None Did Not Management Vote 5.2 Elect Alexey Ulukaev as Director None Did Not Management Vote 5.3 Elect Georgy Luntovsky as Director None Did Not Management Vote 5.4 Elect Valery Tkachenko as Director None Did Not Management Vote 5.5 Elect Nadezhda Ivanova as Director None Did Not Management Vote 5.6 Elect Sergey Shevtov as Director None Did Not Management Vote 5.7 Elect Konstantin Shor as Director None Did Not Management Vote 5.8 Elect Arkady Dvorkovich as Director None Did Not Management Vote 5.9 Elect Alexey Kudrin as Director None Did Not Management Vote 5.10 Elect Elvira Nabiullina as Director None Did Not Management Vote 5.11 Elect Anton Drozdov as Director None Did Not Management Vote 5.12 Elect Alexey Savatugin as Director None Did Not Management Vote 5.13 Elect German Gref as Director None Did Not Management Vote 5.14 Elect Bella Zlatkis as Director None Did Not Management Vote 5.15 Elect Sergey Guriev as Director None Did Not Management Vote 5.16 Elect Anton Danilov-Danilian as Director None For Management 5.17 Elect Mikhail Dmitriev as Director None Did Not Management Vote 5.18 Elect Vladimir Mau as Director None Did Not Management Vote 5.19 Elect Boris Fedorov as Director None Did Not Management Vote 5.20 Elect Rajat Kumar Gupta as Director None Did Not Management Vote 6.1 Elect Vladimir Volkov as Member of Audit For For Management Commission 6.2 Elect Valentina Khrapunkova as Member of For For Management Audit Commission 6.3 Elect Ludmilla Zinina as Member of Audit For For Management Commission 6.4 Elect Irina Mayorova as Member of Audit For For Management Commission 6.5 Elect Valentina Tkachenko as Member of For For Management Audit Commission 6.6 Elect Natalia Polonskaya as Member of For For Management Audit Commission 6.7 Elect Maxim Dolzhnikov as Member of Audit For For Management Commission 7 Amend Charter For Against Management 8 Approve Remuneration of Directors and For For Management Members of Audit Commission - -------------------------------------------------------------------------------- SCHOELLER-BLECKMANN OILFIELD Ticker: Security ID: A7362J104 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports for Fiscal 2007 Vote 2 Approve Allocation of Income for Fiscal For Did Not Management 2007 Vote 3 Approve Discharge of Management and For Did Not Management Supervisory Board for Fiscal 2007 Vote 4 Approve Remuneration of Supervisory Board For Did Not Management Members Vote 5 Ratify Auditors for Fiscal 2008 For Did Not Management Vote 6a Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 6b Authorize Reissuance or Cancellation of For Did Not Management Repurchased Shares Vote 7 Authorize Reissuance of Own Shares For Did Not Management without Preemptive Rights Through Other Vote Means Than via Stock Exchange or Public Offer - -------------------------------------------------------------------------------- SEEK LTD Ticker: SEK Security ID: Q8382E102 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: NOV 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 3 Elect CJ Andersen as Director For For Management 4 Approve Increase in Non-Executive For For Management Directors' Remuneration to A$750,000 Per Annum for the Year Ended 2008 5 Amend Constitution Re: Proportional For For Management Takeover Bid - -------------------------------------------------------------------------------- SERCO GROUP PLC Ticker: Security ID: G80400107 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 3.02 Pence Per For For Management Ordinary Share 4 Elect Thomas Corcoran as Director For For Management 5 Re-elect Leonard Broese van Groenou as For For Management Director 6 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise 48,534,262 Ordinary Shares for For For Management Market Purchase 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,203,261 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 485,343 11 Approve Serco Group plc 2008 Employee For For Management Stock Purchase Plan 12 With Effect From the End of this AGM, For For Management Amend Art. of Assoc. Re: Notice of General Meeting; With Effect From 00:01 on 1 October 2008 or Any Later Date on Which Section 175 of the CA 2006 Comes Into Effect, Amend Art. of Assoc. Re: Conflicts of Interest 13 Authorise Company to Make EU Political For For Management Donations to Political Parties and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 130,000 - -------------------------------------------------------------------------------- SHOPPERS DRUG MART CORP. Ticker: SC Security ID: 82509W103 Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shan Atkins For For Management 1.2 Elect Director Krystyna Hoeg For For Management 1.3 Elect Director Holger Kluge For For Management 1.4 Elect Director Gaetan Lussier For For Management 1.5 Elect Director David Peterson For For Management 1.6 Elect Director Dr. Martha Piper For For Management 1.7 Elect Director Derek Ridout For For Management 1.8 Elect Director Jurgen Schreiber For For Management 1.9 Elect Director Leslee J. Thompson For For Management 1.10 Elect Director David M. Williams For For Management 2 Ratify Deloitte & Touche LLP Auditors For For Management 3 Approve Shareholder Rights Plan For For Management - -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: Security ID: SG1J26887955 Meeting Date: SEP 28, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Reelect Joseph Yuvaraj Pillay as Director For Against Management 3 Reelect Chew Choon Seng as Director For For Management 4 Reelect Ho Tian Yee as Director For For Management 5 Reelect Low Check Kian as Director For For Management 6 Reelect Robert Owen as Director For For Management 7 Approve Directors' Fees of SGD 767,800 For For Management for the Financial Year Ended June 30, 2007 (2006: SGD 765,200) 8 Declare Final Dividend of SGD 0.30 Per For For Management Share 9 Reappoint PricewaterthouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares without For For Management Preemptive Rights 11 Approve Grant of Awards and Allotment and For Against Management Issuance of Shares Pursuant to the SGX Performance Share Plan and the SGX Share Option Plan - -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: Security ID: SG1J26887955 Meeting Date: SEP 28, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- SMARTRAC NV Ticker: Security ID: N81261104 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Report of Management Board None Did Not Management (Non-Voting) Vote 3 Approve Financial Statements For Did Not Management Vote 4 Approve Discharge of Management Board For Did Not Management Vote 5 Approve Discharge of Supervisory Board For Did Not Management Vote 6a Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 6b Approve Allocation of Income and For Did Not Management Dividends Vote 7 Authorize Repurchase of Shares For Did Not Management Vote 8 Ratify Auditors for 2008 For Did Not Management Vote 9 Approve Stock Option Scheme 2008 For Did Not Management Vote 10 Amend Stock Option Plan For Did Not Management Vote 11 Approve Remuneration of Supervisory Board For Did Not Management Vote 12 Elect Stephen Juge as Management Board For Did Not Management Member Vote 13 Other Business (Non-Voting) None Did Not Management Vote 14 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- SO-NET M3 INC. Ticker: 2413 Security ID: J7618C102 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 3 Amend Articles to: Update Terminology to For For Management Match that of Financial Instruments & Exchange Law 4 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- SOLARWORLD AG Ticker: Security ID: D7045Y103 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.14 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5.1 Reelect Claus Recktenwald to the For For Management Supervisory Board 5.2 Reelect Georg Gansen to the Supervisory For For Management Board 5.3 Reelect Alexander von Bossel to the For For Management Supervisory Board 6 Ratify BDO Deutsche Warentreuhand AG as For For Management Auditors for Fiscal 2008 7 Approve Affiliation Agreement with For For Management Subsidiary Deutsche Solar AG 8 Approve Affiliation Agreement with For For Management Subsidiary Deutsche Cell GmbH 9 Approve Affiliation Agreement with For For Management Subsidiary Solar Factory GmbH 10 Approve Affiliation Agreement with For For Management Subsidiary Sunicon AG 11 Approve Affiliation Agreement with For For Management SolarWorld Innovations GmbH 12 Approve Creation of EUR 27.9 Million Pool For Against Management of Capital without Preemptive Rights 13 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- SOUTHERN CROSS HEALTHCARE GROUP PLC Ticker: Security ID: G8291V105 Meeting Date: FEB 5, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 5 Pence Per For For Management Ordinary Share 3 Re-elect William Colvin as Director For For Management 4 Re-elect John Murphy as Director For For Management 5 Elect Nancy Hollendoner as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 7 Approve Remuneration Report For For Management 8 Auth. Company to Make Political Donations For For Management to Political Parties or Independent Election Candidates up to GBP 0.05M, Political Donations to Political Organisations Other Than Political Parties up to GBP 0.05M and Incur Political Expenditure up to GBP 0.05M 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 626,891 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 94,033 11 Authorise 18,806,737 Ordinary Shares for For For Management Market Purchase 12 Amend Articles of Association Re: For For Management Electronic Communications 13 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- SPAR GROUP LTD. Ticker: Security ID: S8050H104 Meeting Date: FEB 12, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Sep. 30, 2007 2 Reelect HK Mehta as Director For For Management 3 Reelect P Mnganga as Director For For Management 4 Ratify Appointment of R Venter as For For Management Director 5 Ratify Deloitte & Touche as Auditors For For Management 6 Approve Remuneration of Directors For For Management 7 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 8 Place Shares under the Control of For Against Management Directors for Purposes of Meeting Obligations of Share Option Schemes - -------------------------------------------------------------------------------- STADA ARZNEIMITTEL AG Ticker: SAZ Security ID: D76226113 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.71 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify PKF TREUROG GmbH as Auditors for For For Management Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 76.4 Million Pool For For Management of Capital without Preemptive Rights 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 66.8 Million Pool of Capital to Guarantee Conversion Rights 9.1 Elect Martin Abend to the Supervisory For For Management Board 9.2 Elect Eckhard Brueggemann to the For For Management Supervisory Board 9.3 Elect Uwe Flach to the Supervisory Board For For Management 9.4 Elect Arnold Hertzsch to the Supervisory For For Management Board 9.5 Elect Dieter Koch to the Supervisory For For Management Board 9.6 Elect Constantin Meyer to the Supervisory For For Management Board - -------------------------------------------------------------------------------- SURUGA BANK LTD. Ticker: 8358 Security ID: J78400108 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For Against Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors 5 Approve Stock Option Planh For For Management - -------------------------------------------------------------------------------- TECNICAS REUNIDAS S.A. Ticker: Security ID: E9055J108 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 2 Accept Consolidated Financial Statements For For Management and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 3 Approve Allocation of Income For For Management 4 Approve Discharge of Directors For For Management 5 Appoint Auditors For For Management 6 Authorize Repurchase of Shares; Void For For Management Previous Authorization 7 Authorize the Board to Establish and Fund For For Management Associations or Foundations Pursuant to Standing Legislation 8 Approve Remuneration of Directors For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- TESCO PLC Ticker: Security ID: G87621101 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 7.7 Pence Per For For Management Ordinary Share 4 Re-elect Charles Allen as Director For For Management 5 Re-elect Harald Einsmann as Director For For Management 6 Re-elect Rodney Chase as Director For For Management 7 Re-elect Karen Cook as Director For For Management 8 Re-elect Sir Terry Leahy as Director For For Management 9 Re-elect Tim Mason as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 130,800,000 13 Subject to and Conditional Upon the For For Management Passing of Resolution 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,600,000 14 Authorise 784,800,000 Ordinary Shares for For For Management Market Purchase 15 Auth. Company and Its Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and to Incur EU Political Expenditure up to GBP 0.1M 16 Adopt New Articles of Association; Amend For For Management New Articles of Association 17 Resolved that the Company Sets a Against Against Shareholder Commitment to Take Appropriate Measures to Ensure that Chickens Purchased for Sale by the Company are Produced in Systems Capable of Providing the Five Freedoms - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: JUN 29, 2008 Meeting Type: Annual Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of NIS 1.60 Per For For Management Share 3 Elect Eli Hurvitz as Director For For Management 4 Elect Ruth Cheshin as Director For For Management 5 Elect Harold Snyder as Director For For Management 6 Elect Joseph (Yosi) Nitzani as Director For For Management 7 Elect Ory Slonim as Director For For Management 8 Appoint Leora (Rubin) Meridor as External For For Management Director 9 Approve Director/Officer Liability and For For Management Indemnification Insurance 10 Approve Remuneration of Directors For For Management 11 Approve Employee Stock Purchase Plan For For Management 12 Approve Kesselman & Kesselman as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- TOMTOM NV, AMSTERDAM Ticker: Security ID: N87695107 Meeting Date: DEC 4, 2007 Meeting Type: Special Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None Did Not Management Vote 2 Discuss Proposed Offer on All Outstanding None Did Not Management Shares of Tele Atlas NV Vote 3 Approve Acquisition of Tele Atlas NV For Did Not Management Vote 4 Authorize Any Two Members of Management For Did Not Management Board to Represent TomTom in Relation to Vote All Legal Acts That Will Be Executed in Connection with Public Offer 5 Allow Questions None Did Not Management Vote 6 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- TOMTOM NV, AMSTERDAM Ticker: Security ID: N87695107 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None Did Not Management Vote 2 Presentation by H.C.A. Goddijn, CEO None Did Not Management Vote 3 Receive Report of Management Board None Did Not Management (Non-Voting) Vote 4a Approve Financial Statements and For Did Not Management Statutory Reports Vote 4b Approve Discharge of Management Board For Did Not Management Vote 4c Approve Discharge of Supervisory Board For Did Not Management Vote 5 Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 6 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 7ai Grant Board Authority to Issue Ordinary For Did Not Management Shares Up To 10 Percent of Issued Capital Vote 7aii Grant Board Authority to Issue Ordinary For Did Not Management Shares Up To 10 Percent of Issued Capital Vote 7aiii Grant Board Authority to Issue Preference For Did Not Management Shares Up To 50 Percent of Issued Capital Vote 7b Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance under Item 7a Vote 8 Elect G.J.M. Demuynck to Supervisory For Did Not Management Board Vote 9 Approve Remuneration of Supervisory Board For Did Not Management Vote 10 Ratify Deloitte Accountants as Auditors For Did Not Management Vote 11 Allow Questions None Did Not Management Vote 12 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- TOTVS SA Ticker: Security ID: P92184103 Meeting Date: NOV 26, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- TOTVS SA Ticker: Security ID: P92184103 Meeting Date: MAR 7, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year Ended Dec. 31, Vote 2007 2 Approve Allocation of Income and For Did Not Management Dividends Vote 3 Elect Directors For Did Not Management Vote 4 Approve Global Remuneration of Directors For Did Not Management and Executive Officers Vote 5 Approve the Acquisition of Midbyte For Did Not Management Informatica SA, Inteligencia Vote Organizacional Servicos, Sistemas e Tecnologia em Software Ltda. and BCS Holding e Participacoes Ltda. - -------------------------------------------------------------------------------- TOTVS SA Ticker: Security ID: P92184103 Meeting Date: APR 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 re: Description of For For Management Company Activities 2 Amend Articles 21 and 24 re: Number and For For Management Duties of Executive Officers 3 Amend Article 30 re: Company's For For Management Representation 4 Consolidate Articles For For Management - -------------------------------------------------------------------------------- TOYOTA BOSHOKU CORP. Ticker: 3116 Security ID: J91214106 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 20 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Stock Option Plan For For Management 6 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors - -------------------------------------------------------------------------------- TREVI - FINANZIARIA INDUSTRIALE - S.P.A. Ticker: Security ID: T9471T106 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Management Consolidated Financial Statements, Vote Statutory and External Auditors' Reports, and Allocation of Income for the Fiscal Year 2007 2 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote 3 Approve Auditors for the Nine-Year Term For Did Not Management 2008-2016, and Fix Their Remuneration Vote - -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: Security ID: S8793H130 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended June 24, 2007 2a1 Reelect CT Ndlovu as Director For For Management 2a2 Reelect MA Thompson as Director For For Management 2a3 Reelect VM van der Merwe as Director For For Management 2b Elect SM Ngebulana as Director For For Management 3 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 4 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 5 Reelect Ernst & Young as Auditors For For Management 6 Approve Remuneration of Directors for the For For Management Period Ended June 24, 2007 - -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: Security ID: G91235104 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 4.0 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect David Bamford as Director For For Management 5 Re-elect Steven McTiernan as Director For For Management 6 Re-elect Graham Martin as Director For For Management 7 Re-elect Clare Spottiswoode as Director For For Management 8 Re-elect Patrick Plunkett as Director For For Management 9 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,988,878 11 Subject to the Passing of Resolution 10, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,598,331 12 Adopt New Articles of Association For For Management 13 Subject to Resolution 12 Being Passed and For For Management with Effect From 12:01 am on 1 October 2008 or Such Later Date as Section 175 of the Companies Act 2006 Shall be Brought into Force, Amend Articles of Association Re: Permitted Interests and Voting 14 Amend Tullow Oil 2005 Performance Share For For Management Plan - -------------------------------------------------------------------------------- UNITECH LIMITED Ticker: Security ID: INE694A01020 Meeting Date: JUL 4, 2007 Meeting Type: Special Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Guarantee to Bengal For Against Management Unitech Universal Infrastructure Pvt Ltd up to INR 4.5 Billion - -------------------------------------------------------------------------------- UNITECH LIMITED Ticker: Security ID: INE694A01020 Meeting Date: JUL 31, 2007 Meeting Type: Annual Record Date: JUL 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reappoint R. Chandra as Director For For Management 4 Reappoint S. Chandra as Director For For Management 5 Reappoint P.K. Mohanty as Director For For Management 6a Approve Goel Garg & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6b Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Increase in Limit on Foreign For For Management Shareholdings to 100 Percent for Foreign Institutional Investors and to 24 Percent for Non-Resident Indians 8 Approve the Ff: Cancellation of 1 Million For For Management Preference Shares; Increase in Authorized Capital to INR 5 Billion Divided into 2.5 Billion Equity Shares; and Amendment of the Memorandum of Association to Reflect Changes in Capital 9 Authorize Capitalization of Reserves for For For Management Bonus Issue in the Ratio of One Equity Share for Every Equity Share Held 10 Amend Article 101 of the Articles of For For Management Association Re: Retirement of Directors by Rotation - -------------------------------------------------------------------------------- UNITECH LIMITED Ticker: Security ID: Y9164M149 Meeting Date: DEC 6, 2007 Meeting Type: Special Record Date: OCT 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Bengal Unitech Universal Infrastructure Pvt Ltd 2 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Unitech Hi-Tech Developers Ltd 3 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Elbrus Builders Pvt Ltd 4 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to International Recreation Parks Pvt Ltd 5 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Bengal Unitech Amusement Parks Ltd 6 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to New Kolkata International Development Pvt Ltd 7 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to New Kolkata SEZ Pvt Ltd 8 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Hudson Properties Ltd 9 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Azare Properties Ltd 10 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Unitech Infrastructures Pvt Ltd 11 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Unitech Builders & Estates Pvt Ltd 12 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Nahan Properties Pvt Ltd 13 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Adonis Projects Pvt Ltd 14 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Aska Projects Ltd 15 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Volga Properties Pvt Ltd 16 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Bengal Universal Consultants Pvt Ltd 17 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Unitech Sai Pvt Ltd 18 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Unitech Valdel Valmark Pvt Ltd 19 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 200 Million Equity Shares 20 Approve Increase in Borrowing Powers up For Against Management to INR 150 Billion 21 Approve Pledging of Assets for Debt For Against Management - -------------------------------------------------------------------------------- UNITED DRUG PLC Ticker: Security ID: G9230Q157 Meeting Date: FEB 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends For For Management 3a Elect A. Flynn as Director For For Management 3b Elect P. Gray as Director For For Management 3c Elect G. McGann as Director For For Management 3d Elect B. McGrane as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to a Nominal Value of EUR 3,940,492 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to a Nominal Value of EUR 591,074 7 Authorize Share Repurchase For For Management 8 Authorize Reissuance of Repurchased For For Management Shares 9 Amend Articles Re: Update Powers of the For For Management Company Relating to Financial Transactions 10 Amend Articles Re: Discharge the Cost of For For Management Directors and Officers Liability Insurance - -------------------------------------------------------------------------------- UNITED GROUP LTD. (FORMERLY UNITED CONSTRUCTION GROUP) Ticker: UGL Security ID: AU000000UGL5 Meeting Date: AUG 16, 2007 Meeting Type: Special Record Date: AUG 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 4.2 Million Ordinary For For Management Shares at an Issue Price of A$17.00 Each for a Conditional Placement 2 Approve Issuance of 176,470 Ordinary For For Management Shares at an Issue Price of A$17.00 Each for a Conditional Placement to Protech Holdings (WA) Pty Ltd 3 Approve Issuance of 4.2 Million Ordinary For For Management Shares at an Issue Price of A$16.67 Each to Shareholders of UNICCO Services Company (UNICCO) as Part Consideration for the Acquisition of UNICCO 4 Ratify Past Issuance of 14.3 Million For For Management Ordinary Shares at an Issue Price of A$17.00 Each Made on July 18, 2007 as Part Consideration for the Acquisition of UNICCO 5 Ratify Past Issuance of 2.1 Million For For Management Options Under the Australian and United States of America Employee Share Option Plans - -------------------------------------------------------------------------------- UNITED GROUP LTD. (FORMERLY UNITED CONSTRUCTION GROUP) Ticker: UGL Security ID: AU000000UGL5 Meeting Date: OCT 10, 2007 Meeting Type: Annual Record Date: OCT 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 3 Elect Bruno Camarri as Director For For Management 4 Elect Richard Humphry as Director For For Management 5 Approve Increase in Remuneration for None For Management Non-Executive Directors from $1.5 Million to A$2.0 Million Per Annum - -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: F9686M107 Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Non-Tax Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 1.21 per Share 5 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 40 Percent of the Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 15 Percent of the Capital 9 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 10 Authorize Capitalization of Reserves of For For Management Up to EUR 400 Million for Bonus Issue or Increase in Par Value 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Above 12 Approve Employee Stock Purchase Plan For For Management 13 Approve Employee Stock Purchase Plan for For For Management International Employees 14 Approve Stock Option Plans Grants For For Management 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Board to Issue Free Warrants For For Management with Preemptive Rights During a Public Tender Offer or Share Exchange 17 Amend Article 6 of Bylaws Re: For For Management Contributions and Change in Capital, and Subsequent Renumbering of the Bylaws 18 Amend Article 9 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds Requirements 19 Amend Article 9 of Bylaws Re: Thresholds For For Management Calculation 20 Amend Article 9 of Bylaws Re: For For Management Intermediary Requirements on Shareholding Disclosure Thresholds 21 Amend Article 22 of Bylaws Re: Voting For Against Management Rights Ceiling 22 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- VT GROUP PLC Ticker: Security ID: G9401M100 Meeting Date: JUN 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Transactions (The VT For For Management Contribution, The JV Acquisition and The Flagship Acquisition) - -------------------------------------------------------------------------------- VT GROUP PLC (FORMERLY VOSPER THORNYCROFT HOLDINGS PLC) Ticker: Security ID: GB0031729733 Meeting Date: JUL 25, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 8.6 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Paul Lester as Director For For Management 5 Re-elect Baroness Blackstone as Director For For Management 6 Re-elect Lord Boyce as Director For For Management 7 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,221,436 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 438,723 11 Approve VT Group 2007 Performance Share For For Management Plan 12 Authorise the Company to Communicate with For For Management Shareholders by Making Documents and Information Available on a Website - -------------------------------------------------------------------------------- WELLSTREAM HOLDINGS PLC Ticker: Security ID: G9529Y101 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Appoint Deloitte & Touche LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 3 Elect Neil Gaskell as Director For For Management 4 Elect Christopher Gill as Director For For Management 5 Elect Francisco Gros as Director For For Management 6 Elect Patrick Murray as Director For For Management 7 Elect Christopher Braithwaite as Director For For Management 8 Elect Gordon Chapman as Director For For Management 9 Elect Sir Graham Hearne as Director For For Management 10 Elect John Kennedy as Director For For Management 11 Approve Remuneration Report For For Management 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 331,900 13 Subject to the Passing of Resolution 12, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 49,789.88 14 Authorise 9,957,975 Ordinary Shares for For For Management Market Purchase 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD) Ticker: Security ID: Y9586L109 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.026 Per For For Management Share 3 Approve Directors' Fees of SGD 360,000 For For Management for the Year Ended Dec. 31, 2007 (2006: SGD 150,000) 4 Reelect Martua Sitorus as Director For For Management 5 Reelect Chua Phuay Hee as Director For For Management 6 Reelect Teo Kim Yong as Director For For Management 7 Reelect Kwok Kian Hai as Director For For Management 8 Reelect Lee Hock Kuan as Director For For Management 9 Reelect Kuok Khoon Ean as Director For For Management 10 Reelect John Daniel Rice as Director For For Management 11 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Mandate for Transactions with For For Management Related Parties 13 Approve Issuance of Shares without For For Management Preemptive Rights 14 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the Executives' Share Option Scheme - -------------------------------------------------------------------------------- WILSON BAYLY HOLMES - OVCON LTD Ticker: Security ID: ZAE000009932 Meeting Date: OCT 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Year Ended 06-30-07 Vote 2.1 Reelect MS Wylie as Director For Did Not Management Vote 2.2 Reelect JW Abbott as Director For Did Not Management Vote 3 Approve Remuneration of Executive For Did Not Management Directors Vote 4 Approve Remuneration of Non-Executive For Did Not Management Directors Vote 5 Authorize Board to Fix Remuneration of For Did Not Management the Auditors Vote 6 Ratify BDO Spencer Steward (Johannesburg) For Did Not Management as Auditors Vote 7.1 Approve Issuance of Shares Reserved for For Did Not Management Share Schemes Vote 7.2 Approve Issuance of Shares without For Did Not Management Preemptive Rights up to a Maximum of 10 Vote Percent of Issued Capital 8 Approve Final Dividend of ZAR 0.85 Per For Did Not Management Share Vote - -------------------------------------------------------------------------------- WIRECARD AG (FRMLY INFOGENIE EUROPE AG) Ticker: Security ID: D22359133 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: JUN 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Omission For For Management of Dividends 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify RP RICHTER GmbH as Auditors for For For Management Fiscal 2008 6 Approve EUR 20.4 Million Capitalization For For Management of Reserves 7 Approve Creation of EUR 50.9 Million Pool For Against Management of Capital without Preemptive Rights 8 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 3.1 Million Pool of Conditional Capital to Guarantee Conversion Rights 9 Approve Affiliation Agreement with For For Management Subsidiary Wirecard Technologies AG 10 Elect Wulf Matthias to the Supervisory For For Management Board 11 Approve Remuneration of Supervisory Board For For Management 12 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 16, 2007 Meeting Type: Annual Record Date: NOV 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 24, 2007 2 Approve Remuneration Report for the For For Management Financial Year Ended June 24, 2007 3a Elect Diane Jennifer Grady as Director For For Management 3b Elect Ian John Macfarlane as Director For For Management 3c Elect Alison Mary Watkins as Director For For Management 4 Approve Woolsworths Long Term Incentive For For Management Plan 5 Approve Increase in Remuneration for For For Management Non-Executive Directors from A$1.75 Million to A$3.00 Million Per Annum 6 Adopt New Constitution For For Management - -------------------------------------------------------------------------------- WORLEYPARSONS LTD (FRMLY WORLEY GROUP LTD) Ticker: WOR Security ID: AU000000WOR2 Meeting Date: OCT 12, 2007 Meeting Type: Annual Record Date: OCT 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports For the Fiscal Year Ended June 30, 2007 2a Elect Grahame Campbell as Director For For Management 2b Elect John Green as Director For For Management 2c Elect Catherine Livingstone as Director For For Management 3 Approve Remuneration Report For the For For Management Fiscal Year Ended June 30, 2007 4 Approve the Grant of up to 73,528 For For Management Performance Rights to John Grill, David Housego, William Hall, and Larry Benke, Executive Directors, Pursuant to the Performance Rights Plan 5 Approve Increase in Remuneration for For For Management Non-Executive Directors from A$925,000 to A$ 1.75 Million Per Annum 6 Approve Renewal of Partial Takeover For For Management Provision - -------------------------------------------------------------------------------- X5 RETAIL GROUP N.V. Ticker: Security ID: US98387E2054 Meeting Date: NOV 5, 2007 Meeting Type: Special Record Date: OCT 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None Did Not Management Vote 2.1 Elect Carlos Criado-Perez Trefault to For Did Not Management Supervisory Board Vote 2.2 Elect Franz Wolf to Supervisory Board Against Did Not Management Vote 3.1 Elect Frank Lhoest to Management Board For Did Not Management Vote 3.2 Elect Andrei Gusev to Management Board Against Did Not Management Vote 4 Approve Remuneration of Supervisory Board For Did Not Management Vote 5 Grant Supervisory Board Authority to For Did Not Management Issue 10,000,000 Shares Vote 6 Authorize Supervisory Board to Exclude For Did Not Management Preemptive Rights from Issuance Under Vote Item 5 7 Other Business (Non-Voting) and None Did Not Management Conclusion Vote - -------------------------------------------------------------------------------- X5 RETAIL GROUP N.V. Ticker: Security ID: 98387E205 Meeting Date: JAN 18, 2008 Meeting Type: Special Record Date: DEC 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None Did Not Management Vote 2.1 Elect Evgeny Kornilov to Management Board For Did Not Management Vote 2.2 Elect Andrei Gusev to Management Board Against Did Not Management Vote 3 Any Other Business and Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- X5 RETAIL GROUP N.V. Ticker: Security ID: 98387E205 Meeting Date: APR 21, 2008 Meeting Type: Special Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None Did Not Management Vote 2 Grant Board Authority to Issue Additional For Did Not Management 20,000,000 Shares Vote 3 Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance Under Item 2 Vote 4 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 5 Any Other Business and Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- X5 RETAIL GROUP N.V. Ticker: Security ID: 98387E205 Meeting Date: JUN 16, 2008 Meeting Type: Annual Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None Did Not Management Vote 2 Receive Report of Management Board None Did Not Management (Non-Voting) Vote 3a Approve Financial Statements and For Did Not Management Statutory Reports Vote 3b Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 3c Approve Allocation of Income For Did Not Management Vote 4a Approve Discharge of Management Board For Did Not Management Vote 4b Approve Discharge of Supervisory Board For Did Not Management Vote 5 Approve Remuneration Report Containing For Did Not Management Remuneration Policy for Management Board Vote Members 6a Reelect Vladimir Ashurkov to Supervisory For Did Not Management Board Vote 6b Elect Alexander Tynkovan to Supervisory For Did Not Management Board Vote 6c Approve Remuneration of Alexander For Did Not Management Tynkovan Vote 7 Approve Indemnity Arrangement for the For Did Not Management Management Board Members Vote 8 Approve Indemnity Arrangement for the For Did Not Management Supervisory Board Members Vote 9 Amend Employee Stock Option Plan For Did Not Management Vote 10 Amend Articles to Reflect Changes in Law For Did Not Management Vote 11 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 12 Allow the Company to Sell or Otherwise For Did Not Management Dispose the Company's Own Issued and Vote Fully Paid up Share Capital or Depository Receipts 13 Grant Board Authority to Issue Shares Up For Did Not Management To 5 Percent of Issued Capital and Vote Restricting/Excluding Preemptive Rights 14 Discussion on Company's Corporate None Did Not Management Governance Structure Vote 15 Any Other Business and Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- XSTRATA PLC Ticker: Security ID: G9826T102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 0.34 US Cents For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Willy Strothotte as Director For Abstain Management 5 Re-elect Paul Hazen as Director For For Management 6 Re-elect Ian Strachan as Director For For Management 7 Elect Claude Lamoureux as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 161,944,486 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 24,291,673 11 With Effect From the Conclusion of the For For Management Meeting, Adopt New Articles of Association 12 Subject to the Passing of Resolution 11 For For Management and With Effect From the Entry into Force of Section 175 Companies Act 2006 at 00:01 am on 1 October 2008, Adopt New Articles of Association 13 Amend the Xstrata plc Added Value For For Management Incentive Plan - -------------------------------------------------------------------------------- ZENSHO CO Ticker: 7550 Security ID: J9885X108 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 6 2.1 Elect Director For For Management 2.2 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management
=================== WILLIAM BLAIR INTERNATIONAL EQUITY FUND ==================== ABB LTD. Ticker: Security ID: H0010V101 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports (Non-Voting) Vote 2 Accept Financial Statements and Statutory For Did Not Management Reports Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4 Approve Allocation of Income and Omission For Did Not Management of Dividends Vote 5 Approve Creation of CHF 500 Million Pool For Did Not Management of Capital without Preemptive Rights Vote 6 Approve CHF 1.1 Billion Reduction in For Did Not Management Share Capital; Approve Capital Repayment Vote of CHF 0.48 per Registered Share 7 Amend Articles to Reflect Changes in For Did Not Management Capital Vote 8a Amend Articles Re: Dividend Payments for For Did Not Management Shareholders Resident in Sweden Vote 8b Amend Articles Re: Voting Requirements For Did Not Management for Dissolution of Company Vote 8c Amend Articles Re: Shareholding For Did Not Management Requirements for Directors Vote 8d Amend Articles Re: Board Vice-Chairman For Did Not Management Vote 8e Amend Articles Re: Reference to Group For Did Not Management Auditors Vote 9.1 Relect Hubertus von Gruenberg as Director For Did Not Management Vote 9.2 Reelect Roger Agnelli as Director For Did Not Management Vote 9.3 Reelect Louis Hughes as Director For Did Not Management Vote 9.4 Reelect Hans Maerki as Director For Did Not Management Vote 9.5 Reelect Michel de Rosen as Director For Did Not Management Vote 9.6 Reelect Michael Treschow as Director For Did Not Management Vote 9.7 Reelect Bernd Voss as Director For Did Not Management Vote 9.8 Reelect Jacob Wallenberg as Director For Did Not Management Vote 10 Ratify Ernst & Young AG as Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- ACTELION LTD. Ticker: Security ID: H0032X135 Meeting Date: APR 11, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Allow Electronic For Did Not Management Voting Vote 2 Accept Financial Statements and Statutory For Did Not Management Reports Vote 3 Approve Allocation of Income and Omission For Did Not Management of Dividends Vote 4 Approve Discharge of Board and Senior For Did Not Management Management Vote 5.1 Reelect Jean-Paul Clozel as Director For Did Not Management Vote 5.2 Reelect Juhani Anttila as Director For Did Not Management Vote 5.3 Reelect Carl Feldbaum as Director For Did Not Management Vote 6 Ratify Ernst & Young AG as Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- ALLCO FINANCE GROUP LIMITED (FORMERLY RECORD INVESTMENTS LIM Ticker: Security ID: AU000000AFG9 Meeting Date: OCT 25, 2007 Meeting Type: Annual Record Date: OCT 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 3 Elect Gordon Fell as Director For Against Management 4 Approve Grant of up to 1.59 Million For For Management Options at an Exercise Price of A$7.83 Each to David Coe, David Clarke, David Turnbull, and Michael Stefanovski, Executive Directors, Under the Executive Options and Rights Plan 5 Amend Constitution Re: Direct Voting of For For Management Shareholders 6 Ratify Past Issuance of up to 24.67 For For Management Million Shares at A$10.40 Each to Sophisticated Investors Made on Dec. 7, 2006 - -------------------------------------------------------------------------------- ALLCO FINANCE GROUP LIMITED (FORMERLY RECORD INVESTMENTS LIM Ticker: Security ID: Q0202W107 Meeting Date: DEC 12, 2007 Meeting Type: Special Record Date: DEC 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Allco Finance For Against Management Group Ltd of Remainder of Rubicon Holdings (Aust) Ltd from Vendors and Approve Issuance of Shares to the Vendors as Part Consideration for the Acquisition 2 Approve Acquisition by Allco or Any of For Against Management its Related Corporate Bodies of a Relevant Interest in the New Allco Ordinary Shares Issued to the Vendors Under the Share Acquisition Agreement Dated Oct. 23, 2007 - -------------------------------------------------------------------------------- ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.) Ticker: MTP Security ID: L0302D129 Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Report and Auditor Report None Did Not Management on Financial Statements Vote 2 Accept Financial Statements For Did Not Management Vote 3 Accept Consolidated Financial Statements For Did Not Management Vote 4 Approve Remuneration of Directors For Did Not Management Vote 5 Approve Allocation of Income and For Did Not Management Dividends Vote 6 Approve Discharge of Directors For Did Not Management Vote 7.1 Approve Resignations of Directors For Did Not Management (Non-contentious) Vote 7.2 Elect Lewis B. Kaden as Director For Did Not Management Vote 7.3 Elect Ignacio Fernandez Toxo as Director For Did Not Management Vote 7.4 Elect Antoine Spillmann as Director For Did Not Management Vote 7.5 Elect Malay Mukherjee as Director For Did Not Management Vote 8 Authorize Repurchase Up to Ten Percent of For Did Not Management the Issued Share Capital Vote 9 Ratify Deloitte as Auditors For Did Not Management Vote 10 Approve Stock Option Plan For Did Not Management Vote 11 Approve Employee Stock Purchase Plan For Did Not Management Vote 12 Amend Articles to Reflect Changes in For Did Not Management Capital (Increase Authorized Common Vote Stock) - -------------------------------------------------------------------------------- AUTONOMY CORPORATION PLC Ticker: Security ID: G0669T101 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Barry Ariko as Director For For Management 4 Re-elect John McMonigall as Director For Against Management 5 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 237,134 8 Approve Autonomy Corporation plc 2008 For For Management U.S. Share Option Plan 9 Subject to the Passing of Resolution 7, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,570 10 Authorise 31,799,701 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Elect Francois Martineau as Supervisory For For Management Board Member 6 Elect Francis Allemand as Representative Against Against Management of Employee Shareholders to the Board 7 Elect Gilles Bernard as Representative of Against Against Management Employee Shareholders to the Board 8 Elect Alain Chourlin as Representative of Against Against Management Employee Shareholders to the Board 9 Elect Wendy Cooper as Representative of For For Management Employee Shareholders to the Board 10 Elect Rodney Koch as Representative of Against Against Management Employee Shareholders to the Board 11 Elect Hans Nasshoven as Representative Against Against Management of Employee Shareholders to the Board 12 Elect Frederic Souhard as Representative Against Against Management of Employee Shareholders to the Board 13 Elect Jason Steinberg as Representative Against Against Management of Employee Shareholders to the Board 14 Elect Andrew Whalen as Representative of Against Against Management Employee Shareholders to the Board 15 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 16 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 17 Approve Stock Option Plans Grants For Against Management 18 Approve Employee Stock Purchase Plan For For Management 19 Approve Employee Stock Purchase Plan for For For Management International Employees 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: Security ID: E19790109 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended December 31, 2007 2 Approve Allocation of Income For For Management 3.1 Ratify Juan Rodriguez Inciarte to the For For Management Board of Directors 3.2 Reelect Luis Alberto Salazar-Simpson Bos For For Management to the Board of Directors 3.3 Reelect Luis Angel Rojo Duque to the For For Management Board of Directors 3.4 Reelect Emilio Botin-Sanz de Sautuola y For For Management Garcia de los Rios to the Board of Directors 4 Ratify Auditors For For Management 5 Authorize Repurchase of Shares in For For Management Accordance With Article 75 of Corporate Law; Void Authorization Granted on June 23, 2007 6 Approve New Corporate Bylaws and Void For For Management Effective Ones 7 Amend Article 8 of the General Meeting For For Management Guidelines 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Accordance to Article 153 1.a) of the Spanish Corporate Law; Void Authorization Granted at the AGM held on June 23, 2007 9 Grant Board Authorization to Issue For For Management Convertible and/or Exchangeable Debt Securities without Preemptive Rights 10 Authorize Issuance of Non-Convertible For For Management Fixed Income Securities 11.1 Approve Bundled Incentive Plans Linked to For For Management Predetermined Requirements such as Total Return Results and EPS 11.2 Approve Savings Plan for Abbey National For For Management Plc' Employees and other Companies of Santander Group in the U.K. 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Affiliation Agreement with For For Management Subsidiary Beiersdorf Manufacturing Hamburg GmbH - -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BRGXF Security ID: G1245Z108 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5.76 Pence Per For For Management Ordinary Share 4 Elect Dr John Hood as Director For For Management 5 Re-elect Baroness Hogg as Director For For Management 6 Re-elect Sir John Coles as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 9 Authorise the Company to Make EU For For Management Political Donations to Political Parties or Independent Election Candidates up to GBP 15,000, to Political Organisations Other Than Political Parties up to GBP 15,000 and Incur EU Political Expenditure up to GBP 20,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 117,078,772 11 Approve BG Group plc Long Term Incentive For For Management Plan 2008 12 Approve BG Group plc Sharesave Plan 2008 For For Management 13 Approve BG Group plc Share Incentive Plan For For Management 2008 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,720,201 15 Authorise 334,404,035 Ordinary Shares for For For Management Market Purchase 16 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: Security ID: INE397D01016 Meeting Date: JUL 19, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint K. Hellstrom as Director For For Management 3 Reappoint N. Kumar as Director For For Management 4 Reappoint P. O'Sullivan as Director For For Management 5 Reappoint P. Prasad as Director For For Management 6 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint Heng Hang Song as Director For For Management - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: Security ID: INE397D01016 Meeting Date: SEP 7, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement of Bharti For For Management Airtel Ltd with Bharti Infratel Ltd - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: Security ID: INE397D01016 Meeting Date: OCT 24, 2007 Meeting Type: Special Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Employee Stock Option Scheme - I For For Management Re: Fringe Benefit Tax 2 Amend Employee Stock Option Scheme - 2005 For For Management Re: Fringe Benefit Tax - -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 28, 2007 Meeting Type: Annual Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for BHP Billiton PLC for the Year Ended June 30, 2007 2 Accept Financial Statements and Statutory For For Management Reports for BHP Billiton Ltd for the Year Ended June 30, 2007 3 Elect David A. Crawford as Director of For For Management BHP Billiton PLC 4 Elect David A. Crawford as Director of For For Management BHP Billiton Ltd 5 Elect Don R. Argus as Director of BHP For For Management Billiton PLC 6 Elect Don R. Argus as Director of BHP For For Management Billiton Ltd 7 Elect Carlos Cordeiro as Director of BHP For For Management Billiton PLC 8 Elect Carlos Cordeiro as Director of BHP For For Management Billiton Ltd 9 Elect Gail de Planque as Director of BHP For For Management Billiton PLC 10 Elect Gail de Planque as Director of BHP For For Management Billiton Ltd 11 Elect David Jenkins as Director of BHP For For Management Billiton PLC 12 Elect David Jenkins as Director of BHP For For Management Billiton Ltd 13 Approve KPMG Audit PLC as Auditors of BHP For For Management Billiton PLC 14 Authorize Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to an Aggregate Nominal Amount of US$278.08 Million in BHP Billiton PLC 15 Subject to the Passing of Resolution 14, For For Management Authorize Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to 116.4 Million Shares in BHP Billiton PLC 16 Authorize Buy-Back of up to 232.8 Million For For Management Shares in BHP Billiton PLC 17.1 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on Dec. 31, 2007 17.2 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on Feb. 15, 2008 17.3 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on April 30, 2008 17.4 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on May 31, 2008 17.5 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on June 15, 2008 17.6 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on July 31, 2008 17.7 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on Sept. 15, 2008 17.8 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on Nov. 30, 2008 18 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 19 Approve Grant of Deferred Shares and For For Management Options Under the Group Incentive Scheme and Performance Shares Under the Long-Term Incentive Plan to M.J. Kloppers, Executive Director 20 Approve Grant of Deferred Shares and For For Management Options Under the Group Incentive Scheme to C.W. Goodyear, Executive Director 21 Amend Articles of Association of BHP For For Management Billiton PLC Re: Age Requirement for Appointing Directors 22 Amend Constitution of BHP Billiton Ltd For For Management Re: Age Requirement for Appointing Directors - -------------------------------------------------------------------------------- BOLSA DE MERCADORIAS E FUTUROS-BMF S.A. Ticker: Security ID: P1728M103 Meeting Date: FEB 26, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of CMEG Brazil 2 For For Management Participacoes Ltda in Accordance with the Merger Agreement between the Company and CMEG 2 Elect Directors, Increasing the Board For For Management Size from 9 to 11 3 Amend Articles Re: General Matters For For Management - -------------------------------------------------------------------------------- BOLSA DE MERCADORIAS E FUTUROS-BMF S.A. Ticker: Security ID: P1728M103 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends - -------------------------------------------------------------------------------- BOLSA DE MERCADORIAS E FUTUROS-BMF S.A. Ticker: Security ID: P1728M103 Meeting Date: MAY 8, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement Whereby BM&F For Did Not Management Shares Will be Exchanged for Nova Bolsa Vote Shares 2 Appoint Independent Firm to Appraise For Did Not Management Proposed Merger Vote 3 Approve Independent Appraisal of Merger For Did Not Management Vote 4 Approve Merger For Did Not Management Vote 5 Authorize Directors and Top Executives to For Did Not Management Partake in the Nova Bolsa's Stock Option Vote Plan - -------------------------------------------------------------------------------- BOVESPA HOLDING SA Ticker: Security ID: P1R976102 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors - -------------------------------------------------------------------------------- BOVESPA HOLDING SA Ticker: Security ID: P1R976102 Meeting Date: MAY 8, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management 2 Approve Merger Agreement For For Management 3 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: BSYBF Security ID: G15632105 Meeting Date: NOV 2, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 8.9 Pence Per For For Management Ordinary Share 3 Re-elect Jeremy Darroch as Director For For Management 4 Re-elect Andrew Higginson as Director For For Management 5 Re-elect Gail Rebuck as Director For For Management 6 Re-elect Lord Rothschild as Director For For Management 7 Re-elect David DeVoe as Director For For Management 8 Re-elect Rupert Murdoch as Director For For Management 9 Re-elect Arthur Siskind as Director For For Management 10 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 11 Approve Remuneration Report For For Management 12 Authorise the Company and All Its For For Management Subsidiaries to Make Political Donations to Political Parties up to GBP 0.1M, Make Political Donations to Political Organisations Other than Political Parties up to GBP 0.1M and Incur Political Expenditure up to GBP 0.1M 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 289,000,000 14 Subject to the Passing of Resolution 13, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,500,000 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcel R. Coutu For For Management 1.2 Elect Director Maureen Kempston Darkes For For Management 1.3 Elect Director Lance Liebman For For Management 1.4 Elect Director G. Wallace F. McCain For For Management 1.5 Elect Director Frank J. McKenna For For Management 1.6 Elect Director Jack M. Mintz For For Management 1.7 Elect Director Patricia M. Newson For For Management 1.8 Elect Director James A. Pattison For For Management 2 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL Ticker: Security ID: Y1002C102 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Final Dividend of MYR 0.25 Per For For Management Share Less Income Tax of 26 Percent for the Financial Year Ended Dec. 31, 2007 3 Elect Md Nor Md Yusof as Director For For Management 4 Elect Nazir Razak as Director For For Management 5 Elect Mohd Shukri Hussin as Director For For Management 6 Elect Hiroyuki Kudo as Director For For Management 7 Approve Remuneration of Directors in the For For Management Amount of MYR 90,000 for the Financial Year Ended Dec. 31, 2007 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- CAPITA GROUP PLC, THE Ticker: Security ID: GB0001734747 Meeting Date: SEP 6, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Subdivide All Issued and Unissued For For Management Ordinary Shares into Intermediate Ordinary Shares; Consolidate All Unissued Intermediate Ordinary Shares into Unissued New Ordinary Shares; Consolidate All Issued Intermediate Ordinary Shares into New Ordinary Shares 2 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,270,284 3 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 798,528 4 Authorise 59,882,103 New Ordinary Shares For For Management for Market Purchase 5 Ratify and Confirm the Payment of the For For Management 2006 Interim Dividend of 2.7 Pence Per Ordinary Share - -------------------------------------------------------------------------------- CAPITA GROUP PLC, THE Ticker: Security ID: G1846J115 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 8.00 Pence Per For For Management Ordinary Share 4 Re-elect Martina King as Director For For Management 5 Re-elect Paddy Doyle as Director For For Management 6 Elect Martin Bolland as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,969,709 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 628,502 11 Authorise 60,822,849 Ordinary Shares for For For Management Market Purchase 12 Adopt New Articles of Association For For Management 13 Amend The Capita Group plc 1997 Executive For For Management Share Option Scheme 14 Amend The Capita Group plc UK For For Management Savings-Related Share Option Scheme 15 Amend The Capita Group plc Share For For Management Ownership Plan 16 Approve The Capita Group plc Long Term For For Management Incentive Plan - -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: Security ID: Y10923103 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.08 Per Share and Special Dividend of SGD 0.07 Per Share 3 Approve Directors' Fees of SGD 1.3 For For Management Million for the Year Ended Dec. 31, 2007 (2006: SGD 1.1 Million) 4a Reelect Hu Tsu Tau as Director For For Management 4b Reelect Hsuan Owyang as Director For For Management 4c Reelect Lim Chin Beng as Director For For Management 4d Reelect Richard Edward Hale as Director For For Management 5a Reelect Jackson Peter Tai as Director For For Management 5b Reelect Victor Fung Kwok King as Director For For Management 6 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Other Business (Voting) For Against Management 8a Approve Issuance of Shares without For For Management Preemptive Rights 8b Approve Issuance of Shares and Grant of For Against Management Options and Awards Pursuant to the CapitaLand Share Option Plan, CapitaLand Performance Share Plan and/or CapitaLand Restricted Stock Plan - -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: Security ID: Y10923103 Meeting Date: APR 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CARPHONE WAREHOUSE GROUP PLC Ticker: CPW Security ID: GB0008787029 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 2.25 Pence Per For For Management Ordinary Share 4 Re-elect Adrian Martin as Director For For Management 5 Re-elect Sir Brian Pitman as Director For For Management 6 Elect David Grigson as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Amend Articles of Association Re: For For Management Electronic Communications 9 Amend Articles of Association Re: For Against Management Borrowing Powers 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 298,762 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,814 12 Authorise 89,628,492 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: Security ID: 15132H200 Meeting Date: APR 25, 2008 Meeting Type: Annual/Special Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Number of Directors to 10; For For Management Modify Company's Bylaws to Adecuate Them to New Number of Directors 2 Approve Increase in Capital Through For For Management Issuance of 40 Million of Shares; Modify Corporate Bylaws to Reflect the Accorded Increase 3 Reserve Part of Shares From Capital For Against Management Increase for Compensation Plans of Employee's of Company and Subsidiaries in Accordance With Article 24 of Law N. 18.046 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended December 31, 2007 2 Approve Allocation of Income and For For Management Dividends for the Year 2007 3 Expose Dividends Policy For For Management 4 Elect Directors (Bundled) For For Management 5 Approve Remuneration of Directors for the For For Management Year 2008 6 Approve Remuneration of Directors For Against Management Committee and The Budget for the Year 2008 7 Approve Remuneration and Budget of For Against Management Directors' Committee for the Year 2007 8 Elect External Auditors for the Year 2008 For For Management 9 Designate Risk Assessment Companies For For Management 10 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: Security ID: CN000A0KFDV9 Meeting Date: OCT 22, 2007 Meeting Type: Special Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve H-Share Appreciation Rights For For Management Scheme for the Senior Management 1 Approve Connected Transaction with a For For Management Related Party and Revised Annual Cap 2 Elect Yi Xiqun as Independent For For Management Non-Executive Director 3 Approve Board Authorization for External For For Management Investment Projects Involving an Investment Amount not Exceeding 10 Percent of the Net Asset Value Based on the Company's Latest Published Audited Accounts - -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Ticker: Security ID: Y15002101 Meeting Date: DEC 31, 2007 Meeting Type: Special Record Date: NOV 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Master Agreement For For Management 1b Approve Oilfield Services and Annual Caps For For Management 1c Approve Material and Utilities Services For For Management and Annual Caps 1d Approve Property Services and Annual Caps For For Management 1e Authorize Board to Execute All Such Other For For Management Documents, Instruments and Agreements and Do All Such Things Necessary to Give Effect to the Master Agreement, Oilfield Services, Material and Utilities Services, and Property Services - -------------------------------------------------------------------------------- COCA-COLA HELLENIC BOTTLING CO. Ticker: Security ID: X1435J105 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Statutory Reports For Did Not Management Vote 2 Accept Financial Statements For Did Not Management Vote 3 Approve Discharge of Board and Auditors For Did Not Management Vote 4 Approve Director Remuneration For Did Not Management Vote 5 Approve Auditors and Fix Their For Did Not Management Remuneration Vote 6 Approve Allocation of Income and For Did Not Management Dividends Vote 7 Elect Directors For Did Not Management Vote 8 Change Company Name For Did Not Management Vote 9 Approve Conversion of Shares to For Did Not Management Registered Form Vote 10 Amend Articles: Bond Issuance For Did Not Management Vote 11 Amend Articles: Quorum Requirements For Did Not Management Vote 12 Amend Articles: Legal Compliance For Did Not Management Vote 13 Amend Stock Option Plan For Did Not Management Vote - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO.PR Security ID: 204412209 Meeting Date: AUG 30, 2007 Meeting Type: Special Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO AMEND THE COMPANYS BY-LAWS. For For Management 2 PROPOSAL FOR A FORWARD STOCK SPLIT, For For Management PURSUANT TO WHICH EACH AND EVERY CURRENT SHARE ISSUED BY THE COMPANY, BOTH COMMON AND PREFERRED, SHALL BECOME TWO SHARES OF THE SAME TYPE AND CLASS, AS THE CASE MAY BE, AND THE CORRESPONDING ADJUSTMENT OF ARTICLE 5 AND 3 CONSOLIDATION OF THE AMENDMENTS TO THE For For Management COMPANY S BY-LAWS, MENTIONED ABOVE IN ITEMS I AND II HEREIN, IF SUCH PROPOSED MODIFICATIONS ARE APPROVED. 4 RATIFICATION OF CVRD S ACQUISITION OF THE For For Management CONTROLLING SHARE OF AMCI HOLDINGS AUSTRALIA, AS REQUIRED BY ARTICLE 256 SECTION 1 OF THE BRAZILIAN CORPORATE LAW. 5 REPLACEMENT OF A BOARD MEMBER. For For Management - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO Security ID: 204412209 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPRECIATION OF THE MANAGEMENTS REPORT For Did Not Management AND ANALYSIS, DISCUSSION AND VOTE ON THE Vote FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 2 PROPOSAL FOR THE DESTINATION OF PROFITS For Did Not Management OF THE SAID FISCAL YEAR AND APPROVAL OF Vote THE INVESTMENT BUDGET FOR THE COMPANY 3 APPOINTMENT OF THE MEMBERS OF THE FISCAL For Did Not Management COUNCIL Vote 4 ESTABLISHMENT OF THE REMUNERATION OF THE For Did Not Management SENIOR MANAGEMENT AND FISCAL COUNCIL Vote MEMBERS 5 THE APPROVAL FOR THE PROTOCOL AND For Did Not Management JUSTIFICATION OF MERGER OF FERRO GUSA Vote CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW 6 TO RATIFY THE APPOINTMENT OF DELOITTE For Did Not Management TOUCHE TOHMATSU AUDITORES INDEPENDENTES, Vote THE EXPERTS HIRED TO APPRAISE THE VALUE OF THE COMPANY TO BE MERGED. 7 TO DECIDE ON THE APPRAISAL REPORT, For Did Not Management PREPARED BY THE EXPERT APPRAISERS Vote 8 THE APPROVAL FOR THE MERGER OF FERRO GUSA For Did Not Management CARAJAS S.A., WITHOUT A CAPITAL INCREASE Vote OR THE ISSUANCE OF NEW SHARES BY THE COMPANY - -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: Security ID: D1882G119 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5a Elect Konrad Hummler to the Supervisory For For Management Board 5b Elect David Krell to the Supervisory For For Management Board 6 Approve Creation of EUR 14.8 Million Pool For For Management of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Affiliation Agreement with For For Management Subsidiary Deutsche Boerse Dienstleistungs AG 9 Approve Affiliation Agreement with For For Management Subsidiary Deutsche Boerse Systems AG 10 Approve Decrease in Size of Supervisory For For Management Board to 18 Members 11 Amend Articles Re: Quorum for Supervisory For For Management Board Decisions 12 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 - -------------------------------------------------------------------------------- DP WORLD LTD Ticker: Security ID: M2851H104 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Auditor's For For Management Reports for the Period Ended Dec. 31, 2007 2 Approve Dividends of $0.0133 per Share For For Management in Respect of the Period Ended Dec. 31, 2007 3 Reelect John Parker as a Director For For Management 4 Reelect Mohammed Sharaf as a Director For For Management 5 Reelect Yuvraj Narayan as a Director For For Management 6 Reelect KPMG LLP as Independent Auditor For For Management from May 29, 2008 AGM until the Next AGM 7 Authorize Board to Fix Remuneration of For For Management KPMG LLG as Independent Auditor 8 Authorize Board to Issue Shares Up to For For Management $553.33 Million or Equal to One-Third of the Issued Share Capital of the Company; This Authority Expires on the Conclusion of the Next AGM and May 28, 2013 9 Eliminate Preemptive Rights Up to $83 For For Management Million, Representing Five Percent of the Nominal Value of the Current Issued Share Capital 10 Authorize Share Repurchase Up to 581 For For Management Million Shares at $0.10 Each Through the DIFX; This Authority Expires at the Conclusion of the next AGM or within 15 Months of Passing of this Resolution - -------------------------------------------------------------------------------- EFG HERMES HOLDINGS Ticker: Security ID: M3047P109 Meeting Date: APR 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board For Did Not Management Vote - -------------------------------------------------------------------------------- EFG HERMES HOLDINGS Ticker: Security ID: M3047P109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report on Corporate For Did Not Management Activities for Fiscal Year ending Dec. Vote 31, 2007 2 Approve Auditors' Report on Company's For Did Not Management Financial Statements for Fiscal Year Vote ending Dec. 31, 2007 3 Accept Financial Statements for Fiscal For Did Not Management Year ending Dec. 31, 2007 Vote 4 Approve Allocation of Income and For Did Not Management Dividends Vote 5 Approve Discharge of Board For Did Not Management Vote 6 Elect Directors (Bundled) For Did Not Management Vote 7 Approve Remuneration of Directors For Did Not Management Vote 8 Approve Auditors and Authorize Board to For Did Not Management Fix Their Remuneration Vote 9 Approve Charitable Donations For Did Not Management Vote - -------------------------------------------------------------------------------- EFG INTERNATIONAL Ticker: Security ID: H2078C108 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Preferred Dividend for Holder of For Did Not Management Class B Shares of EFG Finance (Guernsey) Vote Ltd. 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 0.35 per Share Vote 4 Approve Discharge of Board and Senior For Did Not Management Management Vote 5.1 Reelect Jean Pierre Cuoni as Director For Did Not Management Vote 5.2 Reelect Emmanuel Bussetil as Director For Did Not Management Vote 5.3 Relect Spiro Latsis as Director For Did Not Management Vote 5.4 Reelect Hugh Matthews as Director For Did Not Management Vote 5.5 Reelect Pericles Petalas as Director For Did Not Management Vote 5.6 Reelect Hans Niederer as Director For Did Not Management Vote 6 Approve Creation of CHF 9.2 Million Pool For Did Not Management of Capital; Approve Creation of CHF 15 Vote Million Pool of Participation C Capital; Approve Creation of CHF 12 Million Pool of Participation D Capital; Cancel Existing CHF 4.5 Million Pool of Participation E Capital 7 Amend Articles Re: Indicate Legal Form in For Did Not Management Company Name Vote 8 Amend Articles Re: Group Auditors For Did Not Management Vote 9 Ratify PricewaterhouseCoopers SA as For Did Not Management Auditors Vote - -------------------------------------------------------------------------------- ESPRIT HOLDINGS Ticker: Security ID: G3122U145 Meeting Date: DEC 4, 2007 Meeting Type: Annual Record Date: NOV 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$1.00 Per For For Management Share 3 Approve Special Dividend of HK$1.48 Per For For Management Share 4a Reelect John Poon Cho Ming as Director For For Management 4b Reelect Jerome Squire Griffith as For For Management Director 4c Reelect Alexander Reid Hamilton as For For Management Director 4d Authorize Directors to Fix Their For For Management Remuneration 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- EURAZEO Ticker: Security ID: F3296A108 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Michel David-Weill as Supervisory For Against Management Board Member 6 Reelect Antoine Bernheim as Supervisory For Against Management Board Member 7 Reelect Jean Gandois as Supervisory Board For Against Management Member 8 Reelect Richard Goblet d'Alviella as For Against Management Supervisory Board Member 9 Reelect Marcel Roulet as Supervisory For Against Management Board Member 10 Elect Beatrice Stern as Supervisory Board For Against Management Member 11 Elect Jacques Veyrat as Supervisory Board For Against Management Member 12 Appoint Jean-Pierre Richardson as Censor For For Management 13 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 14 Ratify Etienne Boris as Alternate Auditor For For Management 15 Approve Transaction with Patrick Sayer For For Management Related to Severance Payment 16 Approve Transaction with Bruno Keller For For Management Related to Severance Payment 17 Approve Transaction with Philippe Audouin For For Management Related to Severance Payment 18 Approve Transaction with Virginie Morgon For For Management Related to Severance Payment 19 Approve Transaction with Gilbert Saada For For Management Related to Severance Payment 20 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 23 Approve Employee Stock Purchase Plan For For Management 24 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- FANUC LTD. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 90.14 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP,INC. Ticker: 8354 Security ID: JP3805010000 Meeting Date: AUG 30, 2007 Meeting Type: Special Record Date: JUL 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management - -------------------------------------------------------------------------------- GEBERIT AG Ticker: Security ID: H2942E124 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of CHF 5.20 per Share Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4.1 Reelect Guenter F. Kelm as Director For Did Not Management Vote 4.2 Elect Hartmut Reuter as Director For Did Not Management Vote 5 Ratify PricewaterhouseCoopers AG as For Did Not Management Auditors Vote 6.1 Amend Articles Re: Notification For Did Not Management Requirements for Securities Transactions Vote 6.2 Amend Articles Re: Requirements for For Did Not Management Decisions on Company Dissolution Vote 6.3 Amend Articles Re: Verifying of Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- GEOX SPA Ticker: Security ID: T50283109 Meeting Date: APR 7, 2008 Meeting Type: Annual/Special Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For Did Not Management Financial Statements, Statutory Reports, Vote and Auditors' Report for the Fiscal Year 2007 2 Approve Stock Option Plan For Did Not Management Vote 3 Approve Integration of Remuneration of For Did Not Management Board of Directors Vote 1 Amend Articles 7 (Issuance of Shares), 16 For Did Not Management (Election of Board of Directors), and 21 Vote (Board of Internal Statutory Auditors) of the Company Bylaws - -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO. LTD. Ticker: Security ID: Y36861105 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Approve Increase of Registered Capital For Against Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Amend Articles of Association For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- HONEYS CO. LTD. Ticker: 2792 Security ID: JP3770080004 Meeting Date: AUG 21, 2007 Meeting Type: Annual Record Date: MAY 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 25, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For Against Management Auditor - -------------------------------------------------------------------------------- ILIAD Ticker: Security ID: F4958P102 Meeting Date: MAY 29, 2008 Meeting Type: Annual/Special Record Date: MAY 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.31 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 60,000 6 Ratify Appointment of Pierre Pringuet as For For Management Director 7 Elect Thomas Reynaud as Director For Against Management 8 Elect Marie-Christine Levet as Director For Against Management 9 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 12 Authorize Board to Set Issue Price for 10 For Against Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 13 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of Up to EUR For For Management 1.5 Million for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 16 Approve Employee Stock Purchase Plan For For Management 17 Approve Stock Option Plans Grants For Against Management 18 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 19 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 20 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: Security ID: ES0148396015 Meeting Date: JUL 17, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2007 2 Approve Consolidated Financial Statements For For Management and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2007 3 Approve Allocation of Income and For For Management Dividends 4 Ratify and Elect Director For For Management 5 Reelect Auditors For For Management 6 Amend General Meeting Guidelines to For For Management Adhere to Unified Code of Good Governance: Preamble and Article 6 on Competencies of General Meeting, Article 9 on Information, and Article 22 on Voting 7 Authorize Repurchase of Shares For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Ticker: Security ID: Y4082C133 Meeting Date: JUN 14, 2008 Meeting Type: Annual Record Date: MAY 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 7.25 Per For For Management Share and Special Dividend of INR 20.00 Per Share 3 Reappoint C. Smadja as Director For For Management 4 Reappoint S.A. Iyengar as Director For For Management 5 Reappoint N.M. Nilekani as Director For For Management 6 Reappoint K. Dinesh as Director For For Management 7 Reappoint S. Batni as Director For For Management 8 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- K.K. DAVINCI ADVISORS Ticker: 4314 Security ID: J3409L104 Meeting Date: JUN 25, 2008 Meeting Type: Special Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company For For Management Structure and Spin-off of Business to Wholly-Owned Subsidiary 2 Amend Articles To: Amend Business Lines - For For Management Change Company Name - -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Ticker: Security ID: Y4722Z120 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management Reports 2 Declare Final Dividend of SGD 0.10 Per For For Management Share and Special Dividend of SGD 0.45 Per Share 3 Reelect Lee Chee Onn as Director For For Management 4 Reelect Tony Chew Leong-Chee as Director For For Management 5 Reelect Teo Soon Hoe as Director For For Management 6 Reelect Sven Bang Ullring as Director For For Management 7 Approve Non-Executive Directors' Fees of For For Management SGD 600,625 in Cash (2006: SGD 610,000) and Award of an Aggregate Number of 15,500 Existing Ordinary Shares in the Capital of the Company as Payment in Part of Their Remuneration for the Year Ended Dec. 31, 2007 8 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights - -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Ticker: Security ID: Y4722Z120 Meeting Date: APR 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BHD. Ticker: Security ID: Y47153104 Meeting Date: FEB 20, 2008 Meeting Type: Annual Record Date: FEB 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Sept. 30, 2007 2 Approve Final Dividend of MYR 0.40 Per For For Management Share Less 26 Percent Malaysian Income Tax for the Financial Year Ended Sept. 30, 2007 3 Elect Lee Oi Hian as Director For For Management 4 Elect Abdul Rahman bin Mohd. Ramli as For For Management Director 5 Elect Roy Lim Kiam Chye as Director For For Management 6 Elect Thong Yaw Hong as Director For For Management 7 Elect R. M. Alias as Director For For Management 8 Approve Remuneration of Directors in the For For Management Amount of MYR 704,000 for the Financial Year Ended Sept. 30, 2007 9 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BHD. Ticker: Security ID: Y47153104 Meeting Date: APR 4, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to $300 Million For For Management Five-Year Unsecured Guaranteed Exchangeable Bonds by KLK Capital Resources (L) Ltd with an Over-Allotment Option to Increase the Issue by $100 Million - -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker: Security ID: H4673L145 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of CHF 1.90 per Share Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4.1 Elect Juergen Fitschen as Director For Did Not Management Vote 4.2 Reelect Bernd Wrede as Director For Did Not Management Vote 4.3 Reelect Hans Lerch as Director For Did Not Management Vote 5 Approve Creation of CHF 20 Million Pool For Did Not Management of Capital without Preemptive Rights Vote 6 Ratify KPMG AG as Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: Security ID: G5485F144 Meeting Date: DEC 7, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal, Agreements and For For Management Transactions Contemplated Thereunder - -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: Security ID: G5485F144 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Directors' and Auditors' Report 2 Approve Final Dividend of HK$0.50 Per For For Management Share 3a Reelect William Fung Kwok Lun as Director For For Management 3b Reelect Allan Wong Chi Yun as Director For For Management 3c Reelect Makoto Yasuda as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- MACQUARIE BANK LTD Ticker: MBL Security ID: AU000000MBL3 Meeting Date: JUL 19, 2007 Meeting Type: Annual Record Date: JUL 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended March 31, 2007 2 Approve Remuneration Report for the Year For Against Management Ended March 31, 2007 3 Elect DS Clarke as Director For For Management 4 Elect CB Livingstone as Director For For Management 5 Elect PH Warne as Director For For Management 6 Approve the Increase in Voting Directors' For For Management Maximum Aggregate Remuneration for Acting as Voting Directors from A$2.0 Million per Annum to A$3.0 Million per Annum 7 Approve Participation as to a Maximum of For For Management 159,400 Options to AE Moss, Managing Director, in the Macquarie Bank Employee Share Option Plan 8 Approve Paricipation as to a Maximum of For For Management 9,000 Options to LG Cox, Executive Director in the Macquarie Bank Employee Share Option Plan - -------------------------------------------------------------------------------- MACQUARIE BANK LTD Ticker: MBL Security ID: AU000000MBL3 Meeting Date: OCT 25, 2007 Meeting Type: Special Record Date: OCT 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital from For For Management A$7.5 Billion to A$4.4 Billion - -------------------------------------------------------------------------------- MACQUARIE BANK LTD Ticker: MBL Security ID: AU000000MBL3 Meeting Date: OCT 25, 2007 Meeting Type: Court Record Date: OCT 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management Macquarie Bank Limited and Each of Its Scheme Shareholders - -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: Security ID: GB00B16BRD58 Meeting Date: JUL 9, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Disposal by Way of For For Management IPO of MF Global Ltd - -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: Security ID: GB00B16BRD58 Meeting Date: JUL 12, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 12.7 Cents Per For For Management Ordinary Share 4 Elect Kevin Hayes as Director For For Management 5 Re-elect Alison Carnwath as Director For For Management 6 Re-elect Harvey McGrath as Director For For Management 7 Re-elect Glen Moreno as Director For Against Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 18,797,996 11 Subject to the Passing of Resolution 10, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,819,699.44 12 Authorise 187,979,963 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: Security ID: G5790V115 Meeting Date: NOV 23, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorised Capital; Approve For For Management Consolidation; Amend Articles of Association; Capitalise Reserves; Issue Equity with Pre-emptive Rights; Approve Put Option Agreement; Reduce Existing Market Purchase Authority; Reduce Authorised but Unissued Capital - -------------------------------------------------------------------------------- MMX MINERACAO E METALICOS S.A. Ticker: Security ID: P6829U102 Meeting Date: JUN 19, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve the Creation of a Future Earnings For For Management Reserve, and Determine the Capital Budget for Upcoming Fiscal Year 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Change Location of Headquarters For For Management 6 Approve Sale Agreement Signed Between the For For Management Company, LLX Logistica SA, and IronX Mineracao SA 7 Appoint Independent Firm to Appraise For For Management Proposed Sale 8 Approve Appraisal by Independent Firm For For Management 9 Approve Sale of Company Assets For For Management 10 Amend Articles For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- MTN GROUP LTD. (FORMERLY M-CELL) Ticker: Security ID: S8039R108 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 12-31-07 2 Reelect K.P. Kaylan as Director For For Management 3 Reelect R.D. Nisbet as Director For For Management 4 Reelect J.H.N. Strydom as Director For For Management 5 Reelect A.R.H. Sharbatly as Director For Against Management 6 Place Authorized But Unissued Shares For For Management under Control of Directors up to 10 Percent of Issued Capital 7 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- NASPERS LTD (FORMERLY NASIONALE PERS BEPERK) Ticker: Security ID: ZAE000015889 Meeting Date: AUG 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended March 31, 2007 2 Approve Dividends for Ordinary N and A For Against Management Shares 3 Approve Remuneration of Non-Executive For For Management Directors 4 Reelect PricewaterhouseCoopers Inc. as For For Management Auditors 5 Ratify H.S.S. Willemse as Director For For Management Appointed During the Year 6.1 Reelect T Vosloo as Director For For Management 6.2 Reelect N P van Heerden as Director For For Management 6.3 Reelect L N Jonker as Director For For Management 7 Place Authorized But Unissued Shares For For Management under Control of Directors 8 Approve Issuance of Unissued Shares up to For For Management a Maximum of Five Percent of Issued Capital for Cash 1 Authorize Repurchase of Up to 20 Percent For For Management of Class N Issued Share Capital 2 Authorize Repurchase of Class A Issued For For Management Shares 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE Ticker: Security ID: X56533114 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For Did Not Management Vote 2 Approve Financial Statements and For Did Not Management Allocation of Income Vote 3 Approve Discharge of Board and Auditors For Did Not Management Vote 4 Approve Director Remuneration For Did Not Management Vote 5 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved in Companies with Similar Corporate Purpose 6 Approve Auditors and Fix Their For Did Not Management Remuneration Vote 7 Amend Company Articles For Did Not Management Vote 8 Authorize Share Repurchase Program For Did Not Management Vote 9 Authorize Issuance of Bonds For Did Not Management Vote 10 Approve Share Capital Increase through For Did Not Management Dividend Reinvestment Vote 11 Approve Share Capital Increase For Did Not Management Vote 12 Authorize Preference Share Issuance For Did Not Management without Preemptive Rights Vote 13 Other Business For Did Not Management Vote - -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE Ticker: Security ID: X56533114 Meeting Date: MAY 15, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Articles For Did Not Management Vote 2 Authorize Issuance of Bonds For Did Not Management Vote 3 Authorize Share Capital Increase through For Did Not Management Dividend Reinvestment Vote 4 Approve Share Capital Increase For Did Not Management Vote 5 Authorize Preference Share Issuance For Did Not Management without Preemptive Rights Vote - -------------------------------------------------------------------------------- NESTLE SA Ticker: NSRGF Security ID: H57312466 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 12.20 per Share Vote 4.1.1 Reelect Andreas Koopmann as Director For Did Not Management Vote 4.1.2 Reelect Rolf Haenggi as Director For Did Not Management Vote 4.2.1 Elect Paul Bulcke as Director For Did Not Management Vote 4.2.2 Elect Beat Hess as Director For Did Not Management Vote 4.3 Ratify KPMG SA as Auditors For Did Not Management Vote 5.1 Approve CHF 10.1 Million Reduction in For Did Not Management Share Capital via Cancellation of 10.1 Vote Million Repurchased Shares 5.2 Approve 1:10 Stock Split For Did Not Management Vote 5.3 Amend Articles to Reflect Changes in For Did Not Management Capital; Amend Articles Re: Stock Split Vote 6 Adopt New Articles of Association For Did Not Management Vote - -------------------------------------------------------------------------------- NGK INSULATORS LTD. Ticker: 5333 Security ID: J49076110 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 11 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For Against Management 2.13 Elect Director For For Management 3 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- NHN CORP. Ticker: Security ID: Y6347M103 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Elect Four Inside Directors (Bundled) For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 1120 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO. LTD. Ticker: 5214 Security ID: J53247110 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Alternate Internal Statutory For Against Management Auditor 3.2 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- NOKIA CORP. Ticker: Security ID: X61873133 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports, Receive Auditors' Report (Non-Voting) 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.53 Per Share 4 Approve Discharge of Chairman, Members of For For Management the Board, and President 5 Approve Remuneration of Directors in For For Management Amount of: Chairman EUR 440,000, Vice Chairman EUR 150,000, Other Directors EUR 130,000; Approve Fees for Committee Work; Approve 40 Percent to be Paid in Nokia Shares 6 Fix Number of Directors at 10 For For Management 7 Reelect Georg Ehrnrooth, Lalita Gupte, For For Management Bengt Holmstroem, Henning Kagermann, Olli-Pekka Kallasvuo, Per Karlsson, Jorma Ollila, Marjorie Scardino, and Keijo Suila as Directors; Elect Risto Siilasmaa as New Director 8 Approve Remuneration of Auditors For For Management 9 Reelect PricewaterhouseCooper Oy as For For Management Auditor 10 Authorize Repurchase of up to 370 Million For For Management Nokia Shares - -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: Security ID: K7314N152 Meeting Date: MAR 12, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board (Non-Voting) None None Management 2 Approve Financial Statements and For For Management Statutory Reports; Approve Director Remuneration 3 Approve Allocation of Income and For For Management Dividends of DKK 4.50 per Share 4 Reelect Sten Scheibye, Goran Ando, Kurt For For Management Briner, Henrik Gurtler, Kurt Anker Nielsen, and Joergen Wedel as Directors. Elect Pamela Kirby as New Director 5 Reappoint PricewaterhouseCoopers as For For Management Auditors 6.1 Approve DKK 12.9 Million Reduction in For For Management Share Capital via Cancellation of Class B Shares 6.2 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6.3 Approve Donation to the World Diabetes For For Management Foundation (WDF) of up to DKK 575 Million for the Years 2008-2017 6.4 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 6.5.1 Amend Articles Re: Approve Reduction of For For Management Of Minimum Nominal Value of Class A and Class B Shares From DKK 1.00 to DKK 0.01 6.5.2 Extend Existing Authorization to Issue For Against Management Class B Shares to Employees; Reduce Authorization Amount to DKK 4 Million 6.5.3 Approve Creation of DKK 126 Million Pool For For Management of Capital without Preemptive Rights 6.5.4 Amend Articles Re: Approve Change of For For Management Specific Venue for General Meetings to the Capital Region of Denmark 6.5.5 Amend Articles Re: Approve Reduction of For For Management Number of Shares Required to Request an EGM from 10 Percent of the Share Capital to 5 Percent 7 Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: Security ID: P78331140 Meeting Date: OCT 29, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Share Purchase and Sale Agreement For Did Not Management Dated Aug. 3, 2007 and Signed Between the Vote Indirect Controlling Shareholders of Suzano Petroquimica SA (Sellers) and Petrobras (Buyer); Nominate Firms to Perform Speciliazed Assessment for Such Purposes - -------------------------------------------------------------------------------- PIK GROUP Ticker: Security ID: RU000A0JP7J7 Meeting Date: SEP 19, 2007 Meeting Type: Special Record Date: AUG 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Maxim Ploshchev, Sergey Galkin, and For For Management Margarita Danilyan as Members of Counting Commission 2 Amend Charter For Against Management - -------------------------------------------------------------------------------- PIK GROUP Ticker: Security ID: X3078R105 Meeting Date: MAR 21, 2008 Meeting Type: Special Record Date: FEB 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Counting Commission For For Management Functions to OJSC Registrator ROST 2 Approve New Edition of Charter For For Management 3 Approve Regulations on Audit Commission For For Management - -------------------------------------------------------------------------------- PIK GROUP Ticker: PKGP Security ID: 69338N107 Meeting Date: MAR 21, 2008 Meeting Type: Special Record Date: FEB 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Counting Commission For For Management Functions to OJSC Registrator ROST 2 Approve New Edition of Charter For For Management 3 Approve Regulations on Audit Commission For For Management - -------------------------------------------------------------------------------- PIK GROUP Ticker: Security ID: X3078R105 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAY 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Omission For For Management of Dividends 3 Fix Number of Directors at Nine For For Management 4.1 Elect Yury Zhukov as Director None Against Management 4.2 Elect Sergey Kanaev as Director None Against Management 4.3 Elect Kirill Pisarev as Director None Against Management 4.4 Elect Artem Eyramdzhants as Director None Against Management 4.5 Elect Will Andrich as Director None For Management 4.6 Elect Lee Timmins as Director None For Management 4.7 Elect Anselm Schmucki as Director None For Management 4.8 Elect Thomas Matheos as Director None Against Management 4.9 Elect Sen Shanti as Director None Against Management 4.10 Elect Paul Sobel as Director None Against Management 4.11 Elect Alek Maryanchik as Director None Against Management 4.12 Elect Georgy Kalashnikov as Director None Against Management 4.13 Elect Alexander Gubarev as Director None Against Management 5.1 Elect Valery Ropay as Member of Audit For For Management Commission 5.2 Elect Dmitry Nazarov as Member of Audit For For Management Commission 5.3 Elect Elena Krutitskaya as Member of For For Management Audit Commission 6 Ratify CJSC BDO Unicon as Auditor For For Management 7 Approve Related-Party Transactions For For Management - -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.J. Doyle For For Management 1.2 Elect Director J.W. Estey For For Management 1.3 Elect Director W. Fetzer III For For Management 1.4 Elect Director C.S. Hoffman For For Management 1.5 Elect Director D.J. Howe For For Management 1.6 Elect Director A.D. Laberge For For Management 1.7 Elect Director K.G. Martell For For Management 1.8 Elect Director J.J. McCaig For For Management 1.9 Elect Director M. Mogford For For Management 1.10 Elect Director P.J. Schoenhals For For Management 1.11 Elect Director E.R. Stromberg For For Management 1.12 Elect Director E. Viyella De Paliza For For Management 2 Ratify Deloitte & Touche LLP as Auditors For For Management 3 Approve 2008 Performance Option Plan For For Management 4 SP - Establish SERP Policy Against Against Shareholder - -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: Security ID: ID1000096001 Meeting Date: SEP 5, 2007 Meeting Type: Special Record Date: AUG 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of PT Bank Jasa Arta For Against Management 2 Approve Spin-Off Agreement For Against Management 3 Elect Directors and Commissioners For For Management - -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: Security ID: Y0697U104 Meeting Date: MAY 26, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Aprove Remuneration of Directors and For For Management Commissioners 4 Approve Auditors for the Company's For For Management Consolidated Financial Report and the Annual Report on the Program of Partnership and Environment Development 5 Authorize Commissioners to Approve the For Against Management Increase in Authorized Capital 6 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- Q-CELLS AG Ticker: Security ID: D6232R103 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: JUN 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.03 per Preference Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 6 Approve Merger of Q-Cells AG and Q-Cells For For Management Oesterreich; Approve Change of Corporate Form to Societas Europaea (SE) 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 43.6 Million Pool of Capital to Guarantee Conversion Rights 8 Amend 2007 Stock Option Plan For For Management 9 Approve Affiliation Agreements with For For Management Subsidiary Q-Cells Beteiligungs GmbH 10 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: APR 4, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2007 3 Approve Grant of Up to 37,250 Conditional For Against Management Rights and 74,500 Options to FM O'Halloran, the Company's Chief Executive Officer, Under the 2007 Deferred Compensation Plan 4 Elect C L A Irby as Director For For Management - -------------------------------------------------------------------------------- RAIFFEISEN INTERNATIONAL BANK-HOLDING AG Ticker: Security ID: A7111G104 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports (Non-Voting) Vote 2 Approve Allocation of Income For Did Not Management Vote 3 Approve Discharge of Management Board For Did Not Management Vote 4 Approve Discharge of Supervisory Board For Did Not Management Vote 5 Approve Remuneration of Supervisory Board For Did Not Management Members Vote 6 Elect Supervisory Board Members (Bundled) For Did Not Management Vote 7 Ratify Auditors For Did Not Management Vote 8 Approve Issuance of Convertible Bonds For Did Not Management and/or Bonds with Warrants Attached up to Vote Aggregate Nominal Amount of EUR 2 billion without Preemptive Rights 9 Approve Creation of EUR 47.2 Million Pool For Did Not Management of Capital to Guarantee Conversion Rights Vote 10 Approve Merger by Absorption of For Did Not Management Raiffeisen International Group IT Vote 11 Authorize Share Repurchase Program and For Did Not Management Reissuance or Cancellation of Repurchased Vote Shares - -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: Security ID: G74079107 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 30 Pence Per For For Management Ordinary Share 4 Re-elect Adrian Bellamy as Director For Abstain Management 5 Re-elect Graham Mackay as Director For For Management 6 Re-elect Bart Becht as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,694,000 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,611,000 11 Authorise 72,000,000 Ordinary Shares for For For Management Market Purchase 12 Amend Articles of Association For For Management 13 Authorise the Company to Use Electronic For For Management Communications - -------------------------------------------------------------------------------- RECKITT BENCKISER PLC Ticker: Security ID: GB0007278715 Meeting Date: OCT 4, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between the Company and the Scheme Ordinary Shareholders - -------------------------------------------------------------------------------- RECKITT BENCKISER PLC Ticker: Security ID: GB0007278715 Meeting Date: OCT 4, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Auth. Directors to Carry the Scheme of For For Management Arrangement into Effect; Approve Reduction and Subsequent Increase in Cap.; Capitalise Reserves; Issue Equity with Rights; Amend Art. of Association; Approve Proposed Reduction of Cap. of Reckitt Benckiser Group Plc 2 Approve Cancellation and Repayment of the For For Management Five Percent Cumulative Preference Shares 3 Approve Cancellation of Share Premium For For Management Account 4 Approve Cancellation of the Capital For For Management Redemption Reserve 5 Subject to and Conditional Upon the For For Management Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Senior Executive Share Ownership Policy Plan 6 Subject to and Conditional Upon the For For Management Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Savings Related Share Option Plan 7 Subject to and Conditional Upon the For For Management Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Global Stock Profit Plan 8 Subject to and Conditional Upon the For For Management Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 US Savings-Related Share Option Plan 9 Subject to and Conditional Upon the For Against Management Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Long Term Incentive Plan - -------------------------------------------------------------------------------- ROLLS-ROYCE GROUP PLC Ticker: Security ID: G7630U109 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Helen Alexander as Director For For Management 4 Elect Dr John McAdam as Director For For Management 5 Elect Mike Terrett as Director For For Management 6 Re-elect Peter Byrom as Director For For Management 7 Re-elect Sir John Rose as Director For For Management 8 Re-elect Andrew Shilston as Director For For Management 9 Re-elect Colin Smith as Director For For Management 10 Re-elect Ian Strachan as Director For For Management 11 Reappoint KPMG Audit plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 12 Authorise the Directors to Capitalise GBP For For Management 350,000,000 Standing to the Credit of the Company's Merger Reserve; Authorise Issue of Equity with Pre-emptive Rights up to GBP 350,000,000 (B Shares) 13 Authorise Company to Make EU Political For For Management Donations to Political Parties, and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties, and Incur EU Political Expenditure up to GBP 50,000 14 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 950,000 15 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 128,748,950 16 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,312,342 17 Authorise 182,161,998 Ordinary Shares for For For Management Market Purchase 18 Increase Authorise C Share Capital to GBP For For Management 3,500,050,000.60; Authorise Directors to Capitalise GBP 350,000,000 Standing to the Credit of the Company's Merger Reserve; Issue Equity with Rights up to GBP 350,000,000 (C Shares); Amend Articles of Association 19 Adopt New Articles of Association With For For Management Effect From 00.01 am on October 1, 2008 - -------------------------------------------------------------------------------- ROTORK PLC Ticker: Security ID: G76717126 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 14 Pence Per For For Management Ordinary Share 3 Re-elect Ian King as Director For For Management 4 Re-elect Bob Slater as Director For For Management 5 Re-elect Graham Ogden as Director For For Management 6 Elect John Nicholas as Director For For Management 7 Reappoint KPMG Audit plc as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Approve Remuneration Report For For Management 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,125,624 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 216,194 12 Authorise 8,500,000 Ordinary Shares for For For Management Market Purchase 13 Authorise 44,795 Preference Shares for For For Management Market Purchase 14 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- SAIPEM Ticker: Security ID: T82000117 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Management Consolidated Financial Statements; Accept Vote Statutory and External Auditors' Reports 2 Approve Allocation of Income For Did Not Management Vote 3 Approve 2008 Stock Option Plan For Did Not Management Vote 4 Authorize Repurchase of 1.7 Million For Did Not Management Shares Vote 5 Authorize Reissuance of 1.7 Million For Did Not Management Shares Reserved to 2008 Stock Option Plan Vote 6 Fix Number and Term of Directors; Elect For Did Not Management Directors and Approve Their Remuneration Vote 7 Appoint Internal Statutory Auditors and For Did Not Management Chairman; Approve Their Remuneration Vote - -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: Security ID: X76318108 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 0.51 per Ordinary Share and RUB 0.65 per Preferred Share 4 Ratify CJSC PricewaterhouseCoopers Audit For For Management as Auditor 5.1 Elect Sergey Ignatev as Director None Did Not Management Vote 5.2 Elect Alexey Ulukaev as Director None Did Not Management Vote 5.3 Elect Georgy Luntovsky as Director None Did Not Management Vote 5.4 Elect Valery Tkachenko as Director None Did Not Management Vote 5.5 Elect Nadezhda Ivanova as Director None Did Not Management Vote 5.6 Elect Sergey Shevtov as Director None Did Not Management Vote 5.7 Elect Konstantin Shor as Director None Did Not Management Vote 5.8 Elect Arkady Dvorkovich as Director None Did Not Management Vote 5.9 Elect Alexey Kudrin as Director None Did Not Management Vote 5.10 Elect Elvira Nabiullina as Director None Did Not Management Vote 5.11 Elect Anton Drozdov as Director None Did Not Management Vote 5.12 Elect Alexey Savatugin as Director None Did Not Management Vote 5.13 Elect German Gref as Director None Did Not Management Vote 5.14 Elect Bella Zlatkis as Director None Did Not Management Vote 5.15 Elect Sergey Guriev as Director None Did Not Management Vote 5.16 Elect Anton Danilov-Danilian as Director None For Management 5.17 Elect Mikhail Dmitriev as Director None Did Not Management Vote 5.18 Elect Vladimir Mau as Director None Did Not Management Vote 5.19 Elect Boris Fedorov as Director None Did Not Management Vote 5.20 Elect Rajat Kumar Gupta as Director None Did Not Management Vote 6.1 Elect Vladimir Volkov as Member of Audit For For Management Commission 6.2 Elect Valentina Khrapunkova as Member of For For Management Audit Commission 6.3 Elect Ludmilla Zinina as Member of Audit For For Management Commission 6.4 Elect Irina Mayorova as Member of Audit For For Management Commission 6.5 Elect Valentina Tkachenko as Member of For For Management Audit Commission 6.6 Elect Natalia Polonskaya as Member of For For Management Audit Commission 6.7 Elect Maxim Dolzhnikov as Member of Audit For For Management Commission 7 Amend Charter For Against Management 8 Approve Remuneration of Directors and For For Management Members of Audit Commission - -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: APR 21, 2008 Meeting Type: Annual/Special Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Jean-Pascal For For Management Tricoire 6 Elect Leo Apotheker as Supervisory Board For For Management Member 7 Reelect Jerome Gallot as Supervisory For For Management Board Member 8 Reelect Willy Kissling as Supervisory For For Management Board Member 9 Reelect Piero Sierra as Supervisory Board For For Management Member 10 Elect M.G. Richard Thoman as Supervisory For For Management Board Member 11 Elect Roland Barrier as Representative Against Against Management of Employee Shareholders to the Board 12 Elect Claude Briquet as Representative of For For Management Employee Shareholders to the Board 13 Elect Alain Burq as Representative of Against Against Management Employee Shareholders to the Board 14 Elect Rudiger Gilbert as Representative Against Against Management of Employee Shareholders to the Board 15 Elect Cam Moffat as Representative of Against Against Management Employee Shareholders to the Board 16 Elect Virender Shankar as Representative Against Against Management of Employee Shareholders to the Board 17 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 18 Amend Article 23 of Association Re: For For Management General Meeting 19 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Stock Purchase Plan Reserved For For Management for International Employees 22 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SGS SA (SOCIETE GENERALE DE SURVEILLANCE HOLDING SA) Ticker: SGSN Security ID: H7484G106 Meeting Date: MAR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 35 per Share Vote 4 Elect Thomas Limberger as Director For Did Not Management Vote 5 Ratify Deloitte SA as Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Ticker: Security ID: CN000A0B8669 Meeting Date: OCT 8, 2007 Meeting Type: Special Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend of RMB 0.034 Per For For Management Share - -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Ticker: Security ID: Y76810103 Meeting Date: MAR 4, 2008 Meeting Type: Special Record Date: FEB 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company of the For For Management 22 Percent and 25 Percent Equity Interests in Shandong Weigao Orthopedic Device Co., Ltd. from Weihai Fumaite Trading Company and Howell (Hong Kong) Co., Ltd., Respectively - -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Ticker: Security ID: Y76810103 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Report of the Board of Directors For For Management 3 Approve Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan, Final For For Management Distribution Plan and Distribution of the Final Dividend 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix the Remuneration For For Management of Directors and Supervisors 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Ticker: Security ID: Y76810103 Meeting Date: JUN 2, 2008 Meeting Type: Special Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allotment and Issuance of Not For For Management More Than 80.7 Million H Shares (Subscription Shares) to Medtronic Switzerland 2 Authorize Board to Deal with Matters For For Management Relating to the Issuance of Subscription Shares 3 Approve Subscription and Sale and For For Management Purchase Agreement (SPA) Among the Company, Weigao Holding, the Management Shareholders, Medtronic and Medtronic Switzerland in Relation to the Subscription of Subscription Shares by Medtronic Switzerland 4 Approve Distribution JV Agreement with For For Management Medtronic International in Relation to the Formation of the Distribution JV, Including the Grant of Call Option, the Terms of the Distribution JV Agreement and Related Transactions 5 Authorize Board to Deal with Matters For For Management Relating to the SPA and the Distribution JV Agreement and Related Transactions 1 Approve Ancillary JV Transaction For For Management Documents 2 Approve Weigao Exclusive Distribution and For For Management Trademark License Agreement and Related Annual Caps - -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Ticker: Security ID: Y76810103 Meeting Date: JUN 2, 2008 Meeting Type: Special Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allotment and Issuance of For For Management Subscription Shares Following the Specific Mandate to Allot and Issue Not More Than 80.7 Million H Shares to Medtronic Switzerland 2 Approve and Authorize the Board to Deal For For Management with Matters in Relation to the Proposed Subscription Share Issue - -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Ticker: Security ID: Y76810103 Meeting Date: JUN 2, 2008 Meeting Type: Special Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- SHOPPERS DRUG MART CORP. Ticker: SC Security ID: 82509W103 Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shan Atkins For For Management 1.2 Elect Director Krystyna Hoeg For For Management 1.3 Elect Director Holger Kluge For For Management 1.4 Elect Director Gaetan Lussier For For Management 1.5 Elect Director David Peterson For For Management 1.6 Elect Director Dr. Martha Piper For For Management 1.7 Elect Director Derek Ridout For For Management 1.8 Elect Director Jurgen Schreiber For For Management 1.9 Elect Director Leslee J. Thompson For For Management 1.10 Elect Director David M. Williams For For Management 2 Ratify Deloitte & Touche LLP Auditors For For Management 3 Approve Shareholder Rights Plan For For Management - -------------------------------------------------------------------------------- SURUGA BANK LTD. Ticker: 8358 Security ID: J78400108 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For Against Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors 5 Approve Stock Option Planh For For Management - -------------------------------------------------------------------------------- TESCO PLC Ticker: Security ID: G87621101 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 7.7 Pence Per For For Management Ordinary Share 4 Re-elect Charles Allen as Director For For Management 5 Re-elect Harald Einsmann as Director For For Management 6 Re-elect Rodney Chase as Director For For Management 7 Re-elect Karen Cook as Director For For Management 8 Re-elect Sir Terry Leahy as Director For For Management 9 Re-elect Tim Mason as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 130,800,000 13 Subject to and Conditional Upon the For For Management Passing of Resolution 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,600,000 14 Authorise 784,800,000 Ordinary Shares for For For Management Market Purchase 15 Auth. Company and Its Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and to Incur EU Political Expenditure up to GBP 0.1M 16 Adopt New Articles of Association; Amend For For Management New Articles of Association 17 Resolved that the Company Sets a Against Against Shareholder Commitment to Take Appropriate Measures to Ensure that Chickens Purchased for Sale by the Company are Produced in Systems Capable of Providing the Five Freedoms - -------------------------------------------------------------------------------- TOLL HOLDINGS LIMITED Ticker: TOL Security ID: AU000000TOL1 Meeting Date: OCT 25, 2007 Meeting Type: Annual Record Date: OCT 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Adopt Remuneration Report for the For Against Management Financial Year Ended June 30, 2007 3 Elect Neil Chatfield as Director For For Management 4 Elect Harry Boon as Director For For Management 5 Elect Mark Smith as Director For For Management 6 Elect Barry Cusack as Director For For Management 7 Approve Issuance of Shares to Employees For For Management Under the Employee Share Ownership Plan - -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: Security ID: G91235104 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 4.0 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect David Bamford as Director For For Management 5 Re-elect Steven McTiernan as Director For For Management 6 Re-elect Graham Martin as Director For For Management 7 Re-elect Clare Spottiswoode as Director For For Management 8 Re-elect Patrick Plunkett as Director For For Management 9 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,988,878 11 Subject to the Passing of Resolution 10, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,598,331 12 Adopt New Articles of Association For For Management 13 Subject to Resolution 12 Being Passed and For For Management with Effect From 12:01 am on 1 October 2008 or Such Later Date as Section 175 of the Companies Act 2006 Shall be Brought into Force, Amend Articles of Association Re: Permitted Interests and Voting 14 Amend Tullow Oil 2005 Performance Share For For Management Plan - -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: Security ID: GB0033277061 Meeting Date: AUG 1, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 20.0 US Cents For For Management Per Ordinary Share 4 Re-elect Aman Mehta as Director For For Management 5 Re-elect Euan Macdonald as Director For For Management 6 Re-elect Naresh Chandra as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 8 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights up to USD 3,275,956 Pursuant with the USD 725 Million 4.60 Percent Guaranteed Convertible Bonds Due 2026 Issued by Vedanta Finance (Jersey) Ltd; Otherwise, up to USD 9,582,896 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,437,578 11 Authorise 28,751,562 Ordinary Shares for For For Management Market Purchase 12 Authorise the Company to Communicate with For For Management Shareholders by Making Documents and Information Available on a Website - -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: F9686M107 Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Non-Tax Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 1.21 per Share 5 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 40 Percent of the Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 15 Percent of the Capital 9 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 10 Authorize Capitalization of Reserves of For For Management Up to EUR 400 Million for Bonus Issue or Increase in Par Value 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Above 12 Approve Employee Stock Purchase Plan For For Management 13 Approve Employee Stock Purchase Plan for For For Management International Employees 14 Approve Stock Option Plans Grants For For Management 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Board to Issue Free Warrants For For Management with Preemptive Rights During a Public Tender Offer or Share Exchange 17 Amend Article 6 of Bylaws Re: For For Management Contributions and Change in Capital, and Subsequent Renumbering of the Bylaws 18 Amend Article 9 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds Requirements 19 Amend Article 9 of Bylaws Re: Thresholds For For Management Calculation 20 Amend Article 9 of Bylaws Re: For For Management Intermediary Requirements on Shareholding Disclosure Thresholds 21 Amend Article 22 of Bylaws Re: Voting For Against Management Rights Ceiling 22 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- VIMPEL COMMUNICATIONS OJSC Ticker: VIP Security ID: 68370R109 Meeting Date: JUN 9, 2008 Meeting Type: Proxy Contest Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 270.01 per Ordinary Share and RUB 0.01 per Preferred Share 4 Elect Alexander Gersh, Halvor Bru, and For For Management Nigel Robinson as Members of Audit Commission 5 Ratify Ernst & Young (CIS) Ltd. and For For Management Rosexpertiza LLC as Auditors 6 Amend Terms of Phantom ADS Plan for For For Management Company's Non-executive Directors 7 Approve Reorganization of Company via For For Management Merger with Seven Subsidiaries 8 Amend Charter Re: Reorganization of For For Management Company Proposed under Item 7 1 Elect David Haines as Director None For Management 2 Elect Mikhail Fridman as Director None Against Management 3 Elect Kjell Johnsen as Director None Against Management 4 Elect Hans Kohlhammer as Director None For Management 5 Elect Jo Lunder as Director None Against Management 6 Elect Oleg Malis as Director None Against Management 7 Elect Leonid Novoselsky as Director None For Management 8 Elect Alexey Reznikovich as Director None Against Management 9 Elect Ole Sjulstad as Director None Against Management 10 Elect Jan Thygesen as Director None Against Management 1 Approve Annual Report For Did Not Management Vote 2 Approve Financial Statements For Did Not Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends of RUB 270.01 per Ordinary Vote Share and RUB 0.01 per Preferred Share 4 Election of Audit Commission For Did Not Management Vote 5 Approval of External Auditors For Did Not Management Vote 6 Approval of a Change in the Compensation For Did Not Management of the Members of the Board of Directors Vote 7 Approve Reorganization of Company via For Did Not Management Merger with Seven Subsidiaries Vote 8 Amend Charter Re: Reorganization of For Did Not Management Company Proposed under Item 7 Vote 1 Elect Jo Lunder as Director None Did Not Management Vote 2 Elect Hans Peter Kohlhammer as Director None Did Not Management Vote - -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD) Ticker: Security ID: Y9586L109 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.026 Per For For Management Share 3 Approve Directors' Fees of SGD 360,000 For For Management for the Year Ended Dec. 31, 2007 (2006: SGD 150,000) 4 Reelect Martua Sitorus as Director For For Management 5 Reelect Chua Phuay Hee as Director For For Management 6 Reelect Teo Kim Yong as Director For For Management 7 Reelect Kwok Kian Hai as Director For For Management 8 Reelect Lee Hock Kuan as Director For For Management 9 Reelect Kuok Khoon Ean as Director For For Management 10 Reelect John Daniel Rice as Director For For Management 11 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Mandate for Transactions with For For Management Related Parties 13 Approve Issuance of Shares without For For Management Preemptive Rights 14 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the Executives' Share Option Scheme - -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 16, 2007 Meeting Type: Annual Record Date: NOV 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 24, 2007 2 Approve Remuneration Report for the For For Management Financial Year Ended June 24, 2007 3a Elect Diane Jennifer Grady as Director For For Management 3b Elect Ian John Macfarlane as Director For For Management 3c Elect Alison Mary Watkins as Director For For Management 4 Approve Woolsworths Long Term Incentive For For Management Plan 5 Approve Increase in Remuneration for For For Management Non-Executive Directors from A$1.75 Million to A$3.00 Million Per Annum 6 Adopt New Constitution For For Management - -------------------------------------------------------------------------------- WORLEYPARSONS LTD (FRMLY WORLEY GROUP LTD) Ticker: WOR Security ID: AU000000WOR2 Meeting Date: OCT 12, 2007 Meeting Type: Annual Record Date: OCT 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports For the Fiscal Year Ended June 30, 2007 2a Elect Grahame Campbell as Director For For Management 2b Elect John Green as Director For For Management 2c Elect Catherine Livingstone as Director For For Management 3 Approve Remuneration Report For the For For Management Fiscal Year Ended June 30, 2007 4 Approve the Grant of up to 73,528 For For Management Performance Rights to John Grill, David Housego, William Hall, and Larry Benke, Executive Directors, Pursuant to the Performance Rights Plan 5 Approve Increase in Remuneration for For For Management Non-Executive Directors from A$925,000 to A$ 1.75 Million Per Annum 6 Approve Renewal of Partial Takeover For For Management Provision - -------------------------------------------------------------------------------- XSTRATA PLC Ticker: Security ID: G9826T102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 0.34 US Cents For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Willy Strothotte as Director For Abstain Management 5 Re-elect Paul Hazen as Director For For Management 6 Re-elect Ian Strachan as Director For For Management 7 Elect Claude Lamoureux as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 161,944,486 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 24,291,673 11 With Effect From the Conclusion of the For For Management Meeting, Adopt New Articles of Association 12 Subject to the Passing of Resolution 11 For For Management and With Effect From the Entry into Force of Section 175 Companies Act 2006 at 00:01 am on 1 October 2008, Adopt New Articles of Association 13 Amend the Xstrata plc Added Value For For Management Incentive Plan
=================== WILLIAM BLAIR INTERNATIONAL GROWTH FUND ==================== ABB LTD. Ticker: Security ID: H0010V101 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports (Non-Voting) Vote 2 Accept Financial Statements and Statutory For Did Not Management Reports Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4 Approve Allocation of Income and Omission For Did Not Management of Dividends Vote 5 Approve Creation of CHF 500 Million Pool For Did Not Management of Capital without Preemptive Rights Vote 6 Approve CHF 1.1 Billion Reduction in For Did Not Management Share Capital; Approve Capital Repayment Vote of CHF 0.48 per Registered Share 7 Amend Articles to Reflect Changes in For Did Not Management Capital Vote 8a Amend Articles Re: Dividend Payments for For Did Not Management Shareholders Resident in Sweden Vote 8b Amend Articles Re: Voting Requirements For Did Not Management for Dissolution of Company Vote 8c Amend Articles Re: Shareholding For Did Not Management Requirements for Directors Vote 8d Amend Articles Re: Board Vice-Chairman For Did Not Management Vote 8e Amend Articles Re: Reference to Group For Did Not Management Auditors Vote 9.1 Relect Hubertus von Gruenberg as Director For Did Not Management Vote 9.2 Reelect Roger Agnelli as Director For Did Not Management Vote 9.3 Reelect Louis Hughes as Director For Did Not Management Vote 9.4 Reelect Hans Maerki as Director For Did Not Management Vote 9.5 Reelect Michel de Rosen as Director For Did Not Management Vote 9.6 Reelect Michael Treschow as Director For Did Not Management Vote 9.7 Reelect Bernd Voss as Director For Did Not Management Vote 9.8 Reelect Jacob Wallenberg as Director For Did Not Management Vote 10 Ratify Ernst & Young AG as Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- ACTELION LTD. Ticker: Security ID: H0032X135 Meeting Date: APR 11, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Allow Electronic For Did Not Management Voting Vote 2 Accept Financial Statements and Statutory For Did Not Management Reports Vote 3 Approve Allocation of Income and Omission For Did Not Management of Dividends Vote 4 Approve Discharge of Board and Senior For Did Not Management Management Vote 5.1 Reelect Jean-Paul Clozel as Director For Did Not Management Vote 5.2 Reelect Juhani Anttila as Director For Did Not Management Vote 5.3 Reelect Carl Feldbaum as Director For Did Not Management Vote 6 Ratify Ernst & Young AG as Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- AL EZZ STEEL REBARS COMPANY S.A.E Ticker: Security ID: M07095108 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report on Corporate For Did Not Management Activities for Fiscal Year ending Dec. Vote 31, 2007 2 Approve Auditors' Report on Company's For Did Not Management Financial Statements for Fiscal Year Vote ending Dec. 31, 2007 3 Authorize Company's Budget and Accept For Did Not Management Financial Statements for Fiscal Year Vote ending Dec. 31, 2007 4 Approve Discharge of Chairman and Board For Did Not Management Vote 5 Approve Remuneration of Directors For Did Not Management Vote 6 Approve Auditors and Authorize Board to For Did Not Management Fix Their Remuneration Vote 7 Approve Related Party Transactions of For Did Not Management 2007 and Authorize Board to Conclude Vote Related Party Transactions during 2008 8 Approve Charitable Donations For Did Not Management Vote 9 Elect Directors For Did Not Management Vote - -------------------------------------------------------------------------------- ALLCO FINANCE GROUP LIMITED (FORMERLY RECORD INVESTMENTS LIM Ticker: Security ID: AU000000AFG9 Meeting Date: OCT 25, 2007 Meeting Type: Annual Record Date: OCT 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 3 Elect Gordon Fell as Director For Against Management 4 Approve Grant of up to 1.59 Million For For Management Options at an Exercise Price of A$7.83 Each to David Coe, David Clarke, David Turnbull, and Michael Stefanovski, Executive Directors, Under the Executive Options and Rights Plan 5 Amend Constitution Re: Direct Voting of For For Management Shareholders 6 Ratify Past Issuance of up to 24.67 For For Management Million Shares at A$10.40 Each to Sophisticated Investors Made on Dec. 7, 2006 - -------------------------------------------------------------------------------- ALLCO FINANCE GROUP LIMITED (FORMERLY RECORD INVESTMENTS LIM Ticker: Security ID: Q0202W107 Meeting Date: DEC 12, 2007 Meeting Type: Special Record Date: DEC 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Allco Finance For Against Management Group Ltd of Remainder of Rubicon Holdings (Aust) Ltd from Vendors and Approve Issuance of Shares to the Vendors as Part Consideration for the Acquisition 2 Approve Acquisition by Allco or Any of For Against Management its Related Corporate Bodies of a Relevant Interest in the New Allco Ordinary Shares Issued to the Vendors Under the Share Acquisition Agreement Dated Oct. 23, 2007 - -------------------------------------------------------------------------------- AMLIN PLC Ticker: Security ID: G0334Q102 Meeting Date: DEC 12, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Auth Cap to GBP 321,999,808; For For Management Auth Pre-Emptive Issuance to GBP 121,999,808; Each Share be Sub-Divided to 8 Shares of 3.125 Pence and Every 9 Shares be Consolidated to One Share of 28.125 Pence; Auth 47,760,381 Shares Re-Purchase; Adopt Articles - -------------------------------------------------------------------------------- AMLIN PLC Ticker: Security ID: G0334Q177 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 10.0 Pence Per For For Management Ordinary Share 4 Elect Marty Feinstein as Director For For Management 5 Re-elect Ramanam Mylvaganam as Director For For Management 6 Re-elect Roger Taylor as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Audit Committee to Determine Their Remuneration 8 Approve Amlin plc 2008 Savings Related For For Management Share Option Plan 9 Amend Amlin plc Performance Share Plan For For Management 2004 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,692,767 11 Conditional on the Passing of Resolution For For Management 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,703,911 12 Authorise 47,672,288 Ordinary Shares for For For Management Market Purchase 13 Adopt New Articles of Association with For For Management Effect from the End of this Annual General Meeting 14 Conditional on the Passing of Resolution For For Management 13, Amend Articles of Association with Effect from 00:01am on 1 October 2008 or Any Later Date on Which Section 175 of the Companies Act 2006 Comes Into Effect - -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES SA Ticker: Security ID: P0355L123 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Elect Directors For For Management 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 4 Approve Allocation of Income and For For Management Dividends 5 Approve Acquisitions of Three Educational For For Management Institutions 6 Approve Increase in Share Capital as For For Management Previously Approved by the Board - -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES SA, BRAZIL Ticker: Security ID: BRAEDUCDAM18 Meeting Date: AUG 1, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify KMPG as Valuation Firm for For For Management Appraisal of Yanchep Participoes 2 Approve Appraisal Report from Item 1 For For Management Above 3 Approve Protocol and Justification Re: For For Management Incorporation of Yanchep 4 Approve Incorporation of Assets of For For Management Yanchep into Company Without Increase in Capital 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions in Relation to Incorporation - -------------------------------------------------------------------------------- APRIL GROUP Ticker: Security ID: FR0004037125 Meeting Date: AUG 28, 2007 Meeting Type: Annual/Special Record Date: AUG 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt One-Tiered Board Structure and For Against Management Amend Articles Accordingly 2 Approve Transfer of Authorities From the For Against Management Management Board to the Board of Directors 3 Elect Bruno Rousset as Director For Against Management 4 Elect Vanessa Rousset as Director For For Management 5 Elect Xavier Coquard as Director For For Management 6 Elect Jean-Claude Augros as Director For For Management 7 Elect Bernard Belletante as Director For For Management 8 Elect Gilles Dupin as Director For For Management 9 Elect Philippe Marcel as Director For For Management 10 Elect Guy Rigaud as Director For For Management 11 Elect Gilles Pardi as Director For For Management 12 Elect Andre Arrago as Director For For Management 13 Elect Jean-Yves Nouy as Director For For Management 14 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- APRIL GROUP Ticker: Security ID: F0346N106 Meeting Date: APR 24, 2008 Meeting Type: Annual/Special Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.44 per Share 5 Renew Appointement of Mazars as Auditor For For Management 6 Renew Appointement of Deloitte & Associes For For Management as Auditor 7 Renew Appointement of Beas as Alternate For For Management Auditor 8 Ratify Michel Barbet-Massin as Alternate For For Management Auditor 9 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 10 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 80 000 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 13 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Approve Employee Stock Purchase Plan For Against Management 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Approve Stock Option Plans Grants For Against Management 18 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 19 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.) Ticker: MTP Security ID: L0302D129 Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Report and Auditor Report None Did Not Management on Financial Statements Vote 2 Accept Financial Statements For Did Not Management Vote 3 Accept Consolidated Financial Statements For Did Not Management Vote 4 Approve Remuneration of Directors For Did Not Management Vote 5 Approve Allocation of Income and For Did Not Management Dividends Vote 6 Approve Discharge of Directors For Did Not Management Vote 7.1 Approve Resignations of Directors For Did Not Management (Non-contentious) Vote 7.2 Elect Lewis B. Kaden as Director For Did Not Management Vote 7.3 Elect Ignacio Fernandez Toxo as Director For Did Not Management Vote 7.4 Elect Antoine Spillmann as Director For Did Not Management Vote 7.5 Elect Malay Mukherjee as Director For Did Not Management Vote 8 Authorize Repurchase Up to Ten Percent of For Did Not Management the Issued Share Capital Vote 9 Ratify Deloitte as Auditors For Did Not Management Vote 10 Approve Stock Option Plan For Did Not Management Vote 11 Approve Employee Stock Purchase Plan For Did Not Management Vote 12 Amend Articles to Reflect Changes in For Did Not Management Capital (Increase Authorized Common Vote Stock) - -------------------------------------------------------------------------------- ASHMORE GROUP PLC Ticker: Security ID: G0609C101 Meeting Date: OCT 31, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 6.7 Pence Per For For Management Ordinary Share 3 Elect Michael Benson as Director For For Management 4 Elect Nick Land as Director For For Management 5 Elect Jim Pettigrew as Director For For Management 6 Elect Mark Coombs as Director For For Management 7 Elect Jon Moulton as Director For For Management 8 Approve Remuneration Report For For Management 9 Appoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 10 Authorise the Company to Make Political For For Management Donations to Political Parties up to GBP 20,000, to Make Political Donations to Political Organisations Other than Political Parties up to GBP 20,000 and to Incur Political Expenditure up to GBP 20,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,107.50 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,544.62 13 Conditional on Resolution 14 Being For For Management Passed, Authorise 70,892,500 Ordinary Shares for Market Purchase 14 Approve Waiver on Tender-Bid Requirement For Against Management 15 Amend Ashmore Plc Executive Omnibus For For Management Incentive Plan - -------------------------------------------------------------------------------- ASIAN PAINTS LTD. Ticker: Security ID: Y03637116 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: JUN 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 10.50 Per For For Management Share and Confirm Interim Dividend of INR 6.50 Per Share 3 Reappoint T. Vakil as Director For For Management 4 Reappoint D. Basu as Director For For Management 5 Reappoint D. Satwalekar as Director For For Management 6 Approve Shah & Co. and BSR & Associates For For Management as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association Re: For For Management Transfer of Securities 8 Approve Revision of Remuneration of J. For For Management Dani (a Relative of a Director) as President-International Business Unit 9 Approve Revision of Remuneration of M. For For Management Choksi (a Relative of a Director) as Chief-Corporate Strategy & CIO 10 Approve Revision of Remuneration of N. For For Management Vakil (a Relative of a Director) as Manager-Business Process Renovation - -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD. Ticker: Security ID: G0535Q133 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$1.10 Per For For Management Share and Second Special Dividend of HK$0.40 Per Share 3a Reelect Arthur H. del Prado as Director For For Management 3b Reelect Tang Koon Hung, Eric as Director For For Management 3c Reelect Arnold J.M. van der Ven as For For Management Director 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- AUTONOMY CORPORATION PLC Ticker: Security ID: G0669T101 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Barry Ariko as Director For For Management 4 Re-elect John McMonigall as Director For Against Management 5 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 237,134 8 Approve Autonomy Corporation plc 2008 For For Management U.S. Share Option Plan 9 Subject to the Passing of Resolution 7, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,570 10 Authorise 31,799,701 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- BANCO COMPARTAMOS S.A. INSTITUCION DE BANCA MULTIPLE Ticker: Security ID: P08915103 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board of Directors Report and For For Management Approve Financial Statements for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income For For Management 3 Present Report of Compliance with Fiscal For For Management Obligations 4 Elect Directors, Supervisory Board For For Management Members (Bundled); Fix their Remuneration 5 Elect Members to Audit Committee For For Management 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- BANCO COMPARTAMOS S.A. INSTITUCION DE BANCA MULTIPLE Ticker: Security ID: P08915103 Meeting Date: MAY 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment of Several Articles of For Against Management the Company's Bylaws 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: Security ID: E19790109 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended December 31, 2007 2 Approve Allocation of Income For For Management 3.1 Ratify Juan Rodriguez Inciarte to the For For Management Board of Directors 3.2 Reelect Luis Alberto Salazar-Simpson Bos For For Management to the Board of Directors 3.3 Reelect Luis Angel Rojo Duque to the For For Management Board of Directors 3.4 Reelect Emilio Botin-Sanz de Sautuola y For For Management Garcia de los Rios to the Board of Directors 4 Ratify Auditors For For Management 5 Authorize Repurchase of Shares in For For Management Accordance With Article 75 of Corporate Law; Void Authorization Granted on June 23, 2007 6 Approve New Corporate Bylaws and Void For For Management Effective Ones 7 Amend Article 8 of the General Meeting For For Management Guidelines 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Accordance to Article 153 1.a) of the Spanish Corporate Law; Void Authorization Granted at the AGM held on June 23, 2007 9 Grant Board Authorization to Issue For For Management Convertible and/or Exchangeable Debt Securities without Preemptive Rights 10 Authorize Issuance of Non-Convertible For For Management Fixed Income Securities 11.1 Approve Bundled Incentive Plans Linked to For For Management Predetermined Requirements such as Total Return Results and EPS 11.2 Approve Savings Plan for Abbey National For For Management Plc' Employees and other Companies of Santander Group in the U.K. 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BANCO SOFISA SA Ticker: Security ID: BRSFSAACNPR5 Meeting Date: JUL 20, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Creation of Audit For For Management Committee 2 Approve Stock Option Plan For Against Management 3 Elect Supervisory Board Members and For For Management Determine Their Remuneration - -------------------------------------------------------------------------------- BANCO SOFISA SA Ticker: Security ID: P1506W109 Meeting Date: APR 22, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve their For For Management Remuneration 4 Reinstall Fiscal Council Members for For For Management Upcoming Fiscal Year 5 Elect Fiscal Council Members and For For Management Determine Their Remuneration 6 Approve Remuneration of Audit Committee For For Management Members 7 Approve Remuneration of Executive For For Management Officers 8 Amend Articles re: General Matters For For Management 9 Consolidate Articles For For Management - -------------------------------------------------------------------------------- BARRY CALLEBAUT AG Ticker: Security ID: H05072105 Meeting Date: NOV 29, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports Vote 2 Receive Auditor's Reports None Did Not Management Vote 3 Accept Financial Statements and Statutory For Did Not Management Reports Vote 4.1 Approve Allocation of Income and Omission For Did Not Management of Dividends Vote 4.2 Approve CHF 59.5 Million Reduction in For Did Not Management Share Capital; Approve Capital Repayment Vote of 11.50 CHF per Share 5 Approve Discharge of Board and Senior For Did Not Management Management Vote 6.1 Elect Andreas Jacobs as Director For Did Not Management Vote 6.2 Elect Andreas Schmid as Director For Did Not Management Vote 6.3 Elect Rolando Benedick as Director For Did Not Management Vote 6.4 Elect Markus Fiechter as Director For Did Not Management Vote 6.5 Elect Stefan Pfander as Directors For Did Not Management Vote 6.6 Elect Urs Widmer as Director For Did Not Management Vote 7 Ratify KPMG AG as Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- BAUER AG Ticker: Security ID: D0639R105 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: JUN 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 6 Approve Creation of EUR 2 Million Pool of For For Management Capital without Preemptive Rights 7 Elect Manfred Nussbaumer to the For For Management Supervisory Board - -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Affiliation Agreement with For For Management Subsidiary Beiersdorf Manufacturing Hamburg GmbH - -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BRGXF Security ID: G1245Z108 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5.76 Pence Per For For Management Ordinary Share 4 Elect Dr John Hood as Director For For Management 5 Re-elect Baroness Hogg as Director For For Management 6 Re-elect Sir John Coles as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 9 Authorise the Company to Make EU For For Management Political Donations to Political Parties or Independent Election Candidates up to GBP 15,000, to Political Organisations Other Than Political Parties up to GBP 15,000 and Incur EU Political Expenditure up to GBP 20,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 117,078,772 11 Approve BG Group plc Long Term Incentive For For Management Plan 2008 12 Approve BG Group plc Sharesave Plan 2008 For For Management 13 Approve BG Group plc Share Incentive Plan For For Management 2008 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,720,201 15 Authorise 334,404,035 Ordinary Shares for For For Management Market Purchase 16 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD. Ticker: BHEL IN Security ID: INE257A01018 Meeting Date: SEP 17, 2007 Meeting Type: Annual Record Date: SEP 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 6 Per Share For For Management 3 Reappoint K.R. Kumar as Director For For Management 4 Reappoint C.S. Verma as Director For For Management 5 Reappoint S.M. Dadlika as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Appoint N. Gokulram as Director For For Management 8 Appoint B.P. Rao as Director For For Management 9 Appoint A. Sachdev as Director For For Management - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: Security ID: INE397D01016 Meeting Date: JUL 19, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint K. Hellstrom as Director For For Management 3 Reappoint N. Kumar as Director For For Management 4 Reappoint P. O'Sullivan as Director For For Management 5 Reappoint P. Prasad as Director For For Management 6 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint Heng Hang Song as Director For For Management - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: Security ID: INE397D01016 Meeting Date: SEP 7, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement of Bharti For For Management Airtel Ltd with Bharti Infratel Ltd - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: Security ID: INE397D01016 Meeting Date: OCT 24, 2007 Meeting Type: Special Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Employee Stock Option Scheme - I For For Management Re: Fringe Benefit Tax 2 Amend Employee Stock Option Scheme - 2005 For For Management Re: Fringe Benefit Tax - -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 28, 2007 Meeting Type: Annual Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for BHP Billiton PLC for the Year Ended June 30, 2007 2 Accept Financial Statements and Statutory For For Management Reports for BHP Billiton Ltd for the Year Ended June 30, 2007 3 Elect David A. Crawford as Director of For For Management BHP Billiton PLC 4 Elect David A. Crawford as Director of For For Management BHP Billiton Ltd 5 Elect Don R. Argus as Director of BHP For For Management Billiton PLC 6 Elect Don R. Argus as Director of BHP For For Management Billiton Ltd 7 Elect Carlos Cordeiro as Director of BHP For For Management Billiton PLC 8 Elect Carlos Cordeiro as Director of BHP For For Management Billiton Ltd 9 Elect Gail de Planque as Director of BHP For For Management Billiton PLC 10 Elect Gail de Planque as Director of BHP For For Management Billiton Ltd 11 Elect David Jenkins as Director of BHP For For Management Billiton PLC 12 Elect David Jenkins as Director of BHP For For Management Billiton Ltd 13 Approve KPMG Audit PLC as Auditors of BHP For For Management Billiton PLC 14 Authorize Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to an Aggregate Nominal Amount of US$278.08 Million in BHP Billiton PLC 15 Subject to the Passing of Resolution 14, For For Management Authorize Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to 116.4 Million Shares in BHP Billiton PLC 16 Authorize Buy-Back of up to 232.8 Million For For Management Shares in BHP Billiton PLC 17.1 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on Dec. 31, 2007 17.2 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on Feb. 15, 2008 17.3 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on April 30, 2008 17.4 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on May 31, 2008 17.5 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on June 15, 2008 17.6 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on July 31, 2008 17.7 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on Sept. 15, 2008 17.8 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on Nov. 30, 2008 18 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 19 Approve Grant of Deferred Shares and For For Management Options Under the Group Incentive Scheme and Performance Shares Under the Long-Term Incentive Plan to M.J. Kloppers, Executive Director 20 Approve Grant of Deferred Shares and For For Management Options Under the Group Incentive Scheme to C.W. Goodyear, Executive Director 21 Amend Articles of Association of BHP For For Management Billiton PLC Re: Age Requirement for Appointing Directors 22 Amend Constitution of BHP Billiton Ltd For For Management Re: Age Requirement for Appointing Directors - -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: Security ID: M2014F102 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council, For Did Not Management and Authorize Signing of Meeting Minutes Vote 2 Receive Statutory Reports None Did Not Management Vote 3 Accept Financial Statements For Did Not Management Vote 4 Approve Dividends For Did Not Management Vote 5 Approve Discharge of Directors and For Did Not Management Internal Auditors Vote 6 Elect Directors and Approve Their For Did Not Management Remuneration Vote 7 Appoint Internal Statutory Auditors and For Did Not Management Approve Their Remuneration Vote 8 Receive Information on Charitable None Did Not Management Donations Vote 9 Ratify External Auditors For Did Not Management Vote 10 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: Security ID: M2014F102 Meeting Date: JUN 23, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Management Provide Authorization to Sign Minutes Vote 2 Amend Company Articles For Did Not Management Vote 3 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- BLUEBAY ASSET MANAGEMENT PLC Ticker: Security ID: G13287100 Meeting Date: NOV 14, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.0 Pence Per For For Management Ordinary Share 4 Elect Hans-Jorg Rudloff as Director For For Management 5 Elect Hugh Willis as Director For For Management 6 Elect Mark Poole as Director For For Management 7 Elect Terence Eccles as Director For For Management 8 Elect Tom Cross Brown as Director For For Management 9 Elect Nick Williams as Director For For Management 10 Elect Alex Khein as Director For For Management 11 Appoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 12 Authorise the Company to Use Electronic For For Management Communications 13 Adopt New Articles of Association For For Management 14 Authorise 19,041,000 Ordinary Shares for For For Management Market Purchase 15 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 59,590 16 Subject to the Passing of Resolution 15, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,520.50 - -------------------------------------------------------------------------------- BOLSA DE MERCADORIAS E FUTUROS-BMF S.A. Ticker: Security ID: P1728M103 Meeting Date: FEB 26, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of CMEG Brazil 2 For For Management Participacoes Ltda in Accordance with the Merger Agreement between the Company and CMEG 2 Elect Directors, Increasing the Board For For Management Size from 9 to 11 3 Amend Articles Re: General Matters For For Management - -------------------------------------------------------------------------------- BOLSA DE MERCADORIAS E FUTUROS-BMF S.A. Ticker: Security ID: P1728M103 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends - -------------------------------------------------------------------------------- BOLSA DE MERCADORIAS E FUTUROS-BMF S.A. Ticker: Security ID: P1728M103 Meeting Date: MAY 8, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement Whereby BM&F For Did Not Management Shares Will be Exchanged for Nova Bolsa Vote Shares 2 Appoint Independent Firm to Appraise For Did Not Management Proposed Merger Vote 3 Approve Independent Appraisal of Merger For Did Not Management Vote 4 Approve Merger For Did Not Management Vote 5 Authorize Directors and Top Executives to For Did Not Management Partake in the Nova Bolsa's Stock Option Vote Plan - -------------------------------------------------------------------------------- BOVESPA HOLDING SA Ticker: Security ID: P1R976102 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors - -------------------------------------------------------------------------------- BOVESPA HOLDING SA Ticker: Security ID: P1R976102 Meeting Date: MAY 8, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management 2 Approve Merger Agreement For For Management 3 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Ticker: Security ID: P1908S102 Meeting Date: APR 22, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Approve Increase in Authorized Capital For Against Management and Amend Article 6 Accordingly 4 Ratify Acquisition of Tambore, Niteroi For Against Management Plaza, and Fashion Mall by BR Malls 5 Elect Director For For Management - -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: BSYBF Security ID: G15632105 Meeting Date: NOV 2, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 8.9 Pence Per For For Management Ordinary Share 3 Re-elect Jeremy Darroch as Director For For Management 4 Re-elect Andrew Higginson as Director For For Management 5 Re-elect Gail Rebuck as Director For For Management 6 Re-elect Lord Rothschild as Director For For Management 7 Re-elect David DeVoe as Director For For Management 8 Re-elect Rupert Murdoch as Director For For Management 9 Re-elect Arthur Siskind as Director For For Management 10 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 11 Approve Remuneration Report For For Management 12 Authorise the Company and All Its For For Management Subsidiaries to Make Political Donations to Political Parties up to GBP 0.1M, Make Political Donations to Political Organisations Other than Political Parties up to GBP 0.1M and Incur Political Expenditure up to GBP 0.1M 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 289,000,000 14 Subject to the Passing of Resolution 13, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,500,000 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcel R. Coutu For For Management 1.2 Elect Director Maureen Kempston Darkes For For Management 1.3 Elect Director Lance Liebman For For Management 1.4 Elect Director G. Wallace F. McCain For For Management 1.5 Elect Director Frank J. McKenna For For Management 1.6 Elect Director Jack M. Mintz For For Management 1.7 Elect Director Patricia M. Newson For For Management 1.8 Elect Director James A. Pattison For For Management 2 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL Ticker: Security ID: Y1002C102 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Final Dividend of MYR 0.25 Per For For Management Share Less Income Tax of 26 Percent for the Financial Year Ended Dec. 31, 2007 3 Elect Md Nor Md Yusof as Director For For Management 4 Elect Nazir Razak as Director For For Management 5 Elect Mohd Shukri Hussin as Director For For Management 6 Elect Hiroyuki Kudo as Director For For Management 7 Approve Remuneration of Directors in the For For Management Amount of MYR 90,000 for the Financial Year Ended Dec. 31, 2007 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: Security ID: G17528236 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 4 Re-elect Norman Murray as Director For For Management 5 Re-elect Sir Bill Gammell as Director For For Management 6 Re-elect Hamish Grossart as Director For Against Management 7 Re-elect Ed Story as Director For Against Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,683,740.25 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 402,601.29 10 Authorise 19,613,729 Ordinary Shares for For For Management Market Purchase 11 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- CANADIAN WESTERN BANK Ticker: CWB Security ID: 13677F101 Meeting Date: MAR 6, 2008 Meeting Type: Annual/Special Record Date: JAN 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify KPMG LLP as Auditors For For Management 2 Elect Charles Allard, Albrecht Bellstedt, For For Management Jack Donald, Allan Jackson, Wendy Leaney, Robert Manning, Gerald McGavin, Howard Pechet, Robert Phillips, Laurence Pollock, Alan Rowe, and Arnold Shell as Directors 3 Amend Share Incentive Plan For For Management - -------------------------------------------------------------------------------- CAPITA GROUP PLC, THE Ticker: Security ID: GB0001734747 Meeting Date: SEP 6, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Subdivide All Issued and Unissued For For Management Ordinary Shares into Intermediate Ordinary Shares; Consolidate All Unissued Intermediate Ordinary Shares into Unissued New Ordinary Shares; Consolidate All Issued Intermediate Ordinary Shares into New Ordinary Shares 2 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,270,284 3 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 798,528 4 Authorise 59,882,103 New Ordinary Shares For For Management for Market Purchase 5 Ratify and Confirm the Payment of the For For Management 2006 Interim Dividend of 2.7 Pence Per Ordinary Share - -------------------------------------------------------------------------------- CAPITA GROUP PLC, THE Ticker: Security ID: G1846J115 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 8.00 Pence Per For For Management Ordinary Share 4 Re-elect Martina King as Director For For Management 5 Re-elect Paddy Doyle as Director For For Management 6 Elect Martin Bolland as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,969,709 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 628,502 11 Authorise 60,822,849 Ordinary Shares for For For Management Market Purchase 12 Adopt New Articles of Association For For Management 13 Amend The Capita Group plc 1997 Executive For For Management Share Option Scheme 14 Amend The Capita Group plc UK For For Management Savings-Related Share Option Scheme 15 Amend The Capita Group plc Share For For Management Ownership Plan 16 Approve The Capita Group plc Long Term For For Management Incentive Plan - -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: Security ID: Y10923103 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.08 Per Share and Special Dividend of SGD 0.07 Per Share 3 Approve Directors' Fees of SGD 1.3 For For Management Million for the Year Ended Dec. 31, 2007 (2006: SGD 1.1 Million) 4a Reelect Hu Tsu Tau as Director For For Management 4b Reelect Hsuan Owyang as Director For For Management 4c Reelect Lim Chin Beng as Director For For Management 4d Reelect Richard Edward Hale as Director For For Management 5a Reelect Jackson Peter Tai as Director For For Management 5b Reelect Victor Fung Kwok King as Director For For Management 6 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Other Business (Voting) For Against Management 8a Approve Issuance of Shares without For For Management Preemptive Rights 8b Approve Issuance of Shares and Grant of For Against Management Options and Awards Pursuant to the CapitaLand Share Option Plan, CapitaLand Performance Share Plan and/or CapitaLand Restricted Stock Plan - -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: Security ID: Y10923103 Meeting Date: APR 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CARPHONE WAREHOUSE GROUP PLC Ticker: CPW Security ID: GB0008787029 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 2.25 Pence Per For For Management Ordinary Share 4 Re-elect Adrian Martin as Director For For Management 5 Re-elect Sir Brian Pitman as Director For For Management 6 Elect David Grigson as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Amend Articles of Association Re: For For Management Electronic Communications 9 Amend Articles of Association Re: For Against Management Borrowing Powers 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 298,762 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,814 12 Authorise 89,628,492 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: Security ID: 15132H200 Meeting Date: APR 25, 2008 Meeting Type: Annual/Special Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Number of Directors to 10; For For Management Modify Company's Bylaws to Adecuate Them to New Number of Directors 2 Approve Increase in Capital Through For For Management Issuance of 40 Million of Shares; Modify Corporate Bylaws to Reflect the Accorded Increase 3 Reserve Part of Shares From Capital For Against Management Increase for Compensation Plans of Employee's of Company and Subsidiaries in Accordance With Article 24 of Law N. 18.046 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended December 31, 2007 2 Approve Allocation of Income and For For Management Dividends for the Year 2007 3 Expose Dividends Policy For For Management 4 Elect Directors (Bundled) For For Management 5 Approve Remuneration of Directors for the For For Management Year 2008 6 Approve Remuneration of Directors For Against Management Committee and The Budget for the Year 2008 7 Approve Remuneration and Budget of For Against Management Directors' Committee for the Year 2007 8 Elect External Auditors for the Year 2008 For For Management 9 Designate Risk Assessment Companies For For Management 10 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- CENTRAL EUROPEAN DISTRIBUTION CORPORATION Ticker: CEDC Security ID: 153435102 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Carey For For Management 1.2 Elect Director David Bailey For For Management 1.3 Elect Director N. Scott Fine For For Management 1.4 Elect Director Tony Housh For For Management 1.5 Elect Director Robert P. Koch For For Management 1.6 Elect Director Jan W. Laskowski For For Management 1.7 Elect Director Markus Sieger For For Management 1.8 Elect Director Sergey Kupriyanov For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CENTRAL EUROPEAN MEDIA ENTERPRISES LTD Ticker: CETV Security ID: G20045202 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald S. Lauder For Withhold Management 1.2 Elect Director Herbert A. Granath For For Management 1.3 Elect Director Michael Garin For Withhold Management 1.4 Elect Director Charles R. Frank, Jr. For For Management 1.5 Elect Director Herbert Kloiber For Withhold Management 1.6 Elect Director Igor Kolomoisky For Withhold Management 1.7 Elect Director Alfred W. Langer For For Management 1.8 Elect Director Bruce Maggin For For Management 1.9 Elect Director Ann Mather For For Management 1.10 Elect Director Christian Stahl For Withhold Management 1.11 Elect Director Eric Zinterhofer For Withhold Management 2 THE AMENDMENT OF BYE-LAW 12(3) TO ALLOW For For Management THE COMPANY TO HOLD TREASURY SHARES. 3 THE AMENDMENT OF BYE-LAWS 16, 18, 19 AND For For Management 20 TO CLARIFY THAT SHAREHOLDERS MAY HOLD UNCERTIFICATED SHARES AND THAT COMPANY IS NOT OBLIGED TO ISSUE PHYSICAL CERTIFICATES TO SHAREHOLDERS. 4 THE AMENDMENT OF BYE-LAWS 58(2) AND 88 TO For Against Management CONFORM THEM TO THE RULES AND REGULATIONS PROMULGATED BY THE SECURITIES AND EXCHANGE COMMISSION WITH RESPECT TO SHAREHOLDER PROPOSALS FOR GENERAL MEETINGS AND DIRECTOR NOMINATIONS. 5 AMENDMENT OF BYE-LAWS 160, 161 AND 162 TO For For Management ALLOW FOR ELECTRONIC DELIVERY OF NOTICES, INCLUDING PROXY MATERIALS, TO SHAREHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 6 THE AMENDMENT OF BYE-LAWS 79, 80 AND 81 For For Management TO PERMIT THE BOARD OF DIRECTORS TO DETERMINE THE FORM OF PROXY. 7 THE AMENDMENT OF BYE-LAW 166 TO REMOVE For For Management THE PROVISION WITH RESPECT TO THE INDEMNIFICATION OF THE INDEPENDENT AUDITOR AND TO ADD PROVISION TO PERMIT COMPANY TO ADVANCE DEFENSE COSTS. 8 THE RECEIPT OF THE FINANCIAL STATEMENTS For For Management OF THE COMPANY AND THE AUDITORS REPORT THEREON FOR THE COMPANY S FISCAL YEAR. 9 THE APPOINTMENT OF DELOITTE & TOUCHE LLP For For Management AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY IN RESPECT OF THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE. - -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Ticker: Security ID: Y15002101 Meeting Date: DEC 31, 2007 Meeting Type: Special Record Date: NOV 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Master Agreement For For Management 1b Approve Oilfield Services and Annual Caps For For Management 1c Approve Material and Utilities Services For For Management and Annual Caps 1d Approve Property Services and Annual Caps For For Management 1e Authorize Board to Execute All Such Other For For Management Documents, Instruments and Agreements and Do All Such Things Necessary to Give Effect to the Master Agreement, Oilfield Services, Material and Utilities Services, and Property Services - -------------------------------------------------------------------------------- CHINA VANKE CO Ticker: Security ID: CN0008879206 Meeting Date: SEP 14, 2007 Meeting Type: Special Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1.1 Accept Qualifications of the Company to For For Management Issue Convertible Debentures 1.2 Authorize Issuance of Debentures For For Management 1.2.1 Approve Scale of Debentures For For Management 1.2.2 Approve Sale of Debentures to A For For Management Shareholders 1.2.3 Approve Maturity of Debentures For For Management 1.2.4 Approve Use of Proceeds from Debenture For For Management Issuance 1.2.5 Approve Effectivity of the Debenture For For Management Issuance for a Period of 18 Months from the Date of Approval 1.3 Authorize Board to Handle All Matters For For Management Related to the Debenture Issuance 2 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- COCA-COLA HELLENIC BOTTLING CO. Ticker: Security ID: GRS104111000 Meeting Date: OCT 15, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves for For Did Not Management Bonus Issue Vote 2 Amend Company Bylaws For Did Not Management Vote - -------------------------------------------------------------------------------- COCA-COLA HELLENIC BOTTLING CO. Ticker: Security ID: X1435J105 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Statutory Reports For Did Not Management Vote 2 Accept Financial Statements For Did Not Management Vote 3 Approve Discharge of Board and Auditors For Did Not Management Vote 4 Approve Director Remuneration For Did Not Management Vote 5 Approve Auditors and Fix Their For Did Not Management Remuneration Vote 6 Approve Allocation of Income and For Did Not Management Dividends Vote 7 Elect Directors For Did Not Management Vote 8 Change Company Name For Did Not Management Vote 9 Approve Conversion of Shares to For Did Not Management Registered Form Vote 10 Amend Articles: Bond Issuance For Did Not Management Vote 11 Amend Articles: Quorum Requirements For Did Not Management Vote 12 Amend Articles: Legal Compliance For Did Not Management Vote 13 Amend Stock Option Plan For Did Not Management Vote - -------------------------------------------------------------------------------- COLONIA REAL ESTATE AG (FORMERLY KUEPPERSBUSCH AG) Ticker: Security ID: DE0006338007 Meeting Date: JUL 4, 2007 Meeting Type: Annual Record Date: JUN 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Discharge of Management Board for For For Management Fiscal 2006 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 4 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2007 5 Amend Articles Re: Remuneration of For For Management Supervisory Board 6 Approve Reduction of 2005 Capital Pool to For For Management EUR 540,000 (Conditional Capital II) 7 Amend 2006 Stock Option Plan; Approve For For Management Reduction of Corresponding Capital Pool to EUR 792,000 (Conditional Capital III) 8 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 866,560 Pool of Capital to Guarantee Conversion Rights 9 Cancel 2005 AGM Authorization to Issue For For Management Convertible Bonds and/or Bonds with Warrants Attached without Preemptive Rights; Approve Reduction of Corresponding Pool of Capital to EUR 1.5 Million (Conditional Capital IV) 10 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million; Approve Creation of EUR 2.8 Million Pool of Capital to Guarantee Conversion Rights 11 Authorize Issuance of Investment For For Management Certificates Up to Aggregate Nominal Value of EUR 100 Million 12 Approve Creation of EUR 11 Million Pool For Against Management of Capital without Preemptive Rights 13 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- COLONIA REAL ESTATE AG (FORMERLY KUEPPERSBUSCH AG) Ticker: Security ID: D15460146 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: MAY 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million; Approve Creation of EUR 3.1 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Cancellation of EUR 60,000 Pool For For Management of Unused Conditional Capital II 9 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 624,000 Pool of Conditional Capital to Guarantee Conversion Rights 10 Approve Remuneration of Supervisory Board For For Management 11 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 12 Approve Affiliation Agreement with For For Management Subsidiary Gerespro One GmbH - -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: CH0012731458 Meeting Date: SEP 13, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of EUR 0.054 per A Bearer Share Vote and EUR 0.0054 per B Registered Share 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4.1 Reelect Johann Rupert as Director For Did Not Management Vote 4.2 Reelect Jean-Paul Aeschimann as Director For Did Not Management Vote 4.3 Reelect Franco Cologni as Director For Did Not Management Vote 4.4 Reelect Lord Douro as Director For Did Not Management Vote 4.5 Reelect Yves-Andre Istel as Director For Did Not Management Vote 4.6 Reelect Richard Lepeu as Director For Did Not Management Vote 4.7 Reelect Ruggero Magnoni as Director For Did Not Management Vote 4.8 Reelect Simon Murray as Director For Did Not Management Vote 4.9 Reelect Alain Perrin as Director For Did Not Management Vote 4.10 Reelect Norbert Platt as Director For Did Not Management Vote 4.11 Reelect Alan Quasha as Director For Did Not Management Vote 4.12 Reelect Lord Clifton as Director For Did Not Management Vote 4.13 Reelect Jan Rupert as Director For Did Not Management Vote 4.14 Reelect Juergen Schrempp as Director For Did Not Management Vote 4.15 Reelect Martha Wikstrom as Director For Did Not Management Vote 4.16 Elect Anson Chan as Director For Did Not Management Vote 5 Ratify PricewaterhouseCoopers as Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO.PR Security ID: 204412209 Meeting Date: AUG 30, 2007 Meeting Type: Special Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO AMEND THE COMPANYS BY-LAWS. For For Management 2 PROPOSAL FOR A FORWARD STOCK SPLIT, For For Management PURSUANT TO WHICH EACH AND EVERY CURRENT SHARE ISSUED BY THE COMPANY, BOTH COMMON AND PREFERRED, SHALL BECOME TWO SHARES OF THE SAME TYPE AND CLASS, AS THE CASE MAY BE, AND THE CORRESPONDING ADJUSTMENT OF ARTICLE 5 AND 3 CONSOLIDATION OF THE AMENDMENTS TO THE For For Management COMPANY S BY-LAWS, MENTIONED ABOVE IN ITEMS I AND II HEREIN, IF SUCH PROPOSED MODIFICATIONS ARE APPROVED. 4 RATIFICATION OF CVRD S ACQUISITION OF THE For For Management CONTROLLING SHARE OF AMCI HOLDINGS AUSTRALIA, AS REQUIRED BY ARTICLE 256 SECTION 1 OF THE BRAZILIAN CORPORATE LAW. 5 REPLACEMENT OF A BOARD MEMBER. For For Management - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO Security ID: 204412209 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPRECIATION OF THE MANAGEMENTS REPORT For Did Not Management AND ANALYSIS, DISCUSSION AND VOTE ON THE Vote FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 2 PROPOSAL FOR THE DESTINATION OF PROFITS For Did Not Management OF THE SAID FISCAL YEAR AND APPROVAL OF Vote THE INVESTMENT BUDGET FOR THE COMPANY 3 APPOINTMENT OF THE MEMBERS OF THE FISCAL For Did Not Management COUNCIL Vote 4 ESTABLISHMENT OF THE REMUNERATION OF THE For Did Not Management SENIOR MANAGEMENT AND FISCAL COUNCIL Vote MEMBERS 5 THE APPROVAL FOR THE PROTOCOL AND For Did Not Management JUSTIFICATION OF MERGER OF FERRO GUSA Vote CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW 6 TO RATIFY THE APPOINTMENT OF DELOITTE For Did Not Management TOUCHE TOHMATSU AUDITORES INDEPENDENTES, Vote THE EXPERTS HIRED TO APPRAISE THE VALUE OF THE COMPANY TO BE MERGED. 7 TO DECIDE ON THE APPRAISAL REPORT, For Did Not Management PREPARED BY THE EXPERT APPRAISERS Vote 8 THE APPROVAL FOR THE MERGER OF FERRO GUSA For Did Not Management CARAJAS S.A., WITHOUT A CAPITAL INCREASE Vote OR THE ISSUANCE OF NEW SHARES BY THE COMPANY - -------------------------------------------------------------------------------- CTS EVENTIM AG Ticker: Security ID: D1648T108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.49 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 6 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 275 Million; Approve Creation of EUR 11 Million Pool of Capital to Guarantee Conversion Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: BRCYREACNOR7 Meeting Date: JUL 23, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado Listing For For Management Requirements 2 Other Business For Against Management - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: BRCYREACNOR7 Meeting Date: JUL 30, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Protocol of Incorporation between For For Management CCP Empreendimentos and CCP Investimentos 2 Ratify Terco Grant Thornton as the Asset For For Management Assessment Company of CCP Investimentos and Approve the Assessment 3 Ratify Apsis Consultoria Empresarial as For For Management the Asset Assessment Company of CCP Investimentos and CCP Empreendimentos, and Approve the Assessment Done at Market Prices 4 Approve Acquisition of CCP Investimentos For For Management by CCP Empreendimentos, in Accordance with the Protocol of Incorporation 5 Amend Articles to Reflect Changes in For For Management Capital of CCP Empreendimentos 6 Other Business Pertinent to CCP For Against Management Empreendimentos - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: BRCYREACNOR7 Meeting Date: AUG 15, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Protocol of Incorporation between For For Management CCP Empreendimentos and Andradina Empreendimentos Imobiliarios Ltda 2 Ratify Person Consultoria e Contabilidade For For Management Ltda as the Asset Assessment Company for Andradina, and Approve the Assessment 3 Ratify Apsis Consultoria Empresarial as For For Management the Asset Assessment Company of CCP Empreendimentos and Andradina, and Approve the Assessment Done at Market Prices 4 Approve Acquisition of Andradina by CCP For For Management Empreendimentos, in Accordance with the Protocol of Incorporation 5 Amend Article 6 to Reflect Changes in For For Management Capital of CCP Empreendimentos 6 Elect One Director For For Management - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: BRCYREACNOR7 Meeting Date: OCT 8, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Did Not Management Vote - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: P34085103 Meeting Date: NOV 23, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Headquarters, and For Did Not Management Amend Article 2 Accordingly Vote 2 Ratify Increase in Share Capital as For Did Not Management Previously Approved by the Board, and Vote Amend Article 6 Accordingly 3 Approve Increase in Size of the Board For Did Not Management from Six to Ten Directors, and Amend Vote Article 27 Accordingly 4 Ratify Change in the Company's Name to For Did Not Management Cyrela Brazil Realty SA Empreendimentos e Vote Participacoes, as Approved by Shareholders during the May 25, 2005 EGM - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: P34085103 Meeting Date: JAN 23, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: General Matters For Did Not Management Vote 2 Other Business For Did Not Management Vote - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: P34085103 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Approve Stock Option Plan For Against Management - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: P34085103 Meeting Date: APR 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles re: Employee Bonuses For For Management - -------------------------------------------------------------------------------- CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: BRCCPRACNOR9 Meeting Date: SEP 19, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve a 5 to 1 Reverse Stock Split For Did Not Management Vote 2 Amend Article 6 to Reflect Changes in For Did Not Management Capital Vote 3 Approve a 30 Day Period for Shareholders For Did Not Management to Negotiate their Share Fractions Vote - -------------------------------------------------------------------------------- CYRELA COMMERCIAL PROPERTIES SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: BRCCPRACNOR9 Meeting Date: AUG 24, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Protocol of Incorporation between For For Management CCP Empreendimentos and Andradina Empreendimentos Imobiliarios Ltda 2 Ratify Person Consultoria e Contabilidade For For Management Ltda as the Asset Assessment Company for Andradina, and Approve the Assessment 3 Ratify Apsis Consultoria Empresarial as For For Management the Asset Assessment Company of CCP Empreendimentos and Andradina, and Approve the Assessment Done at Market Prices 4 Approve Acquisition of Andradina by CCP For For Management Empreendimentos, in Accordance with the Protocol of Incorporation 5 Amend Article 6 to Reflect Changes in For For Management Capital of CCP Empreendimentos 6 Elect One Director For For Management - -------------------------------------------------------------------------------- DABUR INDIA LTD. Ticker: Security ID: INE016A01026 Meeting Date: JUL 13, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 0.75 Per For For Management Share 3 Reappoint V.C. Burman as Director For For Management 4 Reappoint P. Burman as Director For For Management 5 Reappoint A. Burman as Director For For Management 6 Approve G. Basu & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration of For For Management P. Burman, Executive Director 8 Approve Reappointment and Remuneration of For For Management P.D. Narang, Executive Director 9 Approve Commission Remuneration for For For Management Non-Executive Directors - -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 29 2 Authorize Share Repurchase Program For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Approve Stock Option Plan For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- DESARROLLADORA HOMEX, S.A.B. DE C.V. Ticker: HXM Security ID: 25030W100 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 DISCUSSION AND APPROVAL OR AMENDMENT, AS For For Management THE CASE MAY BE, OF THE REPORTS OF THE BOARD OF DIRECTORS ON THE COMPANY S REVIEW PURSUANT TO ARTICLE 28, SECTION IV OF THE MEXICAN SECURITIES LAW. 2 RESOLUTION OVER THE APPLICATION OF THE For For Management RESULTS OBTAINED IN SUCH FISCAL YEAR. 3 APPOINTMENT OR RATIFICATION, AS THE CASE For For Management MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS AND SECRETARY, AND DETERMINATION OF THEIR COMPENSATION. 4 APPOINTMENT OR RATIFICATION, AS THE CASE For For Management MAY BE, OF THE CHAIRMAN OF THE AUDIT COMMITTEE AND OF THE CORPORATE GOVERNANCE COMMITTEE AND, AS THE CASE MAY BE, APPOINTMENT OF THE MEMBERS OF SUCH COMMITTEES AND OF THE EXECUTIVE COMMITTEE. 5 DESIGNATION OF SPECIAL DELEGATES WHO WILL For For Management FORMALIZE AND EXECUTE THE RESOLUTIONS ADOPTED AT THIS MEETING. - -------------------------------------------------------------------------------- DETICA GROUP PLC Ticker: Security ID: GB0031539561 Meeting Date: AUG 2, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Colin Evans as Director For For Management 4 Elect John Gordon as Director For For Management 5 Re-elect Chris Conway as Director For Abstain Management 6 Re-elect Mandy Gradden as Director For For Management 7 Approve Final Dividend of 2.175 Pence Per For For Management Ordinary Share 8 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 9 Authorise Company to Send and Supply For For Management Documents to Shareholders 10 Adopt New Articles of Association For For Management 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 762,415 12 Conditional Upon the Passing of For For Management Resolution 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 114,362 13 Approve the Aggregate Number of Ordinary For For Management Shares to be Issued to Participants Under the Proposed Detica Group Plc Employee Share Purchase Plan - -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: Security ID: D1882G119 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5a Elect Konrad Hummler to the Supervisory For For Management Board 5b Elect David Krell to the Supervisory For For Management Board 6 Approve Creation of EUR 14.8 Million Pool For For Management of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Affiliation Agreement with For For Management Subsidiary Deutsche Boerse Dienstleistungs AG 9 Approve Affiliation Agreement with For For Management Subsidiary Deutsche Boerse Systems AG 10 Approve Decrease in Size of Supervisory For For Management Board to 18 Members 11 Amend Articles Re: Quorum for Supervisory For For Management Board Decisions 12 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 - -------------------------------------------------------------------------------- DLF LTD Ticker: Security ID: Y2089H105 Meeting Date: MAR 24, 2008 Meeting Type: Special Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment of up to INR 41 For For Management Billion in Associate/Subsidiary/Group Companies 2 Approve Corporate Loan of up to INR 88 For For Management Billion to Associate/Subsidiary/Group Companies 3 Approve Corporate Guarantee of up to INR For For Management 88 Billion to Associate/Subsidiary/Group Companies 4 Approve Donations for Charitable Purpose For For Management up to INR 2.5 Billion 5 Approve Appointment of S.D. Singh, For For Management Relative of a Director, as Senior Management Trainee in DLF Commercial Developers Ltd 6 Approve Variation in the Utilization of For For Management Initial Public Offering Proceeds - -------------------------------------------------------------------------------- DOMINO'S PIZZA UK & IRL PLC Ticker: Security ID: G2811T120 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 2.50 Pence Per For For Management Ordinary Share 3 Re-elect Colin Halpern as Director For For Management 4 Re-elect Christopher Moore as Director For For Management 5 Re-elect Michael Shallow as Director For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 846,317 8 Subject to the Passing of Resolution 7, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 127,075 9 Authorise 16,265,558 Ordinary Shares for For For Management Market Purchase 10 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- DP WORLD LTD Ticker: Security ID: M2851H104 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Auditor's For For Management Reports for the Period Ended Dec. 31, 2007 2 Approve Dividends of $0.0133 per Share For For Management in Respect of the Period Ended Dec. 31, 2007 3 Reelect John Parker as a Director For For Management 4 Reelect Mohammed Sharaf as a Director For For Management 5 Reelect Yuvraj Narayan as a Director For For Management 6 Reelect KPMG LLP as Independent Auditor For For Management from May 29, 2008 AGM until the Next AGM 7 Authorize Board to Fix Remuneration of For For Management KPMG LLG as Independent Auditor 8 Authorize Board to Issue Shares Up to For For Management $553.33 Million or Equal to One-Third of the Issued Share Capital of the Company; This Authority Expires on the Conclusion of the Next AGM and May 28, 2013 9 Eliminate Preemptive Rights Up to $83 For For Management Million, Representing Five Percent of the Nominal Value of the Current Issued Share Capital 10 Authorize Share Repurchase Up to 581 For For Management Million Shares at $0.10 Each Through the DIFX; This Authority Expires at the Conclusion of the next AGM or within 15 Months of Passing of this Resolution - -------------------------------------------------------------------------------- EDF ENERGIES NOUVELLES Ticker: Security ID: F31932100 Meeting Date: MAY 28, 2008 Meeting Type: Annual/Special Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.26 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with David Corchia For For Management Related to Severance Payments 6 Approve Transaction with Yvon Andre For For Management Related to Severance Payments 7 Receive Chairman's Report on Internal For For Management Control 8 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 100,000 9 Reelect Jean-Francois Astolfi as Director For Against Management 10 Renew Appointment of KPMG as Auditor and For For Management Denis Marange as Deputy Auditor 11 Reappoint Alain Marin & Associes as For For Management Auditor and Patrick Viguie as Deputy Auditor 12 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 13 Authorize Filing of Required For For Management Documents/Other Formalities 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves of For For Management Up to EUR 10 Million for Bonus Issue or Increase in Par Value 19 Approve Employee Stock Purchase Plan For For Management 20 Allow Board to Use All Outstanding For Against Management Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 21 Set Global Limit for Capital Increase to For For Management Result from Items 15 to 19 at EUR 80 Million 22 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- EFG EUROBANK ERGASIAS S.A. Ticker: Security ID: X1898P101 Meeting Date: NOV 9, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For Did Not Management Vote 2 Approve Share Capital Increase through For Did Not Management Reinvestment of Interim Dividend Vote 3 Approve Share Capital Increase For Did Not Management Vote 4 Amend Previous Decision Regarding Stock For Did Not Management Option Plan Vote 5 Approve Issuance of Shares for a Private For Did Not Management Placement Vote 6 Approve Employee Free Share Issuance For Did Not Management Vote 7 Approve Director Remuneration For Did Not Management Vote - -------------------------------------------------------------------------------- EFG EUROBANK ERGASIAS S.A. Ticker: Security ID: X1898P101 Meeting Date: NOV 21, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Capital Increase through For Did Not Management Reinvestment of Interim Dividend Vote 2 Approve Share Capital Increase For Did Not Management Vote 3 Amend Previous Decision Regarding Stock For Did Not Management Options Plan Vote 4 Approve Issuance of Shares for a Private For Did Not Management Placement Vote - -------------------------------------------------------------------------------- EFG EUROBANK ERGASIAS S.A. Ticker: Security ID: X1898P101 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Management Reports, and Income Allocation Vote 2 Approve Share Capital Increase through For Did Not Management Reinvestment of 2007 Dividend Vote 3 Approve Share Capital Increase through For Did Not Management Reinvestment of 2008 Dividend Vote 4 Approve Restricted Stock Plan For Did Not Management Vote 5 Approve Discharge of Board and Auditors For Did Not Management Vote 6 Approve Auditors and Fix Their For Did Not Management Remuneration Vote 7 Approve Director Remuneration and For Did Not Management Contracts Vote 8 Authorize Share Repurchase Program For Did Not Management Vote 9 Amend Company Articles For Did Not Management Vote - -------------------------------------------------------------------------------- EFG EUROBANK ERGASIAS S.A. Ticker: Security ID: X1898P101 Meeting Date: APR 21, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Capital Increase through For Did Not Management Reinvestment of 2007 Dividend Vote 2 Approve Share Capital Increase through For Did Not Management Reinvestment of 2008 Dividend Vote 3 Amend Company Articles For Did Not Management Vote - -------------------------------------------------------------------------------- EFG EUROBANK S.A. Ticker: Security ID: GRS323013003 Meeting Date: JUL 19, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Capital Increase For Did Not Management Vote 2 Elect Director For Did Not Management Vote - -------------------------------------------------------------------------------- EFG EUROBANK S.A. Ticker: Security ID: GRS323013003 Meeting Date: AUG 2, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Capital Increase For Did Not Management Vote - -------------------------------------------------------------------------------- EFG HERMES HOLDINGS Ticker: Security ID: M3047P109 Meeting Date: APR 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board For Did Not Management Vote - -------------------------------------------------------------------------------- EFG HERMES HOLDINGS Ticker: Security ID: M3047P109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report on Corporate For Did Not Management Activities for Fiscal Year ending Dec. Vote 31, 2007 2 Approve Auditors' Report on Company's For Did Not Management Financial Statements for Fiscal Year Vote ending Dec. 31, 2007 3 Accept Financial Statements for Fiscal For Did Not Management Year ending Dec. 31, 2007 Vote 4 Approve Allocation of Income and For Did Not Management Dividends Vote 5 Approve Discharge of Board For Did Not Management Vote 6 Elect Directors (Bundled) For Did Not Management Vote 7 Approve Remuneration of Directors For Did Not Management Vote 8 Approve Auditors and Authorize Board to For Did Not Management Fix Their Remuneration Vote 9 Approve Charitable Donations For Did Not Management Vote - -------------------------------------------------------------------------------- EFG INTERNATIONAL Ticker: Security ID: H2078C108 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Preferred Dividend for Holder of For Did Not Management Class B Shares of EFG Finance (Guernsey) Vote Ltd. 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 0.35 per Share Vote 4 Approve Discharge of Board and Senior For Did Not Management Management Vote 5.1 Reelect Jean Pierre Cuoni as Director For Did Not Management Vote 5.2 Reelect Emmanuel Bussetil as Director For Did Not Management Vote 5.3 Relect Spiro Latsis as Director For Did Not Management Vote 5.4 Reelect Hugh Matthews as Director For Did Not Management Vote 5.5 Reelect Pericles Petalas as Director For Did Not Management Vote 5.6 Reelect Hans Niederer as Director For Did Not Management Vote 6 Approve Creation of CHF 9.2 Million Pool For Did Not Management of Capital; Approve Creation of CHF 15 Vote Million Pool of Participation C Capital; Approve Creation of CHF 12 Million Pool of Participation D Capital; Cancel Existing CHF 4.5 Million Pool of Participation E Capital 7 Amend Articles Re: Indicate Legal Form in For Did Not Management Company Name Vote 8 Amend Articles Re: Group Auditors For Did Not Management Vote 9 Ratify PricewaterhouseCoopers SA as For Did Not Management Auditors Vote - -------------------------------------------------------------------------------- EL-SEWEDY CABLES Ticker: Security ID: M398AL106 Meeting Date: APR 13, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 6 and 7 of the Company's For Did Not Management Basic Decree Vote 2 Approve New Motivation Scheme for For Did Not Management Employees Vote 3 Include New Articles Detailing New For Did Not Management Motivation Scheme for Employees Vote 4 Authorize Board to Make Necessary Changes For Did Not Management that Government Institutions Deem Vote Necessary for the Motivation Scheme and Concluding the Motivation Scheme Contracts - -------------------------------------------------------------------------------- EL-SEWEDY CABLES Ticker: Security ID: M398AL106 Meeting Date: APR 13, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report on Company's For Did Not Management Activities for 2007 Vote 2 Review Auditor's Report from KPMG for For Did Not Management 2007 Vote 3 Accept Financial Statements and Company's For Did Not Management Budget for 2007 Vote 4 Approve Allocation of Income For Did Not Management Vote 5 Discharge Directors and CEO For Did Not Management Vote 6 Notify on Changes to the Board For Did Not Management Vote 7 Approve Bonus for Directors For Did Not Management Vote 8 Authorize Directors to Conclude all For Did Not Management Contracts Including Compensation Vote Contracts that were Signed in 2007 9 Approve Alternatives and Transportation For Did Not Management Allowances for Directors for 2008 Vote 10 Approve Auditors and Authorize Board to For Did Not Management Fix Their Remuneration for 2008 Vote 11 Approve Charitable Donations for 2008 For Did Not Management Vote - -------------------------------------------------------------------------------- ELECTROMAGNETIC GEOSERVICES ASA Ticker: Security ID: R21868105 Meeting Date: NOV 27, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Designate Inspector(s) of For For Management Minutes of Meeting 2 Elect Directors to Comply with Public For Against Management Limited Companies Act Regarding Gender Representation on Board 3.1 Approve Contract for Chairperson of Board For For Management of Directors 3.2 Approve Remuneration of Directors For Against Management - -------------------------------------------------------------------------------- ELECTROMAGNETIC GEOSERVICES ASA Ticker: Security ID: R21868105 Meeting Date: JUN 5, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of Attending For For Management Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income 5 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 6 Approve NOK 261 Million Transfer from For For Management Share Premium Account to Cover Losses 7 Approve Creation of NOK 7.4 Million Pool For Against Management of Capital without Preemptive Rights 8 Approve Creation of NOK 1 Million Pool of For Against Management Capital without Preemptive Rights in Support of Options Program 9 Authorize Repurchase of Up to NOK 1.8 For For Management Million of Issued Share Capital 10 Approve Remuneration of Directors For Against Management 11 Approve Remuneration of Auditors For For Management 12 Change Company Name For For Management - -------------------------------------------------------------------------------- ESPRIT HOLDINGS Ticker: Security ID: G3122U145 Meeting Date: DEC 4, 2007 Meeting Type: Annual Record Date: NOV 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$1.00 Per For For Management Share 3 Approve Special Dividend of HK$1.48 Per For For Management Share 4a Reelect John Poon Cho Ming as Director For For Management 4b Reelect Jerome Squire Griffith as For For Management Director 4c Reelect Alexander Reid Hamilton as For For Management Director 4d Authorize Directors to Fix Their For For Management Remuneration 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- EURAZEO Ticker: Security ID: F3296A108 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Michel David-Weill as Supervisory For Against Management Board Member 6 Reelect Antoine Bernheim as Supervisory For Against Management Board Member 7 Reelect Jean Gandois as Supervisory Board For Against Management Member 8 Reelect Richard Goblet d'Alviella as For Against Management Supervisory Board Member 9 Reelect Marcel Roulet as Supervisory For Against Management Board Member 10 Elect Beatrice Stern as Supervisory Board For Against Management Member 11 Elect Jacques Veyrat as Supervisory Board For Against Management Member 12 Appoint Jean-Pierre Richardson as Censor For For Management 13 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 14 Ratify Etienne Boris as Alternate Auditor For For Management 15 Approve Transaction with Patrick Sayer For For Management Related to Severance Payment 16 Approve Transaction with Bruno Keller For For Management Related to Severance Payment 17 Approve Transaction with Philippe Audouin For For Management Related to Severance Payment 18 Approve Transaction with Virginie Morgon For For Management Related to Severance Payment 19 Approve Transaction with Gilbert Saada For For Management Related to Severance Payment 20 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 23 Approve Employee Stock Purchase Plan For For Management 24 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- FINANCIAL TECHNOLOGIES (INDIA) LTD. Ticker: Security ID: INE111B01023 Meeting Date: AUG 10, 2007 Meeting Type: Special Record Date: JUL 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Guarantees up to an For For Management Aggregate Amount of INR 4.25 Billion 2 Approve Payment of Underwriting For For Management Commission in the Amount of INR 59.8 Million to Deutsche Bank, Hong Kong 3 Amend Articles of Association Re: Payment For For Management of Commission/Brokerage in Relation to Procurement of Subscription of Securities - -------------------------------------------------------------------------------- FINANCIAL TECHNOLOGIES (INDIA) LTD. Ticker: Security ID: INE111B01023 Meeting Date: SEP 28, 2007 Meeting Type: Annual Record Date: SEP 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Interim Dividend of INR 1.00 Per For For Management Share and Final Dividend of INR 2 Per Share 3 Reappoint R.K. Sheth as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Revision in the Remuneration of For For Management J.P. Shah, Chairman and Managing Director 6 Approve Revision in the Remuneration of For For Management D. Neralla, Executive Director 7 Approve Commission Remuneration for For For Management Non-Executive Directors 8 Approve Increase in Remuneration of M.P. For For Management Shah, Director - Business Development 9 Approve Transfer of Register of Members, For For Management Documents, and Certificates to Karvy Computershare Pvt Ltd, Registrars and Share Transfer Agent 10 Approve Re-Issuance of Lapsed Stock For For Management Options to Employess of the Company Under the Employee Stock Option Scheme 2005 (ESOP 2005) and Employee Stock Option Scheme 2006 ESOP 2006) 11 Approve Re-Issuance of Lapsed Stock For For Management Options to Employees of Subsidiaries Under the ESOP 2005 and ESOP 2006 - -------------------------------------------------------------------------------- FNX MINING COMPANY INC. Ticker: FNX Security ID: 30253R101 Meeting Date: MAY 29, 2008 Meeting Type: Annual/Special Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.Terrance MacGibbon For For Management 1.2 Elect Director Robert D. Cudney For For Management 1.3 Elect Director Franklin Lorie Davis For For Management 1.4 Elect Director J. Duncan Gibson For For Management 1.5 Elect Director Daniel Innes For For Management 1.6 Elect Director John Lill For For Management 1.7 Elect Director John Lydall For For Management 1.8 Elect Director Donald M. Ross For For Management 1.9 Elect Director James Wallace For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management - -------------------------------------------------------------------------------- FU JI FOOD AND CATERING SERVICES HOLDINGS LTD Ticker: Security ID: KYG3685B1041 Meeting Date: AUG 21, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Josephine Price as Non-Executive For For Management Director 3b Reelect Tsui Wai Ling Carlye as For For Management Independent Non-Executive Director 3c Reelect Yang Liu as Independent For For Management Non-Executive Director 4 Reappoint CCIF CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP,INC. Ticker: 8354 Security ID: JP3805010000 Meeting Date: AUG 30, 2007 Meeting Type: Special Record Date: JUL 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management - -------------------------------------------------------------------------------- GEBERIT AG Ticker: Security ID: H2942E124 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of CHF 5.20 per Share Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4.1 Reelect Guenter F. Kelm as Director For Did Not Management Vote 4.2 Elect Hartmut Reuter as Director For Did Not Management Vote 5 Ratify PricewaterhouseCoopers AG as For Did Not Management Auditors Vote 6.1 Amend Articles Re: Notification For Did Not Management Requirements for Securities Transactions Vote 6.2 Amend Articles Re: Requirements for For Did Not Management Decisions on Company Dissolution Vote 6.3 Amend Articles Re: Verifying of Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- GEOX SPA Ticker: Security ID: T50283109 Meeting Date: APR 7, 2008 Meeting Type: Annual/Special Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For Did Not Management Financial Statements, Statutory Reports, Vote and Auditors' Report for the Fiscal Year 2007 2 Approve Stock Option Plan For Did Not Management Vote 3 Approve Integration of Remuneration of For Did Not Management Board of Directors Vote 1 Amend Articles 7 (Issuance of Shares), 16 For Did Not Management (Election of Board of Directors), and 21 Vote (Board of Internal Statutory Auditors) of the Company Bylaws - -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker: GIL Security ID: 375916103 Meeting Date: JAN 31, 2008 Meeting Type: Annual Record Date: DEC 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William D. Anderson as Director For For Management 1.2 Elect Robert M. Baylis as Director For For Management 1.3 Elect Glenn J. Chamandy as Director For For Management 1.4 Elect Sheila O'Brien as Director For For Management 1.5 Elect Pierre Robitaille as Director For For Management 1.6 Elect Richard P. Strubel as Director For For Management 1.7 Elect Gonzalo F. Valdes-Fauli as Director For For Management 2 Ratify KPMG as Auditors For For Management 3 Approve Shareholder Rights Plan For For Management - -------------------------------------------------------------------------------- GRIFOLS SA Ticker: Security ID: E5706X124 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal Year Ended Dec 31, 2007; Allocation of Income 2 Accept Consolidated Financial Statements For For Management and Statutory Reports for Fiscal Year Ended Dec 31, 2007 3 Approve Discharge of Directors For For Management 4 Reelect External Auditors for the For For Management Individual Firm 5 Reelect External Auditors for the For For Management Consolidated Group 6 Reelect Christian M. C. Purslow as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Authorize Repurchase of Shares For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Distribution of EUR 10.03 Million For For Shareholder from the Share Premium Account as Proposed by Scranton Enterprises BV - -------------------------------------------------------------------------------- GVT HOLDING SA Ticker: Security ID: P5145T104 Meeting Date: FEB 22, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Examine and Approve Financial Statements For For Management Appraised by External Auditors for the Fiscal Year Ended December 31, 2007 2 Approve Increase of Number of Shares by 4 For Against Management Million to Service Stock Purchase Plan - -------------------------------------------------------------------------------- HEMTEX AB Ticker: Security ID: SE0000698268 Meeting Date: SEP 5, 2007 Meeting Type: Annual Record Date: AUG 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's and Chairman's Reports 8 Approve Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 4.85 per Share 10 Approve Discharge of Board and President For For Management 11 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Receive Nomination Committee's Report 12 Approve Remuneration of Directors and For For Management Remuneration Committee Members 13 Reelect Hans Andersson, Ingemar For For Management Charleson, Bodil Eriksson, and Lars Nilsson as Directors; Elect Mats Olsson (Chair), Marita Ramprecht, and Kia Pettersson as New Directors 14 Elect Members of Nominating Committee For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of SEK 624,000 Pool of Capital to Guarantee Conversion Rights 17 Close Meeting None None Management - -------------------------------------------------------------------------------- HIMAX TECHNOLOGIES INC Ticker: HIMX Security ID: 43289P106 Meeting Date: AUG 22, 2007 Meeting Type: Annual Record Date: JUN 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE AND ADOPT 2006 AUDITED For For Management FINANCIAL REPORTS OF THE COMPANY 2 TO RE-ELECT YUAN-CHUAN HORNG AS A For For Management DIRECTOR OF THE COMPANY 3 TO APPROVE AMENDMENTS TO ARTICLES 152 AND For For Management 154 OF THE ARTICLES OF THE COMPANY IN THE MANNER AS MARKED IN THE PROXY STATEMENT 4 Other Business For Against Management - -------------------------------------------------------------------------------- HOMESERVE PLC (FRM. SOUTH STAFFORDSHIRE GROUP) Ticker: Security ID: GB0034321165 Meeting Date: JUL 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 17.5 Pence Per For For Management Ordinary Share 4 Elect Jon Florsheim as Director For For Management 5 Elect Jonathan Simpson-Dent as Director For For Management 6 Elect Ian Chippendale as Director For For Management 7 Re-elect Ian Carlisle as Director For For Management 8 Re-elect John Maxwell as Director For For Management 9 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,829,182 11 Subject to the Passing of Resolution 10, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 406,019 12 Authorise 6,496,315 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO. LTD. Ticker: Security ID: Y36861105 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Approve Increase of Registered Capital For Against Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Amend Articles of Association For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- HONEYS CO. LTD. Ticker: 2792 Security ID: JP3770080004 Meeting Date: AUG 21, 2007 Meeting Type: Annual Record Date: MAY 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 25, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For Against Management Auditor - -------------------------------------------------------------------------------- IGUATEMI EMPRESA SHOPPING CENTERS S.A Ticker: Security ID: P5352J104 Meeting Date: NOV 29, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Sale and Purchase Agreement Signed For Did Not Management on 8-24-07 in Relations to the Vote Acquisition of 5.8 Million Shares Representing 100 Percent of the Capital of SISP Participacoes SA - -------------------------------------------------------------------------------- IGUATEMI EMPRESA SHOPPING CENTERS S.A Ticker: Security ID: P5352J104 Meeting Date: APR 24, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Determine Their For For Management Remuneration 4 Amend Article 2 re: Address of Company For For Management Headquarters 5 Ratify Audimar Auditores Independentes to For For Management Appraise Proposed Acquisition of Market Place Participacoes e Empreendimentos Imobiliarios 6 Approve Appraisal Report For For Management 7 Approve Acquisition Agreement for Market For For Management Place Participacoes e Empreendimentos Imobiliarios 8 Approve Issuance of 3.89 Million New For For Management Common Shares in Connection with Proposed Acquisition 9 Amend Article 5 to Reflect Changes in For For Management Capital 10 Authorize Board to Execute Acquisition For For Management - -------------------------------------------------------------------------------- IGUATEMI EMPRESA SHOPPING CENTERS SA, SAO PAULO Ticker: Security ID: BRIGTAACNOR5 Meeting Date: AUG 9, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Member in Light of Resignation For For Management of Director - -------------------------------------------------------------------------------- ILIAD Ticker: Security ID: F4958P102 Meeting Date: MAY 29, 2008 Meeting Type: Annual/Special Record Date: MAY 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.31 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 60,000 6 Ratify Appointment of Pierre Pringuet as For For Management Director 7 Elect Thomas Reynaud as Director For Against Management 8 Elect Marie-Christine Levet as Director For Against Management 9 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 12 Authorize Board to Set Issue Price for 10 For Against Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 13 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of Up to EUR For For Management 1.5 Million for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 16 Approve Employee Stock Purchase Plan For For Management 17 Approve Stock Option Plans Grants For Against Management 18 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 19 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 20 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: Security ID: ES0148396015 Meeting Date: JUL 17, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2007 2 Approve Consolidated Financial Statements For For Management and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2007 3 Approve Allocation of Income and For For Management Dividends 4 Ratify and Elect Director For For Management 5 Reelect Auditors For For Management 6 Amend General Meeting Guidelines to For For Management Adhere to Unified Code of Good Governance: Preamble and Article 6 on Competencies of General Meeting, Article 9 on Information, and Article 22 on Voting 7 Authorize Repurchase of Shares For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Ticker: Security ID: Y4082C133 Meeting Date: JUN 14, 2008 Meeting Type: Annual Record Date: MAY 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 7.25 Per For For Management Share and Special Dividend of INR 20.00 Per Share 3 Reappoint C. Smadja as Director For For Management 4 Reappoint S.A. Iyengar as Director For For Management 5 Reappoint N.M. Nilekani as Director For For Management 6 Reappoint K. Dinesh as Director For For Management 7 Reappoint S. Batni as Director For For Management 8 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- JUMBO SA Ticker: Security ID: X4114P111 Meeting Date: DEC 12, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Dividends For Did Not Management Vote 3 Approve Discharge of Board and Auditors For Did Not Management Vote 4 Approve Auditors and Fix Their For Did Not Management Remuneration Vote 5 Approve Director Remuneration for For Did Not Management Previous Fiscal Year Vote 6 Preapprove Director Remuneration for For Did Not Management Current Fiscal Year Vote 7 Elect Directors For Did Not Management Vote 8 Other Business For Did Not Management Vote - -------------------------------------------------------------------------------- K.K. DAVINCI ADVISORS Ticker: 4314 Security ID: J3409L104 Meeting Date: JUN 25, 2008 Meeting Type: Special Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company For For Management Structure and Spin-off of Business to Wholly-Owned Subsidiary 2 Amend Articles To: Amend Business Lines - For For Management Change Company Name - -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Ticker: Security ID: Y4722Z120 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management Reports 2 Declare Final Dividend of SGD 0.10 Per For For Management Share and Special Dividend of SGD 0.45 Per Share 3 Reelect Lee Chee Onn as Director For For Management 4 Reelect Tony Chew Leong-Chee as Director For For Management 5 Reelect Teo Soon Hoe as Director For For Management 6 Reelect Sven Bang Ullring as Director For For Management 7 Approve Non-Executive Directors' Fees of For For Management SGD 600,625 in Cash (2006: SGD 610,000) and Award of an Aggregate Number of 15,500 Existing Ordinary Shares in the Capital of the Company as Payment in Part of Their Remuneration for the Year Ended Dec. 31, 2007 8 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights - -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Ticker: Security ID: Y4722Z120 Meeting Date: APR 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- KLEPIERRE Ticker: Security ID: F5396X102 Meeting Date: APR 4, 2008 Meeting Type: Annual/Special Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 5 Approve Stock Dividend Program For For Management 6 Reelect Alain Papiasse as Supervisory For For Management Board Member 7 Reelect Jerome Bedier as Supervisory For For Management Board Member 8 Reelect Francois Demon as Supervisory For For Management Board Member 9 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 270,000 10 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Amend Articles of Association Re: Record For For Management Date 13 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- KNM GROUP BHD Ticker: Security ID: Y4810F101 Meeting Date: MAR 27, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 2 Approve Grant of 300,000 Options to For Against Management Subscribe for New Shares to Mohamad Idris bin Mansor, Independent Non-Executive Chairman, Under the Employees' Share Option Scheme - -------------------------------------------------------------------------------- KNM GROUP BHD Ticker: Security ID: Y4810F101 Meeting Date: APR 21, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of up For For Management to 267.8 Million New Ordinary Shares in KNM Group Bhd (KNM) at an Issue Price of MYR 4.00 Per Rights Share on the Basis of One Rights Share for Every Four Existing KNM Shares Held 2 Approve Bonus Issue of up to 2.68 Billion For For Management New KNM Shares on the Basis of Two New KNM Shares for Every One Existing KNM Share Held 3 Approve Issuance of up to $350 Million For For Management Five-Year Senior Unsecured Exchangeable Bonds by a Subsidiary of KNM 4 Approve Increase in Authorized Share For For Management Capital from MYR 300 Million to MYR 1.25 Billion by the Creation of an Additional 3.8 Billion KNM Shares of MYR 0.25 Each 1 Amend Memorandum and Articles of For For Management Association to Reflect Increase in Authorized Share Capital - -------------------------------------------------------------------------------- KNM GROUP BHD. Ticker: Security ID: Y4810F101 Meeting Date: MAY 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by KNM Process For For Management Systems Sdn Bhd, a Wholly-Owned Subsidiary of KNM Group Bhd, of 100 Percent Equity Interest in Borsig Beteiligungsverwaltungsgesellschaft Mbh for Cash Consideration of EUR 350 Million - -------------------------------------------------------------------------------- KNM GROUP BHD. Ticker: Security ID: Y4810F101 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Remuneration of Directors for the For For Management Financial Year Ended Dec. 31, 2007 3 Elect Ng Boon Su as Director For For Management 4 Elect Mohamad Idris Bin Mansor as For For Management Director 5 Elect Lim Yu Tey as Director For For Management 6 Elect Gan Siew Liat as Director For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued Share Capital 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BHD. Ticker: Security ID: Y47153104 Meeting Date: FEB 20, 2008 Meeting Type: Annual Record Date: FEB 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Sept. 30, 2007 2 Approve Final Dividend of MYR 0.40 Per For For Management Share Less 26 Percent Malaysian Income Tax for the Financial Year Ended Sept. 30, 2007 3 Elect Lee Oi Hian as Director For For Management 4 Elect Abdul Rahman bin Mohd. Ramli as For For Management Director 5 Elect Roy Lim Kiam Chye as Director For For Management 6 Elect Thong Yaw Hong as Director For For Management 7 Elect R. M. Alias as Director For For Management 8 Approve Remuneration of Directors in the For For Management Amount of MYR 704,000 for the Financial Year Ended Sept. 30, 2007 9 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BHD. Ticker: Security ID: Y47153104 Meeting Date: APR 4, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to $300 Million For For Management Five-Year Unsecured Guaranteed Exchangeable Bonds by KLK Capital Resources (L) Ltd with an Over-Allotment Option to Increase the Issue by $100 Million - -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker: Security ID: H4673L145 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of CHF 1.90 per Share Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4.1 Elect Juergen Fitschen as Director For Did Not Management Vote 4.2 Reelect Bernd Wrede as Director For Did Not Management Vote 4.3 Reelect Hans Lerch as Director For Did Not Management Vote 5 Approve Creation of CHF 20 Million Pool For Did Not Management of Capital without Preemptive Rights Vote 6 Ratify KPMG AG as Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- LAMPRELL PLC, ISLE OF MAN Ticker: Security ID: G5363H105 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Dividends For For Management 3 Elect Peter Whitbread as Director For For Management 4 Elect David John Moran as Director For For Management 5 Elect Jonathan Silver as Director For For Management 6 Ratify PricewaterhouseCoopers as Auditors For For Management 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Approve 2008 Performance Share Plan For For Management 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Share Repurchase Program For For Management - -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Ticker: Security ID: Y5217N159 Meeting Date: FEB 1, 2008 Meeting Type: Special Record Date: DEC 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of the Ready Mix For For Management Concrete (RMC) Business Unit - -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD Ticker: Security ID: KYG5427W1069 Meeting Date: SEP 3, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Approve Final Dividend For For Management 2b Reelect Lee Wan Keung Patrick as For For Management Executive Director 2c Reelect Wong Kai Tung Tony as Independent For For Management Non-Executive Director 2d Reelect Heng Kwoo Seng as Independent For For Management Non-Executive Director 2e Authorize Board to Renew Directors' For For Management Service Contracts for Each of Lee Wan Keung Patrick, Lee Man Chun Raymond and Lee Man Bun and to Fix All of the Directors Remuneration 2f Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 3a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 3c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD Ticker: Security ID: KYG5427W1069 Meeting Date: SEP 28, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription by Lee & Man For For Management Industries Co. Ltd. and Well Boom International Ltd. of an Aggregate of 900 New Shares in the Share Capital of Fortune Sight Group Ltd. Pursuant to the Subscription Agreement - -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD Ticker: Security ID: G5427W122 Meeting Date: APR 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Electricity Services Agreement For For Management and Related Annual Caps 2 Approve Steam Services Agreement and For For Management Related Annual Caps - -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: Security ID: Y5275R100 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,500 Per Common Share 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: Security ID: G5485F144 Meeting Date: DEC 7, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal, Agreements and For For Management Transactions Contemplated Thereunder - -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: Security ID: G5485F144 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Directors' and Auditors' Report 2 Approve Final Dividend of HK$0.50 Per For For Management Share 3a Reelect William Fung Kwok Lun as Director For For Management 3b Reelect Allan Wong Chi Yun as Director For For Management 3c Reelect Makoto Yasuda as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: Security ID: P6330Z111 Meeting Date: OCT 31, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Assets from the For Did Not Management Wholly-Owned Subsidiaries Total Fleet SA Vote and Localiza Car Rental SA to the Company 2 Approve Protocol for Transfer of Assets For Did Not Management Vote 3 Approve Reduction in Share Capital of For Did Not Management Subsidiaries as a Result of Transfer of Vote Assets 4 Ratify Company to Evaluate Assets of For Did Not Management Total Fleet SA and Localiza Car Rental SA Vote 5 Approve Asset Evaluation For Did Not Management Vote - -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: Security ID: P6330Z111 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Elect Directors For For Management 3 Approve Global Remuneration of Executive For For Management Officers and Non-Executive Directors 4 Approve Allocation of Income and For For Management Dividends 5 Approve Maintenance of Dividend Policy For For Management 6 Ratify Interim Dividends in the Form of For For Management Interest on Capital Stock Payments 7 Designate Newspaper to Publish Meeting For For Management Announcements - -------------------------------------------------------------------------------- LOJAS RENNER Ticker: Security ID: P6332C102 Meeting Date: MAR 31, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Fiscal Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve Remuneration For For Management of Directors and Executive Officers 4 Elect Fiscal Council Members and Approve For For Management their Remuneration - -------------------------------------------------------------------------------- MACQUARIE BANK LTD Ticker: MBL Security ID: AU000000MBL3 Meeting Date: JUL 19, 2007 Meeting Type: Annual Record Date: JUL 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended March 31, 2007 2 Approve Remuneration Report for the Year For Against Management Ended March 31, 2007 3 Elect DS Clarke as Director For For Management 4 Elect CB Livingstone as Director For For Management 5 Elect PH Warne as Director For For Management 6 Approve the Increase in Voting Directors' For For Management Maximum Aggregate Remuneration for Acting as Voting Directors from A$2.0 Million per Annum to A$3.0 Million per Annum 7 Approve Participation as to a Maximum of For For Management 159,400 Options to AE Moss, Managing Director, in the Macquarie Bank Employee Share Option Plan 8 Approve Paricipation as to a Maximum of For For Management 9,000 Options to LG Cox, Executive Director in the Macquarie Bank Employee Share Option Plan - -------------------------------------------------------------------------------- MACQUARIE BANK LTD Ticker: MBL Security ID: AU000000MBL3 Meeting Date: OCT 25, 2007 Meeting Type: Special Record Date: OCT 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital from For For Management A$7.5 Billion to A$4.4 Billion - -------------------------------------------------------------------------------- MACQUARIE BANK LTD Ticker: MBL Security ID: AU000000MBL3 Meeting Date: OCT 25, 2007 Meeting Type: Court Record Date: OCT 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management Macquarie Bank Limited and Each of Its Scheme Shareholders - -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: Security ID: GB00B16BRD58 Meeting Date: JUL 9, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Disposal by Way of For For Management IPO of MF Global Ltd - -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: Security ID: GB00B16BRD58 Meeting Date: JUL 12, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 12.7 Cents Per For For Management Ordinary Share 4 Elect Kevin Hayes as Director For For Management 5 Re-elect Alison Carnwath as Director For For Management 6 Re-elect Harvey McGrath as Director For For Management 7 Re-elect Glen Moreno as Director For Against Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 18,797,996 11 Subject to the Passing of Resolution 10, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,819,699.44 12 Authorise 187,979,963 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: Security ID: G5790V115 Meeting Date: NOV 23, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorised Capital; Approve For For Management Consolidation; Amend Articles of Association; Capitalise Reserves; Issue Equity with Pre-emptive Rights; Approve Put Option Agreement; Reduce Existing Market Purchase Authority; Reduce Authorised but Unissued Capital - -------------------------------------------------------------------------------- MANZ AUTOMATION AG Ticker: Security ID: D5110E101 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: MAY 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Omission For For Management of Dividends 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify alltax GmbH as Auditors for Fiscal For For Management 2008 6 Approve Issuance of Convertible Debt For For Management Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million; Approve Creation of EUR 1.4 Million Pool of Capital to Guarantee Conversion Rights 7 Approve Stock Option Plan for Key For For Management Employees (Manz Performance Share Plan 2008); Approve Creation of EUR 72,000 Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Remuneration of Supervisory Board For For Management 10 Authorize Management Board Not to For Against Management Disclose Individualized Remuneration of its Members - -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: Security ID: Y5945U103 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve 2007 Profit Distribution Plan For For Management 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- MEGACABLE HOLDINGS S.A.B. DE C.V Ticker: Security ID: P652AE117 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report For For Management 2 Receive Directors' Opinions on the CEO's For For Management Report 3 Approve Board of Directors' Report For For Management 4 Approve Reports from Chairmen of the For For Management Audit and Corporate Practices Committees 5 Approve Allocation of Income For For Management 6 Receive Information on the Amount by For For Management Which Capital was Increased Following the Issuance of CPOs 7 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 8 Elect Directors, Secretaries, and their For For Management Respective Alternates (Bundled) 9 Classification of Proprietary and For For Management Alternate Board Members' Independence 10 Elect Chairmen of the Audit and Corporate For For Management Practices Committees 11 Approve Remuneration of Directors, For For Management Secretary, and Members of the Audit and Corporate Practices Committees 12 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- MEGASTUDY CO. Ticker: Security ID: Y59327109 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,800 per Share 2 Amend Articles of Incorporation Regarding For Against Management Public Offerings, Issuances of Convertible Bonds and Bonds with Warrants 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- MEYER BURGER TECHNOLOGY AG Ticker: Security ID: H5498Z110 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and Omission For Did Not Management of Dividends Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4 Ratify PricewaterhouseCoopers AG as For Did Not Management Auditors Vote 5.1 Approve Creation of CHF 270,000 Pool of For Did Not Management Capital without Preemptive Rights Vote 5.2 Approve Increase to CHF 215,000 of Pool For Did Not Management of Capital Reserved for Stock Option Plan Vote 5.3 Approve Creation of CHF 150,000 Pool of For Did Not Management Capital without Preemptive Rights to Vote Guarantee Conversion Rights for Convertible Bonds and/or Options 5.4 Amend Articles Re: Group Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- MMX MINERACAO E METALICOS S.A. Ticker: Security ID: P6829U102 Meeting Date: APR 7, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 1:20 Stock Split and Amend For For Management Article 5 Accordingly - -------------------------------------------------------------------------------- MMX MINERACAO E METALICOS S.A. Ticker: Security ID: P6829U102 Meeting Date: JUN 19, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve the Creation of a Future Earnings For For Management Reserve, and Determine the Capital Budget for Upcoming Fiscal Year 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Change Location of Headquarters For For Management 6 Approve Sale Agreement Signed Between the For For Management Company, LLX Logistica SA, and IronX Mineracao SA 7 Appoint Independent Firm to Appraise For For Management Proposed Sale 8 Approve Appraisal by Independent Firm For For Management 9 Approve Sale of Company Assets For For Management 10 Amend Articles For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- MTN GROUP LTD. (FORMERLY M-CELL) Ticker: Security ID: S8039R108 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 12-31-07 2 Reelect K.P. Kaylan as Director For For Management 3 Reelect R.D. Nisbet as Director For For Management 4 Reelect J.H.N. Strydom as Director For For Management 5 Reelect A.R.H. Sharbatly as Director For Against Management 6 Place Authorized But Unissued Shares For For Management under Control of Directors up to 10 Percent of Issued Capital 7 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- NASPERS LTD (FORMERLY NASIONALE PERS BEPERK) Ticker: Security ID: ZAE000015889 Meeting Date: AUG 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended March 31, 2007 2 Approve Dividends for Ordinary N and A For Against Management Shares 3 Approve Remuneration of Non-Executive For For Management Directors 4 Reelect PricewaterhouseCoopers Inc. as For For Management Auditors 5 Ratify H.S.S. Willemse as Director For For Management Appointed During the Year 6.1 Reelect T Vosloo as Director For For Management 6.2 Reelect N P van Heerden as Director For For Management 6.3 Reelect L N Jonker as Director For For Management 7 Place Authorized But Unissued Shares For For Management under Control of Directors 8 Approve Issuance of Unissued Shares up to For For Management a Maximum of Five Percent of Issued Capital for Cash 1 Authorize Repurchase of Up to 20 Percent For For Management of Class N Issued Share Capital 2 Authorize Repurchase of Class A Issued For For Management Shares 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE Ticker: Security ID: X56533114 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For Did Not Management Vote 2 Approve Financial Statements and For Did Not Management Allocation of Income Vote 3 Approve Discharge of Board and Auditors For Did Not Management Vote 4 Approve Director Remuneration For Did Not Management Vote 5 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved in Companies with Similar Corporate Purpose 6 Approve Auditors and Fix Their For Did Not Management Remuneration Vote 7 Amend Company Articles For Did Not Management Vote 8 Authorize Share Repurchase Program For Did Not Management Vote 9 Authorize Issuance of Bonds For Did Not Management Vote 10 Approve Share Capital Increase through For Did Not Management Dividend Reinvestment Vote 11 Approve Share Capital Increase For Did Not Management Vote 12 Authorize Preference Share Issuance For Did Not Management without Preemptive Rights Vote 13 Other Business For Did Not Management Vote - -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE Ticker: Security ID: X56533114 Meeting Date: MAY 15, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Articles For Did Not Management Vote 2 Authorize Issuance of Bonds For Did Not Management Vote 3 Authorize Share Capital Increase through For Did Not Management Dividend Reinvestment Vote 4 Approve Share Capital Increase For Did Not Management Vote 5 Authorize Preference Share Issuance For Did Not Management without Preemptive Rights Vote - -------------------------------------------------------------------------------- NESTLE SA Ticker: NSRGF Security ID: H57312466 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 12.20 per Share Vote 4.1.1 Reelect Andreas Koopmann as Director For Did Not Management Vote 4.1.2 Reelect Rolf Haenggi as Director For Did Not Management Vote 4.2.1 Elect Paul Bulcke as Director For Did Not Management Vote 4.2.2 Elect Beat Hess as Director For Did Not Management Vote 4.3 Ratify KPMG SA as Auditors For Did Not Management Vote 5.1 Approve CHF 10.1 Million Reduction in For Did Not Management Share Capital via Cancellation of 10.1 Vote Million Repurchased Shares 5.2 Approve 1:10 Stock Split For Did Not Management Vote 5.3 Amend Articles to Reflect Changes in For Did Not Management Capital; Amend Articles Re: Stock Split Vote 6 Adopt New Articles of Association For Did Not Management Vote - -------------------------------------------------------------------------------- NGK INSULATORS LTD. Ticker: 5333 Security ID: J49076110 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 11 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For Against Management 2.13 Elect Director For For Management 3 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- NHN CORP. Ticker: Security ID: Y6347M103 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Elect Four Inside Directors (Bundled) For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 1120 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO. LTD. Ticker: 5214 Security ID: J53247110 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Alternate Internal Statutory For Against Management Auditor 3.2 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- NOBLE GROUP LTD Ticker: Security ID: G6542T119 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Cash Dividend of $0.0248 Per For For Management Share 3 Reelect Kenneth Stuart Courtis as For For Management Director 4 Reelect Richard Samuel Elman as Director For For Management 5 Reelect Harindarpal Singh Banga as For For Management Director 6 Reelect Robert Tze Leung Chan as Director For For Management 7 Reelect Michel Harouche as Director For For Management 8 Approve Directors' Fees for the Year For For Management Ended Dec. 31, 2007 9 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares without For For Management Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Noble Group Share Option Scheme 2004 13 Approve Capitalization of HK$145.9 For For Management Million Standing to the Credit of the Share Premium Account for the Issue of 583.7 Million New Shares (Bonus Shares) Under the Proposed Bonus Issue on the Basis of One Bonus Share for Every Five Shares Held - -------------------------------------------------------------------------------- NOKIA CORP. Ticker: Security ID: X61873133 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports, Receive Auditors' Report (Non-Voting) 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.53 Per Share 4 Approve Discharge of Chairman, Members of For For Management the Board, and President 5 Approve Remuneration of Directors in For For Management Amount of: Chairman EUR 440,000, Vice Chairman EUR 150,000, Other Directors EUR 130,000; Approve Fees for Committee Work; Approve 40 Percent to be Paid in Nokia Shares 6 Fix Number of Directors at 10 For For Management 7 Reelect Georg Ehrnrooth, Lalita Gupte, For For Management Bengt Holmstroem, Henning Kagermann, Olli-Pekka Kallasvuo, Per Karlsson, Jorma Ollila, Marjorie Scardino, and Keijo Suila as Directors; Elect Risto Siilasmaa as New Director 8 Approve Remuneration of Auditors For For Management 9 Reelect PricewaterhouseCooper Oy as For For Management Auditor 10 Authorize Repurchase of up to 370 Million For For Management Nokia Shares - -------------------------------------------------------------------------------- NOKIAN TYRES Ticker: Security ID: X5862L103 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Receive Auditor's Report None None Management 1.3 Accept Consolidated Financial Statements For For Management and Statutory Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 1.5 Approve Discharge of Board and Managing For For Management Director 1.6 Approve Remuneration of Directors and For For Management Auditors 1.7 Fix Number of Directors at Seven; Fix For For Management Number of Auditors 1.8 Reelect Kim Gran, Hille Korhonen, Hannu For Against Management Penttilae, Koki Takahashi, Aleksey Vlasov, and Petteri Wallden as Directors; Elect Kai Oeistaemoe as New Director 1.9 Ratify KPMG Oy Ab as Auditors For For Management 2 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: Security ID: K7314N152 Meeting Date: MAR 12, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board (Non-Voting) None None Management 2 Approve Financial Statements and For For Management Statutory Reports; Approve Director Remuneration 3 Approve Allocation of Income and For For Management Dividends of DKK 4.50 per Share 4 Reelect Sten Scheibye, Goran Ando, Kurt For For Management Briner, Henrik Gurtler, Kurt Anker Nielsen, and Joergen Wedel as Directors. Elect Pamela Kirby as New Director 5 Reappoint PricewaterhouseCoopers as For For Management Auditors 6.1 Approve DKK 12.9 Million Reduction in For For Management Share Capital via Cancellation of Class B Shares 6.2 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6.3 Approve Donation to the World Diabetes For For Management Foundation (WDF) of up to DKK 575 Million for the Years 2008-2017 6.4 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 6.5.1 Amend Articles Re: Approve Reduction of For For Management Of Minimum Nominal Value of Class A and Class B Shares From DKK 1.00 to DKK 0.01 6.5.2 Extend Existing Authorization to Issue For Against Management Class B Shares to Employees; Reduce Authorization Amount to DKK 4 Million 6.5.3 Approve Creation of DKK 126 Million Pool For For Management of Capital without Preemptive Rights 6.5.4 Amend Articles Re: Approve Change of For For Management Specific Venue for General Meetings to the Capital Region of Denmark 6.5.5 Amend Articles Re: Approve Reduction of For For Management Number of Shares Required to Request an EGM from 10 Percent of the Share Capital to 5 Percent 7 Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD Ticker: Security ID: Y6421B106 Meeting Date: OCT 29, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.0175 Per Share and Special Dividend of SGD 0.0175 Per Share 3 Reelect R. Jayachandran as Director For For Management 4 Reelect Robert Tomlin as Director For For Management 5 Reelect Sridhar Krishnan as Director For For Management 6 Reelect Wong Heng Tew as Director For For Management 7 Approve Directors' Fees of SGD 775,000 For For Management for the Year Ended June 30, 2007 (2006: SGD 510,000) 8 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights 10 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Olam Employee Share Option Scheme 11 Approve Participation of Michael Lim Choo For Against Management San in the Olam Employee Share Option Scheme 12 Approve Participation of Mark Haynes For Against Management Daniell in the Olam Employee Share Option Scheme 13 Approve Participation of Robert Tomlin in For Against Management the Olam Employee Share Option Scheme 14 Approve Participation of Wong Heng Tew in For Against Management the Olam Employee Share Option Scheme 15 Approve Grant of an Option to Michael Lim For Against Management Choo San, an Independent Director, to Subscribe for 100,000 Shares Under the Olam Employee Share Option Scheme 16 Approve Grant of an Option to Mark Haynes For Against Management Daniell, an Independent Director, to Subscribe for 100,000 Shares Under the Olam Employee Share Option Scheme 17 Approve Grant of an Option to Robert For Against Management Tomlin, an Independent Director, to Subscribe for 100,000 Shares Under the Olam Employee Share Option Scheme 18 Approve Grant of an Option to Wong Heng For Against Management Tew, an Independent Director, to Subscribe for 100,000 Shares Under the Olam Employee Share Option Scheme - -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES (OCI) Ticker: Security ID: M7525D108 Meeting Date: DEC 29, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Stock in Orascom For Did Not Management Building Material Holdings to French Vote Company Lafarge for Approximately USD 12.9 Billion 2 Approve Acquisition of 22.5 Million of For Did Not Management New Shares in Lafarge in Accordance with Vote Seeling Agreement by Nassef Onsi Sawiris and Other Shareholders 3 Authorize Selling Contract Between OCI For Did Not Management and Lafarge; Approve Share Subscription Vote in Lafarge Capital Increase, and OCI Shareholders; Approve Acquisition of Shares; Approve Cooperation Agreement between OCI and Lafarge 4 Authorize the Board and CEO to Execute For Did Not Management Approved Resolutions Vote - -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES (OCI) Ticker: Security ID: M7525D108 Meeting Date: MAR 15, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Report for Fiscal Year For Did Not Management ending Dec. 31, 2007 Vote 2 Receive Auditor's Report for Fiscal Year For Did Not Management ending Dec. 31, 2007 Vote 3 Approve Financial Statements for Fiscal For Did Not Management Year ending Dec. 31, 2007 Vote 4 Approve Allocation of Income and For Did Not Management Dividends Vote 5 Approve Decisions taken by Board during For Did Not Management Fiscal Year 2007 Vote 6 Approve Discharge of Board For Did Not Management Vote 7 Approve Remuneration of Directors For Did Not Management Vote 8 Approve Auditors and Authorize Board to For Did Not Management Fix Their Remuneration Vote 9 Approve Charitable Donations For Did Not Management Vote 1 Approve Merger Agreement For Did Not Management Vote 2 Issue Shares in Connection with For Did Not Management Acquisition Vote 3 Approve Increase in Share Capital in For Did Not Management Connection with Acquisition Vote 4 Waive Preemptive Share Issue Rights in For Did Not Management Connection with Acquisition Vote 5 Amend Articles to Reflect Changes in For Did Not Management Capital Vote - -------------------------------------------------------------------------------- ORPEA Ticker: Security ID: F69036105 Meeting Date: JUN 27, 2008 Meeting Type: Annual/Special Record Date: JUN 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and Omission For For Management of Dividends 4 Approve Discharge of Directors For For Management 5 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 6 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 75,000 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Appoint Burband Klinger & Associes as For For Management Auditor and Marc Tenaillon as Deputy Auditor 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize Board to Issue Free Warrants For Against Management During a Public Tender Offer or Share Exchange 11 Allow Board to Use Authorizations and For Against Management Delegations Granted During the June 28, 2007 General Meeting Under Items 8 to 13 in the Event of a Public Tender Offer or Share Exchange 12 Approve Stock Option Plans Grants For Against Management 13 Approve Employee Stock Purchase Plan For Against Management 14 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- OSIM INTERNATIONAL LTD Ticker: Security ID: SG1I88884982 Meeting Date: SEP 5, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- PARTNERS GROUP HOLDING Ticker: Security ID: H6120A101 Meeting Date: APR 11, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of CHF 4.25 per Share Vote 3 Approve Remuneration Report For Did Not Management Vote 4 Amend Articles Re: Change Company Name to For Did Not Management Partners Group Holding AG; Delete Vote Articles 17b, 19, 25, and 34 5 Approve Discharge of Board and Senior For Did Not Management Management Vote 6 Reelect Marcel Erni and Ulrich Fehring as For Did Not Management Directors Vote 7 Ratify Auditors For Did Not Management Vote 8 Transact Other Business (Non-Voting) None Did Not Management Vote - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: Security ID: P78331140 Meeting Date: OCT 29, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Share Purchase and Sale Agreement For Did Not Management Dated Aug. 3, 2007 and Signed Between the Vote Indirect Controlling Shareholders of Suzano Petroquimica SA (Sellers) and Petrobras (Buyer); Nominate Firms to Perform Speciliazed Assessment for Such Purposes - -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.J. Doyle For For Management 1.2 Elect Director J.W. Estey For For Management 1.3 Elect Director W. Fetzer III For For Management 1.4 Elect Director C.S. Hoffman For For Management 1.5 Elect Director D.J. Howe For For Management 1.6 Elect Director A.D. Laberge For For Management 1.7 Elect Director K.G. Martell For For Management 1.8 Elect Director J.J. McCaig For For Management 1.9 Elect Director M. Mogford For For Management 1.10 Elect Director P.J. Schoenhals For For Management 1.11 Elect Director E.R. Stromberg For For Management 1.12 Elect Director E. Viyella De Paliza For For Management 2 Ratify Deloitte & Touche LLP as Auditors For For Management 3 Approve 2008 Performance Option Plan For For Management 4 SP - Establish SERP Policy Against Against Shareholder - -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: Security ID: ID1000096001 Meeting Date: SEP 5, 2007 Meeting Type: Special Record Date: AUG 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of PT Bank Jasa Arta For Against Management 2 Approve Spin-Off Agreement For Against Management 3 Elect Directors and Commissioners For For Management - -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: Security ID: Y0697U104 Meeting Date: MAY 26, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Aprove Remuneration of Directors and For For Management Commissioners 4 Approve Auditors for the Company's For For Management Consolidated Financial Report and the Annual Report on the Program of Partnership and Environment Development 5 Authorize Commissioners to Approve the For Against Management Increase in Authorized Capital 6 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: Security ID: Y7146Y140 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- Q-CELLS AG Ticker: Security ID: D6232R103 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: JUN 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.03 per Preference Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 6 Approve Merger of Q-Cells AG and Q-Cells For For Management Oesterreich; Approve Change of Corporate Form to Societas Europaea (SE) 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 43.6 Million Pool of Capital to Guarantee Conversion Rights 8 Amend 2007 Stock Option Plan For For Management 9 Approve Affiliation Agreements with For For Management Subsidiary Q-Cells Beteiligungs GmbH 10 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: APR 4, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2007 3 Approve Grant of Up to 37,250 Conditional For Against Management Rights and 74,500 Options to FM O'Halloran, the Company's Chief Executive Officer, Under the 2007 Deferred Compensation Plan 4 Elect C L A Irby as Director For For Management - -------------------------------------------------------------------------------- QIAGEN N.V. Ticker: QGEN Security ID: NL0000240000 Meeting Date: JUL 20, 2007 Meeting Type: Special Record Date: JUL 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Approve Acquisition Transaction with For Did Not Management Digene Vote 3 Increase Authorized Share Capital and For Did Not Management Amend Articles Accordingly Vote 4a Issue Ordinary and Financing Preference For Did Not Management Shares in Connection with Acquisition of Vote Digene 4b Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance Under Item 4a Vote 4c Issue Preference Shares in Connection For Did Not Management with Acquisition of Digene Vote 5 Allow Questions None Did Not Management Vote 6 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- QIAGEN N.V. Ticker: QGEN Security ID: N72482107 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Report of Management Board None Did Not Management (Non-Voting) Vote 3 Receive Report of Supervisory Board None Did Not Management (Non-Voting) Vote 4 Approve Financial Statements and For Did Not Management Statutory Reports Vote 5 Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 6 Approve Discharge of Management Board For Did Not Management Vote 7 Approve Discharge of Supervisory Board For Did Not Management Vote 8 Elect Supervisory Board Members (Bundled) For Did Not Management Vote 9 Elect Management Board Members (Bundled) For Did Not Management Vote 10 Approve Remuneration of Supervisory Board For Did Not Management Vote 11 Ratify Ernst & Young as Auditors For Did Not Management Vote 12 Authorize Repurchase of Up to 20 Percent For Did Not Management of Issued Share Capital Vote 13 Amend Articles Re: Expected Changes in For Did Not Management Dutch Company Law Vote 14 Allow Questions None Did Not Management Vote 15 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- RAFFLES EDUCATION CORP LTD. (FRMRLY RAFFLES LASALLE LTD) Ticker: Security ID: Y7343V139 Meeting Date: OCT 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.013 Per For For Management Share 3 Approve Directors' Fees of SGD 120,000 For For Management for the Financial Year Ended June 30, 2007 (2006: SGD 60,000) 4 Reelect Gay Chee Cheong as Director For For Management 5 Reappoint BDO Raffles as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Shares without For For Management Preemptive Rights 7 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Raffles Education Corporation Employees' Share Option Scheme (Year 2001) - -------------------------------------------------------------------------------- RAFFLES EDUCATION CORP LTD. (FRMRLY RAFFLES LASALLE LTD) Ticker: Security ID: Y7343V139 Meeting Date: MAR 5, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Oriental For For Management University City Development Co., Ltd., Education Companies and their Respective Subsidiaries and Assets 2 Authorize Share Repurchase Program For For Management 3 Approve Raffles Education Corporation For Against Management Performance Share Plan 4 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- RAFFLES EDUCATION CORP LTD. (FRMRLY RAFFLES LASALLE LTD) Ticker: Security ID: Y7343V139 Meeting Date: MAR 5, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subdivision of Each Ordinary For For Management Share in the Capital of the Company Into Two Ordinary Shares - -------------------------------------------------------------------------------- RAIFFEISEN INTERNATIONAL BANK-HOLDING AG Ticker: Security ID: A7111G104 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports (Non-Voting) Vote 2 Approve Allocation of Income For Did Not Management Vote 3 Approve Discharge of Management Board For Did Not Management Vote 4 Approve Discharge of Supervisory Board For Did Not Management Vote 5 Approve Remuneration of Supervisory Board For Did Not Management Members Vote 6 Elect Supervisory Board Members (Bundled) For Did Not Management Vote 7 Ratify Auditors For Did Not Management Vote 8 Approve Issuance of Convertible Bonds For Did Not Management and/or Bonds with Warrants Attached up to Vote Aggregate Nominal Amount of EUR 2 billion without Preemptive Rights 9 Approve Creation of EUR 47.2 Million Pool For Did Not Management of Capital to Guarantee Conversion Rights Vote 10 Approve Merger by Absorption of For Did Not Management Raiffeisen International Group IT Vote 11 Authorize Share Repurchase Program and For Did Not Management Reissuance or Cancellation of Repurchased Vote Shares - -------------------------------------------------------------------------------- RAMIRENT OYJ Ticker: Security ID: X7193Q132 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Receive Auditors Report (Non-Voting) None None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 0.50 Per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Approve Remuneration of Directors For For Management 1.7 Fix Number of Directors at Seven; Fix For For Management Number of Auditors 1.8 Reelect Kaj-Gustaf Bergh, Torgny For For Management Eriksson, Peter Hofvenstam, Ulf Lundahl, Freek Nijdam, Erkki Norvio, and Susanna Renlund as Directors 1.9 Reelect KPMG Oy Ab as Auditors For For Management 2 Authorize Repurchase of up to 5.4 Million For For Management Issued Share 3 Authorize Issuance of 5.4 Million New For For Management Shares and Reissuance of 5.4 Million Treasury Shares without Preemptive Rights 4 Approve Transfer of EUR 113.3 Million For For Management from Share Premium Fund to Free Equity Fund; Approve Transfer of EUR 13.3 Million from Share Premium Fund to Share Premium Fund - -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: Security ID: G74079107 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 30 Pence Per For For Management Ordinary Share 4 Re-elect Adrian Bellamy as Director For Abstain Management 5 Re-elect Graham Mackay as Director For For Management 6 Re-elect Bart Becht as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,694,000 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,611,000 11 Authorise 72,000,000 Ordinary Shares for For For Management Market Purchase 12 Amend Articles of Association For For Management 13 Authorise the Company to Use Electronic For For Management Communications - -------------------------------------------------------------------------------- RECKITT BENCKISER PLC Ticker: Security ID: GB0007278715 Meeting Date: OCT 4, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between the Company and the Scheme Ordinary Shareholders - -------------------------------------------------------------------------------- RECKITT BENCKISER PLC Ticker: Security ID: GB0007278715 Meeting Date: OCT 4, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Auth. Directors to Carry the Scheme of For For Management Arrangement into Effect; Approve Reduction and Subsequent Increase in Cap.; Capitalise Reserves; Issue Equity with Rights; Amend Art. of Association; Approve Proposed Reduction of Cap. of Reckitt Benckiser Group Plc 2 Approve Cancellation and Repayment of the For For Management Five Percent Cumulative Preference Shares 3 Approve Cancellation of Share Premium For For Management Account 4 Approve Cancellation of the Capital For For Management Redemption Reserve 5 Subject to and Conditional Upon the For For Management Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Senior Executive Share Ownership Policy Plan 6 Subject to and Conditional Upon the For For Management Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Savings Related Share Option Plan 7 Subject to and Conditional Upon the For For Management Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Global Stock Profit Plan 8 Subject to and Conditional Upon the For For Management Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 US Savings-Related Share Option Plan 9 Subject to and Conditional Upon the For Against Management Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Long Term Incentive Plan - -------------------------------------------------------------------------------- REDECARD SA Ticker: Security ID: P79941103 Meeting Date: DEC 21, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: General Matters For Did Not Management Vote 2 Approve Stock Option Plan For Did Not Management Vote - -------------------------------------------------------------------------------- REDECARD SA Ticker: Security ID: P79941103 Meeting Date: FEB 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports and Audit Statement for the Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Net Profits For For Management 3 Elect Board of Directors (Bundled) For For Management 4 Approve Remuneration of Board of For For Management Directors, Audit Committee Members and Executive Officers 5 Change Newspaper to Publish Meeting For For Management Announcements - -------------------------------------------------------------------------------- RESTAURANT GROUP PLC Ticker: Security ID: G7535J118 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5.99 Pence Per For For Management Ordinary Share 4 Re-elect Andrew Page as Director For For Management 5 Re-elect Stephen Critoph as Director For For Management 6 Re-elect John Jackson as Director For For Management 7 Elect Tony Hughes as Director For For Management 8 Appoint Deloitte & Touche LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,979,354 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,765,065 11 Authorise 19,662,684 Ordinary Shares for For For Management Market Purchase 12 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- RIGHTMOVE PLC Ticker: Security ID: G75657109 Meeting Date: JAN 7, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Directors to Take All Such For For Management Action to Implement the Scheme; Approve Reduction and Subsequent Increase in Capital; Capitalise Reserves to Rightmove Group plc; Issue Equity with and without Rights; Reclassify Capital; Amend Articles of Association 2 Subject to and Conditional Upon For For Management Resolution 1 being Approved, Approve Change of Company Name to Rightmove Group Limited 3 Subject to and Conditional Upon For For Management Resolution 1 being Approved, Approve The Rightmove Group 2007 Approved Executive Share Option Plan 4 Subject to and Conditional Upon For Against Management Resolution 1 being Approved, Approve The Rightmove Group 2007 Unapproved Executive Share Option Plan 5 Subject to and Conditional Upon For For Management Resolution 1 being Approved, Approve The Rightmove Group 2007 Sharesave Plan 6 Authorise the Company to Use Electronic For For Management Communications - -------------------------------------------------------------------------------- RIGHTMOVE PLC Ticker: Security ID: G75657109 Meeting Date: JAN 7, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between the Company and the Scheme Ordinary Shareholders - -------------------------------------------------------------------------------- RIGHTMOVE PLC Ticker: Security ID: G75657109 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.0 Pence Per For For Management Ordinary Share 4 Re-elect Scott Forbes as Director For For Management 5 Re-elect Jonathan Agnew as Director For For Management 6 Re-elect Judy Vezmar as Director For For Management 7 Elect Colin Kemp as Director For Against Management 8 Reappoint KPMG Audit plc as Auditors of For For Management the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 422,940 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 64,700 12 Authorise 18,907,288 Ordinary Shares for For For Management Market Purchase 13 Authorise the Company to Make EU For For Management Political Donations to Political Parties and/or Independent Election Candidates up to GBP 50,000, to Political Organisations Other Than Political Parties up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 14 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- ROLLS-ROYCE GROUP PLC Ticker: Security ID: G7630U109 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Helen Alexander as Director For For Management 4 Elect Dr John McAdam as Director For For Management 5 Elect Mike Terrett as Director For For Management 6 Re-elect Peter Byrom as Director For For Management 7 Re-elect Sir John Rose as Director For For Management 8 Re-elect Andrew Shilston as Director For For Management 9 Re-elect Colin Smith as Director For For Management 10 Re-elect Ian Strachan as Director For For Management 11 Reappoint KPMG Audit plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 12 Authorise the Directors to Capitalise GBP For For Management 350,000,000 Standing to the Credit of the Company's Merger Reserve; Authorise Issue of Equity with Pre-emptive Rights up to GBP 350,000,000 (B Shares) 13 Authorise Company to Make EU Political For For Management Donations to Political Parties, and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties, and Incur EU Political Expenditure up to GBP 50,000 14 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 950,000 15 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 128,748,950 16 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,312,342 17 Authorise 182,161,998 Ordinary Shares for For For Management Market Purchase 18 Increase Authorise C Share Capital to GBP For For Management 3,500,050,000.60; Authorise Directors to Capitalise GBP 350,000,000 Standing to the Credit of the Company's Merger Reserve; Issue Equity with Rights up to GBP 350,000,000 (C Shares); Amend Articles of Association 19 Adopt New Articles of Association With For For Management Effect From 00.01 am on October 1, 2008 - -------------------------------------------------------------------------------- ROTORK PLC Ticker: Security ID: G76717126 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 14 Pence Per For For Management Ordinary Share 3 Re-elect Ian King as Director For For Management 4 Re-elect Bob Slater as Director For For Management 5 Re-elect Graham Ogden as Director For For Management 6 Elect John Nicholas as Director For For Management 7 Reappoint KPMG Audit plc as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Approve Remuneration Report For For Management 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,125,624 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 216,194 12 Authorise 8,500,000 Ordinary Shares for For For Management Market Purchase 13 Authorise 44,795 Preference Shares for For For Management Market Purchase 14 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- SAIPEM Ticker: Security ID: T82000117 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Management Consolidated Financial Statements; Accept Vote Statutory and External Auditors' Reports 2 Approve Allocation of Income For Did Not Management Vote 3 Approve 2008 Stock Option Plan For Did Not Management Vote 4 Authorize Repurchase of 1.7 Million For Did Not Management Shares Vote 5 Authorize Reissuance of 1.7 Million For Did Not Management Shares Reserved to 2008 Stock Option Plan Vote 6 Fix Number and Term of Directors; Elect For Did Not Management Directors and Approve Their Remuneration Vote 7 Appoint Internal Statutory Auditors and For Did Not Management Chairman; Approve Their Remuneration Vote - -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: Security ID: RU0009029540 Meeting Date: NOV 28, 2007 Meeting Type: Special Record Date: OCT 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Recall Andrey Kazmin as Company's For For Management President 2 Elect German Gref as New President For For Management - -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: Security ID: X76318108 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 0.51 per Ordinary Share and RUB 0.65 per Preferred Share 4 Ratify CJSC PricewaterhouseCoopers Audit For For Management as Auditor 5.1 Elect Sergey Ignatev as Director None Did Not Management Vote 5.2 Elect Alexey Ulukaev as Director None Did Not Management Vote 5.3 Elect Georgy Luntovsky as Director None Did Not Management Vote 5.4 Elect Valery Tkachenko as Director None Did Not Management Vote 5.5 Elect Nadezhda Ivanova as Director None Did Not Management Vote 5.6 Elect Sergey Shevtov as Director None Did Not Management Vote 5.7 Elect Konstantin Shor as Director None Did Not Management Vote 5.8 Elect Arkady Dvorkovich as Director None Did Not Management Vote 5.9 Elect Alexey Kudrin as Director None Did Not Management Vote 5.10 Elect Elvira Nabiullina as Director None Did Not Management Vote 5.11 Elect Anton Drozdov as Director None Did Not Management Vote 5.12 Elect Alexey Savatugin as Director None Did Not Management Vote 5.13 Elect German Gref as Director None Did Not Management Vote 5.14 Elect Bella Zlatkis as Director None Did Not Management Vote 5.15 Elect Sergey Guriev as Director None Did Not Management Vote 5.16 Elect Anton Danilov-Danilian as Director None For Management 5.17 Elect Mikhail Dmitriev as Director None Did Not Management Vote 5.18 Elect Vladimir Mau as Director None Did Not Management Vote 5.19 Elect Boris Fedorov as Director None Did Not Management Vote 5.20 Elect Rajat Kumar Gupta as Director None Did Not Management Vote 6.1 Elect Vladimir Volkov as Member of Audit For For Management Commission 6.2 Elect Valentina Khrapunkova as Member of For For Management Audit Commission 6.3 Elect Ludmilla Zinina as Member of Audit For For Management Commission 6.4 Elect Irina Mayorova as Member of Audit For For Management Commission 6.5 Elect Valentina Tkachenko as Member of For For Management Audit Commission 6.6 Elect Natalia Polonskaya as Member of For For Management Audit Commission 6.7 Elect Maxim Dolzhnikov as Member of Audit For For Management Commission 7 Amend Charter For Against Management 8 Approve Remuneration of Directors and For For Management Members of Audit Commission - -------------------------------------------------------------------------------- SCHOELLER-BLECKMANN OILFIELD Ticker: Security ID: A7362J104 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports for Fiscal 2007 Vote 2 Approve Allocation of Income for Fiscal For Did Not Management 2007 Vote 3 Approve Discharge of Management and For Did Not Management Supervisory Board for Fiscal 2007 Vote 4 Approve Remuneration of Supervisory Board For Did Not Management Members Vote 5 Ratify Auditors for Fiscal 2008 For Did Not Management Vote 6a Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 6b Authorize Reissuance or Cancellation of For Did Not Management Repurchased Shares Vote 7 Authorize Reissuance of Own Shares For Did Not Management without Preemptive Rights Through Other Vote Means Than via Stock Exchange or Public Offer - -------------------------------------------------------------------------------- SEEK LTD Ticker: SEK Security ID: Q8382E102 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: NOV 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 3 Elect CJ Andersen as Director For For Management 4 Approve Increase in Non-Executive For For Management Directors' Remuneration to A$750,000 Per Annum for the Year Ended 2008 5 Amend Constitution Re: Proportional For For Management Takeover Bid - -------------------------------------------------------------------------------- SERCO GROUP PLC Ticker: Security ID: G80400107 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 3.02 Pence Per For For Management Ordinary Share 4 Elect Thomas Corcoran as Director For For Management 5 Re-elect Leonard Broese van Groenou as For For Management Director 6 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise 48,534,262 Ordinary Shares for For For Management Market Purchase 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,203,261 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 485,343 11 Approve Serco Group plc 2008 Employee For For Management Stock Purchase Plan 12 With Effect From the End of this AGM, For For Management Amend Art. of Assoc. Re: Notice of General Meeting; With Effect From 00:01 on 1 October 2008 or Any Later Date on Which Section 175 of the CA 2006 Comes Into Effect, Amend Art. of Assoc. Re: Conflicts of Interest 13 Authorise Company to Make EU Political For For Management Donations to Political Parties and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 130,000 - -------------------------------------------------------------------------------- SHOPPERS DRUG MART CORP. Ticker: SC Security ID: 82509W103 Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shan Atkins For For Management 1.2 Elect Director Krystyna Hoeg For For Management 1.3 Elect Director Holger Kluge For For Management 1.4 Elect Director Gaetan Lussier For For Management 1.5 Elect Director David Peterson For For Management 1.6 Elect Director Dr. Martha Piper For For Management 1.7 Elect Director Derek Ridout For For Management 1.8 Elect Director Jurgen Schreiber For For Management 1.9 Elect Director Leslee J. Thompson For For Management 1.10 Elect Director David M. Williams For For Management 2 Ratify Deloitte & Touche LLP Auditors For For Management 3 Approve Shareholder Rights Plan For For Management - -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: Security ID: SG1J26887955 Meeting Date: SEP 28, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Reelect Joseph Yuvaraj Pillay as Director For Against Management 3 Reelect Chew Choon Seng as Director For For Management 4 Reelect Ho Tian Yee as Director For For Management 5 Reelect Low Check Kian as Director For For Management 6 Reelect Robert Owen as Director For For Management 7 Approve Directors' Fees of SGD 767,800 For For Management for the Financial Year Ended June 30, 2007 (2006: SGD 765,200) 8 Declare Final Dividend of SGD 0.30 Per For For Management Share 9 Reappoint PricewaterthouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares without For For Management Preemptive Rights 11 Approve Grant of Awards and Allotment and For Against Management Issuance of Shares Pursuant to the SGX Performance Share Plan and the SGX Share Option Plan - -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: Security ID: SG1J26887955 Meeting Date: SEP 28, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- SMARTRAC NV Ticker: Security ID: N81261104 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Report of Management Board None Did Not Management (Non-Voting) Vote 3 Approve Financial Statements For Did Not Management Vote 4 Approve Discharge of Management Board For Did Not Management Vote 5 Approve Discharge of Supervisory Board For Did Not Management Vote 6a Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 6b Approve Allocation of Income and For Did Not Management Dividends Vote 7 Authorize Repurchase of Shares For Did Not Management Vote 8 Ratify Auditors for 2008 For Did Not Management Vote 9 Approve Stock Option Scheme 2008 For Did Not Management Vote 10 Amend Stock Option Plan For Did Not Management Vote 11 Approve Remuneration of Supervisory Board For Did Not Management Vote 12 Elect Stephen Juge as Management Board For Did Not Management Member Vote 13 Other Business (Non-Voting) None Did Not Management Vote 14 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- SO-NET M3 INC. Ticker: 2413 Security ID: J7618C102 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 3 Amend Articles to: Update Terminology to For For Management Match that of Financial Instruments & Exchange Law 4 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- SOLARWORLD AG Ticker: Security ID: D7045Y103 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.14 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5.1 Reelect Claus Recktenwald to the For For Management Supervisory Board 5.2 Reelect Georg Gansen to the Supervisory For For Management Board 5.3 Reelect Alexander von Bossel to the For For Management Supervisory Board 6 Ratify BDO Deutsche Warentreuhand AG as For For Management Auditors for Fiscal 2008 7 Approve Affiliation Agreement with For For Management Subsidiary Deutsche Solar AG 8 Approve Affiliation Agreement with For For Management Subsidiary Deutsche Cell GmbH 9 Approve Affiliation Agreement with For For Management Subsidiary Solar Factory GmbH 10 Approve Affiliation Agreement with For For Management Subsidiary Sunicon AG 11 Approve Affiliation Agreement with For For Management SolarWorld Innovations GmbH 12 Approve Creation of EUR 27.9 Million Pool For Against Management of Capital without Preemptive Rights 13 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- SOUTHERN CROSS HEALTHCARE GROUP PLC Ticker: Security ID: G8291V105 Meeting Date: FEB 5, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 5 Pence Per For For Management Ordinary Share 3 Re-elect William Colvin as Director For For Management 4 Re-elect John Murphy as Director For For Management 5 Elect Nancy Hollendoner as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 7 Approve Remuneration Report For For Management 8 Auth. Company to Make Political Donations For For Management to Political Parties or Independent Election Candidates up to GBP 0.05M, Political Donations to Political Organisations Other Than Political Parties up to GBP 0.05M and Incur Political Expenditure up to GBP 0.05M 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 626,891 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 94,033 11 Authorise 18,806,737 Ordinary Shares for For For Management Market Purchase 12 Amend Articles of Association Re: For For Management Electronic Communications 13 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- SPAR GROUP LTD. Ticker: Security ID: S8050H104 Meeting Date: FEB 12, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Sep. 30, 2007 2 Reelect HK Mehta as Director For For Management 3 Reelect P Mnganga as Director For For Management 4 Ratify Appointment of R Venter as For For Management Director 5 Ratify Deloitte & Touche as Auditors For For Management 6 Approve Remuneration of Directors For For Management 7 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 8 Place Shares under the Control of For Against Management Directors for Purposes of Meeting Obligations of Share Option Schemes - -------------------------------------------------------------------------------- STADA ARZNEIMITTEL AG Ticker: SAZ Security ID: D76226113 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.71 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify PKF TREUROG GmbH as Auditors for For For Management Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 76.4 Million Pool For For Management of Capital without Preemptive Rights 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 66.8 Million Pool of Capital to Guarantee Conversion Rights 9.1 Elect Martin Abend to the Supervisory For For Management Board 9.2 Elect Eckhard Brueggemann to the For For Management Supervisory Board 9.3 Elect Uwe Flach to the Supervisory Board For For Management 9.4 Elect Arnold Hertzsch to the Supervisory For For Management Board 9.5 Elect Dieter Koch to the Supervisory For For Management Board 9.6 Elect Constantin Meyer to the Supervisory For For Management Board - -------------------------------------------------------------------------------- SURUGA BANK LTD. Ticker: 8358 Security ID: J78400108 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For Against Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors 5 Approve Stock Option Planh For For Management - -------------------------------------------------------------------------------- TECNICAS REUNIDAS S.A. Ticker: Security ID: E9055J108 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 2 Accept Consolidated Financial Statements For For Management and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 3 Approve Allocation of Income For For Management 4 Approve Discharge of Directors For For Management 5 Appoint Auditors For For Management 6 Authorize Repurchase of Shares; Void For For Management Previous Authorization 7 Authorize the Board to Establish and Fund For For Management Associations or Foundations Pursuant to Standing Legislation 8 Approve Remuneration of Directors For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- TESCO PLC Ticker: Security ID: G87621101 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 7.7 Pence Per For For Management Ordinary Share 4 Re-elect Charles Allen as Director For For Management 5 Re-elect Harald Einsmann as Director For For Management 6 Re-elect Rodney Chase as Director For For Management 7 Re-elect Karen Cook as Director For For Management 8 Re-elect Sir Terry Leahy as Director For For Management 9 Re-elect Tim Mason as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 130,800,000 13 Subject to and Conditional Upon the For For Management Passing of Resolution 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,600,000 14 Authorise 784,800,000 Ordinary Shares for For For Management Market Purchase 15 Auth. Company and Its Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and to Incur EU Political Expenditure up to GBP 0.1M 16 Adopt New Articles of Association; Amend For For Management New Articles of Association 17 Resolved that the Company Sets a Against Against Shareholder Commitment to Take Appropriate Measures to Ensure that Chickens Purchased for Sale by the Company are Produced in Systems Capable of Providing the Five Freedoms - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: JUN 29, 2008 Meeting Type: Annual Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of NIS 1.60 Per For For Management Share 3 Elect Eli Hurvitz as Director For For Management 4 Elect Ruth Cheshin as Director For For Management 5 Elect Harold Snyder as Director For For Management 6 Elect Joseph (Yosi) Nitzani as Director For For Management 7 Elect Ory Slonim as Director For For Management 8 Appoint Leora (Rubin) Meridor as External For For Management Director 9 Approve Director/Officer Liability and For For Management Indemnification Insurance 10 Approve Remuneration of Directors For For Management 11 Approve Employee Stock Purchase Plan For For Management 12 Approve Kesselman & Kesselman as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- TOMTOM NV, AMSTERDAM Ticker: Security ID: N87695107 Meeting Date: DEC 4, 2007 Meeting Type: Special Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None Did Not Management Vote 2 Discuss Proposed Offer on All Outstanding None Did Not Management Shares of Tele Atlas NV Vote 3 Approve Acquisition of Tele Atlas NV For Did Not Management Vote 4 Authorize Any Two Members of Management For Did Not Management Board to Represent TomTom in Relation to Vote All Legal Acts That Will Be Executed in Connection with Public Offer 5 Allow Questions None Did Not Management Vote 6 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- TOMTOM NV, AMSTERDAM Ticker: Security ID: N87695107 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None Did Not Management Vote 2 Presentation by H.C.A. Goddijn, CEO None Did Not Management Vote 3 Receive Report of Management Board None Did Not Management (Non-Voting) Vote 4a Approve Financial Statements and For Did Not Management Statutory Reports Vote 4b Approve Discharge of Management Board For Did Not Management Vote 4c Approve Discharge of Supervisory Board For Did Not Management Vote 5 Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 6 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 7ai Grant Board Authority to Issue Ordinary For Did Not Management Shares Up To 10 Percent of Issued Capital Vote 7aii Grant Board Authority to Issue Ordinary For Did Not Management Shares Up To 10 Percent of Issued Capital Vote 7aiii Grant Board Authority to Issue Preference For Did Not Management Shares Up To 50 Percent of Issued Capital Vote 7b Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance under Item 7a Vote 8 Elect G.J.M. Demuynck to Supervisory For Did Not Management Board Vote 9 Approve Remuneration of Supervisory Board For Did Not Management Vote 10 Ratify Deloitte Accountants as Auditors For Did Not Management Vote 11 Allow Questions None Did Not Management Vote 12 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- TOTVS SA Ticker: Security ID: P92184103 Meeting Date: NOV 26, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- TOTVS SA Ticker: Security ID: P92184103 Meeting Date: MAR 7, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year Ended Dec. 31, Vote 2007 2 Approve Allocation of Income and For Did Not Management Dividends Vote 3 Elect Directors For Did Not Management Vote 4 Approve Global Remuneration of Directors For Did Not Management and Executive Officers Vote 5 Approve the Acquisition of Midbyte For Did Not Management Informatica SA, Inteligencia Vote Organizacional Servicos, Sistemas e Tecnologia em Software Ltda. and BCS Holding e Participacoes Ltda. - -------------------------------------------------------------------------------- TOTVS SA Ticker: Security ID: P92184103 Meeting Date: APR 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 re: Description of For For Management Company Activities 2 Amend Articles 21 and 24 re: Number and For For Management Duties of Executive Officers 3 Amend Article 30 re: Company's For For Management Representation 4 Consolidate Articles For For Management - -------------------------------------------------------------------------------- TOYOTA BOSHOKU CORP. Ticker: 3116 Security ID: J91214106 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 20 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Stock Option Plan For For Management 6 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors - -------------------------------------------------------------------------------- TREVI - FINANZIARIA INDUSTRIALE - S.P.A. Ticker: Security ID: T9471T106 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Management Consolidated Financial Statements, Vote Statutory and External Auditors' Reports, and Allocation of Income for the Fiscal Year 2007 2 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote 3 Approve Auditors for the Nine-Year Term For Did Not Management 2008-2016, and Fix Their Remuneration Vote - -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: Security ID: S8793H130 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended June 24, 2007 2a1 Reelect CT Ndlovu as Director For For Management 2a2 Reelect MA Thompson as Director For For Management 2a3 Reelect VM van der Merwe as Director For For Management 2b Elect SM Ngebulana as Director For For Management 3 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 4 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 5 Reelect Ernst & Young as Auditors For For Management 6 Approve Remuneration of Directors for the For For Management Period Ended June 24, 2007 - -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: Security ID: G91235104 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 4.0 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect David Bamford as Director For For Management 5 Re-elect Steven McTiernan as Director For For Management 6 Re-elect Graham Martin as Director For For Management 7 Re-elect Clare Spottiswoode as Director For For Management 8 Re-elect Patrick Plunkett as Director For For Management 9 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,988,878 11 Subject to the Passing of Resolution 10, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,598,331 12 Adopt New Articles of Association For For Management 13 Subject to Resolution 12 Being Passed and For For Management with Effect From 12:01 am on 1 October 2008 or Such Later Date as Section 175 of the Companies Act 2006 Shall be Brought into Force, Amend Articles of Association Re: Permitted Interests and Voting 14 Amend Tullow Oil 2005 Performance Share For For Management Plan - -------------------------------------------------------------------------------- UNITECH LIMITED Ticker: Security ID: INE694A01020 Meeting Date: JUL 4, 2007 Meeting Type: Special Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Guarantee to Bengal For Against Management Unitech Universal Infrastructure Pvt Ltd up to INR 4.5 Billion - -------------------------------------------------------------------------------- UNITECH LIMITED Ticker: Security ID: INE694A01020 Meeting Date: JUL 31, 2007 Meeting Type: Annual Record Date: JUL 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reappoint R. Chandra as Director For For Management 4 Reappoint S. Chandra as Director For For Management 5 Reappoint P.K. Mohanty as Director For For Management 6a Approve Goel Garg & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6b Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Increase in Limit on Foreign For For Management Shareholdings to 100 Percent for Foreign Institutional Investors and to 24 Percent for Non-Resident Indians 8 Approve the Ff: Cancellation of 1 Million For For Management Preference Shares; Increase in Authorized Capital to INR 5 Billion Divided into 2.5 Billion Equity Shares; and Amendment of the Memorandum of Association to Reflect Changes in Capital 9 Authorize Capitalization of Reserves for For For Management Bonus Issue in the Ratio of One Equity Share for Every Equity Share Held 10 Amend Article 101 of the Articles of For For Management Association Re: Retirement of Directors by Rotation - -------------------------------------------------------------------------------- UNITECH LIMITED Ticker: Security ID: Y9164M149 Meeting Date: DEC 6, 2007 Meeting Type: Special Record Date: OCT 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Bengal Unitech Universal Infrastructure Pvt Ltd 2 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Unitech Hi-Tech Developers Ltd 3 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Elbrus Builders Pvt Ltd 4 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to International Recreation Parks Pvt Ltd 5 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Bengal Unitech Amusement Parks Ltd 6 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to New Kolkata International Development Pvt Ltd 7 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to New Kolkata SEZ Pvt Ltd 8 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Hudson Properties Ltd 9 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Azare Properties Ltd 10 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Unitech Infrastructures Pvt Ltd 11 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Unitech Builders & Estates Pvt Ltd 12 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Nahan Properties Pvt Ltd 13 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Adonis Projects Pvt Ltd 14 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Aska Projects Ltd 15 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Volga Properties Pvt Ltd 16 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Bengal Universal Consultants Pvt Ltd 17 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Unitech Sai Pvt Ltd 18 Approve Investment of up to INR 5 For For Management Billion, and Corporate Guarantee and Corporate Loan of up to INR 10 Billion to Unitech Valdel Valmark Pvt Ltd 19 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 200 Million Equity Shares 20 Approve Increase in Borrowing Powers up For Against Management to INR 150 Billion 21 Approve Pledging of Assets for Debt For Against Management - -------------------------------------------------------------------------------- UNITED DRUG PLC Ticker: Security ID: G9230Q157 Meeting Date: FEB 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends For For Management 3a Elect A. Flynn as Director For For Management 3b Elect P. Gray as Director For For Management 3c Elect G. McGann as Director For For Management 3d Elect B. McGrane as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to a Nominal Value of EUR 3,940,492 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to a Nominal Value of EUR 591,074 7 Authorize Share Repurchase For For Management 8 Authorize Reissuance of Repurchased For For Management Shares 9 Amend Articles Re: Update Powers of the For For Management Company Relating to Financial Transactions 10 Amend Articles Re: Discharge the Cost of For For Management Directors and Officers Liability Insurance - -------------------------------------------------------------------------------- UNITED GROUP LTD. (FORMERLY UNITED CONSTRUCTION GROUP) Ticker: UGL Security ID: AU000000UGL5 Meeting Date: AUG 16, 2007 Meeting Type: Special Record Date: AUG 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 4.2 Million Ordinary For For Management Shares at an Issue Price of A$17.00 Each for a Conditional Placement 2 Approve Issuance of 176,470 Ordinary For For Management Shares at an Issue Price of A$17.00 Each for a Conditional Placement to Protech Holdings (WA) Pty Ltd 3 Approve Issuance of 4.2 Million Ordinary For For Management Shares at an Issue Price of A$16.67 Each to Shareholders of UNICCO Services Company (UNICCO) as Part Consideration for the Acquisition of UNICCO 4 Ratify Past Issuance of 14.3 Million For For Management Ordinary Shares at an Issue Price of A$17.00 Each Made on July 18, 2007 as Part Consideration for the Acquisition of UNICCO 5 Ratify Past Issuance of 2.1 Million For For Management Options Under the Australian and United States of America Employee Share Option Plans - -------------------------------------------------------------------------------- UNITED GROUP LTD. (FORMERLY UNITED CONSTRUCTION GROUP) Ticker: UGL Security ID: AU000000UGL5 Meeting Date: OCT 10, 2007 Meeting Type: Annual Record Date: OCT 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 3 Elect Bruno Camarri as Director For For Management 4 Elect Richard Humphry as Director For For Management 5 Approve Increase in Remuneration for None For Management Non-Executive Directors from $1.5 Million to A$2.0 Million Per Annum - -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: F9686M107 Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Non-Tax Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 1.21 per Share 5 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 40 Percent of the Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 15 Percent of the Capital 9 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 10 Authorize Capitalization of Reserves of For For Management Up to EUR 400 Million for Bonus Issue or Increase in Par Value 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Above 12 Approve Employee Stock Purchase Plan For For Management 13 Approve Employee Stock Purchase Plan for For For Management International Employees 14 Approve Stock Option Plans Grants For For Management 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Board to Issue Free Warrants For For Management with Preemptive Rights During a Public Tender Offer or Share Exchange 17 Amend Article 6 of Bylaws Re: For For Management Contributions and Change in Capital, and Subsequent Renumbering of the Bylaws 18 Amend Article 9 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds Requirements 19 Amend Article 9 of Bylaws Re: Thresholds For For Management Calculation 20 Amend Article 9 of Bylaws Re: For For Management Intermediary Requirements on Shareholding Disclosure Thresholds 21 Amend Article 22 of Bylaws Re: Voting For Against Management Rights Ceiling 22 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- VT GROUP PLC Ticker: Security ID: G9401M100 Meeting Date: JUN 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Transactions (The VT For For Management Contribution, The JV Acquisition and The Flagship Acquisition) - -------------------------------------------------------------------------------- VT GROUP PLC (FORMERLY VOSPER THORNYCROFT HOLDINGS PLC) Ticker: Security ID: GB0031729733 Meeting Date: JUL 25, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 8.6 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Paul Lester as Director For For Management 5 Re-elect Baroness Blackstone as Director For For Management 6 Re-elect Lord Boyce as Director For For Management 7 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,221,436 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 438,723 11 Approve VT Group 2007 Performance Share For For Management Plan 12 Authorise the Company to Communicate with For For Management Shareholders by Making Documents and Information Available on a Website - -------------------------------------------------------------------------------- WELLSTREAM HOLDINGS PLC Ticker: Security ID: G9529Y101 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Appoint Deloitte & Touche LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 3 Elect Neil Gaskell as Director For For Management 4 Elect Christopher Gill as Director For For Management 5 Elect Francisco Gros as Director For For Management 6 Elect Patrick Murray as Director For For Management 7 Elect Christopher Braithwaite as Director For For Management 8 Elect Gordon Chapman as Director For For Management 9 Elect Sir Graham Hearne as Director For For Management 10 Elect John Kennedy as Director For For Management 11 Approve Remuneration Report For For Management 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 331,900 13 Subject to the Passing of Resolution 12, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 49,789.88 14 Authorise 9,957,975 Ordinary Shares for For For Management Market Purchase 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD) Ticker: Security ID: Y9586L109 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.026 Per For For Management Share 3 Approve Directors' Fees of SGD 360,000 For For Management for the Year Ended Dec. 31, 2007 (2006: SGD 150,000) 4 Reelect Martua Sitorus as Director For For Management 5 Reelect Chua Phuay Hee as Director For For Management 6 Reelect Teo Kim Yong as Director For For Management 7 Reelect Kwok Kian Hai as Director For For Management 8 Reelect Lee Hock Kuan as Director For For Management 9 Reelect Kuok Khoon Ean as Director For For Management 10 Reelect John Daniel Rice as Director For For Management 11 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Mandate for Transactions with For For Management Related Parties 13 Approve Issuance of Shares without For For Management Preemptive Rights 14 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the Executives' Share Option Scheme - -------------------------------------------------------------------------------- WILSON BAYLY HOLMES - OVCON LTD Ticker: Security ID: ZAE000009932 Meeting Date: OCT 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Year Ended 06-30-07 Vote 2.1 Reelect MS Wylie as Director For Did Not Management Vote 2.2 Reelect JW Abbott as Director For Did Not Management Vote 3 Approve Remuneration of Executive For Did Not Management Directors Vote 4 Approve Remuneration of Non-Executive For Did Not Management Directors Vote 5 Authorize Board to Fix Remuneration of For Did Not Management the Auditors Vote 6 Ratify BDO Spencer Steward (Johannesburg) For Did Not Management as Auditors Vote 7.1 Approve Issuance of Shares Reserved for For Did Not Management Share Schemes Vote 7.2 Approve Issuance of Shares without For Did Not Management Preemptive Rights up to a Maximum of 10 Vote Percent of Issued Capital 8 Approve Final Dividend of ZAR 0.85 Per For Did Not Management Share Vote - -------------------------------------------------------------------------------- WIRECARD AG (FRMLY INFOGENIE EUROPE AG) Ticker: Security ID: D22359133 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: JUN 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Omission For For Management of Dividends 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify RP RICHTER GmbH as Auditors for For For Management Fiscal 2008 6 Approve EUR 20.4 Million Capitalization For For Management of Reserves 7 Approve Creation of EUR 50.9 Million Pool For Against Management of Capital without Preemptive Rights 8 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 3.1 Million Pool of Conditional Capital to Guarantee Conversion Rights 9 Approve Affiliation Agreement with For For Management Subsidiary Wirecard Technologies AG 10 Elect Wulf Matthias to the Supervisory For For Management Board 11 Approve Remuneration of Supervisory Board For For Management 12 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 16, 2007 Meeting Type: Annual Record Date: NOV 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 24, 2007 2 Approve Remuneration Report for the For For Management Financial Year Ended June 24, 2007 3a Elect Diane Jennifer Grady as Director For For Management 3b Elect Ian John Macfarlane as Director For For Management 3c Elect Alison Mary Watkins as Director For For Management 4 Approve Woolsworths Long Term Incentive For For Management Plan 5 Approve Increase in Remuneration for For For Management Non-Executive Directors from A$1.75 Million to A$3.00 Million Per Annum 6 Adopt New Constitution For For Management - -------------------------------------------------------------------------------- WORLEYPARSONS LTD (FRMLY WORLEY GROUP LTD) Ticker: WOR Security ID: AU000000WOR2 Meeting Date: OCT 12, 2007 Meeting Type: Annual Record Date: OCT 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports For the Fiscal Year Ended June 30, 2007 2a Elect Grahame Campbell as Director For For Management 2b Elect John Green as Director For For Management 2c Elect Catherine Livingstone as Director For For Management 3 Approve Remuneration Report For the For For Management Fiscal Year Ended June 30, 2007 4 Approve the Grant of up to 73,528 For For Management Performance Rights to John Grill, David Housego, William Hall, and Larry Benke, Executive Directors, Pursuant to the Performance Rights Plan 5 Approve Increase in Remuneration for For For Management Non-Executive Directors from A$925,000 to A$ 1.75 Million Per Annum 6 Approve Renewal of Partial Takeover For For Management Provision - -------------------------------------------------------------------------------- X5 RETAIL GROUP N.V. Ticker: Security ID: US98387E2054 Meeting Date: NOV 5, 2007 Meeting Type: Special Record Date: OCT 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None Did Not Management Vote 2.1 Elect Carlos Criado-Perez Trefault to For Did Not Management Supervisory Board Vote 2.2 Elect Franz Wolf to Supervisory Board Against Did Not Management Vote 3.1 Elect Frank Lhoest to Management Board For Did Not Management Vote 3.2 Elect Andrei Gusev to Management Board Against Did Not Management Vote 4 Approve Remuneration of Supervisory Board For Did Not Management Vote 5 Grant Supervisory Board Authority to For Did Not Management Issue 10,000,000 Shares Vote 6 Authorize Supervisory Board to Exclude For Did Not Management Preemptive Rights from Issuance Under Vote Item 5 7 Other Business (Non-Voting) and None Did Not Management Conclusion Vote - -------------------------------------------------------------------------------- X5 RETAIL GROUP N.V. Ticker: Security ID: 98387E205 Meeting Date: JAN 18, 2008 Meeting Type: Special Record Date: DEC 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None Did Not Management Vote 2.1 Elect Evgeny Kornilov to Management Board For Did Not Management Vote 2.2 Elect Andrei Gusev to Management Board Against Did Not Management Vote 3 Any Other Business and Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- X5 RETAIL GROUP N.V. Ticker: Security ID: 98387E205 Meeting Date: APR 21, 2008 Meeting Type: Special Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None Did Not Management Vote 2 Grant Board Authority to Issue Additional For Did Not Management 20,000,000 Shares Vote 3 Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance Under Item 2 Vote 4 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 5 Any Other Business and Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- X5 RETAIL GROUP N.V. Ticker: Security ID: 98387E205 Meeting Date: JUN 16, 2008 Meeting Type: Annual Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None Did Not Management Vote 2 Receive Report of Management Board None Did Not Management (Non-Voting) Vote 3a Approve Financial Statements and For Did Not Management Statutory Reports Vote 3b Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 3c Approve Allocation of Income For Did Not Management Vote 4a Approve Discharge of Management Board For Did Not Management Vote 4b Approve Discharge of Supervisory Board For Did Not Management Vote 5 Approve Remuneration Report Containing For Did Not Management Remuneration Policy for Management Board Vote Members 6a Reelect Vladimir Ashurkov to Supervisory For Did Not Management Board Vote 6b Elect Alexander Tynkovan to Supervisory For Did Not Management Board Vote 6c Approve Remuneration of Alexander For Did Not Management Tynkovan Vote 7 Approve Indemnity Arrangement for the For Did Not Management Management Board Members Vote 8 Approve Indemnity Arrangement for the For Did Not Management Supervisory Board Members Vote 9 Amend Employee Stock Option Plan For Did Not Management Vote 10 Amend Articles to Reflect Changes in Law For Did Not Management Vote 11 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 12 Allow the Company to Sell or Otherwise For Did Not Management Dispose the Company's Own Issued and Vote Fully Paid up Share Capital or Depository Receipts 13 Grant Board Authority to Issue Shares Up For Did Not Management To 5 Percent of Issued Capital and Vote Restricting/Excluding Preemptive Rights 14 Discussion on Company's Corporate None Did Not Management Governance Structure Vote 15 Any Other Business and Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- XSTRATA PLC Ticker: Security ID: G9826T102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 0.34 US Cents For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Willy Strothotte as Director For Abstain Management 5 Re-elect Paul Hazen as Director For For Management 6 Re-elect Ian Strachan as Director For For Management 7 Elect Claude Lamoureux as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 161,944,486 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 24,291,673 11 With Effect From the Conclusion of the For For Management Meeting, Adopt New Articles of Association 12 Subject to the Passing of Resolution 11 For For Management and With Effect From the Entry into Force of Section 175 Companies Act 2006 at 00:01 am on 1 October 2008, Adopt New Articles of Association 13 Amend the Xstrata plc Added Value For For Management Incentive Plan - -------------------------------------------------------------------------------- ZENSHO CO Ticker: 7550 Security ID: J9885X108 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 6 2.1 Elect Director For For Management 2.2 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management
============== WILLIAM BLAIR INTERNATIONAL SMALL CAP GROWTH FUND =============== AMLIN PLC Ticker: Security ID: G0334Q102 Meeting Date: DEC 12, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Auth Cap to GBP 321,999,808; For For Management Auth Pre-Emptive Issuance to GBP 121,999,808; Each Share be Sub-Divided to 8 Shares of 3.125 Pence and Every 9 Shares be Consolidated to One Share of 28.125 Pence; Auth 47,760,381 Shares Re-Purchase; Adopt Articles - -------------------------------------------------------------------------------- AMLIN PLC Ticker: Security ID: G0334Q177 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 10.0 Pence Per For For Management Ordinary Share 4 Elect Marty Feinstein as Director For For Management 5 Re-elect Ramanam Mylvaganam as Director For For Management 6 Re-elect Roger Taylor as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Audit Committee to Determine Their Remuneration 8 Approve Amlin plc 2008 Savings Related For For Management Share Option Plan 9 Amend Amlin plc Performance Share Plan For For Management 2004 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,692,767 11 Conditional on the Passing of Resolution For For Management 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,703,911 12 Authorise 47,672,288 Ordinary Shares for For For Management Market Purchase 13 Adopt New Articles of Association with For For Management Effect from the End of this Annual General Meeting 14 Conditional on the Passing of Resolution For For Management 13, Amend Articles of Association with Effect from 00:01am on 1 October 2008 or Any Later Date on Which Section 175 of the Companies Act 2006 Comes Into Effect - -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES SA Ticker: Security ID: P0355L123 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Elect Directors For For Management 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 4 Approve Allocation of Income and For For Management Dividends 5 Approve Acquisitions of Three Educational For For Management Institutions 6 Approve Increase in Share Capital as For For Management Previously Approved by the Board - -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES SA, BRAZIL Ticker: Security ID: BRAEDUCDAM18 Meeting Date: AUG 1, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify KMPG as Valuation Firm for For For Management Appraisal of Yanchep Participoes 2 Approve Appraisal Report from Item 1 For For Management Above 3 Approve Protocol and Justification Re: For For Management Incorporation of Yanchep 4 Approve Incorporation of Assets of For For Management Yanchep into Company Without Increase in Capital 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions in Relation to Incorporation - -------------------------------------------------------------------------------- APRIL GROUP Ticker: Security ID: FR0004037125 Meeting Date: AUG 28, 2007 Meeting Type: Annual/Special Record Date: AUG 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt One-Tiered Board Structure and For Against Management Amend Articles Accordingly 2 Approve Transfer of Authorities From the For Against Management Management Board to the Board of Directors 3 Elect Bruno Rousset as Director For Against Management 4 Elect Vanessa Rousset as Director For For Management 5 Elect Xavier Coquard as Director For For Management 6 Elect Jean-Claude Augros as Director For For Management 7 Elect Bernard Belletante as Director For For Management 8 Elect Gilles Dupin as Director For For Management 9 Elect Philippe Marcel as Director For For Management 10 Elect Guy Rigaud as Director For For Management 11 Elect Gilles Pardi as Director For For Management 12 Elect Andre Arrago as Director For For Management 13 Elect Jean-Yves Nouy as Director For For Management 14 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- APRIL GROUP Ticker: Security ID: F0346N106 Meeting Date: APR 24, 2008 Meeting Type: Annual/Special Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.44 per Share 5 Renew Appointement of Mazars as Auditor For For Management 6 Renew Appointement of Deloitte & Associes For For Management as Auditor 7 Renew Appointement of Beas as Alternate For For Management Auditor 8 Ratify Michel Barbet-Massin as Alternate For For Management Auditor 9 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 10 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 80 000 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 13 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Approve Employee Stock Purchase Plan For Against Management 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Approve Stock Option Plans Grants For Against Management 18 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 19 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ARABTEC HOLDINGS COMPANY PJSC Ticker: Security ID: M1491G104 Meeting Date: MAR 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors and Auditors' For For Management Report for Fiscal Year Ended Dec. 31, 2007 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve 50 Percent Distribution of For For Management Dividends 4 Approve Discharge of Directors and For For Management Auditors 5 Elect Auditors and Fix Their Remuneration For For Management 6 Approve Remuneration of Directors For For Management 7 Authorize Board to Sign Contract For Against Management Agreements under Articcle 108 of Federal Law 1,984 - -------------------------------------------------------------------------------- ASHMORE GROUP PLC Ticker: Security ID: G0609C101 Meeting Date: OCT 31, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 6.7 Pence Per For For Management Ordinary Share 3 Elect Michael Benson as Director For For Management 4 Elect Nick Land as Director For For Management 5 Elect Jim Pettigrew as Director For For Management 6 Elect Mark Coombs as Director For For Management 7 Elect Jon Moulton as Director For For Management 8 Approve Remuneration Report For For Management 9 Appoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 10 Authorise the Company to Make Political For For Management Donations to Political Parties up to GBP 20,000, to Make Political Donations to Political Organisations Other than Political Parties up to GBP 20,000 and to Incur Political Expenditure up to GBP 20,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,107.50 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,544.62 13 Conditional on Resolution 14 Being For For Management Passed, Authorise 70,892,500 Ordinary Shares for Market Purchase 14 Approve Waiver on Tender-Bid Requirement For Against Management 15 Amend Ashmore Plc Executive Omnibus For For Management Incentive Plan - -------------------------------------------------------------------------------- AUTONOMY CORPORATION PLC Ticker: Security ID: G0669T101 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Barry Ariko as Director For For Management 4 Re-elect John McMonigall as Director For Against Management 5 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 237,134 8 Approve Autonomy Corporation plc 2008 For For Management U.S. Share Option Plan 9 Subject to the Passing of Resolution 7, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,570 10 Authorise 31,799,701 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- BANCO SOFISA SA Ticker: Security ID: BRSFSAACNPR5 Meeting Date: JUL 20, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Creation of Audit For For Management Committee 2 Approve Stock Option Plan For Against Management 3 Elect Supervisory Board Members and For For Management Determine Their Remuneration - -------------------------------------------------------------------------------- BARRY CALLEBAUT AG Ticker: Security ID: H05072105 Meeting Date: NOV 29, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports Vote 2 Receive Auditor's Reports None Did Not Management Vote 3 Accept Financial Statements and Statutory For Did Not Management Reports Vote 4.1 Approve Allocation of Income and Omission For Did Not Management of Dividends Vote 4.2 Approve CHF 59.5 Million Reduction in For Did Not Management Share Capital; Approve Capital Repayment Vote of 11.50 CHF per Share 5 Approve Discharge of Board and Senior For Did Not Management Management Vote 6.1 Elect Andreas Jacobs as Director For Did Not Management Vote 6.2 Elect Andreas Schmid as Director For Did Not Management Vote 6.3 Elect Rolando Benedick as Director For Did Not Management Vote 6.4 Elect Markus Fiechter as Director For Did Not Management Vote 6.5 Elect Stefan Pfander as Directors For Did Not Management Vote 6.6 Elect Urs Widmer as Director For Did Not Management Vote 7 Ratify KPMG AG as Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- CANADIAN WESTERN BANK Ticker: CWB Security ID: 13677F101 Meeting Date: MAR 6, 2008 Meeting Type: Annual/Special Record Date: JAN 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify KPMG LLP as Auditors For For Management 2 Elect Charles Allard, Albrecht Bellstedt, For For Management Jack Donald, Allan Jackson, Wendy Leaney, Robert Manning, Gerald McGavin, Howard Pechet, Robert Phillips, Laurence Pollock, Alan Rowe, and Arnold Shell as Directors 3 Amend Share Incentive Plan For For Management - -------------------------------------------------------------------------------- CENTRAL EUROPEAN DISTRIBUTION CORPORATION Ticker: CEDC Security ID: 153435102 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Carey For For Management 1.2 Elect Director David Bailey For For Management 1.3 Elect Director N. Scott Fine For For Management 1.4 Elect Director Tony Housh For For Management 1.5 Elect Director Robert P. Koch For For Management 1.6 Elect Director Jan W. Laskowski For For Management 1.7 Elect Director Markus Sieger For For Management 1.8 Elect Director Sergey Kupriyanov For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CENTRAL EUROPEAN MEDIA ENTERPRISES LTD Ticker: CETV Security ID: G20045202 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald S. Lauder For Withhold Management 1.2 Elect Director Herbert A. Granath For For Management 1.3 Elect Director Michael Garin For Withhold Management 1.4 Elect Director Charles R. Frank, Jr. For For Management 1.5 Elect Director Herbert Kloiber For Withhold Management 1.6 Elect Director Igor Kolomoisky For Withhold Management 1.7 Elect Director Alfred W. Langer For For Management 1.8 Elect Director Bruce Maggin For For Management 1.9 Elect Director Ann Mather For For Management 1.10 Elect Director Christian Stahl For Withhold Management 1.11 Elect Director Eric Zinterhofer For Withhold Management 2 THE AMENDMENT OF BYE-LAW 12(3) TO ALLOW For For Management THE COMPANY TO HOLD TREASURY SHARES. 3 THE AMENDMENT OF BYE-LAWS 16, 18, 19 AND For For Management 20 TO CLARIFY THAT SHAREHOLDERS MAY HOLD UNCERTIFICATED SHARES AND THAT COMPANY IS NOT OBLIGED TO ISSUE PHYSICAL CERTIFICATES TO SHAREHOLDERS. 4 THE AMENDMENT OF BYE-LAWS 58(2) AND 88 TO For Against Management CONFORM THEM TO THE RULES AND REGULATIONS PROMULGATED BY THE SECURITIES AND EXCHANGE COMMISSION WITH RESPECT TO SHAREHOLDER PROPOSALS FOR GENERAL MEETINGS AND DIRECTOR NOMINATIONS. 5 AMENDMENT OF BYE-LAWS 160, 161 AND 162 TO For For Management ALLOW FOR ELECTRONIC DELIVERY OF NOTICES, INCLUDING PROXY MATERIALS, TO SHAREHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 6 THE AMENDMENT OF BYE-LAWS 79, 80 AND 81 For For Management TO PERMIT THE BOARD OF DIRECTORS TO DETERMINE THE FORM OF PROXY. 7 THE AMENDMENT OF BYE-LAW 166 TO REMOVE For For Management THE PROVISION WITH RESPECT TO THE INDEMNIFICATION OF THE INDEPENDENT AUDITOR AND TO ADD PROVISION TO PERMIT COMPANY TO ADVANCE DEFENSE COSTS. 8 THE RECEIPT OF THE FINANCIAL STATEMENTS For For Management OF THE COMPANY AND THE AUDITORS REPORT THEREON FOR THE COMPANY S FISCAL YEAR. 9 THE APPOINTMENT OF DELOITTE & TOUCHE LLP For For Management AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY IN RESPECT OF THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE. - -------------------------------------------------------------------------------- CERES POWER HOLDINGS PLC Ticker: Security ID: G2091U102 Meeting Date: DEC 7, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Audit Committee to Determine Their Remuneration 3 Elect Brian Count as Director For For Management 4 Re-elect Peter Bance as Director For For Management 5 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 997,599 6 Subject to the Passing of Resolution 5, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 149,640 7 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- CERES POWER HOLDINGS PLC Ticker: Security ID: G2091U102 Meeting Date: FEB 1, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 366,505 and without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 366,505 - -------------------------------------------------------------------------------- CINEMA CITY INTERNATIONAL N.V. Ticker: Security ID: N2088X103 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Reports of Management and None Did Not Management Supervisory board (Non-Voting) Vote 3 Approve Financial Statements and None Did Not Management Statutory Reports Vote 4 Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 5 Approve Allocation of Income None Did Not Management Vote 6 Approve Discharge of Management Board None Did Not Management Vote 7 Approve Discharge of Supervisory Board None Did Not Management Vote 8 Discussion on Company's Corporate None Did Not Management Governance Structure Vote 9 Ratify Auditors None Did Not Management Vote 10 Elect Supervisory Board Members (Bundled) None Did Not Management Vote 11 Other Business (Non-Voting) None Did Not Management Vote 12 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- CINEMA CITY INTERNATIONAL N.V. Ticker: Security ID: N2088X103 Meeting Date: JUN 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Reports of Management and None Did Not Management Supervisory board (Non-Voting) Vote 3 Approve Financial Statements and For Did Not Management Statutory Reports Vote 4 Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 5 Approve Allocation of Income For Did Not Management Vote 6 Approve Discharge of Management Board For Did Not Management Vote 7 Approve Discharge of Supervisory Board For Did Not Management Vote 8 Discussion on Company's Corporate None Did Not Management Governance Structure Vote 9 Ratify Auditors For Did Not Management Vote 10 Elect Supervisory Board Members (Bundled) For Did Not Management Vote 11 Other Business (Non-Voting) None Did Not Management Vote 12 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- CLIMATE EXCHANGE PLC (FRM. CHICAGO ENVIRONMENTAL PLC) Ticker: Security ID: G2311R103 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Remuneration of Directors For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Share Repurchase Program For For Management - -------------------------------------------------------------------------------- COLONIA REAL ESTATE AG (FORMERLY KUEPPERSBUSCH AG) Ticker: Security ID: DE0006338007 Meeting Date: JUL 4, 2007 Meeting Type: Annual Record Date: JUN 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Discharge of Management Board for For For Management Fiscal 2006 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 4 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2007 5 Amend Articles Re: Remuneration of For For Management Supervisory Board 6 Approve Reduction of 2005 Capital Pool to For For Management EUR 540,000 (Conditional Capital II) 7 Amend 2006 Stock Option Plan; Approve For For Management Reduction of Corresponding Capital Pool to EUR 792,000 (Conditional Capital III) 8 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 866,560 Pool of Capital to Guarantee Conversion Rights 9 Cancel 2005 AGM Authorization to Issue For For Management Convertible Bonds and/or Bonds with Warrants Attached without Preemptive Rights; Approve Reduction of Corresponding Pool of Capital to EUR 1.5 Million (Conditional Capital IV) 10 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million; Approve Creation of EUR 2.8 Million Pool of Capital to Guarantee Conversion Rights 11 Authorize Issuance of Investment For For Management Certificates Up to Aggregate Nominal Value of EUR 100 Million 12 Approve Creation of EUR 11 Million Pool For Against Management of Capital without Preemptive Rights 13 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- COLONIA REAL ESTATE AG (FORMERLY KUEPPERSBUSCH AG) Ticker: Security ID: D15460146 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: MAY 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million; Approve Creation of EUR 3.1 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Cancellation of EUR 60,000 Pool For For Management of Unused Conditional Capital II 9 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 624,000 Pool of Conditional Capital to Guarantee Conversion Rights 10 Approve Remuneration of Supervisory Board For For Management 11 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 12 Approve Affiliation Agreement with For For Management Subsidiary Gerespro One GmbH - -------------------------------------------------------------------------------- CTS EVENTIM AG Ticker: Security ID: D1648T108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.49 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 6 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 275 Million; Approve Creation of EUR 11 Million Pool of Capital to Guarantee Conversion Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: BRCYREACNOR7 Meeting Date: JUL 23, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado Listing For For Management Requirements 2 Other Business For Against Management - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: BRCYREACNOR7 Meeting Date: JUL 30, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Protocol of Incorporation between For For Management CCP Empreendimentos and CCP Investimentos 2 Ratify Terco Grant Thornton as the Asset For For Management Assessment Company of CCP Investimentos and Approve the Assessment 3 Ratify Apsis Consultoria Empresarial as For For Management the Asset Assessment Company of CCP Investimentos and CCP Empreendimentos, and Approve the Assessment Done at Market Prices 4 Approve Acquisition of CCP Investimentos For For Management by CCP Empreendimentos, in Accordance with the Protocol of Incorporation 5 Amend Articles to Reflect Changes in For For Management Capital of CCP Empreendimentos 6 Other Business Pertinent to CCP For Against Management Empreendimentos - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: BRCYREACNOR7 Meeting Date: AUG 15, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Protocol of Incorporation between For For Management CCP Empreendimentos and Andradina Empreendimentos Imobiliarios Ltda 2 Ratify Person Consultoria e Contabilidade For For Management Ltda as the Asset Assessment Company for Andradina, and Approve the Assessment 3 Ratify Apsis Consultoria Empresarial as For For Management the Asset Assessment Company of CCP Empreendimentos and Andradina, and Approve the Assessment Done at Market Prices 4 Approve Acquisition of Andradina by CCP For For Management Empreendimentos, in Accordance with the Protocol of Incorporation 5 Amend Article 6 to Reflect Changes in For For Management Capital of CCP Empreendimentos 6 Elect One Director For For Management - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: BRCYREACNOR7 Meeting Date: OCT 8, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Did Not Management Vote - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: P34085103 Meeting Date: NOV 23, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Headquarters, and For Did Not Management Amend Article 2 Accordingly Vote 2 Ratify Increase in Share Capital as For Did Not Management Previously Approved by the Board, and Vote Amend Article 6 Accordingly 3 Approve Increase in Size of the Board For Did Not Management from Six to Ten Directors, and Amend Vote Article 27 Accordingly 4 Ratify Change in the Company's Name to For Did Not Management Cyrela Brazil Realty SA Empreendimentos e Vote Participacoes, as Approved by Shareholders during the May 25, 2005 EGM - -------------------------------------------------------------------------------- CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: BRCCPRACNOR9 Meeting Date: SEP 19, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve a 5 to 1 Reverse Stock Split For For Management 2 Amend Article 6 to Reflect Changes in For For Management Capital 3 Approve a 30 Day Period for Shareholders For For Management to Negotiate their Share Fractions - -------------------------------------------------------------------------------- CYRELA COMMERCIAL PROPERTIES SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: BRCCPRACNOR9 Meeting Date: AUG 24, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Protocol of Incorporation between For For Management CCP Empreendimentos and Andradina Empreendimentos Imobiliarios Ltda 2 Ratify Person Consultoria e Contabilidade For For Management Ltda as the Asset Assessment Company for Andradina, and Approve the Assessment 3 Ratify Apsis Consultoria Empresarial as For For Management the Asset Assessment Company of CCP Empreendimentos and Andradina, and Approve the Assessment Done at Market Prices 4 Approve Acquisition of Andradina by CCP For For Management Empreendimentos, in Accordance with the Protocol of Incorporation 5 Amend Article 6 to Reflect Changes in For For Management Capital of CCP Empreendimentos 6 Elect One Director For For Management - -------------------------------------------------------------------------------- DENA CO LTD Ticker: 2432 Security ID: J1257N107 Meeting Date: JUN 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 1800 - -------------------------------------------------------------------------------- DETICA GROUP PLC Ticker: Security ID: GB0031539561 Meeting Date: AUG 2, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Colin Evans as Director For For Management 4 Elect John Gordon as Director For For Management 5 Re-elect Chris Conway as Director For Abstain Management 6 Re-elect Mandy Gradden as Director For For Management 7 Approve Final Dividend of 2.175 Pence Per For For Management Ordinary Share 8 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 9 Authorise Company to Send and Supply For For Management Documents to Shareholders 10 Adopt New Articles of Association For For Management 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 762,415 12 Conditional Upon the Passing of For For Management Resolution 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 114,362 13 Approve the Aggregate Number of Ordinary For For Management Shares to be Issued to Participants Under the Proposed Detica Group Plc Employee Share Purchase Plan - -------------------------------------------------------------------------------- DOMINO'S PIZZA UK & IRL PLC Ticker: Security ID: G2811T120 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 2.50 Pence Per For For Management Ordinary Share 3 Re-elect Colin Halpern as Director For For Management 4 Re-elect Christopher Moore as Director For For Management 5 Re-elect Michael Shallow as Director For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 846,317 8 Subject to the Passing of Resolution 7, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 127,075 9 Authorise 16,265,558 Ordinary Shares for For For Management Market Purchase 10 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- EASTERN PLATINUM LTD. Ticker: ELR Security ID: CA2768551038 Meeting Date: OCT 4, 2007 Meeting Type: Annual Record Date: AUG 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director David W. Cohen For For Management 2.2 Elect Director Ian Terry Rozier For For Management 2.3 Elect Director Gordon Keep For For Management 2.4 Elect Director John Hawkrigg For For Management 2.5 Elect Director John Andrews For For Management 2.6 Elect Director J. Merfyn Roberts For For Management 3 Ratify Deloitte & Touche LLP as Auditors For For Management - -------------------------------------------------------------------------------- EASTERN PLATINUM LTD. Ticker: ELR Security ID: 276855103 Meeting Date: JUN 4, 2008 Meeting Type: Annual/Special Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Ian Terry Rozier For Withhold Management 2.2 Elect Director David W. Cohen For For Management 2.3 Elect Director Gordon Keep For For Management 2.4 Elect Director John Andrews For For Management 2.5 Elect Director John Hawkrigg For For Management 2.6 Elect Director J. Merfyn Roberts For For Management 2.7 Elect Director Robert J. Gayton For For Management 3 Ratify Deloitte & Touche LLP as Auditors For For Management 4 Amend Stock Option Plan For For Management 5 Approve Shareholder Rights Plan For For Management - -------------------------------------------------------------------------------- EDF ENERGIES NOUVELLES Ticker: Security ID: F31932100 Meeting Date: MAY 28, 2008 Meeting Type: Annual/Special Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.26 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with David Corchia For For Management Related to Severance Payments 6 Approve Transaction with Yvon Andre For For Management Related to Severance Payments 7 Receive Chairman's Report on Internal For For Management Control 8 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 100,000 9 Reelect Jean-Francois Astolfi as Director For Against Management 10 Renew Appointment of KPMG as Auditor and For For Management Denis Marange as Deputy Auditor 11 Reappoint Alain Marin & Associes as For For Management Auditor and Patrick Viguie as Deputy Auditor 12 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 13 Authorize Filing of Required For For Management Documents/Other Formalities 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves of For For Management Up to EUR 10 Million for Bonus Issue or Increase in Par Value 19 Approve Employee Stock Purchase Plan For For Management 20 Allow Board to Use All Outstanding For Against Management Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 21 Set Global Limit for Capital Increase to For For Management Result from Items 15 to 19 at EUR 80 Million 22 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- EL-SEWEDY CABLES Ticker: Security ID: M398AL106 Meeting Date: APR 13, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 6 and 7 of the Company's For Did Not Management Basic Decree Vote 2 Approve New Motivation Scheme for For Did Not Management Employees Vote 3 Include New Articles Detailing New For Did Not Management Motivation Scheme for Employees Vote 4 Authorize Board to Make Necessary Changes For Did Not Management that Government Institutions Deem Vote Necessary for the Motivation Scheme and Concluding the Motivation Scheme Contracts - -------------------------------------------------------------------------------- EL-SEWEDY CABLES Ticker: Security ID: M398AL106 Meeting Date: APR 13, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report on Company's For Did Not Management Activities for 2007 Vote 2 Review Auditor's Report from KPMG for For Did Not Management 2007 Vote 3 Accept Financial Statements and Company's For Did Not Management Budget for 2007 Vote 4 Approve Allocation of Income For Did Not Management Vote 5 Discharge Directors and CEO For Did Not Management Vote 6 Notify on Changes to the Board For Did Not Management Vote 7 Approve Bonus for Directors For Did Not Management Vote 8 Authorize Directors to Conclude all For Did Not Management Contracts Including Compensation Vote Contracts that were Signed in 2007 9 Approve Alternatives and Transportation For Did Not Management Allowances for Directors for 2008 Vote 10 Approve Auditors and Authorize Board to For Did Not Management Fix Their Remuneration for 2008 Vote 11 Approve Charitable Donations for 2008 For Did Not Management Vote - -------------------------------------------------------------------------------- ELECTROMAGNETIC GEOSERVICES ASA Ticker: Security ID: R21868105 Meeting Date: NOV 27, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Designate Inspector(s) of For For Management Minutes of Meeting 2 Elect Directors to Comply with Public For Against Management Limited Companies Act Regarding Gender Representation on Board 3.1 Approve Contract for Chairperson of Board For For Management of Directors 3.2 Approve Remuneration of Directors For Against Management - -------------------------------------------------------------------------------- FINANCIAL TECHNOLOGIES (INDIA) LTD. Ticker: Security ID: INE111B01023 Meeting Date: AUG 10, 2007 Meeting Type: Special Record Date: JUL 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Guarantees up to an For For Management Aggregate Amount of INR 4.25 Billion 2 Approve Payment of Underwriting For For Management Commission in the Amount of INR 59.8 Million to Deutsche Bank, Hong Kong 3 Amend Articles of Association Re: Payment For For Management of Commission/Brokerage in Relation to Procurement of Subscription of Securities - -------------------------------------------------------------------------------- FINANCIAL TECHNOLOGIES (INDIA) LTD. Ticker: Security ID: INE111B01023 Meeting Date: SEP 28, 2007 Meeting Type: Annual Record Date: SEP 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Interim Dividend of INR 1.00 Per For For Management Share and Final Dividend of INR 2 Per Share 3 Reappoint R.K. Sheth as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Revision in the Remuneration of For For Management J.P. Shah, Chairman and Managing Director 6 Approve Revision in the Remuneration of For For Management D. Neralla, Executive Director 7 Approve Commission Remuneration for For For Management Non-Executive Directors 8 Approve Increase in Remuneration of M.P. For For Management Shah, Director - Business Development 9 Approve Transfer of Register of Members, For For Management Documents, and Certificates to Karvy Computershare Pvt Ltd, Registrars and Share Transfer Agent 10 Approve Re-Issuance of Lapsed Stock For For Management Options to Employess of the Company Under the Employee Stock Option Scheme 2005 (ESOP 2005) and Employee Stock Option Scheme 2006 ESOP 2006) 11 Approve Re-Issuance of Lapsed Stock For For Management Options to Employees of Subsidiaries Under the ESOP 2005 and ESOP 2006 - -------------------------------------------------------------------------------- FNX MINING COMPANY INC. Ticker: FNX Security ID: 30253R101 Meeting Date: MAY 29, 2008 Meeting Type: Annual/Special Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.Terrance MacGibbon For For Management 1.2 Elect Director Robert D. Cudney For For Management 1.3 Elect Director Franklin Lorie Davis For For Management 1.4 Elect Director J. Duncan Gibson For For Management 1.5 Elect Director Daniel Innes For For Management 1.6 Elect Director John Lill For For Management 1.7 Elect Director John Lydall For For Management 1.8 Elect Director Donald M. Ross For For Management 1.9 Elect Director James Wallace For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management - -------------------------------------------------------------------------------- FOURLIS SA (EX FOURLIS BROTHERS CORP) Ticker: Security ID: X29966177 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Dividends For Did Not Management Vote 3 Approve Discharge of Board and Auditors For Did Not Management Vote 4 Approve Auditors and Fix Their For Did Not Management Remuneration Vote 5 Approve Director Remuneration For Did Not Management Vote 6 Amend Company Articles For Did Not Management Vote 7 Approve Stock Option Plan For Did Not Management Vote 8 Other Business For Did Not Management Vote - -------------------------------------------------------------------------------- FOURLIS SA (EX FOURLIS BROTHERS CORP) Ticker: Security ID: X29966177 Meeting Date: JUN 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Did Not Management Vote - -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker: GIL Security ID: 375916103 Meeting Date: JAN 31, 2008 Meeting Type: Annual Record Date: DEC 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William D. Anderson as Director For For Management 1.2 Elect Robert M. Baylis as Director For For Management 1.3 Elect Glenn J. Chamandy as Director For For Management 1.4 Elect Sheila O'Brien as Director For For Management 1.5 Elect Pierre Robitaille as Director For For Management 1.6 Elect Richard P. Strubel as Director For For Management 1.7 Elect Gonzalo F. Valdes-Fauli as Director For For Management 2 Ratify KPMG as Auditors For For Management 3 Approve Shareholder Rights Plan For For Management - -------------------------------------------------------------------------------- GRIFOLS SA Ticker: Security ID: E5706X124 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal Year Ended Dec 31, 2007; Allocation of Income 2 Accept Consolidated Financial Statements For For Management and Statutory Reports for Fiscal Year Ended Dec 31, 2007 3 Approve Discharge of Directors For For Management 4 Reelect External Auditors for the For For Management Individual Firm 5 Reelect External Auditors for the For For Management Consolidated Group 6 Reelect Christian M. C. Purslow as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Authorize Repurchase of Shares For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Distribution of EUR 10.03 Million For For Shareholder from the Share Premium Account as Proposed by Scranton Enterprises BV - -------------------------------------------------------------------------------- GVT HOLDING SA Ticker: Security ID: P5145T104 Meeting Date: FEB 22, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Examine and Approve Financial Statements For For Management Appraised by External Auditors for the Fiscal Year Ended December 31, 2007 2 Approve Increase of Number of Shares by 4 For Against Management Million to Service Stock Purchase Plan - -------------------------------------------------------------------------------- HEMTEX AB Ticker: Security ID: SE0000698268 Meeting Date: SEP 5, 2007 Meeting Type: Annual Record Date: AUG 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's and Chairman's Reports 8 Approve Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 4.85 per Share 10 Approve Discharge of Board and President For For Management 11 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Receive Nomination Committee's Report 12 Approve Remuneration of Directors and For For Management Remuneration Committee Members 13 Reelect Hans Andersson, Ingemar For For Management Charleson, Bodil Eriksson, and Lars Nilsson as Directors; Elect Mats Olsson (Chair), Marita Ramprecht, and Kia Pettersson as New Directors 14 Elect Members of Nominating Committee For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of SEK 624,000 Pool of Capital to Guarantee Conversion Rights 17 Close Meeting None None Management - -------------------------------------------------------------------------------- HOMESERVE PLC (FRM. SOUTH STAFFORDSHIRE GROUP) Ticker: Security ID: GB0034321165 Meeting Date: JUL 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 17.5 Pence Per For For Management Ordinary Share 4 Elect Jon Florsheim as Director For For Management 5 Elect Jonathan Simpson-Dent as Director For For Management 6 Elect Ian Chippendale as Director For For Management 7 Re-elect Ian Carlisle as Director For For Management 8 Re-elect John Maxwell as Director For For Management 9 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,829,182 11 Subject to the Passing of Resolution 10, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 406,019 12 Authorise 6,496,315 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- HONEYS CO. LTD. Ticker: 2792 Security ID: JP3770080004 Meeting Date: AUG 21, 2007 Meeting Type: Annual Record Date: MAY 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 25, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For Against Management Auditor - -------------------------------------------------------------------------------- IGUATEMI EMPRESA SHOPPING CENTERS S.A Ticker: Security ID: P5352J104 Meeting Date: APR 24, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Determine Their For For Management Remuneration 4 Amend Article 2 re: Address of Company For For Management Headquarters 5 Ratify Audimar Auditores Independentes to For For Management Appraise Proposed Acquisition of Market Place Participacoes e Empreendimentos Imobiliarios 6 Approve Appraisal Report For For Management 7 Approve Acquisition Agreement for Market For For Management Place Participacoes e Empreendimentos Imobiliarios 8 Approve Issuance of 3.89 Million New For For Management Common Shares in Connection with Proposed Acquisition 9 Amend Article 5 to Reflect Changes in For For Management Capital 10 Authorize Board to Execute Acquisition For For Management - -------------------------------------------------------------------------------- INOX LEISURE LTD Ticker: Security ID: INE312H01016 Meeting Date: SEP 28, 2007 Meeting Type: Annual Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Dividend of INR 1.00 Per Share For Did Not Management Vote 3 Reappoint S. Jain as Director For Did Not Management Vote 4 Approve Vacancy on the Board of Directors For Did Not Management Resulting from the Retirement of S. Bedi Vote 5 Approve Patankar & Associates as Auditors For Did Not Management and Authorize Board to Fix Their Vote Remuneration 6 Approve Reappointment and Remuneration of For Did Not Management M. Bhatia, Manager Vote 7 Approve Appointment and Remuneration of For Did Not Management A. Tandon, Manager Vote 8 Amend Corporate Purpose For Did Not Management Vote - -------------------------------------------------------------------------------- JUMBO SA Ticker: Security ID: X4114P111 Meeting Date: DEC 12, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Dividends For Did Not Management Vote 3 Approve Discharge of Board and Auditors For Did Not Management Vote 4 Approve Auditors and Fix Their For Did Not Management Remuneration Vote 5 Approve Director Remuneration for For Did Not Management Previous Fiscal Year Vote 6 Preapprove Director Remuneration for For Did Not Management Current Fiscal Year Vote 7 Elect Directors For Did Not Management Vote 8 Other Business For Did Not Management Vote - -------------------------------------------------------------------------------- K.K. DAVINCI ADVISORS Ticker: 4314 Security ID: J3409L104 Meeting Date: JUN 25, 2008 Meeting Type: Special Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company For For Management Structure and Spin-off of Business to Wholly-Owned Subsidiary 2 Amend Articles To: Amend Business Lines - For For Management Change Company Name - -------------------------------------------------------------------------------- KNM GROUP BHD Ticker: Security ID: Y4810F101 Meeting Date: MAR 27, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 2 Approve Grant of 300,000 Options to For Against Management Subscribe for New Shares to Mohamad Idris bin Mansor, Independent Non-Executive Chairman, Under the Employees' Share Option Scheme - -------------------------------------------------------------------------------- KNM GROUP BHD Ticker: Security ID: Y4810F101 Meeting Date: APR 21, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of up For For Management to 267.8 Million New Ordinary Shares in KNM Group Bhd (KNM) at an Issue Price of MYR 4.00 Per Rights Share on the Basis of One Rights Share for Every Four Existing KNM Shares Held 2 Approve Bonus Issue of up to 2.68 Billion For For Management New KNM Shares on the Basis of Two New KNM Shares for Every One Existing KNM Share Held 3 Approve Issuance of up to $350 Million For For Management Five-Year Senior Unsecured Exchangeable Bonds by a Subsidiary of KNM 4 Approve Increase in Authorized Share For For Management Capital from MYR 300 Million to MYR 1.25 Billion by the Creation of an Additional 3.8 Billion KNM Shares of MYR 0.25 Each 1 Amend Memorandum and Articles of For For Management Association to Reflect Increase in Authorized Share Capital - -------------------------------------------------------------------------------- KNM GROUP BHD. Ticker: Security ID: Y4810F101 Meeting Date: MAY 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by KNM Process For For Management Systems Sdn Bhd, a Wholly-Owned Subsidiary of KNM Group Bhd, of 100 Percent Equity Interest in Borsig Beteiligungsverwaltungsgesellschaft Mbh for Cash Consideration of EUR 350 Million - -------------------------------------------------------------------------------- KNM GROUP BHD. Ticker: Security ID: Y4810F101 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Remuneration of Directors for the For For Management Financial Year Ended Dec. 31, 2007 3 Elect Ng Boon Su as Director For For Management 4 Elect Mohamad Idris Bin Mansor as For For Management Director 5 Elect Lim Yu Tey as Director For For Management 6 Elect Gan Siew Liat as Director For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued Share Capital 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- KONECRANES OYJ (FRMRLY. KCI KONECRANES) Ticker: Security ID: X4550J108 Meeting Date: MAR 13, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Receive Auditors' Report None None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 1.5 Approve Discharge of Board and Managing For For Management Director 1.6 Approve Remuneration of Directors For For Management 1.7 Approve Remuneration of Auditors For Against Management 1.8 Fix Number of Directors at Eight For For Management 1.9 Reelect Svante Adde, Kim Gran, Stig For For Management Gustavson, Matti Kavetvuo, Malin Persson, Timo Poranen, Bjoern Saven as Directors; Elect Mikael Silvennoinen as New Director 1.10 Appoint Ernst & Young Oy as Auditor For For Management 2 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 3 Authorize Reissuance of Repurchased For For Management Shares 4 Approve Creation of Pool of Capital For For Management without Preemptive Rights 5 Amend 1997 Stock Option Plan Re: For For Management Beginning Date of Right to Dividends 6 Amend 1999 Stock Option Plan Re: For For Management Beginning Date of Right to Dividends 7 Amend 2001 Stock Option Plan Re: For For Management Beginning Date of Right to Dividends - -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BHD. Ticker: Security ID: Y47153104 Meeting Date: FEB 20, 2008 Meeting Type: Annual Record Date: FEB 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Sept. 30, 2007 2 Approve Final Dividend of MYR 0.40 Per For For Management Share Less 26 Percent Malaysian Income Tax for the Financial Year Ended Sept. 30, 2007 3 Elect Lee Oi Hian as Director For For Management 4 Elect Abdul Rahman bin Mohd. Ramli as For For Management Director 5 Elect Roy Lim Kiam Chye as Director For For Management 6 Elect Thong Yaw Hong as Director For For Management 7 Elect R. M. Alias as Director For For Management 8 Approve Remuneration of Directors in the For For Management Amount of MYR 704,000 for the Financial Year Ended Sept. 30, 2007 9 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BHD. Ticker: Security ID: Y47153104 Meeting Date: APR 4, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to $300 Million For For Management Five-Year Unsecured Guaranteed Exchangeable Bonds by KLK Capital Resources (L) Ltd with an Over-Allotment Option to Increase the Issue by $100 Million - -------------------------------------------------------------------------------- LAMPRELL PLC, ISLE OF MAN Ticker: Security ID: G5363H105 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Dividends For For Management 3 Elect Peter Whitbread as Director For For Management 4 Elect David John Moran as Director For For Management 5 Elect Jonathan Silver as Director For For Management 6 Ratify PricewaterhouseCoopers as Auditors For For Management 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Approve 2008 Performance Share Plan For For Management 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Share Repurchase Program For For Management - -------------------------------------------------------------------------------- LI NING COMPANY LTD Ticker: Security ID: G5496K124 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a1 Reelect Stuart Schonberger as For For Management Non-Executive Director 3a2 Reelect Chu Wah Hui as Non-Executive For For Management Director 3a3 Reelect James Chun-Hsien Wei as For For Management Non-Executive Director 3a4 Reelect Chan Chung Bun, Bunny as For For Management Independent Non-Executive Director 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- LUPATECH S A Ticker: Security ID: P64028130 Meeting Date: JAN 4, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of up to 50 Percent For Did Not Management of Stake in Compresores Panamericanos Vote S.R.L., Delta Compresion S.R.L., e Aspro do Brasil - Sistemas de Compressao para GNV Ltda. by Lupatech and Controlled Companies - -------------------------------------------------------------------------------- LUPATECH S A Ticker: Security ID: P64028130 Meeting Date: MAR 24, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Global Remuneration of Executive For For Management Officers and Non-Executive Directors of up to BRL 3 Million 5 Amend Articles re: Capital Increase and For For Management Director's Duties 6 Consolidate Articles For For Management - -------------------------------------------------------------------------------- MANZ AUTOMATION AG Ticker: Security ID: D5110E101 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: MAY 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Omission For For Management of Dividends 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify alltax GmbH as Auditors for Fiscal For For Management 2008 6 Approve Issuance of Convertible Debt For For Management Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million; Approve Creation of EUR 1.4 Million Pool of Capital to Guarantee Conversion Rights 7 Approve Stock Option Plan for Key For For Management Employees (Manz Performance Share Plan 2008); Approve Creation of EUR 72,000 Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Remuneration of Supervisory Board For For Management 10 Authorize Management Board Not to For Against Management Disclose Individualized Remuneration of its Members - -------------------------------------------------------------------------------- MEYER BURGER TECHNOLOGY AG Ticker: Security ID: H5498Z110 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and Omission For Did Not Management of Dividends Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4 Ratify PricewaterhouseCoopers AG as For Did Not Management Auditors Vote 5.1 Approve Creation of CHF 270,000 Pool of For Did Not Management Capital without Preemptive Rights Vote 5.2 Approve Increase to CHF 215,000 of Pool For Did Not Management of Capital Reserved for Stock Option Plan Vote 5.3 Approve Creation of CHF 150,000 Pool of For Did Not Management Capital without Preemptive Rights to Vote Guarantee Conversion Rights for Convertible Bonds and/or Options 5.4 Amend Articles Re: Group Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- NATIONAL GENERAL COOLING COMPANY (TABREED) Ticker: Security ID: M72005107 Meeting Date: MAR 12, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 7 Percent Stock Dividend For For Management - -------------------------------------------------------------------------------- NOBLE GROUP LTD Ticker: Security ID: G6542T119 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Cash Dividend of $0.0248 Per For For Management Share 3 Reelect Kenneth Stuart Courtis as For For Management Director 4 Reelect Richard Samuel Elman as Director For For Management 5 Reelect Harindarpal Singh Banga as For For Management Director 6 Reelect Robert Tze Leung Chan as Director For For Management 7 Reelect Michel Harouche as Director For For Management 8 Approve Directors' Fees for the Year For For Management Ended Dec. 31, 2007 9 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares without For For Management Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Noble Group Share Option Scheme 2004 13 Approve Capitalization of HK$145.9 For For Management Million Standing to the Credit of the Share Premium Account for the Issue of 583.7 Million New Shares (Bonus Shares) Under the Proposed Bonus Issue on the Basis of One Bonus Share for Every Five Shares Held - -------------------------------------------------------------------------------- NOKIAN TYRES Ticker: Security ID: X5862L103 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Receive Auditor's Report None None Management 1.3 Accept Consolidated Financial Statements For For Management and Statutory Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 1.5 Approve Discharge of Board and Managing For For Management Director 1.6 Approve Remuneration of Directors and For For Management Auditors 1.7 Fix Number of Directors at Seven; Fix For For Management Number of Auditors 1.8 Reelect Kim Gran, Hille Korhonen, Hannu For Against Management Penttilae, Koki Takahashi, Aleksey Vlasov, and Petteri Wallden as Directors; Elect Kai Oeistaemoe as New Director 1.9 Ratify KPMG Oy Ab as Auditors For For Management 2 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- NORKOM GROUP PLC, DUBLIN Ticker: Security ID: IE00B16PV578 Meeting Date: JUL 12, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Elect Shane Reihill as Director For For Management 2b Elect Cecil Hayes as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD Ticker: Security ID: Y6421B106 Meeting Date: OCT 29, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.0175 Per Share and Special Dividend of SGD 0.0175 Per Share 3 Reelect R. Jayachandran as Director For For Management 4 Reelect Robert Tomlin as Director For For Management 5 Reelect Sridhar Krishnan as Director For For Management 6 Reelect Wong Heng Tew as Director For For Management 7 Approve Directors' Fees of SGD 775,000 For For Management for the Year Ended June 30, 2007 (2006: SGD 510,000) 8 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights 10 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Olam Employee Share Option Scheme 11 Approve Participation of Michael Lim Choo For Against Management San in the Olam Employee Share Option Scheme 12 Approve Participation of Mark Haynes For Against Management Daniell in the Olam Employee Share Option Scheme 13 Approve Participation of Robert Tomlin in For Against Management the Olam Employee Share Option Scheme 14 Approve Participation of Wong Heng Tew in For Against Management the Olam Employee Share Option Scheme 15 Approve Grant of an Option to Michael Lim For Against Management Choo San, an Independent Director, to Subscribe for 100,000 Shares Under the Olam Employee Share Option Scheme 16 Approve Grant of an Option to Mark Haynes For Against Management Daniell, an Independent Director, to Subscribe for 100,000 Shares Under the Olam Employee Share Option Scheme 17 Approve Grant of an Option to Robert For Against Management Tomlin, an Independent Director, to Subscribe for 100,000 Shares Under the Olam Employee Share Option Scheme 18 Approve Grant of an Option to Wong Heng For Against Management Tew, an Independent Director, to Subscribe for 100,000 Shares Under the Olam Employee Share Option Scheme - -------------------------------------------------------------------------------- ORASCOM HOTELS AND DEVELOPMENT (FRMLY ORASCOM PROJECTS AND TOURISTIC DEV OPTD) Ticker: Security ID: M7525K102 Meeting Date: JAN 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Joud Fund and For Did Not Management Approve Increase in Issued Capital by Vote Adding Credit Balance from Investment 2 Approve Increase in Issued Capital of 4.7 For Did Not Management Million Shares from the Recorded Credit Vote Balance 3 Authorized Transfer of Priority Rights to For Did Not Management the Old Shareholders Vote 4 Approve Increase in Capital to Acquire For Did Not Management Shares Owned by the National Investment Vote Bank 5 Amend Articles Re: Motivation and Reward For Did Not Management for Workers and Managers Vote - -------------------------------------------------------------------------------- ORASCOM HOTELS AND DEVELOPMENT (FRMLY ORASCOM PROJECTS AND TOURISTIC DEV OPTD) Ticker: Security ID: M7525K102 Meeting Date: MAY 3, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report on Corporate For Did Not Management Activities for Fiscal Year ending Dec. Vote 31, 2007 2 Approve Auditors' Report on Company's For Did Not Management Financial Statements for Fiscal Year Vote ending Dec. 31, 2007 3 Accept Financial Statements for Fiscal For Did Not Management Year ending Dec. 31, 2007 Vote 4 Approve Discharge of Board of Directors For Did Not Management Vote 5 Approve Auditors and Authorize Board to For Did Not Management Fix Their Remuneration Vote 6 Approve Remuneration of Directors For Did Not Management Vote 7 Approve Charitable Donations For Did Not Management Vote - -------------------------------------------------------------------------------- ORPEA Ticker: Security ID: F69036105 Meeting Date: JUN 27, 2008 Meeting Type: Annual/Special Record Date: JUN 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and Omission For For Management of Dividends 4 Approve Discharge of Directors For For Management 5 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 6 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 75,000 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Appoint Burband Klinger & Associes as For For Management Auditor and Marc Tenaillon as Deputy Auditor 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize Board to Issue Free Warrants For Against Management During a Public Tender Offer or Share Exchange 11 Allow Board to Use Authorizations and For Against Management Delegations Granted During the June 28, 2007 General Meeting Under Items 8 to 13 in the Event of a Public Tender Offer or Share Exchange 12 Approve Stock Option Plans Grants For Against Management 13 Approve Employee Stock Purchase Plan For Against Management 14 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- OSIM INTERNATIONAL LTD Ticker: Security ID: SG1I88884982 Meeting Date: SEP 5, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- OUTOTEC OYJ (OUTOKUMPU TECHNOLOGY) Ticker: Security ID: X6026E100 Meeting Date: MAR 18, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Receive Auditors' Reports None None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of EUR 0.95 Dividend For For Management per Share 1.5 Approve Discharge of Board and CEO For For Management 1.6 Fix Number of Directors; Fix Number of For For Management Auditors 1.7 Approve Remuneration of Directors and For For Management Auditors 1.8 Other Business (Non-Voting) None None Management 1.9 Reelect Carl-Gustaf Bergstrom, Karri For For Management Kaitue, Hannu Linnoinen, Anssi Soila, and Risto Virrankoski (Chairman) as Directors 1.10 Ratify KPMG Oy Ab as Auditor For For Management 2 Approve Creation of Pool of Capital For For Management without Preemptive Rights; Approve Reissuance of Repurchased Shares 3 Authorize Repurchase of Issued Share For For Management Capital - -------------------------------------------------------------------------------- PARTNERS GROUP HOLDING Ticker: Security ID: H6120A101 Meeting Date: APR 11, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of CHF 4.25 per Share Vote 3 Approve Remuneration Report For Did Not Management Vote 4 Amend Articles Re: Change Company Name to For Did Not Management Partners Group Holding AG; Delete Vote Articles 17b, 19, 25, and 34 5 Approve Discharge of Board and Senior For Did Not Management Management Vote 6 Reelect Marcel Erni and Ulrich Fehring as For Did Not Management Directors Vote 7 Ratify Auditors For Did Not Management Vote 8 Transact Other Business (Non-Voting) None Did Not Management Vote - -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: Security ID: Y7146Y140 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- QIAGEN N.V. Ticker: QGEN Security ID: NL0000240000 Meeting Date: JUL 20, 2007 Meeting Type: Special Record Date: JUL 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Approve Acquisition Transaction with For Did Not Management Digene Vote 3 Increase Authorized Share Capital and For Did Not Management Amend Articles Accordingly Vote 4a Issue Ordinary and Financing Preference For Did Not Management Shares in Connection with Acquisition of Vote Digene 4b Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance Under Item 4a Vote 4c Issue Preference Shares in Connection For Did Not Management with Acquisition of Digene Vote 5 Allow Questions None Did Not Management Vote 6 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- QIAGEN N.V. Ticker: QGEN Security ID: N72482107 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Report of Management Board None Did Not Management (Non-Voting) Vote 3 Receive Report of Supervisory Board None Did Not Management (Non-Voting) Vote 4 Approve Financial Statements and For Did Not Management Statutory Reports Vote 5 Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 6 Approve Discharge of Management Board For Did Not Management Vote 7 Approve Discharge of Supervisory Board For Did Not Management Vote 8 Elect Supervisory Board Members (Bundled) For Did Not Management Vote 9 Elect Management Board Members (Bundled) For Did Not Management Vote 10 Approve Remuneration of Supervisory Board For Did Not Management Vote 11 Ratify Ernst & Young as Auditors For Did Not Management Vote 12 Authorize Repurchase of Up to 20 Percent For Did Not Management of Issued Share Capital Vote 13 Amend Articles Re: Expected Changes in For Did Not Management Dutch Company Law Vote 14 Allow Questions None Did Not Management Vote 15 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- RAFFLES EDUCATION CORP LTD. (FRMRLY RAFFLES LASALLE LTD) Ticker: Security ID: Y7343V139 Meeting Date: OCT 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.013 Per For For Management Share 3 Approve Directors' Fees of SGD 120,000 For For Management for the Financial Year Ended June 30, 2007 (2006: SGD 60,000) 4 Reelect Gay Chee Cheong as Director For For Management 5 Reappoint BDO Raffles as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Shares without For For Management Preemptive Rights 7 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Raffles Education Corporation Employees' Share Option Scheme (Year 2001) - -------------------------------------------------------------------------------- RAFFLES EDUCATION CORP LTD. (FRMRLY RAFFLES LASALLE LTD) Ticker: Security ID: Y7343V139 Meeting Date: MAR 5, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Oriental For For Management University City Development Co., Ltd., Education Companies and their Respective Subsidiaries and Assets 2 Authorize Share Repurchase Program For For Management 3 Approve Raffles Education Corporation For Against Management Performance Share Plan 4 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- RAFFLES EDUCATION CORP LTD. (FRMRLY RAFFLES LASALLE LTD) Ticker: Security ID: Y7343V139 Meeting Date: MAR 5, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subdivision of Each Ordinary For For Management Share in the Capital of the Company Into Two Ordinary Shares - -------------------------------------------------------------------------------- RAMIRENT OYJ Ticker: Security ID: X7193Q132 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Receive Auditors Report (Non-Voting) None None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 0.50 Per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Approve Remuneration of Directors For For Management 1.7 Fix Number of Directors at Seven; Fix For For Management Number of Auditors 1.8 Reelect Kaj-Gustaf Bergh, Torgny For For Management Eriksson, Peter Hofvenstam, Ulf Lundahl, Freek Nijdam, Erkki Norvio, and Susanna Renlund as Directors 1.9 Reelect KPMG Oy Ab as Auditors For For Management 2 Authorize Repurchase of up to 5.4 Million For For Management Issued Share 3 Authorize Issuance of 5.4 Million New For For Management Shares and Reissuance of 5.4 Million Treasury Shares without Preemptive Rights 4 Approve Transfer of EUR 113.3 Million For For Management from Share Premium Fund to Free Equity Fund; Approve Transfer of EUR 13.3 Million from Share Premium Fund to Share Premium Fund - -------------------------------------------------------------------------------- RIGHTMOVE PLC Ticker: Security ID: G75657109 Meeting Date: JAN 7, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Directors to Take All Such For For Management Action to Implement the Scheme; Approve Reduction and Subsequent Increase in Capital; Capitalise Reserves to Rightmove Group plc; Issue Equity with and without Rights; Reclassify Capital; Amend Articles of Association 2 Subject to and Conditional Upon For For Management Resolution 1 being Approved, Approve Change of Company Name to Rightmove Group Limited 3 Subject to and Conditional Upon For For Management Resolution 1 being Approved, Approve The Rightmove Group 2007 Approved Executive Share Option Plan 4 Subject to and Conditional Upon For Against Management Resolution 1 being Approved, Approve The Rightmove Group 2007 Unapproved Executive Share Option Plan 5 Subject to and Conditional Upon For For Management Resolution 1 being Approved, Approve The Rightmove Group 2007 Sharesave Plan 6 Authorise the Company to Use Electronic For For Management Communications - -------------------------------------------------------------------------------- RIGHTMOVE PLC Ticker: Security ID: G75657109 Meeting Date: JAN 7, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between the Company and the Scheme Ordinary Shareholders - -------------------------------------------------------------------------------- RIGHTMOVE PLC Ticker: Security ID: G75657109 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.0 Pence Per For For Management Ordinary Share 4 Re-elect Scott Forbes as Director For For Management 5 Re-elect Jonathan Agnew as Director For For Management 6 Re-elect Judy Vezmar as Director For For Management 7 Elect Colin Kemp as Director For Against Management 8 Reappoint KPMG Audit plc as Auditors of For For Management the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 422,940 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 64,700 12 Authorise 18,907,288 Ordinary Shares for For For Management Market Purchase 13 Authorise the Company to Make EU For For Management Political Donations to Political Parties and/or Independent Election Candidates up to GBP 50,000, to Political Organisations Other Than Political Parties up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 14 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- RODOBENS NEGOCIOS IMOBILIARIOS SA Ticker: Security ID: P81424106 Meeting Date: APR 17, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Capital Budget for Fiscal 2008 For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For For Management 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Approve New Executive Officer Position For For Management and Amend Articles 22 and 28 Accordingly - -------------------------------------------------------------------------------- ROTORK PLC Ticker: Security ID: G76717126 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 14 Pence Per For For Management Ordinary Share 3 Re-elect Ian King as Director For For Management 4 Re-elect Bob Slater as Director For For Management 5 Re-elect Graham Ogden as Director For For Management 6 Elect John Nicholas as Director For For Management 7 Reappoint KPMG Audit plc as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Approve Remuneration Report For For Management 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,125,624 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 216,194 12 Authorise 8,500,000 Ordinary Shares for For For Management Market Purchase 13 Authorise 44,795 Preference Shares for For For Management Market Purchase 14 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- SCHOELLER-BLECKMANN OILFIELD Ticker: Security ID: A7362J104 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports for Fiscal 2007 Vote 2 Approve Allocation of Income for Fiscal For Did Not Management 2007 Vote 3 Approve Discharge of Management and For Did Not Management Supervisory Board for Fiscal 2007 Vote 4 Approve Remuneration of Supervisory Board For Did Not Management Members Vote 5 Ratify Auditors for Fiscal 2008 For Did Not Management Vote 6a Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 6b Authorize Reissuance or Cancellation of For Did Not Management Repurchased Shares Vote 7 Authorize Reissuance of Own Shares For Did Not Management without Preemptive Rights Through Other Vote Means Than via Stock Exchange or Public Offer - -------------------------------------------------------------------------------- SEEK LTD Ticker: SEK Security ID: Q8382E102 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: NOV 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 3 Elect CJ Andersen as Director For For Management 4 Approve Increase in Non-Executive For For Management Directors' Remuneration to A$750,000 Per Annum for the Year Ended 2008 5 Amend Constitution Re: Proportional For For Management Takeover Bid - -------------------------------------------------------------------------------- SELOGER.COM Ticker: Security ID: F8300W111 Meeting Date: JUN 30, 2008 Meeting Type: Annual/Special Record Date: JUN 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, and For For Management Discharge Management Board and Supervisory Board Members and Auditors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 4 Approve Allocation of Income and Omission For For Management of Dividends 5 Elect Fabrice Robert as Supervisory Board For Against Management Member 6 Approve Remuneration of Supervisory Board For For Management Members in the Aggregate Amount of EUR 40,000 7 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SERCO GROUP PLC Ticker: Security ID: G80400107 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 3.02 Pence Per For For Management Ordinary Share 4 Elect Thomas Corcoran as Director For For Management 5 Re-elect Leonard Broese van Groenou as For For Management Director 6 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise 48,534,262 Ordinary Shares for For For Management Market Purchase 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,203,261 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 485,343 11 Approve Serco Group plc 2008 Employee For For Management Stock Purchase Plan 12 With Effect From the End of this AGM, For For Management Amend Art. of Assoc. Re: Notice of General Meeting; With Effect From 00:01 on 1 October 2008 or Any Later Date on Which Section 175 of the CA 2006 Comes Into Effect, Amend Art. of Assoc. Re: Conflicts of Interest 13 Authorise Company to Make EU Political For For Management Donations to Political Parties and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 130,000 - -------------------------------------------------------------------------------- SESA GOA LTD. Ticker: Security ID: Y7673N111 Meeting Date: JUN 25, 2008 Meeting Type: Special Record Date: MAY 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ten-for-One Stock Split For For Management 2 Increase Authorized Share Capital from For For Management INR 500 Million Divided into 50 Million Equity Shares of INR 10.00 Each to INR 1 Billion Divided into 1 Billion Equity Shares of INR 1.00 Each 3 Amend Clause V of the Memorandum of For For Management Association to Reflect Changes in Authorized Share Capital 4 Authorize Capitalization of Reserves for For For Management Bonus Issue in the Proportion of One Equity Share for Every One Equity Share Held 5 Approve Issuance of Shares in Sesa Goa For For Management Ltd (SGL) to the Shareholders of Sesa Industries Ltd (SIL) in the Ratio of 20 New SGL Shares for Every Five SIL Shares Held - -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Ticker: Security ID: CN000A0B8669 Meeting Date: OCT 8, 2007 Meeting Type: Special Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend of RMB 0.034 Per For For Management Share - -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Ticker: Security ID: Y76810103 Meeting Date: MAR 4, 2008 Meeting Type: Special Record Date: FEB 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company of the For For Management 22 Percent and 25 Percent Equity Interests in Shandong Weigao Orthopedic Device Co., Ltd. from Weihai Fumaite Trading Company and Howell (Hong Kong) Co., Ltd., Respectively - -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Ticker: Security ID: Y76810103 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Report of the Board of Directors For For Management 3 Approve Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan, Final For For Management Distribution Plan and Distribution of the Final Dividend 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix the Remuneration For For Management of Directors and Supervisors 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Ticker: Security ID: Y76810103 Meeting Date: JUN 2, 2008 Meeting Type: Special Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allotment and Issuance of Not For For Management More Than 80.7 Million H Shares (Subscription Shares) to Medtronic Switzerland 2 Authorize Board to Deal with Matters For For Management Relating to the Issuance of Subscription Shares 3 Approve Subscription and Sale and For For Management Purchase Agreement (SPA) Among the Company, Weigao Holding, the Management Shareholders, Medtronic and Medtronic Switzerland in Relation to the Subscription of Subscription Shares by Medtronic Switzerland 4 Approve Distribution JV Agreement with For For Management Medtronic International in Relation to the Formation of the Distribution JV, Including the Grant of Call Option, the Terms of the Distribution JV Agreement and Related Transactions 5 Authorize Board to Deal with Matters For For Management Relating to the SPA and the Distribution JV Agreement and Related Transactions 1 Approve Ancillary JV Transaction For For Management Documents 2 Approve Weigao Exclusive Distribution and For For Management Trademark License Agreement and Related Annual Caps - -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Ticker: Security ID: Y76810103 Meeting Date: JUN 2, 2008 Meeting Type: Special Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allotment and Issuance of For For Management Subscription Shares Following the Specific Mandate to Allot and Issue Not More Than 80.7 Million H Shares to Medtronic Switzerland 2 Approve and Authorize the Board to Deal For For Management with Matters in Relation to the Proposed Subscription Share Issue - -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Ticker: Security ID: Y76810103 Meeting Date: JUN 2, 2008 Meeting Type: Special Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- SMARTRAC NV Ticker: Security ID: N81261104 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Report of Management Board None Did Not Management (Non-Voting) Vote 3 Approve Financial Statements For Did Not Management Vote 4 Approve Discharge of Management Board For Did Not Management Vote 5 Approve Discharge of Supervisory Board For Did Not Management Vote 6a Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 6b Approve Allocation of Income and For Did Not Management Dividends Vote 7 Authorize Repurchase of Shares For Did Not Management Vote 8 Ratify Auditors for 2008 For Did Not Management Vote 9 Approve Stock Option Scheme 2008 For Did Not Management Vote 10 Amend Stock Option Plan For Did Not Management Vote 11 Approve Remuneration of Supervisory Board For Did Not Management Vote 12 Elect Stephen Juge as Management Board For Did Not Management Member Vote 13 Other Business (Non-Voting) None Did Not Management Vote 14 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- SO-NET M3 INC. Ticker: 2413 Security ID: J7618C102 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 3 Amend Articles to: Update Terminology to For For Management Match that of Financial Instruments & Exchange Law 4 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- SOUTHERN CROSS HEALTHCARE GROUP PLC Ticker: Security ID: G8291V105 Meeting Date: FEB 5, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 5 Pence Per For For Management Ordinary Share 3 Re-elect William Colvin as Director For For Management 4 Re-elect John Murphy as Director For For Management 5 Elect Nancy Hollendoner as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 7 Approve Remuneration Report For For Management 8 Auth. Company to Make Political Donations For For Management to Political Parties or Independent Election Candidates up to GBP 0.05M, Political Donations to Political Organisations Other Than Political Parties up to GBP 0.05M and Incur Political Expenditure up to GBP 0.05M 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 626,891 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 94,033 11 Authorise 18,806,737 Ordinary Shares for For For Management Market Purchase 12 Amend Articles of Association Re: For For Management Electronic Communications 13 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- STADA ARZNEIMITTEL AG Ticker: SAZ Security ID: D76226113 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.71 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify PKF TREUROG GmbH as Auditors for For For Management Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 76.4 Million Pool For For Management of Capital without Preemptive Rights 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 66.8 Million Pool of Capital to Guarantee Conversion Rights 9.1 Elect Martin Abend to the Supervisory For For Management Board 9.2 Elect Eckhard Brueggemann to the For For Management Supervisory Board 9.3 Elect Uwe Flach to the Supervisory Board For For Management 9.4 Elect Arnold Hertzsch to the Supervisory For For Management Board 9.5 Elect Dieter Koch to the Supervisory For For Management Board 9.6 Elect Constantin Meyer to the Supervisory For For Management Board - -------------------------------------------------------------------------------- STRAITS ASIA RESOURCES LTD Ticker: Security ID: Y81705108 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of $0.0075 Per For For Management Share 3 Reelect Han Eng Juan as Director For For Management 4 Reelect Martin David Purvis as Director For For Management 5 Reelect Michael George Gibson as Director For For Management 6 Approve Directors' Fees of up to SGD For For Management 400,000 for the Year Ending Dec. 31, 2008 7 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Straits Employee Share Option Plan 10 Approve Issuance of Shares Pursuant to For For Management the Straits Executive Share Acquisition Plan 11 Approve Mandate for Transactions with For For Management Related Parties 12 Approve Issuance of 1.5 Million Ordinary For For Management Shares to Richard Ong Chui Chat as Part of His Remuneration 13 Approve Issuance of Shares and Grant For For Management Options as Part of the Directors' Fees to Independent Directors - -------------------------------------------------------------------------------- SURUGA BANK LTD. Ticker: 8358 Security ID: J78400108 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For Against Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors 5 Approve Stock Option Planh For For Management - -------------------------------------------------------------------------------- TAEWOONG CO. Ticker: Security ID: Y8365T101 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 100 per Share 2 Elect One Inside Director and One Outside For For Management Director (Bundled) 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Director 4 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- TECNICAS REUNIDAS S.A. Ticker: Security ID: E9055J108 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 2 Accept Consolidated Financial Statements For For Management and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 3 Approve Allocation of Income For For Management 4 Approve Discharge of Directors For For Management 5 Appoint Auditors For For Management 6 Authorize Repurchase of Shares; Void For For Management Previous Authorization 7 Authorize the Board to Establish and Fund For For Management Associations or Foundations Pursuant to Standing Legislation 8 Approve Remuneration of Directors For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- TREVI - FINANZIARIA INDUSTRIALE - S.P.A. Ticker: Security ID: T9471T106 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Management Consolidated Financial Statements, Vote Statutory and External Auditors' Reports, and Allocation of Income for the Fiscal Year 2007 2 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote 3 Approve Auditors for the Nine-Year Term For Did Not Management 2008-2016, and Fix Their Remuneration Vote - -------------------------------------------------------------------------------- ULTRA ELECTRONICS HOLDINGS PLC Ticker: ULE Security ID: G9187G103 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 14.5 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Andrew Walker as Director For Against Management 5 Re-elect Chris Bailey as Director For For Management 6 Re-elect Dr Julian Blogh as Director For For Management 7 Re-elect Dr Frank Hope as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,131,429 10 Amend The Ultra Electronics Long-Term For For Management Incentive Plan 2007 11 Amend The Ultra Electronics Long-Term For Against Management Incentive Plan 2002-2007 12 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 169,714 13 Authorise 3,394,286 Ordinary Shares for For For Management Market Purchase 14 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- UNITED DRUG PLC Ticker: Security ID: G9230Q157 Meeting Date: FEB 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends For For Management 3a Elect A. Flynn as Director For For Management 3b Elect P. Gray as Director For For Management 3c Elect G. McGann as Director For For Management 3d Elect B. McGrane as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to a Nominal Value of EUR 3,940,492 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to a Nominal Value of EUR 591,074 7 Authorize Share Repurchase For For Management 8 Authorize Reissuance of Repurchased For For Management Shares 9 Amend Articles Re: Update Powers of the For For Management Company Relating to Financial Transactions 10 Amend Articles Re: Discharge the Cost of For For Management Directors and Officers Liability Insurance - -------------------------------------------------------------------------------- UNITED GROUP LTD. (FORMERLY UNITED CONSTRUCTION GROUP) Ticker: UGL Security ID: AU000000UGL5 Meeting Date: AUG 16, 2007 Meeting Type: Special Record Date: AUG 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 4.2 Million Ordinary For For Management Shares at an Issue Price of A$17.00 Each for a Conditional Placement 2 Approve Issuance of 176,470 Ordinary For For Management Shares at an Issue Price of A$17.00 Each for a Conditional Placement to Protech Holdings (WA) Pty Ltd 3 Approve Issuance of 4.2 Million Ordinary For For Management Shares at an Issue Price of A$16.67 Each to Shareholders of UNICCO Services Company (UNICCO) as Part Consideration for the Acquisition of UNICCO 4 Ratify Past Issuance of 14.3 Million For For Management Ordinary Shares at an Issue Price of A$17.00 Each Made on July 18, 2007 as Part Consideration for the Acquisition of UNICCO 5 Ratify Past Issuance of 2.1 Million For For Management Options Under the Australian and United States of America Employee Share Option Plans - -------------------------------------------------------------------------------- UNITED GROUP LTD. (FORMERLY UNITED CONSTRUCTION GROUP) Ticker: UGL Security ID: AU000000UGL5 Meeting Date: OCT 10, 2007 Meeting Type: Annual Record Date: OCT 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 3 Elect Bruno Camarri as Director For For Management 4 Elect Richard Humphry as Director For For Management 5 Approve Increase in Remuneration for None For Management Non-Executive Directors from $1.5 Million to A$2.0 Million Per Annum - -------------------------------------------------------------------------------- VT GROUP PLC Ticker: Security ID: G9401M100 Meeting Date: JUN 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Transactions (The VT For For Management Contribution, The JV Acquisition and The Flagship Acquisition) - -------------------------------------------------------------------------------- VT GROUP PLC (FORMERLY VOSPER THORNYCROFT HOLDINGS PLC) Ticker: Security ID: GB0031729733 Meeting Date: JUL 25, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 8.6 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Paul Lester as Director For For Management 5 Re-elect Baroness Blackstone as Director For For Management 6 Re-elect Lord Boyce as Director For For Management 7 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,221,436 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 438,723 11 Approve VT Group 2007 Performance Share For For Management Plan 12 Authorise the Company to Communicate with For For Management Shareholders by Making Documents and Information Available on a Website - -------------------------------------------------------------------------------- WELLSTREAM HOLDINGS PLC Ticker: Security ID: G9529Y101 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Appoint Deloitte & Touche LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 3 Elect Neil Gaskell as Director For For Management 4 Elect Christopher Gill as Director For For Management 5 Elect Francisco Gros as Director For For Management 6 Elect Patrick Murray as Director For For Management 7 Elect Christopher Braithwaite as Director For For Management 8 Elect Gordon Chapman as Director For For Management 9 Elect Sir Graham Hearne as Director For For Management 10 Elect John Kennedy as Director For For Management 11 Approve Remuneration Report For For Management 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 331,900 13 Subject to the Passing of Resolution 12, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 49,789.88 14 Authorise 9,957,975 Ordinary Shares for For For Management Market Purchase 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- WILSON BAYLY HOLMES - OVCON LTD Ticker: Security ID: ZAE000009932 Meeting Date: OCT 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Year Ended 06-30-07 Vote 2.1 Reelect MS Wylie as Director For Did Not Management Vote 2.2 Reelect JW Abbott as Director For Did Not Management Vote 3 Approve Remuneration of Executive For Did Not Management Directors Vote 4 Approve Remuneration of Non-Executive For Did Not Management Directors Vote 5 Authorize Board to Fix Remuneration of For Did Not Management the Auditors Vote 6 Ratify BDO Spencer Steward (Johannesburg) For Did Not Management as Auditors Vote 7.1 Approve Issuance of Shares Reserved for For Did Not Management Share Schemes Vote 7.2 Approve Issuance of Shares without For Did Not Management Preemptive Rights up to a Maximum of 10 Vote Percent of Issued Capital 8 Approve Final Dividend of ZAR 0.85 Per For Did Not Management Share Vote - -------------------------------------------------------------------------------- WIRECARD AG (FRMLY INFOGENIE EUROPE AG) Ticker: Security ID: D22359133 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: JUN 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Omission For For Management of Dividends 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify RP RICHTER GmbH as Auditors for For For Management Fiscal 2008 6 Approve EUR 20.4 Million Capitalization For For Management of Reserves 7 Approve Creation of EUR 50.9 Million Pool For Against Management of Capital without Preemptive Rights 8 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 3.1 Million Pool of Conditional Capital to Guarantee Conversion Rights 9 Approve Affiliation Agreement with For For Management Subsidiary Wirecard Technologies AG 10 Elect Wulf Matthias to the Supervisory For For Management Board 11 Approve Remuneration of Supervisory Board For For Management 12 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- ZENSHO CO Ticker: 7550 Security ID: J9885X108 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 6 2.1 Elect Director For For Management 2.2 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management
===================== WILLIAM BLAIR LARGE CAP GROWTH FUND ====================== ABB LTD. Ticker: ABB Security ID: 000375204 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT, THE For Did Not Management CONSOLIDATED FINANCIAL STATEMENTS AND THE Vote ANNUAL FINANCIAL STATEMENTS FOR 2007. 2 APPROVAL OF THE DISCHARGE OF THE BOARD OF For Did Not Management DIRECTORS AND THE PERSONS ENTRUSTED WITH Vote MANAGEMENT. 3 APPROVAL OF APPROPRIATION OF AVAILABLE For Did Not Management EARNINGS AND RELEASE OF LEGAL RESERVES. Vote 4 APPROVAL OF THE CREATION OF ADDITIONAL For Did Not Management CONTINGENT SHARE CAPITAL. Vote 5 APPROVAL OF THE CAPITAL REDUCTION THROUGH For Did Not Management NOMINAL VALUE REPAYMENT. Vote 6 APPROVAL OF THE AMENDMENT TO THE ARTICLES For Did Not Management OF INCORPORATION RELATED TO THE CAPITAL Vote REDUCTION. 7 APPROVAL OF THE GENERAL AMENDMENTS TO THE For Did Not Management ARTICLES OF INCORPORATION: AMENDMENT TO Vote ARTICLE 8 PARA. 1 OF THE ARTICLES OF INCORPORATION. 8 APPROVAL OF THE GENERAL AMENDMENTS TO THE For Did Not Management ARTICLES OF INCORPORATION: AMENDMENT TO Vote ARTICLE 19(I) OF THE ARTICLES OF INCORPORATION. 9 APPROVAL OF THE GENERAL AMENDMENTS TO THE For Did Not Management ARTICLES OF INCORPORATION: AMENDMENT TO Vote ARTICLE 20 OF THE ARTICLES OF INCORPORATION. 10 APPROVAL OF THE GENERAL AMENDMENTS TO THE For Did Not Management ARTICLES OF INCORPORATION: AMENDMENT TO Vote ARTICLE 22 PARA. 1 OF THE ARTICLES OF INCORPORATION. 11 APPROVAL OF THE GENERAL AMENDMENTS TO THE For Did Not Management ARTICLES OF INCORPORATION: AMENDMENT TO Vote ARTICLE 28 OF THE ARTICLES OF INCORPORATION. 12 APPROVAL OF THE ELECTIONS TO THE BOARD OF For Did Not Management DIRECTORS, AS SET FORTH IN THE COMPANY S Vote NOTICE OF MEETING ENCLOSED HEREWITH: HUBERTUS VON GRUNBERG, GERMAN, RE-ELECT AS A DIRECTOR. 13 APPROVAL OF THE ELECTIONS TO THE BOARD OF For Did Not Management DIRECTORS, AS SET FORTH IN THE COMPANY S Vote NOTICE OF MEETING ENCLOSED HEREWITH: ROGER AGNELLI, BRAZILIAN, RE-ELECT AS A DIRECTOR. 14 APPROVAL OF THE ELECTIONS TO THE BOARD OF For Did Not Management DIRECTORS, AS SET FORTH IN THE COMPANY S Vote NOTICE OF MEETING ENCLOSED HEREWITH: LOUIS R. HUGHES, AMERICAN, RE-ELECT AS A DIRECTOR. 15 APPROVAL OF THE ELECTIONS TO THE BOARD OF For Did Not Management DIRECTORS, AS SET FORTH IN THE COMPANY S Vote NOTICE OF MEETING ENCLOSED HEREWITH: HANS ULRICH MARKI, SWISS, RE-ELECT AS A DIRECTOR. 16 APPROVAL OF THE ELECTIONS TO THE BOARD OF For Did Not Management DIRECTORS, AS SET FORTH IN THE COMPANY S Vote NOTICE OF MEETING ENCLOSED HEREWITH: MICHEL DE ROSEN, FRENCH, RE-ELECT AS A DIRECTOR. 17 APPROVAL OF THE ELECTIONS TO THE BOARD OF For Did Not Management DIRECTORS, AS SET FORTH IN THE COMPANY S Vote NOTICE OF MEETING ENCLOSED HEREWITH: MICHAEL TRESCHOW, SWEDISH, RE-ELECT AS A DIRECTOR. 18 APPROVAL OF THE ELECTIONS TO THE BOARD OF For Did Not Management DIRECTORS, AS SET FORTH IN THE COMPANY S Vote NOTICE OF MEETING ENCLOSED HEREWITH: BERND W. VOSS, GERMAN, RE-ELECT AS A DIRECTOR. 19 APPROVAL OF THE ELECTIONS TO THE BOARD OF For Did Not Management DIRECTORS, AS SET FORTH IN THE COMPANY S Vote NOTICE OF MEETING ENCLOSED HEREWITH: JACOB WALLENBERG, SWEDISH, RE-ELECT AS A DIRECTOR. 20 APPROVAL OF THE ELECTION OF THE AUDITORS. For Did Not Management Vote 21 IN CASE OF AD-HOC MOTIONS DURING THE For Did Not Management ANNUAL GENERAL MEETING, I AUTHORIZE MY Vote PROXY TO ACT AS FOLLOWS. - -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward W. Barnholt For For Management 2 Elect Director Michael R. Cannon For For Management 3 Elect Director James E. Daley For For Management 4 Elect Director Charles M. Geschke For For Management 5 Elect Director Shantanu Narayen For For Management 6 Elect Director Delbert W. Yocam For For Management 7 Amend Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah Dunsire For For Management 1.2 Elect Director Trevor M. Jones For For Management 1.3 Elect Director Louis J. Lavigne For For Management 1.4 Elect Director Leonard D. Schaeffer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Pay For Superior Performance Against For Shareholder 5 Report on Animal Testing Against Against Shareholder - -------------------------------------------------------------------------------- APACHE CORP. Ticker: APA Security ID: 037411105 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director G. Steven Farris For For Management 2 Elect Director Randolph M. Ferlic For For Management 3 Elect Director A. D. Frazier, Jr. For For Management 4 Elect Director John A. Kocur For For Management 5 Reimburse Proxy Contest Expenses Against Against Shareholder - -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: NOV 6, 2007 Meeting Type: Special Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Kevin Dunnigan For For Management 1.2 Elect Director Gail K. Naughton For For Management 1.3 Elect Director John H. Weiland For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Require Majority Vote for Non-Contested For For Management Election - -------------------------------------------------------------------------------- CELGENE CORP. Ticker: CELG Security ID: 151020104 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sol J. Barer For For Management 1.2 Elect Director Robert J. Hugin For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Rodman L. Drake For For Management 1.5 Elect Director A. Hull Hayes, Jr. For Withhold Management 1.6 Elect Director Gilla Kaplan For For Management 1.7 Elect Director James J. Loughlin For For Management 1.8 Elect Director Ernest Mario For For Management 1.9 Elect Director Walter L. Robb For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CHARLES SCHWAB CORP., THE Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank C. Herringer For For Management 2 Elect Director Stephen T. McLin For For Management 3 Elect Director Charles R. Schwab For For Management 4 Elect Director Roger O. Walther For For Management 5 Elect Director Robert N. Wilson For For Management 6 Report on Political Contributions Against For Shareholder 7 Amend Bylaws to Prohibit Precatory Against Against Shareholder Proposals - -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: SEP 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director Dr. John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. McGeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Steven M. West For For Management 12 Elect Director Jerry Yang For For Management 13 Amend Omnibus Stock Plan For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management 16 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 17 Pay For Superior Performance Against For Shareholder 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 19 Report on Internet Fragmentation Against For Shareholder - -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig S. Donohue For For Management 1.2 Elect Director Timothy Bitsberger For For Management 1.3 Elect Director Jackie M.Clegg For For Management 1.4 Elect Director James A. Donaldson For For Management 1.5 Elect Director J. Dennis Hastert For For Management 1.6 Elect Director William P. Miller, II For For Management 1.7 Elect Director Terry L. Savage For For Management 1.8 Elect Director Christopher Stewart For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Ivan Menezes For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Keith Monda For For Management 1.7 Elect Director Michael Murphy For For Management 1.8 Elect Director Jide Zeitlin For For Management - -------------------------------------------------------------------------------- CORNING INC. Ticker: GLW Security ID: 219350105 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Seely Brown For Withhold Management 1.2 Elect Director Gordon Gund For Withhold Management 1.3 Elect Director Kurt M. Landgraf For For Management 1.4 Elect Director H. Onno Ruding For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DANAHER CORP. Ticker: DHR Security ID: 235851102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director H. Lawrence Culp, Jr For For Management 2 Elect Director Mitchell P. Rales For For Management 3 Ratify Auditors For For Management 4 Adopt Employment Contract Against For Shareholder - -------------------------------------------------------------------------------- EMC CORP. Ticker: EMC Security ID: 268648102 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Brown For For Management 1.2 Elect Director Michael J. Cronin For For Management 1.3 Elect Director Gail Deegan For For Management 1.4 Elect Director John R. Egan For For Management 1.5 Elect Director W. Paul Fitzgerald For For Management 1.6 Elect Director Olli-Pekka Kallasvuo For Withhold Management 1.7 Elect Director Edmund F. Kelly For For Management 1.8 Elect Director Windle B. Priem For For Management 1.9 Elect Director Paul Sagan For For Management 1.10 Elect Director David N. Strohm For For Management 1.11 Elect Director Joseph M. Tucci For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Reduce Supermajority Vote Requirement For For Management - -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Rose For For Management 1.2 Elect Director James L.K. Wang For For Management 1.3 Elect Director R. Jordan Gates For For Management 1.4 Elect Director James J. Casey For For Management 1.5 Elect Director Dan P. Kourkoumelis For For Management 1.6 Elect Director Michael J. Malone For For Management 1.7 Elect Director John W. Meisenbach For For Management 1.8 Elect Director Mark A. Emmert For For Management 1.9 Elect Director Robert R. Wright For For Management 2 Approve Stock Option Plan For For Management 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Amend EEO Policy to Reference Against For Shareholder Discrimination based on Sexual Orientation - -------------------------------------------------------------------------------- FASTENAL CO. Ticker: FAST Security ID: 311900104 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kierlin For Withhold Management 1.2 Elect Director Stephen M. Slaggie For Withhold Management 1.3 Elect Director Michael M. Gostomski For For Management 1.4 Elect Director Hugh L. Miller For For Management 1.5 Elect Director Henry K. McConnon For For Management 1.6 Elect Director Robert A. Hansen For For Management 1.7 Elect Director Willard D. Oberton For Withhold Management 1.8 Elect Director Michael J. Dolan For For Management 1.9 Elect Director Reyne K. Wisecup For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald F. Dillon For For Management 1.2 Elect Director Gerald J. Levy For For Management 1.3 Elect Director Denis J. O'Leary For For Management 1.4 Elect Director Glenn M. Renwick For For Management 1.5 Elect Director Doyle R. Simons For For Management 1.6 Elect Director Peter J. Kight For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: JAN 31, 2008 Meeting Type: Annual Record Date: DEC 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Charles Crocker For For Management 1.3 Elect Director Joseph R. Hardiman For For Management 1.4 Elect Director Robert D. Joffe For For Management 1.5 Elect Director Charles B. Johnson For For Management 1.6 Elect Director Gregory E. Johnson For For Management 1.7 Elect Director Rupert H. Johnson, Jr. For For Management 1.8 Elect Director Thomas H. Kean For For Management 1.9 Elect Director Chutta Ratnathicam For For Management 1.10 Elect Director Peter M. Sacerdote For For Management 1.11 Elect Director Laura Stein For For Management 1.12 Elect Director Anne M. Tatlock For For Management 1.13 Elect Director Louis E. Woodworth For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- GENENTECH, INC. Ticker: DNA Security ID: 368710406 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert W. Boyer For Withhold Management 1.2 Elect Director William M. Burns For Withhold Management 1.3 Elect Director Erich Hunziker For Withhold Management 1.4 Elect Director Jonathan K.C. Knowles For Withhold Management 1.5 Elect Director Arthur D. Levinson For Withhold Management 1.6 Elect Director Debra L. Reed For For Management 1.7 Elect Director Charles A. Sanders For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director Carla A. Hills For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas Moore For For Management 1.10 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Paul S. Otellini For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Adopt Internet Censorship Policies Against For Shareholder 5 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Cumming For For Management 1.2 Elect Director Patrick J. Sullivan For For Management 1.3 Elect Director David R. LaVance, Jr. For Withhold Management 1.4 Elect Director Nancy L. Leaming For Withhold Management 1.5 Elect Director Lawrence M. Levy For For Management 1.6 Elect Director Glenn P. Muir For For Management 1.7 Elect Director Elaine S. Ullian For Withhold Management 1.8 Elect Director Daniel J. Levangie For For Management 1.9 Elect Director Sally W. Crawford For Withhold Management 1.10 Elect Director C. William McDaniel For Withhold Management 1.11 Elect Director Wayne Wilson For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Approve Omnibus Stock Plan For For Management 5 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker: ICE Security ID: 45865V100 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Crisp For For Management 1.2 Elect Director Jean-Marc Forneri For Withhold Management 1.3 Elect Director Fred W. Hatfield For For Management 1.4 Elect Director Terrence F. Martell For For Management 1.5 Elect Director Sir Robert Reid For For Management 1.6 Elect Director Frederic V. Salerno For For Management 1.7 Elect Director Frederick W. Schoenhut For For Management 1.8 Elect Director Jeffrey C. Sprecher For For Management 1.9 Elect Director Judith A. Sprieser For For Management 1.10 Elect Director Vincent Tese For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: FEB 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Bittman For For Management 1.2 Elect Director Richard R. Burt For For Management 1.3 Elect Director Patti S. Hart For For Management 1.4 Elect Director Leslie S. Heisz For For Management 1.5 Elect Director Robert A. Mathewson For For Management 1.6 Elect Director Thomas J. Matthews For For Management 1.7 Elect Director Robert Miller For For Management 1.8 Elect Director Frederick B. Rentschler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 23, 2008 Meeting Type: Annual Record Date: NOV 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Natalie A. Black For For Management 1.2 Elect Director Robert A. Cornog For For Management 1.3 Elect Director William H. Lacy For For Management 1.4 Elect Director Stephen A. Roell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NETWORK APPLIANCE, INC. Ticker: NTAP Security ID: 64120L104 Meeting Date: SEP 19, 2007 Meeting Type: Annual Record Date: JUL 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Warmenhoven For For Management 1.2 Elect Director Donald T. Valentine For For Management 1.3 Elect Director Jeffry R. Allen For For Management 1.4 Elect Director Carol A. Bartz For For Management 1.5 Elect Director Alan L. Earhart For For Management 1.6 Elect Director Edward Kozel For For Management 1.7 Elect Director Mark Leslie For For Management 1.8 Elect Director Nicholas G. Moore For For Management 1.9 Elect Director George T. Shaheen For For Management 1.10 Elect Director Robert T. Wall For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Robert Charles Clark For For Management 1.4 Elect Director Leonard S. Coleman, Jr. For For Management 1.5 Elect Director Errol M. Cook For For Management 1.6 Elect Director Susan S. Denison For For Management 1.7 Elect Director Michael A. Henning For For Management 1.8 Elect Director John R. Murphy For For Management 1.9 Elect Director John R. Purcell For For Management 1.10 Elect Director Linda Johnson Rice For For Management 1.11 Elect Director Gary L. Roubos For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 3, 2007 Meeting Type: Annual Record Date: AUG 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director B. Thomas Golisano For For Management 2 Elect Director David J. S. Flaschen For For Management 3 Elect Director Phillip Horsley For For Management 4 Elect Director Grant M. Inman For For Management 5 Elect Director Pamela A. Joseph For For Management 6 Elect Director Jonathan J. Judge For For Management 7 Elect Director Joseph M. Tucci For For Management 8 Elect Director Joseph M. Velli For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director I.M. Cook For For Management 2 Elect Director D. Dublon For For Management 3 Elect Director V.J. Dzau For For Management 4 Elect Director R.L. Hunt For For Management 5 Elect Director A. Ibarguen For For Management 6 Elect Director A.C. Martinez For For Management 7 Elect Director I.K. Nooyi For For Management 8 Elect Director S.P. Rockefeller For For Management 9 Elect Director J.J. Schiro For For Management 10 Elect Director L.G. Trotter For For Management 11 Elect Director D.Vasella For For Management 12 Elect Director M.D. White For For Management 13 Ratify Auditors For For Management 14 Report on Recycling Against Against Shareholder 15 Report on Genetically Engineered Products Against Against Shareholder 16 Report on Human Rights Policies Relating Against Against Shareholder to Water Use 17 Report on Global Warming Against Against Shareholder 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nance K. Dicciani For For Management 1.2 Elect Director Edward G. Galante For For Management 1.3 Elect Director Ira D. Hall For For Management 1.4 Elect Director Raymond W. LeBoeuf For For Management 1.5 Elect Director Larry D. McVay For For Management 1.6 Elect Director Wayne T. Smith For For Management 1.7 Elect Director H. Mitchell Watson, Jr. For For Management 1.8 Elect Director Robert L. Wood For For Management 2 Require Majority Vote for Non-Contested For For Management Election 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUALCOMM INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Donald G. Cruickshank For For Management 1.3 Elect Director Raymond V. Dittamore For For Management 1.4 Elect Director Irwin Mark Jacobs For For Management 1.5 Elect Director Paul E. Jacobs For For Management 1.6 Elect Director Robert E. Kahn For For Management 1.7 Elect Director Sherry Lansing For For Management 1.8 Elect Director Duane A. Nelles For Withhold Management 1.9 Elect Director Marc I. Stern For For Management 1.10 Elect Director Brent Scowcroft For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROCKWELL AUTOMATION INC Ticker: ROK Security ID: 773903109 Meeting Date: FEB 6, 2008 Meeting Type: Annual Record Date: DEC 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce M. Rockwell For For Management 1.2 Elect Director Joseph F. Toot, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 12, 2008 Meeting Type: Annual Record Date: DEC 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.A. Davis For For Management 1.2 Elect Director R.E. Eberhart For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Wallman For For Management 1.2 Elect Director Christopher Wright For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Camus For For Management 1.2 Elect Director J.S. Gorelick For For Management 1.3 Elect Director A. Gould For For Management 1.4 Elect Director T. Isaac For For Management 1.5 Elect Director N. Kudryavtsev For For Management 1.6 Elect Director A. Lajous For For Management 1.7 Elect Director M.E. Marks For For Management 1.8 Elect Director D. Primat For For Management 1.9 Elect Director L.R. Reif For For Management 1.10 Elect Director T.I. Sandvold For For Management 1.11 Elect Director N. Seydoux For For Management 1.12 Elect Director L.G. Stuntz For For Management 2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management DIVIDENDS 3 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management 2008 STOCK INCENTIVE PLAN 4 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management ACCOUNTING FIRM - -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard R. Devenuti For For Management 1.2 Elect Director Stuart M. Essig For For Management 1.3 Elect Director Thomas H. Garrett III For For Management 1.4 Elect Director Wendy L. Yarno For For Management 2 Amend Omnibus Stock Plan For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STRYKER CORP. Ticker: SYK Security ID: 863667101 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Howard E. Cox, Jr. For For Management 1.3 Elect Director Donald M. Engelman For For Management 1.4 Elect Director Jerome H. Grossman For For Management 1.5 Elect Director Louise L. Francesconi For For Management 1.6 Elect Director Stephen P. MacMillan For For Management 1.7 Elect Director William U. Parfet For For Management 1.8 Elect Director Ronda E. Stryker For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: 867229106 Meeting Date: APR 24, 2008 Meeting Type: Annual/Special Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For For Management 1.2 Elect Director Brian A. Canfield For For Management 1.3 Elect Director Bryan P. Davies For For Management 1.4 Elect Director Brian A. Felesky For For Management 1.5 Elect Director John T. Ferguson For For Management 1.6 Elect Director W. Douglas Ford For For Management 1.7 Elect Director Richard L. George For For Management 1.8 Elect Director John R. Huff For For Management 1.9 Elect Director M. Ann McCaig For For Management 1.10 Elect Director Michael W. O'Brien For For Management 1.11 Elect Director Eira M. Thomas For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Shareholder Rights Plan For For Management 4 Approve 1:2 Stock Split For For Management - -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Scott M. Sperling For For Management 2 Elect Director Bruce L. Koepfgen For For Management 3 Elect Director Michael E. Porter For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: AUG 30, 2007 Meeting Type: Annual Record Date: JUL 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For Withhold Management 1.2 Elect Director William L. Chenevich For Withhold Management 1.3 Elect Director Louis A. Simpson For Withhold Management 2 Declassify the Board of Directors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For For Management 1.2 Elect Director William L. Chenevich For For Management 1.3 Elect Director Kathleen A. Cote For For Management 1.4 Elect Director John D. Roach For For Management 1.5 Elect Director Louis A. Simpson For For Management 1.6 Elect Director Timothy Tomlinson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 9, 2008 Meeting Type: Annual Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Foote For For Management 1.2 Elect Director Alan G. McNally For For Management 1.3 Elect Director Cordell Reed For For Management 1.4 Elect Director Jeffrey A. Rein For For Management 1.5 Elect Director Nancy M. Schlichting For For Management 1.6 Elect Director David Y. Schwartz For For Management 1.7 Elect Director Alejandro Silva For For Management 1.8 Elect Director James A. Skinner For For Management 1.9 Elect Director Marilou M. von Ferstel For For Management 1.10 Elect Director Charles R. Walgreen III For For Management 2 Ratify Auditors For For Management 3 Report on Charitable Contributions Against Against Shareholder 4 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 5 Separate Chairman and CEO Positions Against For Shareholder - -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Ticker: WFT Security ID: G95089101 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION AS DIRECTOR: NICHOLAS F. BRADY For For Management 2 ELECTION AS DIRECTOR: WILLIAM E. MACAULAY For For Management 3 ELECTION AS DIRECTOR: DAVID J. BUTTERS For For Management 4 ELECTION AS DIRECTOR: ROBERT B. MILLARD For For Management 5 ELECTION AS DIRECTOR: BERNARD J. For For Management DUROC-DANNER 6 ELECTION AS DIRECTOR: ROBERT K. MOSES, For For Management JR. 7 ELECTION OF DIRECTOR: ROBERT A. RAYNE For For Management 8 Ratify Auditors For For Management
====================== WILLIAM BLAIR MID CAP GROWTH FUND ======================= ACTIVISION, INC. Ticker: ATVI Security ID: 004930202 Meeting Date: SEP 27, 2007 Meeting Type: Annual Record Date: JUL 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kotick For For Management 1.2 Elect Director Brian G. Kelly For For Management 1.3 Elect Director Ronald Doornink For For Management 1.4 Elect Director Robert J. Corti For For Management 1.5 Elect Director Barbara S. Isgur For Withhold Management 1.6 Elect Director Robert J. Morgado For Withhold Management 1.7 Elect Director Peter J. Nolan For Withhold Management 1.8 Elect Director Richard Sarnoff For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Increase Board Diversity Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officer's Compensation - -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Floor For For Management 1.2 Elect Director Sean M. Healey For For Management 1.3 Elect Director Harold J. Meyerman For For Management 1.4 Elect Director William J. Nutt For For Management 1.5 Elect Director Rita M. Rodriguez For For Management 1.6 Elect Director Patrick T. Ryan For For Management 1.7 Elect Director Jide J. Zeitlin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: AUG 7, 2007 Meeting Type: Annual Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Thacher Brown For Withhold Management 1.2 Elect Director Richard C. III For Withhold Management 1.3 Elect Director Peter Mccausland For Withhold Management 1.4 Elect Director John C. Van Roden, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORP. Ticker: ADS Security ID: 018581108 Meeting Date: JUN 16, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce K. Anderson For For Management 1.2 Elect Director Roger H. Ballou For For Management 1.3 Elect Director E.L. Draper Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUL 6, 2007 Meeting Type: Annual Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For Against Management 2 Elect Director Carl Bass For For Management 3 Elect Director Mark A. Bertelsen For Against Management 4 Elect Director Crawford W. Beveridge For Against Management 5 Elect Director J. Hallam Dawson For For Management 6 Elect Director Michael J. Fister For For Management 7 Elect Director Per-Kristian Halvorsen For Against Management 8 Elect Director Larry W. Wangberg For Against Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: NOV 6, 2007 Meeting Type: Special Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director Carl Bass For For Management 3 Elect Director Mark A. Bertelsen For For Management 4 Elect Director Crawford W. Beveridge For For Management 5 Elect Director J. Hallam Dawson For For Management 6 Elect Director Per-Kristian Halvorsen For For Management 7 Elect Director Sean M. Maloney For For Management 8 Elect Director Elizabeth A. Nelson For For Management 9 Elect Director Charles J. Robel For For Management 10 Elect Director Steven M. West For For Management 11 Ratify Auditors For For Management 12 Amend Non-Employee Director Omnibus Stock For For Management Plan - -------------------------------------------------------------------------------- BOK FINANCIAL CORP. Ticker: BOKF Security ID: 05561Q201 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Allen For Withhold Management 1.2 Elect Director C. Fred Ball, Jr. For Withhold Management 1.3 Elect Director Sharon J. Bell For For Management 1.4 Elect Director Peter C. Boylan III For For Management 1.5 Elect Director Chester Cadieux III For Withhold Management 1.6 Elect Director Joseph W. Craft III For For Management 1.7 Elect Director William E. Durrett For For Management 1.8 Elect Director John W. Gibson For For Management 1.9 Elect Director David F. Griffin For For Management 1.10 Elect Director V. Burns Hargis For For Management 1.11 Elect Director E. Carey Joullian IV For Withhold Management 1.12 Elect Director George B. Kaiser For Withhold Management 1.13 Elect Director Thomas L. Kivisto For Withhold Management 1.14 Elect Director Robert J. LaFortune For For Management 1.15 Elect Director Stanley A. Lybarger For Withhold Management 1.16 Elect Director Steven J. Malcolm For For Management 1.17 Elect Director Paula Marshall For Withhold Management 1.18 Elect Director E.C. Richards For For Management 2 Amend Executive Incentive Bonus Plan For Against Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. Ticker: BKD Security ID: 112463104 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley R. Edens For Withhold Management 1.2 Elect Director Frank M. Bumstead For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For Against Management Plan - -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Kevin Dunnigan For For Management 1.2 Elect Director Gail K. Naughton For For Management 1.3 Elect Director John H. Weiland For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Require Majority Vote for Non-Contested For For Management Election - -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Ezrilov For For Management 1.2 Elect Director Wayne M. Fortun For For Management 1.3 Elect Director Brian P. Short For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL INC Ticker: CMG Security ID: 169656204 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Charlesworth For For Management 1.2 Elect Director Montgomery F. Moran For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Murray J. Demo For For Management 2 Elect Director Asiff S. Hirji For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert W. Howe For For Management 2 Elect Director Robert E. Weissman For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DEVRY INC. Ticker: DV Security ID: 251893103 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Connie R. Curran For For Management 1.2 Elect Director Daniel Hamburger For For Management 1.3 Elect Director Lyle Logan For For Management 1.4 Elect Director Harold T. Shapiro For For Management 1.5 Elect Director Ronald L. Taylor For For Management 2 Establish Range For Board Size For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DICKS SPORTING GOODS INC Ticker: DKS Security ID: 253393102 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Stack For For Management 1.2 Elect Director Lawrence J. Schorr For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ECOLAB, INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas M. Baker, Jr. For For Management 2 Elect Director Barbara J. Beck For For Management 3 Elect Director Stefan Hamelmann For For Management 4 Elect Director Jerry W. Levin For For Management 5 Elect Director Robert L. Lumpkins For For Management 6 Ratify Auditors For For Management 7 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Rose For For Management 1.2 Elect Director James L.K. Wang For For Management 1.3 Elect Director R. Jordan Gates For For Management 1.4 Elect Director James J. Casey For For Management 1.5 Elect Director Dan P. Kourkoumelis For For Management 1.6 Elect Director Michael J. Malone For For Management 1.7 Elect Director John W. Meisenbach For For Management 1.8 Elect Director Mark A. Emmert For For Management 1.9 Elect Director Robert R. Wright For For Management 2 Approve Stock Option Plan For For Management 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Amend EEO Policy to Reference Against For Shareholder Discrimination based on Sexual Orientation - -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Gary Ames For For Management 1.2 Elect Director Scott Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FASTENAL CO. Ticker: FAST Security ID: 311900104 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kierlin For Withhold Management 1.2 Elect Director Stephen M. Slaggie For Withhold Management 1.3 Elect Director Michael M. Gostomski For For Management 1.4 Elect Director Hugh L. Miller For For Management 1.5 Elect Director Henry K. McConnon For For Management 1.6 Elect Director Robert A. Hansen For For Management 1.7 Elect Director Willard D. Oberton For Withhold Management 1.8 Elect Director Michael J. Dolan For For Management 1.9 Elect Director Reyne K. Wisecup For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Crouch For For Management 1.2 Elect Director John C. Hart For For Management 1.3 Elect Director Angus L Macdonald For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FOREST OIL CORP. Ticker: FST Security ID: 346091705 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Craig Clark For For Management 1.2 Elect Director James H. Lee For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HANSEN NATURAL CORP. Ticker: HANS Security ID: 411310105 Meeting Date: NOV 9, 2007 Meeting Type: Annual Record Date: SEP 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For For Management 1.3 Elect Director Norman C. Epstein For For Management 1.4 Elect Director Benjamin M. Polk For For Management 1.5 Elect Director Sydney Selati For For Management 1.6 Elect Director Harold C. Taber, Jr. For For Management 1.7 Elect Director Mark S. Vidergauz For For Management 2 Amend Stock Option Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HANSEN NATURAL CORP. Ticker: HANS Security ID: 411310105 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For For Management 1.3 Elect Director Norman C. Epstein For For Management 1.4 Elect Director Benjamin M. Polk For For Management 1.5 Elect Director Sydney Selati For For Management 1.6 Elect Director Harold C. Taber, Jr. For For Management 1.7 Elect Director Mark S. Vidergauz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEALTHWAYS, INC. Ticker: HWAY Security ID: 422245100 Meeting Date: FEB 14, 2008 Meeting Type: Annual Record Date: DEC 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Cigarran For For Management 1.2 Elect Director C. Warren Neel For For Management 1.3 Elect Director John W. Ballantine For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Cumming For For Management 1.2 Elect Director Patrick J. Sullivan For For Management 1.3 Elect Director David R. LaVance, Jr. For Withhold Management 1.4 Elect Director Nancy L. Leaming For Withhold Management 1.5 Elect Director Lawrence M. Levy For For Management 1.6 Elect Director Glenn P. Muir For For Management 1.7 Elect Director Elaine S. Ullian For Withhold Management 1.8 Elect Director Daniel J. Levangie For For Management 1.9 Elect Director Sally W. Crawford For Withhold Management 1.10 Elect Director C. William McDaniel For Withhold Management 1.11 Elect Director Wayne Wilson For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Approve Omnibus Stock Plan For For Management 5 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Thomas Craig For For Management 1.2 Elect Directors Errol B. Desouza, Ph.D. For For Management 1.3 Elect Directors R.M. Henderson, Ph.D. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IHS INC. Ticker: IHS Security ID: 451734107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerre L. Stead For For Management 1.2 Elect Director C. Michael Armstrong For For Management 1.3 Elect Director Balakrishnan S. Iyer For For Management 1.4 Elect Director Brian H. Hall For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 18, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Duggan For For Management 1.2 Elect Director Floyd D. Loop For For Management 1.3 Elect Director George Stalk Jr. For For Management - -------------------------------------------------------------------------------- IRON MOUNTAIN INC. Ticker: IRM Security ID: 462846106 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarke H. Bailey For For Management 1.2 Elect Director Constantin R. Boden For For Management 1.3 Elect Director Robert T. Brennan For For Management 1.4 Elect Director Kent P. Dauten For For Management 1.5 Elect Director Michael Lamach For For Management 1.6 Elect Director Arthur D. Little For For Management 1.7 Elect Director C. Richard Reese For For Management 1.8 Elect Director Vincent J. Ryan For For Management 1.9 Elect Director Laurie A. Tucker For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- J2 GLOBAL COMMUNICATIONS, INC. Ticker: JCOM Security ID: 46626E205 Meeting Date: OCT 24, 2007 Meeting Type: Special Record Date: SEP 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- J2 GLOBAL COMMUNICATIONS, INC. Ticker: JCOM Security ID: 46626E205 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas Y. Bech For For Management 1.2 Elect Director Robert J. Cresci For For Management 1.3 Elect Director W. Brian Kretzmer For For Management 1.4 Elect Director Richard S. Ressler For For Management 1.5 Elect Director John F. Rieley For For Management 1.6 Elect Director Stephen Ross For For Management 1.7 Elect Director Michael P. Schulhof For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: AUG 2, 2007 Meeting Type: Annual Record Date: JUL 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence S. Grafstein For For Management 1.2 Elect Director Mel S. Lavitt For For Management 1.3 Elect Director Timothy L. Main For For Management 1.4 Elect Director William D. Morean For For Management 1.5 Elect Director Lawrence J. Murphy For For Management 1.6 Elect Director Frank A. Newman For For Management 1.7 Elect Director Steven A. Raymund For For Management 1.8 Elect Director Thomas A. Sansone For For Management 1.9 Elect Director Kathleen A. Walters For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 17, 2008 Meeting Type: Annual Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence S. Grafstein For For Management 1.2 Elect Director Mel S. Lavitt For For Management 1.3 Elect Director Timothy L. Main For For Management 1.4 Elect Director William D. Morean For For Management 1.5 Elect Director Lawrence J. Murphy For For Management 1.6 Elect Director Frank A. Newman For For Management 1.7 Elect Director Steven A. Raymund For For Management 1.8 Elect Director Thomas A. Sansone For For Management 1.9 Elect Director Kathleen A. Walters For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIFE TIME FITNESS, INC. Ticker: LTM Security ID: 53217R207 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bahram Akradi For For Management 1.2 Elect Director Giles H. Bateman For For Management 1.3 Elect Director James F. Halpin For For Management 1.4 Elect Director Guy C. Jackson For For Management 1.5 Elect Director John B. Richards For For Management 1.6 Elect Director Stephen R. Sefton For For Management 1.7 Elect Director Joseph H. Vassalluzzo For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY, INC. Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 17, 2007 Meeting Type: Annual Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Albert J. Hugo-Martinez For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Matthew W. Chapman For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NETWORK APPLIANCE, INC. Ticker: NTAP Security ID: 64120L104 Meeting Date: SEP 19, 2007 Meeting Type: Annual Record Date: JUL 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Warmenhoven For For Management 1.2 Elect Director Donald T. Valentine For For Management 1.3 Elect Director Jeffry R. Allen For For Management 1.4 Elect Director Carol A. Bartz For For Management 1.5 Elect Director Alan L. Earhart For For Management 1.6 Elect Director Edward Kozel For For Management 1.7 Elect Director Mark Leslie For For Management 1.8 Elect Director Nicholas G. Moore For For Management 1.9 Elect Director George T. Shaheen For For Management 1.10 Elect Director Robert T. Wall For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Ticker: NUAN Security ID: 67020Y100 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Berger For For Management 1.2 Elect Director Robert J. Frankenberg For For Management 1.3 Elect Director Jeffrey A. Harris For For Management 1.4 Elect Director William H. Janeway For For Management 1.5 Elect Director Katharine A. Martin For For Management 1.6 Elect Director Mark B. Myers For For Management 1.7 Elect Director Philip J. Quigley For For Management 1.8 Elect Director Paul A. Ricci For For Management 1.9 Elect Director Robert G. Teresi For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 686091109 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. O'Reilly For Withhold Management 1.2 Elect Director Jay D. Burchfield For For Management 1.3 Elect Director Paul R. Lederer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 3, 2007 Meeting Type: Annual Record Date: AUG 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director B. Thomas Golisano For For Management 2 Elect Director David J. S. Flaschen For For Management 3 Elect Director Phillip Horsley For For Management 4 Elect Director Grant M. Inman For For Management 5 Elect Director Pamela A. Joseph For For Management 6 Elect Director Jonathan J. Judge For For Management 7 Elect Director Joseph M. Tucci For For Management 8 Elect Director Joseph M. Velli For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Ticker: PPDI Security ID: 717124101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart Bondurant, M.D. For For Management 1.2 Elect Director F.N. Eshelman, Pharm.D. For For Management 1.3 Elect Director Frederick Frank For For Management 1.4 Elect Director General David L. Grange For For Management 1.5 Elect Director Catherine M. Klema For For Management 1.6 Elect Director Terry Magnuson, Ph.D. For For Management 1.7 Elect Director Ernest Mario, Ph.D. For For Management 1.8 Elect Director John A. Mcneill, Jr. For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- PHILADELPHIA CONSOLIDATED HOLDING CORP. Ticker: PHLY Security ID: 717528103 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aminta Hawkins Breaux For For Management 1.2 Elect Director Michael J. Cascio For For Management 1.3 Elect Director Elizabeth H. Gemmill For For Management 1.4 Elect Director Paul R. Hertel, Jr. For For Management 1.5 Elect Director James J. Maguire For For Management 1.6 Elect Director James J. Maguire, Jr. For For Management 1.7 Elect Director Michael J. Morris For For Management 1.8 Elect Director Shaun F. O'Malley For For Management 1.9 Elect Director Donald A. Pizer For For Management 1.10 Elect Director Ronald R. Rock For For Management 1.11 Elect Director Sean S. Sweeney For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 14, 2007 Meeting Type: Annual Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter R. Bridenbaugh For For Management 1.2 Elect Director Steven G. Rothmeier For For Management 1.3 Elect Director Rick Schmidt For For Management 1.4 Elect Director Daniel J. Murphy For For Management 2 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- QIAGEN N.V. Ticker: QGEN Security ID: N72482107 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR For Did Not Management THE YEAR ENDED DECEMBER 31, 2007 ( FISCAL Vote YEAR 2007 ). 2 PROPOSAL TO APPROVE THE PERFORMANCE OF For Did Not Management THE MANAGING BOARD DURING FISCAL YEAR Vote 2007, INCLUDING A DISCHARGE FROM LIABILITY WITH RESPECT TO THE EXERCISE OF THEIR DUTIES DURING FISCAL YEAR 2007. 3 PROPOSAL TO APPROVE THE PERFORMANCE OF For Did Not Management THE SUPERVISORY BOARD DURING FISCAL YEAR Vote 2007, INCLUDING A DISCHARGE FROM LIABILITY. 4 TO REAPPOINT SIX SUPERVISORY DIRECTORS OF For Did Not Management THE COMPANY FOR A TERM ENDING ON THE DATE Vote OF THE ANNUAL GENERAL MEETING IN 2009. 5 PROPOSAL TO REAPPOINT FOUR MANAGING For Did Not Management DIRECTORS OF THE COMPANY FOR A TERM Vote ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2009. 6 TO APPROVE THE CASH REMUNERATION OF THE For Did Not Management SUPERVISORY BOARD. Vote 7 RATIFY AUDITORS For Did Not Management Vote 8 TO AUTHORIZE THE MANAGING BOARD, UNTIL For Did Not Management DECEMBER 26, 2009, TO ACQUIRE SHARES IN Vote THE COMPANY S OWN SHARE CAPITAL. 9 PROPOSAL TO APPROVE AN AMENDMENT TO THE For Did Not Management COMPANY S ARTICLES OF ASSOCIATION. Vote - -------------------------------------------------------------------------------- RESMED, INC. Ticker: RMD Security ID: 761152107 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: SEP 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Quinn For For Management 1.2 Elect Director Richard Sulpizio For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Frederick P. Furth For For Management 1.3 Elect Director Edward W. Gibbons For For Management 1.4 Elect Director Harold M. Messmer, Jr. For For Management 1.5 Elect Director Thomas J. Ryan For For Management 1.6 Elect Director J. Stephen Schaub For For Management 1.7 Elect Director M. Keith Waddell For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- ROCKWELL AUTOMATION INC Ticker: ROK Security ID: 773903109 Meeting Date: FEB 6, 2008 Meeting Type: Annual Record Date: DEC 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce M. Rockwell For For Management 1.2 Elect Director Joseph F. Toot, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 12, 2008 Meeting Type: Annual Record Date: DEC 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.A. Davis For For Management 1.2 Elect Director R.E. Eberhart For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Wallman For For Management 1.2 Elect Director Christopher Wright For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SILICON LABORATORIES, INC. Ticker: SLAB Security ID: 826919102 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Navdeep S. Sooch For For Management 1.2 Elect Director Laurence G. Walker For For Management 1.3 Elect Director William P. Wood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Ticker: SII Security ID: 832110100 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Loren K. Carroll For For Management 1.2 Elect Director Dod A. Fraser For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY CO. Ticker: SWN Security ID: 845467109 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Epley, Jr. For For Management 1.2 Elect Director Robert L. Howard For For Management 1.3 Elect Director Harold M. Korell For For Management 1.4 Elect Director Vello A. Kuuskraa For For Management 1.5 Elect Director Kenneth R. Mourton For For Management 1.6 Elect Director Charles E. Scharlau For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard R. Devenuti For For Management 1.2 Elect Director Stuart M. Essig For For Management 1.3 Elect Director Thomas H. Garrett III For For Management 1.4 Elect Director Wendy L. Yarno For For Management 2 Amend Omnibus Stock Plan For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack W. Schuler For For Management 1.2 Elect Director Mark C. Miller For For Management 1.3 Elect Director Thomas D. Brown For For Management 1.4 Elect Director Rod F. Dammeyer For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director Jonathan T. Lord, M.D. For For Management 1.7 Elect Director John Patience For For Management 1.8 Elect Director Thomas R. Reusche For For Management 1.9 Elect Director Ronald G. Spaeth For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Ticker: STRA Security ID: 863236105 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Silberman For For Management 1.2 Elect Director Dr. Charlotte F. Beason For For Management 1.3 Elect Director William E. Brock For For Management 1.4 Elect Director David A. Coulter For For Management 1.5 Elect Director Gary Gensler For For Management 1.6 Elect Director Robert R. Grusky For For Management 1.7 Elect Director Robert L. Johnson For For Management 1.8 Elect Director Todd A. Milano For For Management 1.9 Elect Director G. Thomas Waite, III For For Management 1.10 Elect Director J. David Wargo For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRIMBLE NAVIGATION LTD. Ticker: TRMB Security ID: 896239100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Berglund For For Management 1.2 Elect Director John B. Goodrich For For Management 1.3 Elect Director William Hart For For Management 1.4 Elect Director Merit E. Janow For For Management 1.5 Elect Director Ulf J. Johansson For For Management 1.6 Elect Director Bradford W. Parkinson For For Management 1.7 Elect Director Nickolas W. Vande Steeg For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- ULTRA PETROLEUM CORP. Ticker: UPL Security ID: 903914109 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Watford For For Management 1.2 Elect Director Roger A. Brown For For Management 1.3 Elect Director W. Charles Helton For For Management 1.4 Elect Director Stephen J. McDaniel For For Management 1.5 Elect Director Robert E. Rigney For For Management 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Climate Change Against For Shareholder 4 Other Business For Against Management - -------------------------------------------------------------------------------- UNDER ARMOUR, INC. Ticker: UA Security ID: 904311107 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin A. Plank For For Management 1.2 Elect Director Byron K. Adams, Jr. For For Management 1.3 Elect Director Douglas E. Coltharp For For Management 1.4 Elect Director A.B. Krongard For For Management 1.5 Elect Director William R. McDermott For Withhold Management 1.6 Elect Director Harvey L. Sanders For For Management 1.7 Elect Director Thomas J. Sippel For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For For Management 1.2 Elect Director William L. Chenevich For For Management 1.3 Elect Director Kathleen A. Cote For For Management 1.4 Elect Director John D. Roach For For Management 1.5 Elect Director Louis A. Simpson For For Management 1.6 Elect Director Timothy Tomlinson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFMI Security ID: 966837106 Meeting Date: MAR 10, 2008 Meeting Type: Annual Record Date: JAN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Elstrott For For Management 1.2 Elect Director Gabrielle E. Greene For For Management 1.3 Elect Director Hass Hassan For For Management 1.4 Elect Director John P. Mackey For Withhold Management 1.5 Elect Director Morris J. Siegel For For Management 1.6 Elect Director Ralph Z. Sorenson For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors 4 Require Independent Board Chairman Against For Shareholder - -------------------------------------------------------------------------------- XTO ENERGY INC Ticker: XTO Security ID: 98385X106 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Adams III For Against Management 2 Elect Director Keith A. Hutton For For Management 3 Elect Director Jack P. Randall For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder
================== WILLIAM BLAIR SMALL - MID CAP GROWTH FUND =================== ACTIVISION, INC. Ticker: ATVI Security ID: 004930202 Meeting Date: SEP 27, 2007 Meeting Type: Annual Record Date: JUL 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kotick For For Management 1.2 Elect Director Brian G. Kelly For For Management 1.3 Elect Director Ronald Doornink For For Management 1.4 Elect Director Robert J. Corti For For Management 1.5 Elect Director Barbara S. Isgur For Withhold Management 1.6 Elect Director Robert J. Morgado For Withhold Management 1.7 Elect Director Peter J. Nolan For Withhold Management 1.8 Elect Director Richard Sarnoff For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Increase Board Diversity Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officer's Compensation - -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Floor For For Management 1.2 Elect Director Sean M. Healey For For Management 1.3 Elect Director Harold J. Meyerman For For Management 1.4 Elect Director William J. Nutt For For Management 1.5 Elect Director Rita M. Rodriguez For For Management 1.6 Elect Director Patrick T. Ryan For For Management 1.7 Elect Director Jide J. Zeitlin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: AUG 7, 2007 Meeting Type: Annual Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Thacher Brown For Withhold Management 1.2 Elect Director Richard C. III For Withhold Management 1.3 Elect Director Peter Mccausland For Withhold Management 1.4 Elect Director John C. Van Roden, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Ticker: ALGT Security ID: 01748X102 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Ellmer For For Management 1.2 Elect Director Timothy P. Flynn For For Management 1.3 Elect Director Maurice J Gallagher, Jr. For For Management 1.4 Elect Director A. Maurice Mason For For Management 1.5 Elect Director John Redmond For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORP. Ticker: ADS Security ID: 018581108 Meeting Date: JUN 16, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce K. Anderson For For Management 1.2 Elect Director Roger H. Ballou For For Management 1.3 Elect Director E.L. Draper Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUL 6, 2007 Meeting Type: Annual Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For Against Management 2 Elect Director Carl Bass For For Management 3 Elect Director Mark A. Bertelsen For Against Management 4 Elect Director Crawford W. Beveridge For Against Management 5 Elect Director J. Hallam Dawson For For Management 6 Elect Director Michael J. Fister For For Management 7 Elect Director Per-Kristian Halvorsen For Against Management 8 Elect Director Larry W. Wangberg For Against Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: NOV 6, 2007 Meeting Type: Special Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. Ticker: BKD Security ID: 112463104 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley R. Edens For Withhold Management 1.2 Elect Director Frank M. Bumstead For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For Against Management Plan - -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Kevin Dunnigan For For Management 1.2 Elect Director Gail K. Naughton For For Management 1.3 Elect Director John H. Weiland For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Require Majority Vote for Non-Contested For For Management Election - -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Ezrilov For For Management 1.2 Elect Director Wayne M. Fortun For For Management 1.3 Elect Director Brian P. Short For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAPELLA EDUCATION COMPANY Ticker: CPLA Security ID: 139594105 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Shank For For Management 1.2 Elect Director Mark N. Greene For For Management 1.3 Elect Director Jody G. Miller For For Management 1.4 Elect Director James A. Mitchell For For Management 1.5 Elect Director Andrew M. Slavitt For For Management 1.6 Elect Director David W. Smith For For Management 1.7 Elect Director Jeffrey W. Taylor For For Management 1.8 Elect Director Sandra E. Taylor For For Management 1.9 Elect Director Darrell R. Tukua For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL INC Ticker: CMG Security ID: 169656204 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Charlesworth For For Management 1.2 Elect Director Montgomery F. Moran For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Murray J. Demo For For Management 2 Elect Director Asiff S. Hirji For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert W. Howe For For Management 2 Elect Director Robert E. Weissman For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COINSTAR, INC. Ticker: CSTR Security ID: 19259P300 Meeting Date: JUN 3, 2008 Meeting Type: Proxy Contest Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah L. Bevier For For Management 1.2 Elect Director David M. Eskenazy For For Management 1.3 Elect Director Robert D. Sznewajs For For Management 2 Ratify Auditors For For Management 1.1 Elect Director Eugene I. Krieger For Did Not Shareholder Vote 1.2 Elect Director John M. Panettiere For Did Not Shareholder Vote 1.3 Elect Director Arik Ahitov For Did Not Shareholder Vote 2 Ratify Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Ticker: CXW Security ID: 22025Y407 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For For Management 1.2 Elect Director John D. Ferguson For For Management 1.3 Elect Director Donna M. Alvarado For For Management 1.4 Elect Director Lucius E. Burch, III For For Management 1.5 Elect Director John D. Correnti For For Management 1.6 Elect Director Dennis W. DeConcini For For Management 1.7 Elect Director John R. Horne For For Management 1.8 Elect Director C. Michael Jacobi For For Management 1.9 Elect Director Thurgood Marshall, Jr. For For Management 1.10 Elect Director Charles L. Overby For For Management 1.11 Elect Director John R. Prann, Jr. For For Management 1.12 Elect Director Joseph V. Russell For For Management 1.13 Elect Director Henri L. Wedell For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against For Shareholder - -------------------------------------------------------------------------------- CYBERSOURCE CORPORATION Ticker: CYBS Security ID: 23251J106 Meeting Date: OCT 23, 2007 Meeting Type: Special Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- CYBERSOURCE CORPORATION Ticker: CYBS Security ID: 23251J106 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Donahue For Withhold Management 1.2 Elect Director John J. Mcdonnell, Jr. For For Management 1.3 Elect Director William S. Mckiernan For Withhold Management 1.4 Elect Director Steven P. Novak For For Management 1.5 Elect Director Richard Scudellari For Withhold Management 1.6 Elect Director Kenneth R. Thornton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DEVRY INC. Ticker: DV Security ID: 251893103 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Connie R. Curran For For Management 1.2 Elect Director Daniel Hamburger For For Management 1.3 Elect Director Lyle Logan For For Management 1.4 Elect Director Harold T. Shapiro For For Management 1.5 Elect Director Ronald L. Taylor For For Management 2 Establish Range For Board Size For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DICKS SPORTING GOODS INC Ticker: DKS Security ID: 253393102 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Stack For For Management 1.2 Elect Director Lawrence J. Schorr For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ECOLAB, INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas M. Baker, Jr. For For Management 2 Elect Director Barbara J. Beck For For Management 3 Elect Director Stefan Hamelmann For For Management 4 Elect Director Jerry W. Levin For For Management 5 Elect Director Robert L. Lumpkins For For Management 6 Ratify Auditors For For Management 7 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- EURONET WORLDWIDE INC. Ticker: EEFT Security ID: 298736109 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Andrzej Olechowski For For Management 1.2 Elect Director Eriberto R. Scocimara For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EVERGREEN SOLAR, INC. Ticker: ESLR Security ID: 30033R108 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan H. Cohen For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Rose For For Management 1.2 Elect Director James L.K. Wang For For Management 1.3 Elect Director R. Jordan Gates For For Management 1.4 Elect Director James J. Casey For For Management 1.5 Elect Director Dan P. Kourkoumelis For For Management 1.6 Elect Director Michael J. Malone For For Management 1.7 Elect Director John W. Meisenbach For For Management 1.8 Elect Director Mark A. Emmert For For Management 1.9 Elect Director Robert R. Wright For For Management 2 Approve Stock Option Plan For For Management 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Amend EEO Policy to Reference Against For Shareholder Discrimination based on Sexual Orientation - -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Gary Ames For For Management 1.2 Elect Director Scott Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FASTENAL CO. Ticker: FAST Security ID: 311900104 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kierlin For Withhold Management 1.2 Elect Director Stephen M. Slaggie For Withhold Management 1.3 Elect Director Michael M. Gostomski For For Management 1.4 Elect Director Hugh L. Miller For For Management 1.5 Elect Director Henry K. McConnon For For Management 1.6 Elect Director Robert A. Hansen For For Management 1.7 Elect Director Willard D. Oberton For Withhold Management 1.8 Elect Director Michael J. Dolan For For Management 1.9 Elect Director Reyne K. Wisecup For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FOREST OIL CORP. Ticker: FST Security ID: 346091705 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Craig Clark For For Management 1.2 Elect Director James H. Lee For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HANSEN NATURAL CORP. Ticker: HANS Security ID: 411310105 Meeting Date: NOV 9, 2007 Meeting Type: Annual Record Date: SEP 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For For Management 1.3 Elect Director Norman C. Epstein For For Management 1.4 Elect Director Benjamin M. Polk For For Management 1.5 Elect Director Sydney Selati For For Management 1.6 Elect Director Harold C. Taber, Jr. For For Management 1.7 Elect Director Mark S. Vidergauz For For Management 2 Amend Stock Option Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HANSEN NATURAL CORP. Ticker: HANS Security ID: 411310105 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For For Management 1.3 Elect Director Norman C. Epstein For For Management 1.4 Elect Director Benjamin M. Polk For For Management 1.5 Elect Director Sydney Selati For For Management 1.6 Elect Director Harold C. Taber, Jr. For For Management 1.7 Elect Director Mark S. Vidergauz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEALTHWAYS, INC. Ticker: HWAY Security ID: 422245100 Meeting Date: FEB 14, 2008 Meeting Type: Annual Record Date: DEC 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Cigarran For For Management 1.2 Elect Director C. Warren Neel For For Management 1.3 Elect Director John W. Ballantine For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Ticker: HSII Security ID: 422819102 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Kevin Kelly For For Management 1.2 Elect Director Robert E. Knowling, Jr. For For Management 1.3 Elect Director Gerard R. Roche For For Management 1.4 Elect Director V. Paul Unruh For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Cumming For For Management 1.2 Elect Director Patrick J. Sullivan For For Management 1.3 Elect Director David R. LaVance, Jr. For Withhold Management 1.4 Elect Director Nancy L. Leaming For Withhold Management 1.5 Elect Director Lawrence M. Levy For For Management 1.6 Elect Director Glenn P. Muir For For Management 1.7 Elect Director Elaine S. Ullian For Withhold Management 1.8 Elect Director Daniel J. Levangie For For Management 1.9 Elect Director Sally W. Crawford For Withhold Management 1.10 Elect Director C. William McDaniel For Withhold Management 1.11 Elect Director Wayne Wilson For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Approve Omnibus Stock Plan For For Management 5 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- HURON CONSULTING GROUP, INC. Ticker: HURN Security ID: 447462102 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Eugene Lockhart For For Management 1.2 Elect Director George E. Massaro For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Thomas Craig For For Management 1.2 Elect Directors Errol B. Desouza, Ph.D. For For Management 1.3 Elect Directors R.M. Henderson, Ph.D. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IHS INC. Ticker: IHS Security ID: 451734107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerre L. Stead For For Management 1.2 Elect Director C. Michael Armstrong For For Management 1.3 Elect Director Balakrishnan S. Iyer For For Management 1.4 Elect Director Brian H. Hall For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INNERWORKINGS, INC. Ticker: INWK Security ID: 45773Y105 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Walter For For Management 1.2 Elect Director Steven E. Zuccarini For For Management 1.3 Elect Director Peter J. Barris For For Management 1.4 Elect Director Sharyar Baradaran For For Management 1.5 Elect Director Jack M. Greenberg For For Management 1.6 Elect Director Linda S. Wolf For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 18, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Duggan For For Management 1.2 Elect Director Floyd D. Loop For For Management 1.3 Elect Director George Stalk Jr. For For Management - -------------------------------------------------------------------------------- IRON MOUNTAIN INC. Ticker: IRM Security ID: 462846106 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarke H. Bailey For For Management 1.2 Elect Director Constantin R. Boden For For Management 1.3 Elect Director Robert T. Brennan For For Management 1.4 Elect Director Kent P. Dauten For For Management 1.5 Elect Director Michael Lamach For For Management 1.6 Elect Director Arthur D. Little For For Management 1.7 Elect Director C. Richard Reese For For Management 1.8 Elect Director Vincent J. Ryan For For Management 1.9 Elect Director Laurie A. Tucker For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- J2 GLOBAL COMMUNICATIONS, INC. Ticker: JCOM Security ID: 46626E205 Meeting Date: OCT 24, 2007 Meeting Type: Special Record Date: SEP 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- J2 GLOBAL COMMUNICATIONS, INC. Ticker: JCOM Security ID: 46626E205 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas Y. Bech For For Management 1.2 Elect Director Robert J. Cresci For For Management 1.3 Elect Director W. Brian Kretzmer For For Management 1.4 Elect Director Richard S. Ressler For For Management 1.5 Elect Director John F. Rieley For For Management 1.6 Elect Director Stephen Ross For For Management 1.7 Elect Director Michael P. Schulhof For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: AUG 2, 2007 Meeting Type: Annual Record Date: JUL 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence S. Grafstein For For Management 1.2 Elect Director Mel S. Lavitt For For Management 1.3 Elect Director Timothy L. Main For For Management 1.4 Elect Director William D. Morean For For Management 1.5 Elect Director Lawrence J. Murphy For For Management 1.6 Elect Director Frank A. Newman For For Management 1.7 Elect Director Steven A. Raymund For For Management 1.8 Elect Director Thomas A. Sansone For For Management 1.9 Elect Director Kathleen A. Walters For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 17, 2008 Meeting Type: Annual Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence S. Grafstein For For Management 1.2 Elect Director Mel S. Lavitt For For Management 1.3 Elect Director Timothy L. Main For For Management 1.4 Elect Director William D. Morean For For Management 1.5 Elect Director Lawrence J. Murphy For For Management 1.6 Elect Director Frank A. Newman For For Management 1.7 Elect Director Steven A. Raymund For For Management 1.8 Elect Director Thomas A. Sansone For For Management 1.9 Elect Director Kathleen A. Walters For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIFE TIME FITNESS, INC. Ticker: LTM Security ID: 53217R207 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bahram Akradi For For Management 1.2 Elect Director Giles H. Bateman For For Management 1.3 Elect Director James F. Halpin For For Management 1.4 Elect Director Guy C. Jackson For For Management 1.5 Elect Director John B. Richards For For Management 1.6 Elect Director Stephen R. Sefton For For Management 1.7 Elect Director Joseph H. Vassalluzzo For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY, INC. Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 17, 2007 Meeting Type: Annual Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Albert J. Hugo-Martinez For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Matthew W. Chapman For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Ticker: NUAN Security ID: 67020Y100 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Berger For For Management 1.2 Elect Director Robert J. Frankenberg For For Management 1.3 Elect Director Jeffrey A. Harris For For Management 1.4 Elect Director William H. Janeway For For Management 1.5 Elect Director Katharine A. Martin For For Management 1.6 Elect Director Mark B. Myers For For Management 1.7 Elect Director Philip J. Quigley For For Management 1.8 Elect Director Paul A. Ricci For For Management 1.9 Elect Director Robert G. Teresi For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 686091109 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. O'Reilly For Withhold Management 1.2 Elect Director Jay D. Burchfield For For Management 1.3 Elect Director Paul R. Lederer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Ticker: PPDI Security ID: 717124101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart Bondurant, M.D. For For Management 1.2 Elect Director F.N. Eshelman, Pharm.D. For For Management 1.3 Elect Director Frederick Frank For For Management 1.4 Elect Director General David L. Grange For For Management 1.5 Elect Director Catherine M. Klema For For Management 1.6 Elect Director Terry Magnuson, Ph.D. For For Management 1.7 Elect Director Ernest Mario, Ph.D. For For Management 1.8 Elect Director John A. Mcneill, Jr. For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- PHILADELPHIA CONSOLIDATED HOLDING CORP. Ticker: PHLY Security ID: 717528103 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aminta Hawkins Breaux For For Management 1.2 Elect Director Michael J. Cascio For For Management 1.3 Elect Director Elizabeth H. Gemmill For For Management 1.4 Elect Director Paul R. Hertel, Jr. For For Management 1.5 Elect Director James J. Maguire For For Management 1.6 Elect Director James J. Maguire, Jr. For For Management 1.7 Elect Director Michael J. Morris For For Management 1.8 Elect Director Shaun F. O'Malley For For Management 1.9 Elect Director Donald A. Pizer For For Management 1.10 Elect Director Ronald R. Rock For For Management 1.11 Elect Director Sean S. Sweeney For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PSS WORLD MEDICAL, INC. Ticker: PSSI Security ID: 69366A100 Meeting Date: AUG 21, 2007 Meeting Type: Annual Record Date: JUN 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey C. Crowe For For Management 1.2 Elect Director Melvin L. Hecktman For For Management 1.3 Elect Director Delores P. Kesler For For Management 1.4 Elect Director David A. Smith For For Management - -------------------------------------------------------------------------------- PSYCHIATRIC SOLUTIONS, INC. Ticker: PSYS Security ID: 74439H108 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joey A. Jacobs For For Management 1.2 Elect Director Edward K. Wissing For For Management 1.3 Elect Director William M. Petrie, M.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QIAGEN N.V. Ticker: QGEN Security ID: N72482107 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR For Did Not Management THE YEAR ENDED DECEMBER 31, 2007 ( FISCAL Vote YEAR 2007 ). 2 PROPOSAL TO APPROVE THE PERFORMANCE OF For Did Not Management THE MANAGING BOARD DURING FISCAL YEAR Vote 2007, INCLUDING A DISCHARGE FROM LIABILITY WITH RESPECT TO THE EXERCISE OF THEIR DUTIES DURING FISCAL YEAR 2007. 3 PROPOSAL TO APPROVE THE PERFORMANCE OF For Did Not Management THE SUPERVISORY BOARD DURING FISCAL YEAR Vote 2007, INCLUDING A DISCHARGE FROM LIABILITY. 4 TO REAPPOINT SIX SUPERVISORY DIRECTORS OF For Did Not Management THE COMPANY FOR A TERM ENDING ON THE DATE Vote OF THE ANNUAL GENERAL MEETING IN 2009. 5 PROPOSAL TO REAPPOINT FOUR MANAGING For Did Not Management DIRECTORS OF THE COMPANY FOR A TERM Vote ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2009. 6 TO APPROVE THE CASH REMUNERATION OF THE For Did Not Management SUPERVISORY BOARD. Vote 7 RATIFY AUDITORS For Did Not Management Vote 8 TO AUTHORIZE THE MANAGING BOARD, UNTIL For Did Not Management DECEMBER 26, 2009, TO ACQUIRE SHARES IN Vote THE COMPANY S OWN SHARE CAPITAL. 9 PROPOSAL TO APPROVE AN AMENDMENT TO THE For Did Not Management COMPANY S ARTICLES OF ASSOCIATION. Vote - -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 12, 2008 Meeting Type: Annual Record Date: DEC 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.A. Davis For For Management 1.2 Elect Director R.E. Eberhart For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Wallman For For Management 1.2 Elect Director Christopher Wright For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SHUFFLE MASTER, INC. Ticker: SHFL Security ID: 825549108 Meeting Date: MAR 26, 2008 Meeting Type: Annual Record Date: JAN 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark L. Yoseloff For For Management 1.2 Elect Director Garry W. Saunders For For Management 1.3 Elect Director Louis Castle For For Management 1.4 Elect Director Phillip C. Peckman For For Management 1.5 Elect Director James L. Nelson For For Management 1.6 Elect Director John R. Bailey For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SIGNATURE BANK Ticker: SBNY Security ID: 82669G104 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred B. DelBello For For Management 1.2 Elect Director Scott A. Shay For For Management 1.3 Elect Director Joseph J. Depaolo For For Management 2 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- SILICON LABORATORIES, INC. Ticker: SLAB Security ID: 826919102 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Navdeep S. Sooch For For Management 1.2 Elect Director Laurence G. Walker For For Management 1.3 Elect Director William P. Wood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Ticker: SII Security ID: 832110100 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Loren K. Carroll For For Management 1.2 Elect Director Dod A. Fraser For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY CO. Ticker: SWN Security ID: 845467109 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Epley, Jr. For For Management 1.2 Elect Director Robert L. Howard For For Management 1.3 Elect Director Harold M. Korell For For Management 1.4 Elect Director Vello A. Kuuskraa For For Management 1.5 Elect Director Kenneth R. Mourton For For Management 1.6 Elect Director Charles E. Scharlau For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Ticker: STRA Security ID: 863236105 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Silberman For For Management 1.2 Elect Director Dr. Charlotte F. Beason For For Management 1.3 Elect Director William E. Brock For For Management 1.4 Elect Director David A. Coulter For For Management 1.5 Elect Director Gary Gensler For For Management 1.6 Elect Director Robert R. Grusky For For Management 1.7 Elect Director Robert L. Johnson For For Management 1.8 Elect Director Todd A. Milano For For Management 1.9 Elect Director G. Thomas Waite, III For For Management 1.10 Elect Director J. David Wargo For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SURMODICS, INC. Ticker: SRDX Security ID: 868873100 Meeting Date: JAN 28, 2008 Meeting Type: Annual Record Date: DEC 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at 10 For For Management 2.1 Elect Director Kenneth H. Keller For For Management 2.2 Elect Director Robert C. Buhrmaster For For Management - -------------------------------------------------------------------------------- SYNIVERSE HOLDINGS, INC. Ticker: SVR Security ID: 87163F106 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Donnini For Withhold Management 1.2 Elect Director Jason Few For For Management 1.3 Elect Director Robert J. Gerrard, Jr. For For Management 1.4 Elect Director Tony G. Holcombe For For Management 1.5 Elect Director James B. Lipham For Withhold Management 1.6 Elect Director Robert J. Marino For For Management 1.7 Elect Director Jack Pearlstein For For Management 1.8 Elect Director Collin E. Roche For Withhold Management 1.9 Elect Director Timothy A. Samples For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEMPUR-PEDIC INTERNATIONAL, INC Ticker: TPX Security ID: 88023U101 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Thomas Bryant For For Management 1.2 Elect Director Francis A. Doyle For For Management 1.3 Elect Director John Heil For For Management 1.4 Elect Director Peter K. Hoffman For For Management 1.5 Elect Director Sir Paul Judge For Withhold Management 1.6 Elect Director Nancy F. Koehn For For Management 1.7 Elect Director Christopher A. Masto For For Management 1.8 Elect Director P. Andrews McLane For For Management 1.9 Elect Director Robert B. Trussell, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Ticker: TTI Security ID: 88162F105 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Coombs For For Management 1.2 Elect Director Ralph S. Cunningham For Withhold Management 1.3 Elect Director Tom H. Delimitros For For Management 1.4 Elect Director Geoffrey M. Hertel For For Management 1.5 Elect Director Allen T. Mcinnes For Withhold Management 1.6 Elect Director Kenneth P. Mitchell For For Management 1.7 Elect Director William D. Sullivan For For Management 1.8 Elect Director Kenneth E. White, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TRANSACTION SYSTEMS ARCHITECTS, INC. Ticker: TSAI Security ID: 893416107 Meeting Date: JUL 24, 2007 Meeting Type: Annual Record Date: JUN 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Curtis For For Management 1.2 Elect Director Philip G. Heasley For For Management 1.3 Elect Director Harlan F. Seymour For For Management 1.4 Elect Director John M. Shay, Jr. For For Management 1.5 Elect Director John E. Stokely For For Management 2 Change Company Name For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRIMBLE NAVIGATION LTD. Ticker: TRMB Security ID: 896239100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Berglund For For Management 1.2 Elect Director John B. Goodrich For For Management 1.3 Elect Director William Hart For For Management 1.4 Elect Director Merit E. Janow For For Management 1.5 Elect Director Ulf J. Johansson For For Management 1.6 Elect Director Bradford W. Parkinson For For Management 1.7 Elect Director Nickolas W. Vande Steeg For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- ULTIMATE SOFTWARE GROUP, INC., THE Ticker: ULTI Security ID: 90385D107 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leroy A. Vander Putten For For Management 1.2 Elect Director Robert A. Yanover For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ULTRA PETROLEUM CORP. Ticker: UPL Security ID: 903914109 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Watford For For Management 1.2 Elect Director Roger A. Brown For For Management 1.3 Elect Director W. Charles Helton For For Management 1.4 Elect Director Stephen J. McDaniel For For Management 1.5 Elect Director Robert E. Rigney For For Management 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Climate Change Against For Shareholder 4 Other Business For Against Management - -------------------------------------------------------------------------------- UNDER ARMOUR, INC. Ticker: UA Security ID: 904311107 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin A. Plank For For Management 1.2 Elect Director Byron K. Adams, Jr. For For Management 1.3 Elect Director Douglas E. Coltharp For For Management 1.4 Elect Director A.B. Krongard For For Management 1.5 Elect Director William R. McDermott For Withhold Management 1.6 Elect Director Harvey L. Sanders For For Management 1.7 Elect Director Thomas J. Sippel For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED ONLINE, INC. Ticker: UNTD Security ID: 911268100 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Goldston For For Management 1.2 Elect Director Carol A. Scott For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For For Management 1.2 Elect Director William L. Chenevich For For Management 1.3 Elect Director Kathleen A. Cote For For Management 1.4 Elect Director John D. Roach For For Management 1.5 Elect Director Louis A. Simpson For For Management 1.6 Elect Director Timothy Tomlinson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VISTAPRINT LIMITED Ticker: VPRT Security ID: G93762204 Meeting Date: NOV 2, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Page For For Management 1.2 Elect Director Richard T. Riley For For Management 2 TO RATIFY AND APPROVE THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. - -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFMI Security ID: 966837106 Meeting Date: MAR 10, 2008 Meeting Type: Annual Record Date: JAN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Elstrott For For Management 1.2 Elect Director Gabrielle E. Greene For For Management 1.3 Elect Director Hass Hassan For For Management 1.4 Elect Director John P. Mackey For Withhold Management 1.5 Elect Director Morris J. Siegel For For Management 1.6 Elect Director Ralph Z. Sorenson For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors 4 Require Independent Board Chairman Against For Shareholder
===================== WILLIAM BLAIR SMALL CAP GROWTH FUND ====================== ACCESS INTEGRATED TECHNOLOGIES, INC. Ticker: AIXD Security ID: 004329108 Meeting Date: SEP 18, 2007 Meeting Type: Annual Record Date: JUL 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Dale Mayo For For Management 1.2 Elect Director Kevin J. Farrell For For Management 1.3 Elect Director Gary S. Loffredo For For Management 1.4 Elect Director Wayne L. Clevenger For For Management 1.5 Elect Director Gerald C. Crotty For For Management 1.6 Elect Director Robert Davidoff For For Management 1.7 Elect Director Matthew W. Finlay For For Management 1.8 Elect Director Brett E. Marks For For Management 1.9 Elect Director Robert E. Mulholland For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Floor For For Management 1.2 Elect Director Sean M. Healey For For Management 1.3 Elect Director Harold J. Meyerman For For Management 1.4 Elect Director William J. Nutt For For Management 1.5 Elect Director Rita M. Rodriguez For For Management 1.6 Elect Director Patrick T. Ryan For For Management 1.7 Elect Director Jide J. Zeitlin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AIR METHODS CORP. Ticker: AIRM Security ID: 009128307 Meeting Date: AUG 8, 2007 Meeting Type: Annual Record Date: JUN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Belsey For For Management 1.2 Elect Director C. David Kikumoto For For Management 1.3 Elect Director Major Gen. C.H. Mcnair For For Management - -------------------------------------------------------------------------------- AMERIGON INC. Ticker: ARGN Security ID: 03070L300 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lon E. Bell For Withhold Management 1.2 Elect Director Francois J. Castaing For For Management 1.3 Elect Director Daniel R. Coker For Withhold Management 1.4 Elect Director John M. Devine For For Management 1.5 Elect Director Maurice E.P. Gunderson For For Management 1.6 Elect Director Oscar B. Marx III For Withhold Management 1.7 Elect Director James J. Paulsen For For Management - -------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. Ticker: BKD Security ID: 112463104 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley R. Edens For Withhold Management 1.2 Elect Director Frank M. Bumstead For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For Against Management Plan - -------------------------------------------------------------------------------- CAPITAL SENIOR LIVING CORP. Ticker: CSU Security ID: 140475104 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence A. Cohen For For Management 1.2 Elect Director Craig F. Hartberg For For Management 1.3 Elect Director Peter L. Martin For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- CBEYOND, INC Ticker: CBEY Security ID: 149847105 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Geiger For For Management 1.2 Elect Director Douglas C. Grissom For For Management 1.3 Elect Director David A. Rogan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CENTURY CASINOS, INC. Ticker: CNTY Security ID: 156492100 Meeting Date: JUN 16, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Hoetzinger For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COINSTAR, INC. Ticker: CSTR Security ID: 19259P300 Meeting Date: JUN 3, 2008 Meeting Type: Proxy Contest Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah L. Bevier For For Management 1.2 Elect Director David M. Eskenazy For For Management 1.3 Elect Director Robert D. Sznewajs For For Management 2 Ratify Auditors For For Management 1.1 Elect Director Eugene I. Krieger For Did Not Shareholder Vote 1.2 Elect Director John M. Panettiere For Did Not Shareholder Vote 1.3 Elect Director Arik Ahitov For Did Not Shareholder Vote 2 Ratify Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- CONCHO RESOURCES, INC. Ticker: CXO Security ID: 20605P101 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy A. Leach For For Management 1.2 Elect Director William H Easter, III For For Management 1.3 Elect Director W. Howard Keenan, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CRYPTOLOGIC LTD (FORMERLY CRYPTOLOGIC INC) Ticker: CRYP Security ID: G3159C109 Meeting Date: JUN 17, 2008 Meeting Type: Annual/Special Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For Against Management 2 Amend Stock Option Plan and Approve the For Against Management Granting of Options to Non-Executive Directors 3 Elect Thomas Byrne, Stephen H. Freedhoff, For For Management David M.J. Gavagan, Brian Hadfield, Robert H. Stikeman, Stephen B. Taylor and Wai Ming Yap as Directors 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Other Business For Against Management - -------------------------------------------------------------------------------- DG FASTCHANNEL INC. Ticker: DGIT Security ID: 23326R109 Meeting Date: SEP 20, 2007 Meeting Type: Annual Record Date: AUG 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott K. Ginsburg For Withhold Management - -------------------------------------------------------------------------------- DG FASTCHANNEL INC. Ticker: DGIT Security ID: 23326R109 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Donner For For Management 1.2 Elect Director Kevin C. Howe For For Management 1.3 Elect Director Anthony J. Levecchio For For Management - -------------------------------------------------------------------------------- DRIL-QUIP, INC. Ticker: DRQ Security ID: 262037104 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Mike Walker For For Management 1.2 Elect Director John V. Lovoi For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DTS INC Ticker: DTSI Security ID: 23335C101 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joerg D. Agin For For Management 1.2 Elect Director C. Ann Busby For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DUCKWALL-ALCO STORES, INC. Ticker: DUCK Security ID: 264142100 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Royce L. Winsten For For Management 1.2 Elect Director Raymond A.D. French For For Management 1.3 Elect Director James G. Hyde For For Management 1.4 Elect Director Dennis E. Logue For For Management 1.5 Elect Director Lolan C. Mackey For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan - -------------------------------------------------------------------------------- EARTHLINK, INC. Ticker: ELNK Security ID: 270321102 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sky D. Dayton For For Management 1.2 Elect Director William H. Harris, Jr. For For Management 1.3 Elect Director Rolla P. Huff For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic Ng For For Management 1.2 Elect Director Rudolph I. Estrada For For Management 1.3 Elect Director Herman Y. Li For For Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- EURONET WORLDWIDE INC. Ticker: EEFT Security ID: 298736109 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Andrzej Olechowski For For Management 1.2 Elect Director Eriberto R. Scocimara For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Gary Ames For For Management 1.2 Elect Director Scott Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRSTSERVICE CORPORATION Ticker: FSV Security ID: 33761N109 Meeting Date: JUN 23, 2008 Meeting Type: Annual/Special Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director David R. Beatty For For Management 2.2 Elect Director Brendan Calder For For Management 2.3 Elect Director Peter F. Cohen For For Management 2.4 Elect Director Bernard I. Ghert For For Management 2.5 Elect Director Michael D. Harris For For Management 2.6 Elect Director Jay S. Hennick For For Management 2.7 Elect Director Steven S. Rogers For For Management 3 Amend Stock Option Plan For Against Management - -------------------------------------------------------------------------------- GEO GROUP, INC., THE Ticker: GEO Security ID: 36159R103 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne H. Calabrese For For Management 1.2 Elect Director Norman A. Carlson For For Management 1.3 Elect Director Anne N. Foreman For For Management 1.4 Elect Director Richard H. Glanton For For Management 1.5 Elect Director John M. Palms For For Management 1.6 Elect Director John M. Perzel For For Management 1.7 Elect Director George C. Zoley For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against For Shareholder - -------------------------------------------------------------------------------- GIGAMEDIA LTD. Ticker: GIGM Security ID: Y2711Y104 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: MAY 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS For For Management 2 RATIFY AUDITORS For For Management 3 APPROVAL OF DIRECTORS REMUNERATION For For Management 4 APPROVAL FOR AUTHORITY TO ALLOT AND ISSUE For For Management SHARES 5 APPROVAL FOR SHARE PURCHASE MANDATE For For Management 6 APPROVAL TO ADOPT GIGAMEDIA LIMITED 2008 For Against Management EMPLOYEE SHARE PURCHASE PLAN 7 APPROVAL TO ADOPT GIGAMEDIA LIMITED 2008 For Against Management EQUITY INCENTIVE PLAN - -------------------------------------------------------------------------------- HEALTHWAYS, INC. Ticker: HWAY Security ID: 422245100 Meeting Date: FEB 14, 2008 Meeting Type: Annual Record Date: DEC 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Cigarran For For Management 1.2 Elect Director C. Warren Neel For For Management 1.3 Elect Director John W. Ballantine For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Ticker: HSII Security ID: 422819102 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Kevin Kelly For For Management 1.2 Elect Director Robert E. Knowling, Jr. For For Management 1.3 Elect Director Gerard R. Roche For For Management 1.4 Elect Director V. Paul Unruh For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HMS HOLDINGS CORP. Ticker: HMSY Security ID: 40425J101 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Holster For For Management 1.2 Elect Director James T. Kelly For For Management 1.3 Elect Director William C. Lucia For For Management 1.4 Elect Director William S. Mosakowski For For Management 1.5 Elect Director Galen D. Powers For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HUDSON HIGHLAND GROUP, INC. Ticker: HHGP Security ID: 443792106 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Dubner For For Management 1.2 Elect Director Jennifer Laing For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HURON CONSULTING GROUP, INC. Ticker: HURN Security ID: 447462102 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Eugene Lockhart For For Management 1.2 Elect Director George E. Massaro For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INNERWORKINGS, INC. Ticker: INWK Security ID: 45773Y105 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Walter For For Management 1.2 Elect Director Steven E. Zuccarini For For Management 1.3 Elect Director Peter J. Barris For For Management 1.4 Elect Director Sharyar Baradaran For For Management 1.5 Elect Director Jack M. Greenberg For For Management 1.6 Elect Director Linda S. Wolf For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- IRIS INTERNATIONAL, INC. Ticker: IRIS Security ID: 46270W105 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Adams, Ph.D. For For Management 1.2 Elect Director Steven M. Besbeck For For Management 1.3 Elect Director Cesar Garcia For For Management 1.4 Elect Director Michael D. Matte For For Management 1.5 Elect Director Richard G. Nadeau, Ph.D. For For Management 1.6 Elect Director Stephen E. Wasserman For For Management 1.7 Elect Director Richard H. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- J2 GLOBAL COMMUNICATIONS, INC. Ticker: JCOM Security ID: 46626E205 Meeting Date: OCT 24, 2007 Meeting Type: Special Record Date: SEP 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- J2 GLOBAL COMMUNICATIONS, INC. Ticker: JCOM Security ID: 46626E205 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas Y. Bech For For Management 1.2 Elect Director Robert J. Cresci For For Management 1.3 Elect Director W. Brian Kretzmer For For Management 1.4 Elect Director Richard S. Ressler For For Management 1.5 Elect Director John F. Rieley For For Management 1.6 Elect Director Stephen Ross For For Management 1.7 Elect Director Michael P. Schulhof For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- JARDEN CORP. Ticker: JAH Security ID: 471109108 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Heckmann For For Management 1.2 Elect Director Douglas W. Huemme For For Management 1.3 Elect Director Irwin D. Simon For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JOS. A. BANK CLOTHIERS, INC. Ticker: JOSB Security ID: 480838101 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert N. Wildrick For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KENSEY NASH CORP. Ticker: KNSY Security ID: 490057106 Meeting Date: DEC 5, 2007 Meeting Type: Annual Record Date: OCT 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Bobb For For Management 1.2 Elect Director Jeffrey Smith For For Management 1.3 Elect Director Ceasar Anquillare For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KONA GRILL, INC. Ticker: KONA Security ID: 50047H201 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kent D. Carlson For For Management 1.2 Elect Director Richard J. Hauser For For Management 1.3 Elect Director W. Kirk Patterson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIONS GATE ENTERTAINMENT CORP. Ticker: LGF Security ID: 535919203 Meeting Date: SEP 11, 2007 Meeting Type: Annual/Special Record Date: JUL 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman Bacal For For Management 1.2 Elect Director Michael Burns For For Management 1.3 Elect Director Arthur Evrensel For For Management 1.4 Elect Director Jon Feltheimer For For Management 1.5 Elect Director Morley Koffman For For Management 1.6 Elect Director Harald Ludwig For For Management 1.7 Elect Director Laurie May For For Management 1.8 Elect Director G. Scott Paterson For Withhold Management 1.9 Elect Director Daryl Simm For For Management 1.10 Elect Director Hardwick Simmons For For Management 1.11 Elect Director Brian V. Tobin For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Performance Incentive Plan For For Management - -------------------------------------------------------------------------------- MARLIN BUSINESS SERVICES CORP. Ticker: MRLN Security ID: 571157106 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Dyer For For Management 1.2 Elect Director John J. Calamari For For Management 1.3 Elect Director Lawrence J. DeAngelo For For Management 1.4 Elect Director Edward Grzedzinski For Withhold Management 1.5 Elect Director Kevin J. McGinty For For Management 1.6 Elect Director James W. Wert For For Management 1.7 Elect Director Matthew J. Sullivan For For Management 2 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- MDC PARTNERS INC. Ticker: MDZ.A Security ID: 552697104 Meeting Date: MAY 30, 2008 Meeting Type: Annual/Special Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miles S. Nadal For For Management 1.2 Elect Director Robert J. Kamerschen For For Management 1.3 Elect Director Clare Copeland For For Management 1.4 Elect Director Thomas N. Davidson For For Management 1.5 Elect Director Jeffrey Epstein For For Management 1.6 Elect Director Scott L. Kauffman For For Management 1.7 Elect Director Michael J.L. Kirby For For Management 1.8 Elect Director Stephen M. Pustil For For Management 2 Approve BDO Seidman LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve 2008 Key Partner Incentive Plan For Withhold Management - -------------------------------------------------------------------------------- METAVANTE TECHNOLOGIES, INC. Ticker: MV Security ID: 591407101 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Coulter For For Management 1.2 Elect Director L. Dale Crandall For For Management 1.3 Elect Director Michael D. Hayford For For Management 1.4 Elect Director Stephan A. James For For Management 1.5 Elect Director Ted D. Kellner For For Management 1.6 Elect Director Dennis J. Kuester For For Management 1.7 Elect Director Frank R. Martire For For Management 1.8 Elect Director Shantanu Narayen For For Management 1.9 Elect Director Dianne M. Neal For For Management 1.10 Elect Director James Neary For For Management 1.11 Elect Director Adarsh Sarma For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MIVA INC Ticker: MIVA Security ID: 55311R108 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sebastian Bishop For For Management 1.2 Elect Director Peter A. Corrao For For Management 1.3 Elect Director Joseph P. Durrett For For Management 1.4 Elect Director Dr. Adele Goldberg For For Management 1.5 Elect Director Gerald W. Hepp For For Management 1.6 Elect Director Mark W. Opzoomer For For Management 1.7 Elect Director Lee S. Simonson For For Management 1.8 Elect Director Lawrence Weber For Withhold Management - -------------------------------------------------------------------------------- NATIONAL FINANCIAL PARTNERS CORP. Ticker: NFP Security ID: 63607P208 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephanie Abramson For For Management 1.2 Elect Director Arthur Ainsberg For For Management 1.3 Elect Director Jessica Bibliowicz For For Management 1.4 Elect Director R. Bruce Callahan For For Management 1.5 Elect Director John Elliott For For Management 1.6 Elect Director Shari Loessberg For For Management 1.7 Elect Director Kenneth Mlekush For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Ticker: NUAN Security ID: 67020Y100 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Berger For For Management 1.2 Elect Director Robert J. Frankenberg For For Management 1.3 Elect Director Jeffrey A. Harris For For Management 1.4 Elect Director William H. Janeway For For Management 1.5 Elect Director Katharine A. Martin For For Management 1.6 Elect Director Mark B. Myers For For Management 1.7 Elect Director Philip J. Quigley For For Management 1.8 Elect Director Paul A. Ricci For For Management 1.9 Elect Director Robert G. Teresi For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OPTIMAL GROUP INC. Ticker: OPMR Security ID: 68388R208 Meeting Date: JUN 25, 2008 Meeting Type: Annual/Special Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tommy Boman For For Management 1.2 Elect Director Holden L. Ostrin For For Management 1.3 Elect Director Stephen J. Shaper For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Authorize Board to Amend Terms of For For Management Existing Options - -------------------------------------------------------------------------------- OVERHILL FARMS, INC. Ticker: OFI Security ID: 690212105 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Rudis For For Management 1.2 Elect Director Harold Estes For For Management 1.3 Elect Director Geoffrey A. Gerard For For Management 1.4 Elect Director Alexander Auerbach For Withhold Management 1.5 Elect Director Alexander Rodetis, Jr. For For Management - -------------------------------------------------------------------------------- PANERA BREAD COMPANY Ticker: PNRA Security ID: 69840W108 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Shaich For For Management 1.2 Elect Director Fred K. Foulkes For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PDF SOLUTIONS, INC. Ticker: PDFS Security ID: 693282105 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Caulfield, Ph.D. For For Management 1.2 Elect Director Albert Y.C. Yu, Ph.D. For For Management 1.3 Elect Director R. Stephen Heinrichs For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PETROHAWK ENERGY CORPORATION Ticker: HK Security ID: 716495106 Meeting Date: JUL 18, 2007 Meeting Type: Annual Record Date: MAY 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Fuller For For Management 1.2 Elect Director Robert G. Raynolds For For Management 1.3 Elect Director Christopher A. Viggiano For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PETROHAWK ENERGY CORPORATION Ticker: HK Security ID: 716495106 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Floyd C. Wilson For For Management 1.2 Elect Director Tucker S. Bridwell For For Management 1.3 Elect Director Gary A. Merriman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORP. Ticker: PVH Security ID: 718592108 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Baglivo For For Management 1.2 Elect Director Emanuel Chirico For For Management 1.3 Elect Director Edward H. Cohen For For Management 1.4 Elect Director Joseph B. Fuller For For Management 1.5 Elect Director Margaret L. Jenkins For For Management 1.6 Elect Director Bruce Maggin For For Management 1.7 Elect Director V. James Marino For For Management 1.8 Elect Director Henry Nasella For For Management 1.9 Elect Director Rita M. Rodriguez For For Management 1.10 Elect Director Craig Rydin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PHYSICIANS FORMULA HOLDINGS, INC. Ticker: FACE Security ID: 719427106 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ingrid Jackel For For Management 1.2 Elect Director Sonya T. Brown For For Management 1.3 Elect Director Jeffrey P. Rogers For For Management 1.4 Elect Director Zvi Eiref For For Management 1.5 Elect Director Jeff M. Berry For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROGRESSIVE GAMING INTERNATIONAL INC Ticker: PGIC Security ID: 74332S102 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAY 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter G. Boynton For For Management 1.2 Elect Director Russel H. McMeekin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROVIDENCE SERVICE CORP Ticker: PRSC Security ID: 743815102 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren Rustand For For Management 1.2 Elect Director Richard Singleton For Withhold Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PSS WORLD MEDICAL, INC. Ticker: PSSI Security ID: 69366A100 Meeting Date: AUG 21, 2007 Meeting Type: Annual Record Date: JUN 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey C. Crowe For For Management 1.2 Elect Director Melvin L. Hecktman For For Management 1.3 Elect Director Delores P. Kesler For For Management 1.4 Elect Director David A. Smith For For Management - -------------------------------------------------------------------------------- PSYCHIATRIC SOLUTIONS, INC. Ticker: PSYS Security ID: 74439H108 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joey A. Jacobs For For Management 1.2 Elect Director Edward K. Wissing For For Management 1.3 Elect Director William M. Petrie, M.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SANGAMO BIOSCIENCES, INC Ticker: SGMO Security ID: 800677106 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward O. Lanphier, II For For Management 1.2 Elect Director William G. Gerber, M.D. For For Management 1.3 Elect Director John W. Larson For Withhold Management 1.4 Elect Director Margaret A. Liu, M.D. For For Management 1.5 Elect Director Steven J. Mento, Ph.D. For For Management 1.6 Elect Director Thomas G. Wiggans For For Management 1.7 Elect Director Michael C. Wood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCIELE PHARMA, INC. Ticker: SCRX Security ID: 808627103 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Lapalme For For Management 1.2 Elect Director William J. Robinson For For Management 1.3 Elect Director Patrick J. Zenner For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SHUFFLE MASTER, INC. Ticker: SHFL Security ID: 825549108 Meeting Date: MAR 26, 2008 Meeting Type: Annual Record Date: JAN 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark L. Yoseloff For For Management 1.2 Elect Director Garry W. Saunders For For Management 1.3 Elect Director Louis Castle For For Management 1.4 Elect Director Phillip C. Peckman For For Management 1.5 Elect Director James L. Nelson For For Management 1.6 Elect Director John R. Bailey For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SILICON LABORATORIES, INC. Ticker: SLAB Security ID: 826919102 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Navdeep S. Sooch For For Management 1.2 Elect Director Laurence G. Walker For For Management 1.3 Elect Director William P. Wood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SKILLSOFT PLC Ticker: SKIL Security ID: 830928107 Meeting Date: APR 8, 2008 Meeting Type: Special Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement For For Management - -------------------------------------------------------------------------------- SKILLSOFT PLC [FORMERLY SMARTFORCE PLC (FRM.CBT GROUP PLC)] Ticker: SKIL Security ID: 830928107 Meeting Date: SEP 27, 2007 Meeting Type: Annual Record Date: JUL 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND CONSIDER THE CONSOLIDATED For For Management FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED JANUARY 31, 2007. 2 TO RE-ELECT AS A DIRECTOR MR. JAMES S. For For Management KRZYWICKI WHO RETIRES BY ROTATION. 3 TO RE-ELECT AS A DIRECTOR MR. WILLIAM F. For For Management MEAGHER, JR. WHO RETIRES BY ROTATION. 4 TO AUTHORIZE THE AUDIT COMMITTEE TO FIX For For Management THE REMUNERATION OF THE COMPANY S AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 31, 2008. 5 TO AMEND THE COMPANY S 2004 EMPLOYEE For For Management SHARE PURCHASE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 ORDINARY SHARES OF E0.11 EACH. 6 TO AMEND THE COMPANY S 2001 OUTSIDE For Against Management DIRECTOR OPTION PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 7 TO APPROVE THE PROPOSAL TO REMUNERATE For For Management EACH OUTSIDE DIRECTOR, EFFECTIVE NOVEMBER 1, 2007. 8 TO REDUCE THE COMPANY S SHARE CAPITAL BY For For Management THE CANCELLATION OF THE WHOLE AMOUNT STANDING TO THE CREDIT OF THE COMPANY S SHARE PREMIUM ACCOUNT AT THE DATE OF THE ANNUAL GENERAL MEETING. - -------------------------------------------------------------------------------- SMART BALANCE INC Ticker: SMBL Security ID: 83169Y108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Hooper For For Management 1.2 Elect Director Gerald J. Laber For For Management 1.3 Elect Director James B. Leighton For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- SONIC SOLUTIONS Ticker: SNIC Security ID: 835460106 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: MAY 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Doris For For Management 1.2 Elect Director Peter J. Marguglio For For Management 1.3 Elect Director R. Warren Langley For For Management 1.4 Elect Director Robert M. Greber For For Management 1.5 Elect Director Mary C. Sauer For For Management - -------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Ticker: STRA Security ID: 863236105 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Silberman For For Management 1.2 Elect Director Dr. Charlotte F. Beason For For Management 1.3 Elect Director William E. Brock For For Management 1.4 Elect Director David A. Coulter For For Management 1.5 Elect Director Gary Gensler For For Management 1.6 Elect Director Robert R. Grusky For For Management 1.7 Elect Director Robert L. Johnson For For Management 1.8 Elect Director Todd A. Milano For For Management 1.9 Elect Director G. Thomas Waite, III For For Management 1.10 Elect Director J. David Wargo For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUCCESSFACTORS, INC Ticker: SFSF Security ID: 864596101 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.E. Mcglashan, Jr. For For Management 1.2 Elect Director David G. Whorton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SURMODICS, INC. Ticker: SRDX Security ID: 868873100 Meeting Date: JAN 28, 2008 Meeting Type: Annual Record Date: DEC 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at 10 For For Management 2.1 Elect Director Kenneth H. Keller For For Management 2.2 Elect Director Robert C. Buhrmaster For For Management - -------------------------------------------------------------------------------- SYNIVERSE HOLDINGS, INC. Ticker: SVR Security ID: 87163F106 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Donnini For Withhold Management 1.2 Elect Director Jason Few For For Management 1.3 Elect Director Robert J. Gerrard, Jr. For For Management 1.4 Elect Director Tony G. Holcombe For For Management 1.5 Elect Director James B. Lipham For Withhold Management 1.6 Elect Director Robert J. Marino For For Management 1.7 Elect Director Jack Pearlstein For For Management 1.8 Elect Director Collin E. Roche For Withhold Management 1.9 Elect Director Timothy A. Samples For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYNTEL, INC. Ticker: SYNT Security ID: 87162H103 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paritosh K. Choksi For For Management 1.2 Elect Director Bharat Desai For For Management 1.3 Elect Director Paul R. Donovan For For Management 1.4 Elect Director Prashant Ranade For For Management 1.5 Elect Director Vasant Raval For For Management 1.6 Elect Director Neerja Sethi For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Ticker: TTI Security ID: 88162F105 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Coombs For For Management 1.2 Elect Director Ralph S. Cunningham For Withhold Management 1.3 Elect Director Tom H. Delimitros For For Management 1.4 Elect Director Geoffrey M. Hertel For For Management 1.5 Elect Director Allen T. Mcinnes For Withhold Management 1.6 Elect Director Kenneth P. Mitchell For For Management 1.7 Elect Director William D. Sullivan For For Management 1.8 Elect Director Kenneth E. White, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TRANSACTION SYSTEMS ARCHITECTS, INC. Ticker: TSAI Security ID: 893416107 Meeting Date: JUL 24, 2007 Meeting Type: Annual Record Date: JUN 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Curtis For For Management 1.2 Elect Director Philip G. Heasley For For Management 1.3 Elect Director Harlan F. Seymour For For Management 1.4 Elect Director John M. Shay, Jr. For For Management 1.5 Elect Director John E. Stokely For For Management 2 Change Company Name For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRINITY BIOTECH PLC Ticker: TRIB Security ID: 896438306 Meeting Date: OCT 1, 2007 Meeting Type: Special Record Date: SEP 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 THAT THE DIRECTORS ARE AUTHORIZED TO For For Management DELIST FROM THE IRISH STOCK EXCHANGE. 2 THAT IN CONNECTION WITH ANY FUTURE For Against Management FINANCING THE DIRECTORS ARE AUTHORIZED TO ISSUE UP TO THE REMAINING UNISSUED AUTHORIZED SHARE CAPITAL OF THE COMPANY AT THAT TIME. 3 THAT PRE-EMPTION RIGHTS SHALL NOT APPLY For Against Management TO ANY A ORDINARY SHARES ISSUED IN ACCORDANCE WITH RESOLUTION 2. 4 THAT THE AUTHORIZED SHARE CAPITAL OF THE For For Management COMPANY BE INCREASED TO 200,000,000 A ORDINARY SHARES. - -------------------------------------------------------------------------------- TRINITY BIOTECH PLC Ticker: TRIB Security ID: 896438306 Meeting Date: JUN 9, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Elect Denis Burger as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 5 Approve Reissuance of Repurchased Shares For For Management 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- UNITED ONLINE, INC. Ticker: UNTD Security ID: 911268100 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Goldston For For Management 1.2 Elect Director Carol A. Scott For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- VALUECLICK, INC. Ticker: VCLK Security ID: 92046N102 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Zarley For For Management 1.2 Elect Director David S. Buzby For For Management 1.3 Elect Director Martin T. Hart For For Management 1.4 Elect Director Tom A. Vadnais For For Management 1.5 Elect Director Jeffrey F. Rayport For For Management 1.6 Elect Director James R. Peters For For Management 1.7 Elect Director James A. Crouthamel For Withhold Management - -------------------------------------------------------------------------------- VISTAPRINT LIMITED Ticker: VPRT Security ID: G93762204 Meeting Date: NOV 2, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Page For For Management 1.2 Elect Director Richard T. Riley For For Management 2 TO RATIFY AND APPROVE THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. - -------------------------------------------------------------------------------- W-H ENERGY SERVICES, INC. Ticker: WHQ Security ID: 92925E108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth T. White, Jr. For For Management 1.2 Elect Director Robert H. Whilden, Jr. For For Management 1.3 Elect Director James D. Lightner For For Management 1.4 Elect Director Milton L. Scott For For Management 1.5 Elect Director Christopher Mills For Withhold Management 1.6 Elect Director John R. Brock For For Management - -------------------------------------------------------------------------------- WEBSITE PROS, INC. Ticker: WSPI Security ID: 94769V105 Meeting Date: SEP 25, 2007 Meeting Type: Special Record Date: AUG 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- WEBSITE PROS, INC. Ticker: WSPI Security ID: 94769V105 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Brown For For Management 1.2 Elect Director Timothy I. Maudlin For For Management 1.3 Elect Director Alex Kazerani For For Management 2 Change Company Name For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WNS HOLDINGS LTD. Ticker: WNS Security ID: 92932M101 Meeting Date: AUG 8, 2007 Meeting Type: Annual Record Date: JUN 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Ratify Ernst & Young as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Reelect Richard Bernays as a Director For For Management 5 Reelect Anthony Greener as a Director For For Management 6 Approve Remuneration of Directors, For Against Management Including the Grant of Equity Awards - -------------------------------------------------------------------------------- ZILA, INC. Ticker: ZILA Security ID: 989513205 Meeting Date: DEC 13, 2007 Meeting Type: Annual Record Date: OCT 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Bethune For For Management 1.2 Elect Director J. Steven Garrett For For Management 1.3 Elect Director David Goldman For For Management 1.4 Elect Director Leslie H. Green For For Management 1.5 Elect Director O.B. Parrish For Withhold Management 1.6 Elect Director George J. Vuturo For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management
==================== WILLIAM BLAIR TAX-MANAGED GROWTH FUND ===================== 3M CO Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Vance D. Coffman For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director W. James Farrell For For Management 1.6 Elect Director Herbert L. Henkel For For Management 1.7 Elect Director Edward M. Liddy For For Management 1.8 Elect Director Robert S. Morrison For For Management 1.9 Elect Director Aulana L. Peters For For Management 1.10 Elect Director Robert J. Ulrich For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ACTIVISION, INC. Ticker: ATVI Security ID: 004930202 Meeting Date: SEP 27, 2007 Meeting Type: Annual Record Date: JUL 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kotick For For Management 1.2 Elect Director Brian G. Kelly For For Management 1.3 Elect Director Ronald Doornink For For Management 1.4 Elect Director Robert J. Corti For For Management 1.5 Elect Director Barbara S. Isgur For Withhold Management 1.6 Elect Director Robert J. Morgado For Withhold Management 1.7 Elect Director Peter J. Nolan For Withhold Management 1.8 Elect Director Richard Sarnoff For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Increase Board Diversity Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officer's Compensation - -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward W. Barnholt For For Management 2 Elect Director Michael R. Cannon For For Management 3 Elect Director James E. Daley For For Management 4 Elect Director Charles M. Geschke For For Management 5 Elect Director Shantanu Narayen For For Management 6 Elect Director Delbert W. Yocam For For Management 7 Amend Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Floor For For Management 1.2 Elect Director Sean M. Healey For For Management 1.3 Elect Director Harold J. Meyerman For For Management 1.4 Elect Director William J. Nutt For For Management 1.5 Elect Director Rita M. Rodriguez For For Management 1.6 Elect Director Patrick T. Ryan For For Management 1.7 Elect Director Jide J. Zeitlin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: AUG 7, 2007 Meeting Type: Annual Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Thacher Brown For Withhold Management 1.2 Elect Director Richard C. III For Withhold Management 1.3 Elect Director Peter Mccausland For Withhold Management 1.4 Elect Director John C. Van Roden, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah Dunsire For For Management 1.2 Elect Director Trevor M. Jones For For Management 1.3 Elect Director Louis J. Lavigne For For Management 1.4 Elect Director Leonard D. Schaeffer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Pay For Superior Performance Against For Shareholder 5 Report on Animal Testing Against Against Shareholder - -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORP. Ticker: ADS Security ID: 018581108 Meeting Date: AUG 8, 2007 Meeting Type: Special Record Date: JUL 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen F. Bollenbach For For Management 2 Elect Director Martin S. Feldstein For For Management 3 Elect Director Ellen V. Futter For For Management 4 Elect Director Richard C. Holbrooke For For Management 5 Elect Director Fred H. Langhammer For For Management 6 Elect Director George L. Miles, Jr. For For Management 7 Elect Director Morris W. Offit For For Management 8 Elect Director James F. Orr, III For For Management 9 Elect Director Virginia M. Rometty For For Management 10 Elect Director Martin J. Sullivan For For Management 11 Elect Director Michael H. Sutton For For Management 12 Elect Director Edmund S.W. Tse For For Management 13 Elect Director Robert B. Willumstad For For Management 14 Ratify Auditors For For Management 15 Report on Human Rights Policies Relating Against For Shareholder to Water Use 16 Report on Political Contributions Against For Shareholder - -------------------------------------------------------------------------------- APACHE CORP. Ticker: APA Security ID: 037411105 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director G. Steven Farris For For Management 2 Elect Director Randolph M. Ferlic For For Management 3 Elect Director A. D. Frazier, Jr. For For Management 4 Elect Director John A. Kocur For For Management 5 Reimburse Proxy Contest Expenses Against Against Shareholder - -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Kevin Dunnigan For For Management 1.2 Elect Director Gail K. Naughton For For Management 1.3 Elect Director John H. Weiland For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Require Majority Vote for Non-Contested For For Management Election - -------------------------------------------------------------------------------- CARMAX INC Ticker: KMX Security ID: 143130102 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Folliard For For Management 1.2 Elect Director Shira D. Goodman For For Management 1.3 Elect Director W. Robert Grafton For For Management 1.4 Elect Director Edgar H. Grubb For For Management 1.5 Elect Director Ronald E. Blaylock For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Omnibus Stock For For Management Plan - -------------------------------------------------------------------------------- CELGENE CORP. Ticker: CELG Security ID: 151020104 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sol J. Barer For For Management 1.2 Elect Director Robert J. Hugin For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Rodman L. Drake For For Management 1.5 Elect Director A. Hull Hayes, Jr. For Withhold Management 1.6 Elect Director Gilla Kaplan For For Management 1.7 Elect Director James J. Loughlin For For Management 1.8 Elect Director Ernest Mario For For Management 1.9 Elect Director Walter L. Robb For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: SEP 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director Dr. John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. McGeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Steven M. West For For Management 12 Elect Director Jerry Yang For For Management 13 Amend Omnibus Stock Plan For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management 16 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 17 Pay For Superior Performance Against For Shareholder 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 19 Report on Internet Fragmentation Against For Shareholder - -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert W. Howe For For Management 2 Elect Director Robert E. Weissman For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COLGATE-PALMOLIVE CO. Ticker: CL Security ID: 194162103 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Cahill For For Management 2 Elect Director Jill K. Conway For For Management 3 Elect Director Ian M. Cook For For Management 4 Elect Director Ellen M. Hancock For For Management 5 Elect Director David W. Johnson For For Management 6 Elect Director Richard J. Kogan For For Management 7 Elect Director Delano E. Lewis For For Management 8 Elect Director Reuben Mark For For Management 9 Elect Director J. Pedro Reinhard For For Management 10 Elect Director Stephen I. Sadove For For Management 11 Ratify Auditors For For Management 12 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Ticker: CXW Security ID: 22025Y407 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For For Management 1.2 Elect Director John D. Ferguson For For Management 1.3 Elect Director Donna M. Alvarado For For Management 1.4 Elect Director Lucius E. Burch, III For For Management 1.5 Elect Director John D. Correnti For For Management 1.6 Elect Director Dennis W. DeConcini For For Management 1.7 Elect Director John R. Horne For For Management 1.8 Elect Director C. Michael Jacobi For For Management 1.9 Elect Director Thurgood Marshall, Jr. For For Management 1.10 Elect Director Charles L. Overby For For Management 1.11 Elect Director John R. Prann, Jr. For For Management 1.12 Elect Director Joseph V. Russell For For Management 1.13 Elect Director Henri L. Wedell For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against For Shareholder - -------------------------------------------------------------------------------- CVS CAREMARK CORP Ticker: CVS Security ID: 126650100 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edwin M. Banks For For Management 2 Elect Director C. David Brown II For For Management 3 Elect Director David W. Dorman For For Management 4 Elect Director Kristen E. Gibney Williams For For Management 5 Elect Director Marian L. Heard For For Management 6 Elect Director William H. Joyce For For Management 7 Elect Director Jean-Pierre Million For For Management 8 Elect Director Terrence Murray For For Management 9 Elect Director C.A. Lance Piccolo For For Management 10 Elect Director Sheli Z. Rosenberg For For Management 11 Elect Director Thomas M. Ryan For For Management 12 Elect Director Richard J. Swift For For Management 13 Ratify Auditors For For Management 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 15 Adopt Anti Gross-up Policy Against For Shareholder 16 Report on Political Contributions Against For Shareholder - -------------------------------------------------------------------------------- DANAHER CORP. Ticker: DHR Security ID: 235851102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director H. Lawrence Culp, Jr For For Management 2 Elect Director Mitchell P. Rales For For Management 3 Ratify Auditors For For Management 4 Adopt Employment Contract Against For Shareholder - -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard S. Coleman For For Management 2 Elect Director Gary M. Kusin For For Management 3 Elect Director Gregory B. Maffei For For Management 4 Elect Director Timothy Mott For For Management 5 Elect Director Vivek Paul For For Management 6 Elect Director Lawrence F. Probst, III For For Management 7 Elect Director John S. Riccitiello For For Management 8 Elect Director Richard A. Simonson For For Management 9 Elect Director Linda J. Srere For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Qualified Employee Stock Purchase For For Management Plan 12 Approve Executive Incentive Bonus Plan For For Management 13 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMC CORP. Ticker: EMC Security ID: 268648102 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Brown For For Management 1.2 Elect Director Michael J. Cronin For For Management 1.3 Elect Director Gail Deegan For For Management 1.4 Elect Director John R. Egan For For Management 1.5 Elect Director W. Paul Fitzgerald For For Management 1.6 Elect Director Olli-Pekka Kallasvuo For Withhold Management 1.7 Elect Director Edmund F. Kelly For For Management 1.8 Elect Director Windle B. Priem For For Management 1.9 Elect Director Paul Sagan For For Management 1.10 Elect Director David N. Strohm For For Management 1.11 Elect Director Joseph M. Tucci For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Reduce Supermajority Vote Requirement For For Management - -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: APR 22, 2008 Meeting Type: Annual/Special Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ralph S. Cunningham as Director For For Management 1.2 Elect Patrick D. Daniel as Director For For Management 1.3 Elect Ian W. Delaney as Director For For Management 1.4 Elect Randall K. Eresman as Director For For Management 1.5 Elect Claire S. Farley as Director For For Management 1.6 Elect Michael A. Grandin as Director For For Management 1.7 Elect Barry W. Harrison as Director For For Management 1.8 Elect Dale A. Lucas as Director For For Management 1.9 Elect Valerie A.A. Nielsen as Director For For Management 1.10 Elect David P. O'Brien as Director For For Management 1.11 Elect Jane L. Peverett as Director For For Management 1.12 Elect Allan P. Sawin as Director For For Management 1.13 Elect James M. Stanford as Director For For Management 1.14 Elect Wayne G. Thomson as Director For For Management 1.15 Elect Clayton H. Woitas as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Report on Establishing a Strategy for Against Against Shareholder Incorporating Costs of Carbon into Long-Term Planning - -------------------------------------------------------------------------------- EURONET WORLDWIDE INC. Ticker: EEFT Security ID: 298736109 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Andrzej Olechowski For For Management 1.2 Elect Director Eriberto R. Scocimara For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Rose For For Management 1.2 Elect Director James L.K. Wang For For Management 1.3 Elect Director R. Jordan Gates For For Management 1.4 Elect Director James J. Casey For For Management 1.5 Elect Director Dan P. Kourkoumelis For For Management 1.6 Elect Director Michael J. Malone For For Management 1.7 Elect Director John W. Meisenbach For For Management 1.8 Elect Director Mark A. Emmert For For Management 1.9 Elect Director Robert R. Wright For For Management 2 Approve Stock Option Plan For For Management 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Amend EEO Policy to Reference Against For Shareholder Discrimination based on Sexual Orientation - -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Gary Ames For For Management 1.2 Elect Director Scott Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS, INC. Ticker: FDS Security ID: 303075105 Meeting Date: DEC 18, 2007 Meeting Type: Annual Record Date: OCT 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph E. Laird, Jr. For For Management 1.2 Elect Director James J. McGonigle For For Management 1.3 Elect Director Charles J. Snyder For Withhold Management 1.4 Elect Director Joseph R. Zimmel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAY 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Riggio For For Management 1.2 Elect Director Stanley (Mickey) Steinberg For For Management 1.3 Elect Director Gerald R. Szczepanski For For Management 1.4 Elect Director Lawrence S. Zilavy For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James I. Cash, Jr. For For Management 2 Elect Director William M. Castell For For Management 3 Elect Director Ann M. Fudge For For Management 4 Elect Director Claudio X. Gonzalez For Against Management 5 Elect Director Susan Hockfield For For Management 6 Elect Director Jeffrey R. Immelt For For Management 7 Elect Director Andrea Jung For For Management 8 Elect Director Alan G. Lafley For For Management 9 Elect Director Robert W. Lane For For Management 10 Elect Director Ralph S. Larsen For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director James J. Mulva For For Management 13 Elect Director Sam Nunn For For Management 14 Elect Director Roger S. Penske For For Management 15 Elect Director Robert J. Swieringa For For Management 16 Elect Director Douglas A. Warner III For For Management 17 Ratify Auditors For For Management 18 Provide for Cumulative Voting Against For Shareholder 19 Require Independent Board Chairman Against For Shareholder 20 Claw-back of Payments under Restatements Against Against Shareholder 21 Adopt Policy on Overboarded Directors Against For Shareholder 22 Report on Charitable Contributions Against Against Shareholder 23 Report on Global Warming Against Against Shareholder 24 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director Carla A. Hills For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas Moore For For Management 1.10 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- HEALTHWAYS, INC. Ticker: HWAY Security ID: 422245100 Meeting Date: FEB 14, 2008 Meeting Type: Annual Record Date: DEC 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Cigarran For For Management 1.2 Elect Director C. Warren Neel For For Management 1.3 Elect Director John W. Ballantine For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- IHS INC. Ticker: IHS Security ID: 451734107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerre L. Stead For For Management 1.2 Elect Director C. Michael Armstrong For For Management 1.3 Elect Director Balakrishnan S. Iyer For For Management 1.4 Elect Director Brian H. Hall For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker: ICE Security ID: 45865V100 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Crisp For For Management 1.2 Elect Director Jean-Marc Forneri For Withhold Management 1.3 Elect Director Fred W. Hatfield For For Management 1.4 Elect Director Terrence F. Martell For For Management 1.5 Elect Director Sir Robert Reid For For Management 1.6 Elect Director Frederic V. Salerno For For Management 1.7 Elect Director Frederick W. Schoenhut For For Management 1.8 Elect Director Jeffrey C. Sprecher For For Management 1.9 Elect Director Judith A. Sprieser For For Management 1.10 Elect Director Vincent Tese For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: FEB 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Bittman For For Management 1.2 Elect Director Richard R. Burt For For Management 1.3 Elect Director Patti S. Hart For For Management 1.4 Elect Director Leslie S. Heisz For For Management 1.5 Elect Director Robert A. Mathewson For For Management 1.6 Elect Director Thomas J. Matthews For For Management 1.7 Elect Director Robert Miller For For Management 1.8 Elect Director Frederick B. Rentschler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: AUG 2, 2007 Meeting Type: Annual Record Date: JUL 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence S. Grafstein For For Management 1.2 Elect Director Mel S. Lavitt For For Management 1.3 Elect Director Timothy L. Main For For Management 1.4 Elect Director William D. Morean For For Management 1.5 Elect Director Lawrence J. Murphy For For Management 1.6 Elect Director Frank A. Newman For For Management 1.7 Elect Director Steven A. Raymund For For Management 1.8 Elect Director Thomas A. Sansone For For Management 1.9 Elect Director Kathleen A. Walters For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 17, 2008 Meeting Type: Annual Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence S. Grafstein For For Management 1.2 Elect Director Mel S. Lavitt For For Management 1.3 Elect Director Timothy L. Main For For Management 1.4 Elect Director William D. Morean For For Management 1.5 Elect Director Lawrence J. Murphy For For Management 1.6 Elect Director Frank A. Newman For For Management 1.7 Elect Director Steven A. Raymund For For Management 1.8 Elect Director Thomas A. Sansone For For Management 1.9 Elect Director Kathleen A. Walters For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 23, 2008 Meeting Type: Annual Record Date: NOV 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Natalie A. Black For For Management 1.2 Elect Director Robert A. Cornog For For Management 1.3 Elect Director William H. Lacy For For Management 1.4 Elect Director Stephen A. Roell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KYPHON INC Ticker: KYPH Security ID: 501577100 Meeting Date: OCT 16, 2007 Meeting Type: Special Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 23, 2007 Meeting Type: Annual Record Date: JUN 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Calhoun For For Management 1.2 Elect Director Arthur D. Collins, Jr. For For Management 1.3 Elect Director James T. Lenehan For For Management 1.4 Elect Director Kendall J. Powell For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY, INC. Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 17, 2007 Meeting Type: Annual Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Albert J. Hugo-Martinez For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Matthew W. Chapman For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NETWORK APPLIANCE, INC. Ticker: NTAP Security ID: 64120L104 Meeting Date: SEP 19, 2007 Meeting Type: Annual Record Date: JUL 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Warmenhoven For For Management 1.2 Elect Director Donald T. Valentine For For Management 1.3 Elect Director Jeffry R. Allen For For Management 1.4 Elect Director Carol A. Bartz For For Management 1.5 Elect Director Alan L. Earhart For For Management 1.6 Elect Director Edward Kozel For For Management 1.7 Elect Director Mark Leslie For For Management 1.8 Elect Director Nicholas G. Moore For For Management 1.9 Elect Director George T. Shaheen For For Management 1.10 Elect Director Robert T. Wall For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Ticker: NUAN Security ID: 67020Y100 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Berger For For Management 1.2 Elect Director Robert J. Frankenberg For For Management 1.3 Elect Director Jeffrey A. Harris For For Management 1.4 Elect Director William H. Janeway For For Management 1.5 Elect Director Katharine A. Martin For For Management 1.6 Elect Director Mark B. Myers For For Management 1.7 Elect Director Philip J. Quigley For For Management 1.8 Elect Director Paul A. Ricci For For Management 1.9 Elect Director Robert G. Teresi For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 3, 2007 Meeting Type: Annual Record Date: AUG 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director B. Thomas Golisano For For Management 2 Elect Director David J. S. Flaschen For For Management 3 Elect Director Phillip Horsley For For Management 4 Elect Director Grant M. Inman For For Management 5 Elect Director Pamela A. Joseph For For Management 6 Elect Director Jonathan J. Judge For For Management 7 Elect Director Joseph M. Tucci For For Management 8 Elect Director Joseph M. Velli For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director I.M. Cook For For Management 2 Elect Director D. Dublon For For Management 3 Elect Director V.J. Dzau For For Management 4 Elect Director R.L. Hunt For For Management 5 Elect Director A. Ibarguen For For Management 6 Elect Director A.C. Martinez For For Management 7 Elect Director I.K. Nooyi For For Management 8 Elect Director S.P. Rockefeller For For Management 9 Elect Director J.J. Schiro For For Management 10 Elect Director L.G. Trotter For For Management 11 Elect Director D.Vasella For For Management 12 Elect Director M.D. White For For Management 13 Ratify Auditors For For Management 14 Report on Recycling Against Against Shareholder 15 Report on Genetically Engineered Products Against Against Shareholder 16 Report on Human Rights Policies Relating Against Against Shareholder to Water Use 17 Report on Global Warming Against Against Shareholder 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Ticker: PPDI Security ID: 717124101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart Bondurant, M.D. For For Management 1.2 Elect Director F.N. Eshelman, Pharm.D. For For Management 1.3 Elect Director Frederick Frank For For Management 1.4 Elect Director General David L. Grange For For Management 1.5 Elect Director Catherine M. Klema For For Management 1.6 Elect Director Terry Magnuson, Ph.D. For For Management 1.7 Elect Director Ernest Mario, Ph.D. For For Management 1.8 Elect Director John A. Mcneill, Jr. For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nance K. Dicciani For For Management 1.2 Elect Director Edward G. Galante For For Management 1.3 Elect Director Ira D. Hall For For Management 1.4 Elect Director Raymond W. LeBoeuf For For Management 1.5 Elect Director Larry D. McVay For For Management 1.6 Elect Director Wayne T. Smith For For Management 1.7 Elect Director H. Mitchell Watson, Jr. For For Management 1.8 Elect Director Robert L. Wood For For Management 2 Require Majority Vote for Non-Contested For For Management Election 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PSYCHIATRIC SOLUTIONS, INC. Ticker: PSYS Security ID: 74439H108 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joey A. Jacobs For For Management 1.2 Elect Director Edward K. Wissing For For Management 1.3 Elect Director William M. Petrie, M.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUALCOMM INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Donald G. Cruickshank For For Management 1.3 Elect Director Raymond V. Dittamore For For Management 1.4 Elect Director Irwin Mark Jacobs For For Management 1.5 Elect Director Paul E. Jacobs For For Management 1.6 Elect Director Robert E. Kahn For For Management 1.7 Elect Director Sherry Lansing For For Management 1.8 Elect Director Duane A. Nelles For Withhold Management 1.9 Elect Director Marc I. Stern For For Management 1.10 Elect Director Brent Scowcroft For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RESMED, INC. Ticker: RMD Security ID: 761152107 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: SEP 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Quinn For For Management 1.2 Elect Director Richard Sulpizio For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 12, 2008 Meeting Type: Annual Record Date: DEC 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.A. Davis For For Management 1.2 Elect Director R.E. Eberhart For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Wallman For For Management 1.2 Elect Director Christopher Wright For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Ticker: SGMS Security ID: 80874P109 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Lorne Weil For For Management 1.2 Elect Director Peter A. Cohen For For Management 1.3 Elect Director Gerald J. Ford For For Management 1.4 Elect Director J. Robert Kerrey For For Management 1.5 Elect Director Ronald O. Perelman For For Management 1.6 Elect Director Michael J. Regan For For Management 1.7 Elect Director Barry F. Schwartz For For Management 1.8 Elect Director Eric M. Turner For For Management 1.9 Elect Director Joseph R. Wright, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SILICON LABORATORIES, INC. Ticker: SLAB Security ID: 826919102 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Navdeep S. Sooch For For Management 1.2 Elect Director Laurence G. Walker For For Management 1.3 Elect Director William P. Wood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Ticker: SII Security ID: 832110100 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Loren K. Carroll For For Management 1.2 Elect Director Dod A. Fraser For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STRYKER CORP. Ticker: SYK Security ID: 863667101 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Howard E. Cox, Jr. For For Management 1.3 Elect Director Donald M. Engelman For For Management 1.4 Elect Director Jerome H. Grossman For For Management 1.5 Elect Director Louise L. Francesconi For For Management 1.6 Elect Director Stephen P. MacMillan For For Management 1.7 Elect Director William U. Parfet For For Management 1.8 Elect Director Ronda E. Stryker For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: 867229106 Meeting Date: APR 24, 2008 Meeting Type: Annual/Special Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For For Management 1.2 Elect Director Brian A. Canfield For For Management 1.3 Elect Director Bryan P. Davies For For Management 1.4 Elect Director Brian A. Felesky For For Management 1.5 Elect Director John T. Ferguson For For Management 1.6 Elect Director W. Douglas Ford For For Management 1.7 Elect Director Richard L. George For For Management 1.8 Elect Director John R. Huff For For Management 1.9 Elect Director M. Ann McCaig For For Management 1.10 Elect Director Michael W. O'Brien For For Management 1.11 Elect Director Eira M. Thomas For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Shareholder Rights Plan For For Management 4 Approve 1:2 Stock Split For For Management - -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward C. Bernard For For Management 2 Elect Director James T. Brady For For Management 3 Elect Director ) J. Alfred Broaddus, Jr. For For Management 4 Elect Director Donald B. Hebb, Jr. For For Management 5 Elect Director James A.C. Kennedy For For Management 6 Elect Director Brian C. Rogers For For Management 7 Elect Director Dr. Alfred Sommer For For Management 8 Elect Director Dwight S. Taylor For For Management 9 Elect Director Anne Marie Whittemore For For Management 10 Increase Authorized Common Stock For For Management 11 Ratify Auditors For For Management 12 Other Business For Against Management - -------------------------------------------------------------------------------- TRACTOR SUPPLY CO. Ticker: TSCO Security ID: 892356106 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Wright For For Management 1.2 Elect Director Johnston C. Adams For For Management 1.3 Elect Director William Bass For For Management 1.4 Elect Director Jack C. Bingleman For For Management 1.5 Elect Director S.P. Braud For For Management 1.6 Elect Director Richard W. Frost For For Management 1.7 Elect Director Cynthia T. Jamison For For Management 1.8 Elect Director Gerard E. Jones For For Management 1.9 Elect Director George Mackenzie For For Management 1.10 Elect Director Edna K. Morris For For Management 2 Ratify Auditors For For Management
====================== WILLIAM BLAIR VALUE DISCOVERY FUND ====================== ABM INDUSTRIES INCORPORATED Ticker: ABM Security ID: 000957100 Meeting Date: MAR 4, 2008 Meeting Type: Annual Record Date: FEB 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony G. Fernandes For For Management 1.2 Elect Director Maryellen C. Herringer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AFTERMARKET TECHNOLOGY CORP. Ticker: ATAC Security ID: 008318107 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Evans For For Management 1.2 Elect Director Curtland E. Fields For For Management 1.3 Elect Director Michael J. Hartnett For For Management 1.4 Elect Director Donald T. Johnson, Jr. For For Management 1.5 Elect Director Michael D. Jordan For For Management 1.6 Elect Director S. Lawrence Prendergast For For Management 1.7 Elect Director Edward Stewart For For Management - -------------------------------------------------------------------------------- ALLETE INC. Ticker: ALE Security ID: 018522300 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen A. Brekken For For Management 1.2 Elect Director Heidi J. Eddins For For Management 1.3 Elect Director Sidney W. Emery For For Management 1.4 Elect Director James J. Hoolihan For For Management 1.5 Elect Director Madeleine W. Ludlow For For Management 1.6 Elect Director George L. Mayer For For Management 1.7 Elect Director Douglas C. Neve For For Management 1.8 Elect Director Jack I. Rajala For For Management 1.9 Elect Director Donald J. Shippar For For Management 1.10 Elect Director Bruce W. Stender For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERISTAR CASINOS, INC. Ticker: ASCA Security ID: 03070Q101 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAY 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luther P. Cochrane For For Management 1.2 Elect Director Larry A. Hodges For For Management 1.3 Elect Director Ray H. Neilsen For Withhold Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Ticker: AXE Security ID: 035290105 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lord James Blyth For For Management 1.2 Elect Director Linda Walker Bynoe For For Management 1.3 Elect Director Robert L. Crandall For For Management 1.4 Elect Director Robert J. Eck For For Management 1.5 Elect Director Robert W. Grubbs, Jr. For For Management 1.6 Elect Director F. Philip Handy For For Management 1.7 Elect Director Melvyn N. Klein For For Management 1.8 Elect Director George Munoz For For Management 1.9 Elect Director Stuart M. Sloan For For Management 1.10 Elect Director Thomas C. Theobald For For Management 1.11 Elect Director Matthew Zell For For Management 1.12 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARCH CHEMICALS, INC. Ticker: ARJ Security ID: 03937R102 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Campbell For For Management 1.2 Elect Director David Lilley For For Management 1.3 Elect Director William H. Powell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. (FORMERLY PXRE GROUP) Ticker: AGII Security ID: G0464B107 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: OCT 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECT DIRECTOR F. SEDGWICK BROWNE For For Management 1.2 ELECT DIRECTOR HECTOR DE LEON For For Management 1.3 ELECT DIRECTOR FRANK W. MARESH For For Management 1.4 ELECT DIRECTOR JOHN R. POWER, JR. For For Management 1.5 ELECT DIRECTOR GARY V. WOODS For For Management 2 APPROVAL OF THE ARGO GROUP INTERNATIONAL For For Management HOLDINGS, LTD. 2007 EMPLOYEE STOCK PURCHASE PLAN. 3 APPROVAL OF THE ARGO GROUP INTERNATIONAL For For Management HOLDINGS, LTD. 2007 ANNUAL INCENTIVE COMPENSATION PLAN. 4 APPROVAL OF THE ARGO GROUP INTERNATIONAL For For Management HOLDINGS, LTD. 2007 LONG-TERM INCENTIVE PLAN. 5 RATIFY AUDITORS For For Management - -------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. (FORMERLY PXRE GROUP) Ticker: AGII Security ID: G0464B107 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Berry Cash For For Management 1.2 Elect Director Bradley E. Cooper For For Management 1.3 Elect Director Fayez S. Sarofim For Withhold Management 1.4 Elect Director Mark E. Watson III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARGONAUT GROUP, INC. Ticker: AGII Security ID: 040157109 Meeting Date: JUL 25, 2007 Meeting Type: Special Record Date: JUN 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST INC. Ticker: AHT Security ID: 044103109 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Archie Bennett, Jr. For For Management 1.2 Elect Director Montgomery J. Bennett For For Management 1.3 Elect Director Martin L. Edelman For For Management 1.4 Elect Director W.D. Minami For For Management 1.5 Elect Director W. Michael Murphy For For Management 1.6 Elect Director Phillip S. Payne For For Management 1.7 Elect Director Charles P. Toppino For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- ASTORIA FINANCIAL CORP. Ticker: AF Security ID: 046265104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Engelke, Jr. For For Management 1.2 Elect Director Peter C. Haeffner, Jr. For For Management 1.3 Elect Director Ralph F. Palleschi For For Management 1.4 Elect Director Leo J. Waters For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Ticker: AVID Security ID: 05367P100 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth M. Daley For For Management 1.2 Elect Director Youngme E. Moon For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVISTA CORPORATION Ticker: AVA Security ID: 05379B107 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian W. Dunham For For Management 1.2 Elect Director Roy Lewis Eiguren For For Management 2 Adopt Majorty Vote for the Uncontested For For Management Election of Directors and Eliminate Cumulative Voting 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against For Shareholder - -------------------------------------------------------------------------------- BANK OF HAWAII CORP. Ticker: BOH Security ID: 062540109 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director S. Haunani Apoliona For For Management 2.2 Elect Director Mary G.F. Bitterman For For Management 2.3 Elect Director Michael J. Chun For For Management 2.4 Elect Director Clinton R. Churchill For For Management 2.5 Elect Director David A. Heenan For For Management 2.6 Elect Director Robert Huret For For Management 2.7 Elect Director Allan R. Landon For For Management 2.8 Elect Director Kent T. Lucien For For Management 2.9 Elect Director Martin A. Stein For For Management 2.10 Elect Director Donald M. Takaki For For Management 2.11 Elect Director Barbara J. Tanabe For For Management 2.12 Elect Director Robert W. Wo, Jr. For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CALLAWAY GOLF CO. Ticker: ELY Security ID: 131193104 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Fellows For For Management 1.2 Elect Director Samuel H. Armacost For Withhold Management 1.3 Elect Director Ronald S. Beard For Withhold Management 1.4 Elect Director John C. Cushman, III For For Management 1.5 Elect Director Yotaro Kobayashi For For Management 1.6 Elect Director Richard L. Rosenfield For For Management 1.7 Elect Director Anthony S. Thornley For Withhold Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wallace W. Creek For For Management 1.2 Elect Director William Davisson For For Management 1.3 Elect Director Stephen R. Wilson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHRISTOPHER & BANKS CORP Ticker: CBK Security ID: 171046105 Meeting Date: AUG 1, 2007 Meeting Type: Annual Record Date: JUN 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne L. Jones For For Management 1.2 Elect Director Robert Ezrilov For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CLARCOR, INC. Ticker: CLC Security ID: 179895107 Meeting Date: MAR 31, 2008 Meeting Type: Annual Record Date: FEB 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Jenkins For For Management 1.2 Elect Director Philip R. Lochner, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CLECO CORPORATION Ticker: CNL Security ID: 12561W105 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Marks For For Management 1.2 Elect Director Robert T. Ratcliff, Sr. For For Management 1.3 Elect Director William H. Walker, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COGDELL SPENCER INC Ticker: CSA Security ID: 19238U107 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.W. Cogdell, Chairman For For Management 1.2 Elect Director Frank C. Spencer For For Management 1.3 Elect Director John R. Georgius For For Management 1.4 Elect Director Richard B. Jennings For For Management 1.5 Elect Director Christopher E. Lee For For Management 1.6 Elect Director David J. Lubar For For Management 1.7 Elect Director Richard C. Neugent For For Management 1.8 Elect Director Scott A. Ransom For For Management 1.9 Elect Director Randolph D. Smoak, M.D. For For Management 2 Ratify Auditors For For Management 3 Approve Exchange of Units Shares for For For Management Common Stock - -------------------------------------------------------------------------------- COMMUNITY BANCORP Ticker: CBON Security ID: 20343T100 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacob D. Bingham For For Management 1.2 Elect Director Dan H. Stewart For For Management 1.3 Elect Director Edward M. Jamison For For Management 1.4 Elect Director Gary W. Stewart For For Management 1.5 Elect Director Lawrence K. Scott For For Management 1.6 Elect Director Jack M. Woodcock For For Management 2 Increase Authorized Common Stock and For Against Management Authorize New Class of Preferred Stock 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CRM HOLDINGS LTD. Ticker: CRMH Security ID: G2554P103 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ELECT DIRECTOR OF CRM HOLDINGS, LTD. For For Management DANIEL G. HICKEY, JR. 2 TO ELECT DIRECTOR OF CRM HOLDINGS, LTD. For For Management CHARLES I. JOHNSTON 3 TO ELECT DIRECTOR OF TWIN BRIDGES For For Management (BERMUDA) LTD. DANIEL G. HICKEY, JR. 4 TO ELECT DIRECTOR OF TWIN BRIDGES For For Management (BERMUDA) LTD. DAVID M. BIRSNER 5 TO ELECT DIRECTOR OF TWIN BRIDGES For For Management (BERMUDA) LTD. DANIEL G. HICKEY, SR. 6 TO ELECT DIRECTOR OF TWIN BRIDGES For For Management (BERMUDA) LTD. KEITH S. HYNES 7 TO ELECT DIRECTOR OF TWIN BRIDGES For For Management (BERMUDA) LTD. CHARLES I. JOHNSTON 8 TO ELECT DIRECTOR OF TWIN BRIDGES For For Management (BERMUDA) LTD. PHILIP J. MAGNARELLA 9 TO ELECT DIRECTOR OF TWIN BRIDGES For For Management (BERMUDA) LTD. SALVATORE A. PATAFIO 10 TO ELECT DIRECTOR OF TWIN BRIDGES For For Management (BERMUDA) LTD. LOUIS ROSNER, ESQ. 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EARTHLINK, INC. Ticker: ELNK Security ID: 270321102 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sky D. Dayton For For Management 1.2 Elect Director William H. Harris, Jr. For For Management 1.3 Elect Director Rolla P. Huff For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: SEP 18, 2007 Meeting Type: Special Record Date: AUG 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank T. MacInnis For For Management 1.2 Elect Director Stephen W. Bershad For For Management 1.3 Elect Director David A.B. Brown For For Management 1.4 Elect Director Larry J. Bump For For Management 1.5 Elect Director Albert Fried, Jr. For For Management 1.6 Elect Director Richard F. Hamm, Jr. For For Management 1.7 Elect Director Jerry E. Ryan For For Management 1.8 Elect Director Michael T. Yonker For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMPLOYERS HOLDINGS INC. Ticker: EIG Security ID: 292218104 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Kolesar For For Management 1.2 Elect Director Douglas D. Dirks For For Management 1.3 Elect Director Richard W. Blakey For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENTEGRIS, INC Ticker: ENTG Security ID: 29362U104 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gideon Argov For For Management 1.2 Elect Director Michael A. Bradley For For Management 1.3 Elect Director Michael P.C. Carns For For Management 1.4 Elect Director Daniel W. Christman For For Management 1.5 Elect Director Gary F. Klingl For For Management 1.6 Elect Director Roger D. McDaniel For For Management 1.7 Elect Director Paul L.H. Olson For For Management 1.8 Elect Director Brian F. Sullivan For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Bundled Compensation Plans For For Management - -------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Ticker: ETM Security ID: 293639100 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Berkman For For Management 1.2 Elect Director Daniel E. Gold For For Management 1.3 Elect Director Joseph M. Field For For Management 1.4 Elect Director David J. Field For For Management 1.5 Elect Director John C. Donlevie For For Management 1.6 Elect Director Robert S. Wiesenthal For For Management 1.7 Elect Director Michael J. Wolf For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Ticker: ESE Security ID: 296315104 Meeting Date: FEB 6, 2008 Meeting Type: Annual Record Date: DEC 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L.W. Solley For Withhold Management 1.2 Elect Director J.D. Woods For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FINANCIAL FEDERAL CORP. Ticker: FIF Security ID: 317492106 Meeting Date: DEC 11, 2007 Meeting Type: Annual Record Date: OCT 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence B. Fisher For For Management 1.2 Elect Director Michael C. Palitz For Withhold Management 1.3 Elect Director Paul R. Sinsheimer For For Management 1.4 Elect Director Leopold Swergold For For Management 1.5 Elect Director H.E. Timanus, Jr. For For Management 1.6 Elect Director Michael J. Zimmerman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Ticker: FMBI Security ID: 320867104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John F. Chlebowski, Jr. For For Management 2 Elect Director Thomas M. Garvin For For Management 3 Elect Director John M. O?Meara For For Management 4 Elect Director John E. Rooney For For Management 5 Elect Director Ellen A. Rudnick For For Management 6 Ratify Auditors For For Management 7 Amend Non-Employee Director Omnibus Stock For For Management Plan - -------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Ticker: FNFG Security ID: 33582V108 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Baker For For Management 1.2 Elect Director G. Thomas Bowers For For Management 1.3 Elect Director William H. (tony) Jones For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST POTOMAC REALTY TRUST Ticker: FPO Security ID: 33610F109 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Robert H. Arnold For For Management 1.2 Elect Trustee Richard B. Chess For For Management 1.3 Elect Trustee Douglas J. Donatelli For For Management 1.4 Elect Trustee Louis T. Donatelli For For Management 1.5 Elect Trustee J. Roderick Heller, III For For Management 1.6 Elect Trustee R. Michael McCullough For For Management 1.7 Elect Trustee Alan G. Merten For For Management 1.8 Elect Trustee Terry L.Stevens For For Management - -------------------------------------------------------------------------------- FIRSTMERIT CORP. Ticker: FMER Security ID: 337915102 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen S. Belden For For Management 1.2 Elect Director R. Cary Blair For For Management 1.3 Elect Director Robert W. Briggs For For Management 1.4 Elect Director Clifford J. Isroff For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- FLOWERS FOODS, INC. Ticker: FLO Security ID: 343498101 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin H. Griswold, IV For Withhold Management 1.2 Elect Director Joseph L. Lanier, Jr. For Withhold Management 1.3 Elect Director Jackie M. Ward For Withhold Management 1.4 Elect Director C. Martin Wood III For Withhold Management 2 Increase Authorized Common Stock For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FOREST OIL CORP. Ticker: FST Security ID: 346091705 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Craig Clark For For Management 1.2 Elect Director James H. Lee For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- G&K SERVICES, INC. Ticker: GKSR Security ID: 361268105 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: SEP 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Bronson For For Management 1.2 Elect Director Wayne M. Fortun For For Management 1.3 Elect Director Ernest J. Mrozek For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- H.B. FULLER CO. Ticker: FUL Security ID: 359694106 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Losh For Withhold Management 1.2 Elect Director Lee R. Mitau For Withhold Management 1.3 Elect Director R. William Van Sant For Withhold Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- HANOVER INSURANCE GROUP INC Ticker: THG Security ID: 410867105 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David J. Gallitano For For Management 2 Elect Director Wendell J. Knox For For Management 3 Elect Director Robert J. Murray For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HORIZON OFFSHORE, INC. Ticker: HOFF Security ID: 44043J204 Meeting Date: DEC 10, 2007 Meeting Type: Special Record Date: OCT 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- INTERACTIVE DATA CORPORATION Ticker: IDC Security ID: 45840J107 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart J. Clark For Withhold Management 1.2 Elect Director Myra R. Drucker For For Management 1.3 Elect Director William T. Ethridge For Withhold Management 1.4 Elect Director Rona A. Fairhead For Withhold Management 1.5 Elect Director Donald P. Greenberg For For Management 1.6 Elect Director Caspar J.A. Hobbs For Withhold Management 1.7 Elect Director Philip J. Hoffman For Withhold Management 1.8 Elect Director Robert C. Lamb, Jr. For For Management 1.9 Elect Director Carl Spielvogel For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- INTERFACE, INC. Ticker: IFSIA Security ID: 458665106 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dianne Dillon-Ridgley For Withhold Management 1.2 Elect Director June M. Henton For Withhold Management 1.3 Elect Director Christopher G. Kennedy For Withhold Management 1.4 Elect Director K. David Kohler For Withhold Management 1.5 Elect Director Thomas R. Oliver For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Ticker: JJSF Security ID: 466032109 Meeting Date: FEB 5, 2008 Meeting Type: Annual Record Date: DEC 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney R. Brown For For Management - -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JBX Security ID: 466367109 Meeting Date: FEB 15, 2008 Meeting Type: Annual Record Date: DEC 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Alpert For For Management 1.2 Elect Director George Fellows For For Management 1.3 Elect Director Anne B. Gust For For Management 1.4 Elect Director Murray H. Hutchison For For Management 1.5 Elect Director Linda A. Lang For For Management 1.6 Elect Director Michael W. Murphy For For Management 1.7 Elect Director David M. Tehle For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JONES LANG LASALLE, INC. Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Claude De Bettignies For For Management 1.2 Elect Director Colin Dyer For For Management 1.3 Elect Director Darryl Hartley-Leonard For For Management 1.4 Elect Director Sir Derek Higgs For For Management 1.5 Elect Director Lauralee E. Martin For For Management 1.6 Elect Director Alain Monie For For Management 1.7 Elect Director Sheila A. Penrose For For Management 1.8 Elect Director David B. Rickard For For Management 1.9 Elect Director Thomas C. Theobald For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- KAYDON CORP. Ticker: KDN Security ID: 486587108 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Alexander For For Management 1.2 Elect Director David A. Brandon For Withhold Management 1.3 Elect Director Patrick P. Coyne For For Management 1.4 Elect Director William K. Gerber For For Management 1.5 Elect Director Timothy J. O'Donovan For For Management 1.6 Elect Director James O'Leary For For Management 1.7 Elect Director Thomas C. Sullivan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Ticker: KRG Security ID: 49803T102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Alvin E. Kite, Jr. For For Management 1.2 Elect Trustee John A. Kite For For Management 1.3 Elect Trustee William E. Bindley For For Management 1.4 Elect Trustee Richard A. Cosier For For Management 1.5 Elect Trustee Eugene Golub For For Management 1.6 Elect Trustee Gerald L. Moss For For Management 1.7 Elect Trustee Michael L. Smith For Withhold Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker: LHO Security ID: 517942108 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director Donald A. Washburn For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Ticker: MGLN Security ID: 559079207 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. McBride For For Management 1.2 Elect Director Robert M. Le Blanc For For Management 1.3 Elect Director Allen F. Wise For For Management 1.4 Elect Director William D. Forrest For For Management 2 Approve Omnibus Stock Plan For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEADOWBROOK INSURANCE GROUP, INC. Ticker: MIG Security ID: 58319P108 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Naftaly For For Management 1.2 Elect Director Robert W. Sturgis For For Management 1.3 Elect Director Bruce E. Thal For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Ticker: MCRS Security ID: 594901100 Meeting Date: NOV 16, 2007 Meeting Type: Annual Record Date: OCT 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.L. Giannopoulos For For Management 1.2 Elect Director Louis M. Brown, Jr. For For Management 1.3 Elect Director B. Gary Dando For For Management 1.4 Elect Director John G. Puente For For Management 1.5 Elect Director Dwight S. Taylor For For Management 1.6 Elect Director William S. Watson For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Stock Option Plan For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director H. Eric Bolton, Jr. For For Management 2.2 Elect Director Alan B. Graf, Jr. For For Management 2.3 Elect Director Ralph Horn For For Management 2.4 Elect Director Philip W. Norwood For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MINERALS TECHNOLOGIES, INC. Ticker: MTX Security ID: 603158106 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paula H.J. Cholmondeley For For Management 1.2 Elect Director Duane R. Dunham For For Management 1.3 Elect Director Steven J. Golub For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORTHWEST NATURAL GAS CO. Ticker: NWN Security ID: 667655104 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha L. Byorum For For Management 1.2 Elect Director John D. Carter For For Management 1.3 Elect Director C. Scott Gibson For For Management 1.4 Elect Director George J. Puentes For For Management 1.5 Elect Director Jane L. Peverett For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Ticker: ODFL Security ID: 679580100 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl E. Congdon For For Management 1.2 Elect Director David S. Congdon For For Management 1.3 Elect Director John R. Congdon For For Management 1.4 Elect Director J. Paul Breitbach For For Management 1.5 Elect Director John R. Congdon, Jr. For For Management 1.6 Elect Director Robert G. Culp, III For For Management 1.7 Elect Director John A. Ebeling For For Management 1.8 Elect Director John D. Kasarda For For Management 1.9 Elect Director D. Michael Wray For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Establish Range For Board Size For For Management - -------------------------------------------------------------------------------- OLD NATIONAL BANCORP Ticker: ONB Security ID: 680033107 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph D. Barnette, Jr. For For Management 1.2 Elect Director Alan W. Braun For For Management 1.3 Elect Director Larry E. Dunigan For For Management 1.4 Elect Director Niel C. Ellerbrook For For Management 1.5 Elect Director Andrew E. Goebel For For Management 1.6 Elect Director Robert G. Jones For For Management 1.7 Elect Director Phelps L. Lambert For For Management 1.8 Elect Director Arthur H. McElwee, Jr. For For Management 1.9 Elect Director Marjorie Z. Soyugenc For For Management 1.10 Elect Director Kelly N. Stanley For For Management 1.11 Elect Director Charles D. Storms For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORP. Ticker: PMTC Security ID: 699173209 Meeting Date: MAR 5, 2008 Meeting Type: Annual Record Date: JAN 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert N. Goldman For For Management 1.2 Elect Director C. Richard Harrison For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEDIATRIX MEDICAL GROUP, INC. Ticker: PDX Security ID: 705324101 Meeting Date: NOV 1, 2007 Meeting Type: Annual Record Date: SEP 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar L. Alvarez For Withhold Management 1.2 Elect Director Waldemar A. Carlo, M.D. For Withhold Management 1.3 Elect Director Michael B. Fernandez For Withhold Management 1.4 Elect Director Roger K. Freeman, M.D. For Withhold Management 1.5 Elect Director Paul G. Gabos For Withhold Management 1.6 Elect Director P.J. Goldschmidt, M.D. For Withhold Management 1.7 Elect Director Roger J. Medel, M.D. For Withhold Management 1.8 Elect Director Manuel Kadre For For Management 1.9 Elect Director Enrique J. Sosa, Ph.D. For Withhold Management - -------------------------------------------------------------------------------- PEDIATRIX MEDICAL GROUP, INC. Ticker: PDX Security ID: 705324101 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar L. Alvarez For For Management 1.2 Elect Director Waldemar A. Carlo, M.D. For For Management 1.3 Elect Director Michael B. Fernandez For For Management 1.4 Elect Director Roger K. Freeman, M.D. For For Management 1.5 Elect Director Paul G. Gabos For For Management 1.6 Elect Director Pascal J. Goldschmidt, For For Management M.D. 1.7 Elect Director Roger J. Medel, M.D. For For Management 1.8 Elect Director Manuel Kadre For For Management 1.9 Elect Director Enrique J. Sosa, Ph.D. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PETROHAWK ENERGY CORPORATION Ticker: HK Security ID: 716495106 Meeting Date: JUL 18, 2007 Meeting Type: Annual Record Date: MAY 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Fuller For For Management 1.2 Elect Director Robert G. Raynolds For For Management 1.3 Elect Director Christopher A. Viggiano For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PETROHAWK ENERGY CORPORATION Ticker: HK Security ID: 716495106 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Floyd C. Wilson For For Management 1.2 Elect Director Tucker S. Bridwell For For Management 1.3 Elect Director Gary A. Merriman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PLAYTEX PRODUCTS, INC. Ticker: PYX Security ID: 72813P100 Meeting Date: SEP 27, 2007 Meeting Type: Special Record Date: AUG 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PMA CAPITAL CORP. Ticker: PMACA Security ID: 693419202 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter S. Burgess For For Management 1.2 Elect Director Charles T. Freeman For For Management 1.3 Elect Director James C. Hellauer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROGRESS SOFTWARE CORP. Ticker: PRGS Security ID: 743312100 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Joseph W. Alsop For For Management 2.2 Elect Director Barry N. Bycoff For For Management 2.3 Elect Director Roger J. Heinen For For Management 2.4 Elect Director Charles F. Kane For For Management 2.5 Elect Director David A. Krall For For Management 2.6 Elect Director Michael L. Mark For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUANEX CORP. Ticker: NX Security ID: 747620102 Meeting Date: APR 22, 2008 Meeting Type: Special Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Speese For For Management 1.2 Elect Director Jeffery M. Jackson For For Management 1.3 Elect Director Leonard H. Roberts For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RUBY TUESDAY, INC. Ticker: RT Security ID: 781182100 Meeting Date: OCT 10, 2007 Meeting Type: Annual Record Date: AUG 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel E. Beall, III For For Management 1.2 Elect Director Bernard Lanigan, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEMITOOL, INC. Ticker: SMTL Security ID: 816909105 Meeting Date: MAR 6, 2008 Meeting Type: Annual Record Date: JAN 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymon F. Thompson For Withhold Management 1.2 Elect Director Howard E. Bateman For For Management 1.3 Elect Director Donald P. Baumann For For Management 1.4 Elect Director Timothy C. Dodkin For Withhold Management 1.5 Elect Director Daniel J. Eigeman For For Management 1.6 Elect Director Charles P. Grenier For For Management 1.7 Elect Director Steven C. Stahlberg For For Management 1.8 Elect Director Steven R. Thompson For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Ticker: SLGN Security ID: 827048109 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Greg Horrigan For Withhold Management 1.2 Elect Director John W. Alden For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Ticker: SJI Security ID: 838518108 Meeting Date: APR 18, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith S. Campbell For For Management 1.2 Elect Director W. Cary Edwards For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- SRA INTERNATIONAL, INC. Ticker: SRX Security ID: 78464R105 Meeting Date: OCT 23, 2007 Meeting Type: Annual Record Date: SEP 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Renato A. DiPentima For Withhold Management 1.2 Elect Director Michael R. Klein For Withhold Management 1.3 Elect Director David H. Langstaff For Withhold Management 1.4 Elect Director Ernst Volgenau For Withhold Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- SYBASE, INC. Ticker: SY Security ID: 871130100 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Chen For For Management 1.2 Elect Director Michael A. Daniels For For Management 1.3 Elect Director Alan B. Salisbury For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYNIVERSE HOLDINGS, INC. Ticker: SVR Security ID: 87163F106 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Donnini For Withhold Management 1.2 Elect Director Jason Few For For Management 1.3 Elect Director Robert J. Gerrard, Jr. For For Management 1.4 Elect Director Tony G. Holcombe For For Management 1.5 Elect Director James B. Lipham For Withhold Management 1.6 Elect Director Robert J. Marino For For Management 1.7 Elect Director Jack Pearlstein For For Management 1.8 Elect Director Collin E. Roche For Withhold Management 1.9 Elect Director Timothy A. Samples For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TAL INTERNATIONAL GROUP, INC. Ticker: TAL Security ID: 874083108 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian M. Sondey For Withhold Management 1.2 Elect Director Malcolm P. Baker For For Management 1.3 Elect Director Bruce R. Berkowitz For For Management 1.4 Elect Director A. Richard Caputo, Jr. For Withhold Management 1.5 Elect Director Brian J. Higgins For Withhold Management 1.6 Elect Director John W. Jordan II For Withhold Management 1.7 Elect Director Frederic H. Lindeberg For For Management 1.8 Elect Director David W. Zalaznick For Withhold Management 1.9 Elect Director Douglas J. Zych For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Ticker: TTI Security ID: 88162F105 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Coombs For For Management 1.2 Elect Director Ralph S. Cunningham For Withhold Management 1.3 Elect Director Tom H. Delimitros For For Management 1.4 Elect Director Geoffrey M. Hertel For For Management 1.5 Elect Director Allen T. Mcinnes For Withhold Management 1.6 Elect Director Kenneth P. Mitchell For For Management 1.7 Elect Director William D. Sullivan For For Management 1.8 Elect Director Kenneth E. White, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TEXAS INDUSTRIES, INC. Ticker: TXI Security ID: 882491103 Meeting Date: OCT 16, 2007 Meeting Type: Annual Record Date: AUG 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel G. Brekhus For Withhold Management 1.2 Elect Director Robert D. Rogers For Withhold Management 1.3 Elect Director Ronald G. Steinhart For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Prepare Sustainability Report Against For Shareholder - -------------------------------------------------------------------------------- TRANSACTION SYSTEMS ARCHITECTS, INC. Ticker: TSAI Security ID: 893416107 Meeting Date: JUL 24, 2007 Meeting Type: Annual Record Date: JUN 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Curtis For For Management 1.2 Elect Director Philip G. Heasley For For Management 1.3 Elect Director Harlan F. Seymour For For Management 1.4 Elect Director John M. Shay, Jr. For For Management 1.5 Elect Director John E. Stokely For For Management 2 Change Company Name For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED ONLINE, INC. Ticker: UNTD Security ID: 911268100 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Goldston For For Management 1.2 Elect Director Carol A. Scott For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- VARIAN, INC. Ticker: VARI Security ID: 922206107 Meeting Date: JAN 31, 2008 Meeting Type: Annual Record Date: DEC 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garry W. Rogerson For For Management 1.2 Elect Director Elizabeth E. Tallett For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- WATSON WYATT WORLDWIDE INC Ticker: WW Security ID: 942712100 Meeting Date: NOV 16, 2007 Meeting Type: Annual Record Date: OCT 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Gabarro For For Management 1.2 Elect Director John J. Haley For For Management 1.3 Elect Director R. Michael Mccullough For For Management 1.4 Elect Director Kevin L. Meehan For For Management 1.5 Elect Director Brendan R. O'Neill For For Management 1.6 Elect Director Linda D. Rabbitt For For Management 1.7 Elect Director C. Ramamurthy For For Management 1.8 Elect Director Gilbert T. Ray For For Management 1.9 Elect Director John C. Wright For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WILMINGTON TRUST CORP. Ticker: WL Security ID: 971807102 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn S. Burger For For Management 1.2 Elect Director Robert V.A. Harra, Jr. For For Management 1.3 Elect Director Rex L. Mears For For Management 1.4 Elect Director Robert W. Tunnell, Jr. For For Management 1.5 Elect Director Susan D. Whiting For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Ticker: WWW Security ID: 978097103 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William K. Gerber For For Management 1.2 Elect Director Blake W. Krueger For For Management 1.3 Elect Director Michael A. Volkema For For Management 2 Ratify Auditors For For Management ========== END NPX REPORT
The following funds of the William Blair Funds did not receive any proxy solicitations for the period:
Ready Reserves Fund
Income Fund
Bond Fund
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.
William Blair Funds
By: | /s/ Michelle R. Seitz |
Date: August 14, 2008