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Institutional International Funds | 07/01/2007 - 06/30/2008 |
ICA File Number: 811-05833 |
Reporting Period: 07/01/2007 - 06/30/2008 |
T. Rowe Price Institutional International Funds, Inc. |
FORM N-PX |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT |
INVESTMENT COMPANY |
Investment Company Act file number 811-5833 |
T. Rowe Price Institutional International Funds, Inc. |
(Exact name of registrant as specified in charter) |
100 East Pratt Street Baltimore, Maryland 21202 |
(Address of principal executive offices) |
Joseph A. Carrier |
100 East Pratt Street |
Baltimore, Maryland 21202 |
(Name and address of agent for service) |
Registrant's telephone number, including area code: (410) 345-2653 |
Date of fiscal year end: 10/31 |
Date of reporting period: 7/1/07 to 6/30/08 |
SIGNATURES |
Pursuant to the requirements of the Investment Company Act of 1940, the |
registrant has duly caused this report to be signed on its behalf by the |
undersigned, thereunto duly authorized. |
(Registrant) T. Rowe Price Institutional International Funds, Inc. |
By (Signature and Title) /s/ Joseph A. Carrier |
Joseph A. Carrier, Vice-President |
Date August 21, 2008 |
=================== INSTITUTIONAL AFRICA & MIDDLE EAST FUND ==================== COMMERCIAL BANK OF QATAR Ticker: Security ID: QA0007227752 Meeting Date: MAY 20, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 24 Million New For For Management Ordinary Shares 2 Amend Articles to Reflect Changes in For For Management Capital 3 Authorize Board to Determine the Terms of For For Management the Share Issuance 4 Amend Article 7 re: Share Ownership For Against Management 5 Amend Article 26 re: Qualification of For Against Management Directors 6 Amend Article 43 re: Proxy Voting For Against Management - -------------------------------------------------------------------------------- MTN GROUP LTD. (FORMERLY M-CELL) Ticker: Security ID: ZAE000042164 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 - -------------------------------------------------------------------------------- NORTHAM PLATINUM (PTY) LIMITED Ticker: Security ID: ZAE000030912 Meeting Date: JUN 6, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Khumama Platinum For For Management Limited 2 Approve Increase in Authorized Share For For Management Capital 3 Amend Memorandum of Association For For Management 4 Amend Article 49 of the Articles of For Against Management Association 5 Amend Article 65 of the Articles of For Against Management Association 6 Waive Mandatory Offer by Mvelaphanda For For Management Resources 7 Approve Issuance of Shares to Mvelaphanda For For Management Resources 8 Approve Repurchase of Shares from For For Management Mvelaphanda Resources 9 Authorize Board to Ratify and Execute For Against Management Approved Resolutions =================== INSTITUTIONAL EMERGING MARKETS BOND FUND =================== The Fund held no securities during the period covered by this report in which there was a securityholder vote. Accordingly, there are no proxy votes to report. ================== INSTITUTIONAL EMERGING MARKETS EQUITY FUND ================== AGILE PROPERTY HOLDINGS LTD Ticker: Security ID: KYG011981035 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: JUN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2a Reelect Chan Cheuk Yin as Director For For Management 2b Reelect Chan Cheuk Hei as Director For Against Management 2c Reelect Kwong Che Keung, Gordon as For Against Management Director 2d Authorize Board to Fix the Remuneration For For Management of Executive Directors 3 Approve Remuneration of Independent For For Management Non-Executive Directors 4 Approve Final Dividend For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- AIRASIA BHD Ticker: Security ID: MYL5099OO006 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 - -------------------------------------------------------------------------------- AIRASIA BHD Ticker: Security ID: MYL5099OO006 Meeting Date: JUN 3, 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 in the For For Management Amount of MYR 575,000 for the Financial Year Ended Dec. 31, 2007 3 Elect Alias Bin Ali as Director For For Management 4 Elect Abdel Aziz @ Abdul Aziz Bin Abu For For Management Bakar as Director 5 Elect Pahamin Ab Rajab as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association as Detailed For For Management in Appendix I Attached to the 2007 Annual Report 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 - -------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Ticker: AMX Security ID: 02364W105 Meeting Date: APR 29, 2008 Meeting Type: Special Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPOINTMENT OR, AS THE CASE MAY BE, For For Management REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES L SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. 2 APPOINTMENT OF DELEGATES TO EXECUTE AND, For For Management IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. - -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: Security ID: KR7090430000 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 5000 Per Common Share 2 Elect Kwon Young-So as Inside Director For For Management 3 Elect Three Outside Directors Who Will For For Management Also Be Members of Audit Committee (Bundled) 4 Approve Remuneration of Executive For Against Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: Security ID: CN0009099507 Meeting Date: AUG 15, 2007 Meeting Type: Special Record Date: JUL 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve A Share Issue For For Management 2 Approve Terms and Conditions of the A For Management Share Issue 2a Approve Type of Securities to be Issued For For Management and Face Value of A Shares 2b Approve Size of Securities to be Issued For For Management and Proceeds from the A Share Issue 2c Approve Target Subscribers of A Shares For For Management 2d Approve Structure of A Shares For For Management 2e Approve Issue Price of A Shares and Basis For For Management of its Determination 2f Approve Use of Proceeds from the A Shares For For Management Issue 2g Approve Profit Distribution Proposal of For For Management the A Shares 2h Approve Validity of A Shares For For Management 3 Accept Report on the Use of Proceeds For For Management Raised from the Last Issue of A Shares in 2002 4 Accept Feasibility Study Report on the For For Management Utilization of Proceeds from the A Share Issue in the Proposed Invested Projects 5 Authorize Board to Implement and Deal For For Management with All Matters Connected with the A Share Issue Which Authorization Shall be Valid for a Period of One Year - -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: Security ID: CN0009099507 Meeting Date: AUG 15, 2007 Meeting Type: Special Record Date: JUL 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Terms and Conditions of the A For Management Share Issue 1a Approve Type of Securities to be Issued For For Management and Face Value of A Shares 1b Approve Size of Securities to be Issued For For Management and Proceeds from the A Share Issue 1c Approve Target Subscribers of A Shares For For Management 1d Approve Structure of the A Share Issue For For Management 1e Approve Issue Price of A Shares and Basis For For Management of its Determination 1f Approve Use of Proceeds from the A Share For For Management Issue 1g Approve Profit Distribution Proposal from For For Management the A Share Issue 1h Approve Validity of the A Share Issue For For Management - -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: Security ID: CN0009099507 Meeting Date: SEP 3, 2007 Meeting Type: Special Record Date: JUL 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party - -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: Security ID: CNE1000001W2 Meeting Date: NOV 27, 2007 Meeting Type: Special Record Date: OCT 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Description Regarding the For For Management Application of Proceeds from the Issuance of Shares - -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: Security ID: CNE1000001W2 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Non Payment of Profit for the For For Management Year Ended Dec. 31, 2007 5 Reappoint PRC and International Auditors For For Management of the Company as Auditors and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For For Management 7 Approve the Guarantees Provided by the For For Management Company for the Bank Borrowings of Certain Subsidiaries of the Companies 8 Approve Rules and Procedures of For For Management Shareholders' Meetings, Meeting of the Board and Meeting of the Supervisory Committee 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- AQUARIUS PLATINUM LIMITED Ticker: AQP Security ID: BMG0440M1029 Meeting Date: NOV 23, 2007 Meeting Type: Annual Record Date: NOV 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Nicholas Sibley as Director For For Management 2 Reelect Kofi Morna as Director For For Management 3 Approve 3:1 Stock Split For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- ASYA KATILIM BANKASI AS Ticker: Security ID: TREAYKB00014 Meeting Date: MAY 17, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council For Did Not Management of Meeting 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 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- ASYA KATILIM BANKASI AS Ticker: Security ID: TREAYKB00014 Meeting Date: MAY 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council For Did Not Management of Meeting 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 Income For Did Not Management Allocation Vote 5 Approve Discharge of Directors and For Did Not Management Internal Auditors Vote 6 Approve Remuneration of Directors and For Did Not Management Internal Auditors Vote 7 Elect Advisory Board and Approve Their For Did Not Management Remuneration Vote 8 Amend Company Articles For Did Not Management Vote 9 Receive Information on Charitable None Did Not Management Donations Vote 10 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 11 Ratify External Auditors For Did Not Management Vote 12 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- AVENG LTD. Ticker: Security ID: ZAE000018081 Meeting Date: OCT 11, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Directed Share Repurchase from For For Management Rand Merchant Bank 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- AVENG LTD. Ticker: Security ID: ZAE000018081 Meeting Date: OCT 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect DR Gammie as Director For For Management 2 Reelect C Grim as Director For For Management 3 Reelect DG Robinson as Director For For Management 4 Reelect RL Hogben as Director For For Management 5 Reelect NL Sowazi as Director For For Management 6 Reelect PK Ward as Director For For Management 7 Approve Remuneration of Directors For For Management - -------------------------------------------------------------------------------- AVENG LTD. Ticker: Security ID: ZAE000018081 Meeting Date: JAN 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Directed Share Repurchase of For For Management 55.4 Million Shares by Company and its Wholly-Owned Subsidiary, Richtrau No. 191 (Pty) Ltd., in Terms of the Scheme of Arrangement 2 Authorize Directed Share Repurchase from For For Management Richtrau No. 191 (Pty) Ltd. 3 Authorize General Repurchase of Up to 20 For For Management Percent of Issued Share Capital 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- AVENG LTD. Ticker: Security ID: ZAE000018081 Meeting Date: JAN 24, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sceheme of Arrangement with For For Management Richtrau No. 191 (Pty) Ltd., the Company's Wholly-Owned Subsidiary - -------------------------------------------------------------------------------- BAJAJ AUTO LTD. Ticker: Security ID: INE118A01012 Meeting Date: JUL 12, 2007 Meeting Type: Annual Record Date: JUL 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 40 Per Share For For Management 3 Reappoint J.N. Godrej as Director For For Management 4 Reappoint S. Bajaj as Director For For Management 5 Reappoint S. Kirloskar as Director For For Management 6 Approve Dalal & Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Appoint P. Murari as Director For For Management 8 Appoint N. Bajaj as Director For For Management - -------------------------------------------------------------------------------- BAJAJ AUTO LTD. Ticker: Security ID: INE118A01012 Meeting Date: AUG 18, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Among Bajaj For For Management Auto Ltd, Bajaj Holdings & Investment Ltd, and Bajaj Finserv Ltd - -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: Security ID: BRBBDCACNPR8 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 and Approve Allocation of Income 2 Elect Directors For For Management 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Amend Articles re: Increase in Number of For For Management Internal Controls Committee Members and Creation of Risk Committee 6 Consolidate Articles For For Management - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: Security ID: BRBBASACNOR3 Meeting Date: JUL 12, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 23 Re: Number of Executive For For Management Officers 2 Amend Articles 21, 25, 27, 29, 30, 31, For For Management and 33A Re: Management of the Company 3 Amend Article 13 Re: Eligibility of For For Management Administrators 4 Amend Article 41 Re: Financial Reporting For For Management 5 Amend Article 33 Re: Audit Committee For For Management 6 Approve Remuneration of Directors and For For Management Executive Officers - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: Security ID: BRBBASACNOR3 Meeting Date: OCT 23, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Allow Series C Subscription Warrants to For For Management be Exercised Starting in November 2007. 2 Amend Article 33-B Re: Creation of For For Management Ombudsperson Position in Compliance with National Regulations - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: Security ID: BRBBASACNOR3 Meeting Date: JAN 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 7 Re: Capital Increase via For Did Not Management Issuance of Shares Resulting from Vote Exercising of Subscription Bonus Series C 2 Amend Article 33 Re: Rules and Functions For Did Not Management of Audit Committee Vote - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: Security ID: BRBBASACNOR3 Meeting Date: APR 17, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Fiscal Council For For Management Members 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 6 Amend Article 23 re: Size of Executive For For Management Officer Board - -------------------------------------------------------------------------------- BANCO ITAU HOLDING FINANCEIRA(FRMLY BANCO ITAU S.A.) Ticker: Security ID: BRITAUACNPR3 Meeting Date: APR 23, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 6 Cancel Treasury Shares For For Management 7 Authorize Capitalization of Reserves for For For Management Bonus Issue 8 Install Capital and Risks Management For For Management Committee and the Accounting Policies Committee and Ratify Adhesion of the Company to the Ombudsman?s Office of the subsidiary Banco Itau SA 9 Amend Articles re: General Matters For For Management 10 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- BANCO SANTANDER CHILE (FRMRL. BANCO SANTIAGO) Ticker: SAN Security ID: 05965X109 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT, BALANCE For For Management SHEET AND CONSOLIDATED FINANCIAL STATEMENTS OF THE BANK AND ITS SUBSIDIARIES, THE INDEPENDENT REPORT OF THE EXTERNAL AUDITORS, AND THE NOTES CORRESPONDING TO THE FINANCIAL YEAR ENDING DECEMBER 31ST OF 2007. 2 ALLOCATION OF 2007 NET INCOME. A DIVIDEND For For Management OF CH$1.064602782675430 PER SHARE WILL BE PROPOSED, CORRESPONDING TO 65% OF 2007 NET INCOME. IT IS ALSO BEING PROPOSED THAT THE REMAINING 35% OF NET INCOME BE RETAINED. 3 DESIGNATION OF EXTERNAL AUDITORS. For For Management 4 ELECTION OF BOARD MEMBERS. CANDIDATES For For Management WILL BE PROPOSED AT THE SHAREHOLDERS MEETING. 5 DETERMINATION OF BOARD REMUNERATION FOR For For Management 2008. 6 AUDIT COMMITTEE S ANNUAL REPORT AND For For Management APPROVAL OF AUDIT COMMITTEE S BUDGET FOR 2008. 7 ACCOUNT OF ALL OPERATIONS WITH RELATED None Against Management PARTIES AS DEFINED BY ARTICLE 44 OF LAW 18,046. 8 DISCUSS ANY MATTER OF INTEREST THAT For Against Management SHOULD BE DISCUSSED IN AN ORDINARY SHAREHOLDERS MEETING AS DEFINED BY LAW AND BY THE BANK S BYLAWS. - -------------------------------------------------------------------------------- BANK MUSCAT SAOG (FORMERLY BANK MUSCAT AHLI OMAN) Ticker: BKM Security ID: US0637462005 Meeting Date: SEP 22, 2007 Meeting Type: Special Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 161,570,000 Shares to For For Management Dubai Financial LLC 2 Amend Articles 5, 22, and 24 of the For For Management Bank's Articles of Association 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BANK MUSCAT SAOG (FORMERLY BANK MUSCAT AHLI OMAN) Ticker: Security ID: OM0001214044 Meeting Date: MAR 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors Report for For For Management Year Ended Dec. 31, 2007 2 Approve Report on Corporate Governance For For Management for Year Ended Dec. 31, 2007 3 Approve Financial Statements and Auditors For For Management Report 4 Approve Dividends of 50 Baisa per Share For For Management 5 Approve Sitting Fees for Board and For For Management Committee Members for 2007 Amounting to RO 81,700; Fix Remuneration for 2008 6 Approve Remuneration for Board of RO For For Management 118,300 for 2007 7 Consider Report on Related-Party For For Management Transactions for 2007 8 Approve Board's Decision to Lease Three For Against Management Branch Premises from Related Parties 9 Elect Two Board Members For For Management 10 Ratify Auditors and Fix their For For Management Remuneration - -------------------------------------------------------------------------------- BANK MUSCAT SAOG (FORMERLY BANK MUSCAT AHLI OMAN) Ticker: BKM Security ID: US0637462005 Meeting Date: MAR 22, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors Report for For For Management Year Ended Dec. 31, 2007 2 Approve Report on Corporate Governance For For Management for Year Ended Dec. 31, 2007 3 Approve Financial Statements and Auditors For For Management Report 4 Approve Dividends of 50 Baisa per Share For For Management 5 Approve Sitting Fees for Board and For For Management Committee Members for 2007 Amounting to RO 81,700; Fix Remuneration for 2008 6 Approve Remuneration for Board of RO For For Management 118,300 for 2007 7 Consider Report on Related-Party For For Management Transactions for 2007 8 Approve Board's Decision to Lease Three For Against Management Branch Premises from Related Parties 9 Elect Two Board Members For For Management 10 Ratify Auditors and Fix their For For Management Remuneration - -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS Ticker: Security ID: HK0392044647 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: JUN 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Final and Final Special Dividend For For Management 3a Reelect Bai Jin Rong as Director For For Management 3b Reelect Zhou Si as Director For For Management 3c Reelect E Meng as Director For Against Management 3d Reelect Robert A. Theleen as Director For For Management 3e Reelect Lam Hoi Ham as Director For For Management 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: Security ID: KYG097021045 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 - -------------------------------------------------------------------------------- BF UTILITIES LTD Ticker: Security ID: INE243D01012 Meeting Date: MAR 25, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint B.N. Kalyani as Director For For Management 3 Reappoint B.B. Hattarki as Director For For Management 4 Approve Dalal and Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: 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: TREBIMM00018 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: TREBIMM00018 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: BRBOVHACNOR5 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: BRBOVHACNOR5 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 - -------------------------------------------------------------------------------- BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL Ticker: Security ID: MYL1023OO000 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 - -------------------------------------------------------------------------------- C C LAND HOLDINGS LTD. (FORMERLY, QUALIPAK INTERNATIONAL HOLDINGS LTD) Ticker: Security ID: BMG1985B1138 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Cheung Chung Kiu as Executive For For Management Director 3b Reelect Lam Hiu Lo as Executive Director For For Management 3c Reelect Poon Ho Yee Agnes as Executive For For Management Director 3d Reelect Tsang Wai Choi as Executive For For Management Director 3e Reelect Wong Kim Wing as Executive For Against Management Director 3f Reelect Leung Yu Ming Steven as For For Management Independent Non-Executive Director 3g Reelect Wong Lung Tak Patrick as For For Management Independent Non-Executive Director 3h Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For 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 - -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: Security ID: TW0002882008 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: Security ID: CN000A0HF1W3 Meeting Date: AUG 23, 2007 Meeting Type: Special Record Date: JUL 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type of Securities for Issue; For For Management Nominal Value; Rights Attached; Number of A Shares for Issue; Target Subscribers; Issue Method; Pricing Method; Proposed Stock Exchange for Listing; Use of Proceeds and Plan of Distribution of Accumulated Profits 1b Authorize Board to Decide on and For For Management Implement Specific Schemes of the A Share Issue and Listing 1c Approve Validity Regarding Issue and For For Management Listing 2 Amend Articles of Association For For Management 3 Approve Rules of Procedure for the For For Management Shareholders' General Meeting 4 Approve Rules of Procedure for the Board For For Management of Directors 5 Approve Rules of Procedure for the Board For For Management of Supervisors 6 Elect Jenny Shipley as Independent For For Management Non-Executive Director 7 Elect Wong Kai-Man as Independent For For Management Non-Executive Director - -------------------------------------------------------------------------------- CHINA INSURANCE INTERNATIONAL HOLDINGS CO. LTD. Ticker: Security ID: HK0966037878 Meeting Date: MAY 15, 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 Final Dividend For For Management 3a Reelect Shen Koping Michael as Director For For Management 3b Reelect Lau Siu Mun Sammy as Director For Against Management 3c Reelect Zheng Changyong as Director For For Management 3d Reelect Che Shujian as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and Authorize For For Management 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 Ten 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: CNE1000002M1 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 MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: Security ID: HK0144000764 Meeting Date: MAY 23, 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 For For Management 3a Reelect Li Yinquan as Director For For Management 3b Reelect Hu Jianhua as Director For Against Management 3c Reelect Wang Hong as Director For For Management 3d Reelect Tsang Kam Lan as Director For For Management 3e Reelect Lee Yip Wah Peter as Director For For Management 3f Reelect Li Kwok Heem John as Director For Against Management 3g Reelect Li Ka Fai David as Director For For Management 3h Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Ticker: CHLKF Security ID: HK0941009539 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 NATIONAL BUILDING MATERIAL CO LTD Ticker: Security ID: CNE1000002N9 Meeting Date: DEC 31, 2007 Meeting Type: Special Record Date: NOV 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transactions with For For Management Related Parties and Relevant Annual Caps - -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO LTD Ticker: Security ID: CNE1000002N9 Meeting Date: MAR 27, 2008 Meeting Type: Special Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of a Special Mandate to For For Management Issue a Maximum Number of 300 Million H Shares by Way of the Proposed Placing - -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO LTD Ticker: Security ID: CNE1000002N9 Meeting Date: MAR 27, 2008 Meeting Type: Special Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of a Special Mandate to For For Management Issue a Maximum Number of 300 Million H Shares by Way of the Proposed Placing - -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO LTD Ticker: Security ID: CNE1000002N9 Meeting Date: MAY 30, 2008 Meeting Type: Special Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of a Short-Term For For Management Debenture With an Aggregate Principal Amount Not Exceeding RMB 2.5 Billion 2 Authorize the Board to Deal with Matters For For Management in Relation to the Proposed Issuance of the Short-Term Debenture - -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO LTD Ticker: Security ID: CNE1000002N9 Meeting Date: JUN 30, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend Distribution Plan 5 Authorize Board to Decide All Matters For For Management Relating to the Distribution of the Interim Dividend for the Year 2008 6 Appoint PRC and International Auditors For For Management and Authorize Board to Fix Their Remuneration 7a Elect Song Zhiping as Executive Director For For Management 7b Elect Cao Jianglin as Executive Director For For Management 7c Elect Li Yimin as Executive Director For For Management 7d Elect Peng Shou as Executive Director For For Management 7e Elect Cui Lijun as Non-Executive Director For For Management 7f Elect Huang Anzhong as Non-Executive For For Management Director 7g Elect Zuo Fenggao as Non-Executive For For Management Director 7h Elect Zhang Renwei as Independent For For Management Non-Executive Director 7i Elect Zhou Daojiong as Independent For For Management Non-Executive Director 7j Elect Chi Haibin as Independent For For Management Non-Executive Director 7k Elect Lau Ko Yuen, Tom as Independent For For Management Non-Executive Director 8a Elect Shen Anqin as Supervisor For For Management 8b Elect Zhou Guoping as Supervisor For For Management 8c Elect Liu Chijin as Independent For For Management Supervisor 8d Elect Ma Zhongzhi as Independent For For Management Supervisor 9 Authorize Board to Fix the Remuneration For For Management of Directors and Supervisors 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Amend Articles Re: Composition of the For For Management Supervisory Committee - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: SNPMF Security ID: CN0005789556 Meeting Date: AUG 10, 2007 Meeting Type: Special Record Date: JUL 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Su Shulin as Director For For Management - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: SNPMF Security ID: CNE1000002Q2 Meeting Date: NOV 15, 2007 Meeting Type: Special Record Date: OCT 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issuance Size of the Bonds with For For Management Warrants 1b Approve Issuance Price of the Bonds with For For Management Warrants 1c Approve Issuance Target, Method of For For Management Issuance and Arrangement of Sale to Existing Shareholders of the Bonds with Warrants 1d Approve Term of the Bonds For For Management 1e Approve Interest Rate of the Bonds with For For Management Warrants 1f Approve Term and Method of Repayment for For For Management Principal and Interest of the Bonds with Warrants 1g Approve Term of Redemption of the Bonds For For Management with Warrants 1h Approve Guarantee of the Bonds with For For Management Warrants 1i Approve Term of the Warrants For For Management 1j Approve Conversion Period of the Warrants For For Management 1k Approve Proportion of Exercise Rights for For For Management the Warrants 1l Approve Exercise Price of the Warrants For For Management 1m Approve Adjustment of the Exercise Price For For Management of the Warrants 1n Approve Use of Proceeds from the Proposed For For Management Issuance of Bonds with Warrants 1o Approve Validity of the Resolution for For For Management the Issuance of Bonds with Warrants 1p Authorize Board to Complete the Specific For For Management Matters of the Proposed Issuance of Bonds with Warrants 2 Approve Resolution Relating to the For For Management Feasibility of the Projects to be Invested With the Proceeds from the Proposed Issuance 3 Approve Resolution Relating to the For For Management Description Prepared by the Board of Directors on the Use of Proceeds from the Previous Issuance - -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: Security ID: CNE1000007Z2 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAY 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Report of the Independent For For Management Directors 4 Accept Consolidated Financial Statements For For Management and Statutory Reports 5 Reappoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu CPA Ltd. as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of the Independent For For Management Directors 7 Approve Profit Distribution Plan for the For For Management Year Ended Dec. 31, 2007 8 Approve Provision of Guarantees to Lince For For Management Railway Co., Ltd. and China Railway Sunnit Engineering Co., Ltd. 9 Approve Provision of Guarantees by For Against Management Various Subsidiaries of the Company 10a Amend Articles Re: Registered Capital of For For Management the Company 10b Amend Articles Re: Power of Appointment For For Management or Replacement of Directors and Supervisors who are not Representatives of the Company and the General Manager of the Relevant Subsidiaries of the Company 10c Amend Articles Re: Power to Recommend For For Management Candidates for Shareholders' Representatives and the Directors and Supervisors who are Shareholder Representatives and the General Manager of the Relevant Subsidiaries of the Company - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD Ticker: Security ID: CN000A0ERK49 Meeting Date: AUG 24, 2007 Meeting Type: Special Record Date: JUL 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type of Securities to be Issued For For Management (A Share Issue) 1b Approve Nominal Value of A Shares of RMB For For Management 1.00 Each 1c Approve Listing of A Shares on the For For Management Shanghai Stock Exchange 1d Approve Issuance of Not More Than 1.8 For For Management Billion A Shares Upon Approval by the CSRC 1e Approve Same Entitlement to Rights of A For For Management Shares as H Shares 1f Approve Plan of Distribution of For For Management Distributable Profits of A Shares 1g Approve Target Subscribers of A Shares For For Management 1h Approve Price Determination Method of A For For Management Shares 1i Approve Use of Proceeds of A Shares For For Management 1j Approve Effectivity of A Shares for a For For Management Period of 12 Months from the Date of Passing of this Resolution 1k Authorize Board Deal with Matters For For Management Relating to the A Share Issue 2 Approve Articles Re: Capital Structure For For Management and A Share Offering and Listing 3 Approve Rules and Procedures of Meetings For For Management of Shareholders 4 Approve Rules and Procedures of Meetings For For Management of the Board of Directors 5 Approve Rules and Procedures of Meetings For For Management of the Supervisory Committee 6 Approve Acquisition by the Company of 100 For For Management Percent Equity Interest in Both Shenhua Group Shenfu Dongsheng Coal Company Ltd. and Shenhua Shendong Power Company Ltd. from Shenhua Group Corporation Ltd. Pursuant to the Acquisition Agreement - -------------------------------------------------------------------------------- CHINATRUST FINANCIAL HOLDING CO. LTD. Ticker: Security ID: TW0002891009 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve 2007 Earnings Distribution Plan For For Management 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5.1 Elect Jeffrey L.S. Koo with Shareholder For Against Management ID No. 79 as Director 5.2 Elect Wen - Long Yen with Shareholder ID For Against Management No. 686 as Director 5.3 Elect Charles L.F. Lo, a Representative For Against Management of Chung Cheng Investment Co.,Ltd. with Shareholder ID No. 355101 as Director 5.4 Elect James Chen, a Representative of For Against Management Kuan Ho Construction & Development Co. Ltd. with Shareholder ID No. 265 as Director 5.5 Elect Jack J.T. Huang as Independent For For Management Director 5.6 Elect C.Y. Wang as Independent Director For For Management 5.7 Elect Shih-Chuan Lin, a Representative of For For Management Ho-Yeh Investment Co.,Ltd with Shareholder ID No. 26799 as Supervisor 5.8 Elect T.C. Tsai, a Representative of For For Management Ho-Yeh Investment Co., Ltd. with Shareholder ID No. 26799 as Supervisor 5.9 Elect Paul T.C. Liang, with Shareholder For For Management ID No. 434 as Supervisor 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO. LTD. Ticker: CHWAF Security ID: TW0002412004 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- COMMERCIAL BANK OF QATAR Ticker: Security ID: QA0007227752 Meeting Date: MAY 20, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 24 Million New For For Management Ordinary Shares 2 Amend Articles to Reflect Changes in For For Management Capital 3 Authorize Board to Determine the Terms of For For Management the Share Issuance 4 Amend Article 7 re: Share Ownership For Against Management 5 Amend Article 26 re: Qualification of For Against Management Directors 6 Amend Article 43 re: Proxy Voting For Against Management - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIODF Security ID: BRVALEACNPA3 Meeting Date: AUG 30, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: General Matters For For Management 2 Approve 2:1 Stock Split and Amend For For Management Articles 5 and 6 Accordingly 3 Consolidate Articles For For Management 4 Approve Acquisition of Controlling For For Management Interest in AMCI Holding Australia 5 Elect One Director For For Management - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO.PR Security ID: 204412100 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.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: 204412100 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- CONTAINER CORP. OF INDIA Ticker: Security ID: INE111A01017 Meeting Date: AUG 22, 2007 Meeting Type: Annual Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 11 Per For For Management Share 3 Reappoint S. Kumar as Director For For Management 4 Reappoint A.K. Gupta as Director For For Management 5 Approve Hingorani M. & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Appoint V.N. Mathur as Director For For Management 7 Appoint R.K. Tandon as Director For For Management 8 Appoint H. Singh as Director For For Management - -------------------------------------------------------------------------------- CONTAINER CORP. OF INDIA Ticker: Security ID: INE111A01017 Meeting Date: MAR 14, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 67 (ii) (a) of the Articles For For Management of Association Re: Capital Expenditure and Establishment of Subsidiaries/Joint Ventures 2 Amend Article 84A of the Articles of For For Management Association Re: Capitalization of Profits/Reserves 3 Approve Increase in Authorized Share For For Management Capital from INR 1 Billion to INR 2 Billion by the Creation of Additional 100 Million Equity Shares of INR 10.00 Each 4 Authorize Capitalization of Reserves for For For Management Bonus Issue in the Proportion of One Equity Share for Every One Equity Share Held - -------------------------------------------------------------------------------- CTC MEDIA INC Ticker: CTCM Security ID: 12642X106 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tamjid Basunia For For Management 1.2 Elect Director Maria Brunell Livfors For For Management 1.3 Elect Director Oleg Sysuev For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO. Ticker: Security ID: KR7000210005 Meeting Date: FEB 29, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 2400 Per Common Share 2 Amend Articles of Incorporation For For Management 3 Elect Six Directors (Bundled) For For Management 4 Elect Three Members of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: Security ID: KR7042660001 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 425 per Share 2 Amend Articles of Incorporation Regarding For For Management Stock Options 3 Elect Four Outside Directors Who Will Be For For Management Also Members of Audit Committee (Bundled) 4 Approve Remuneration of Executive For Against Management Directors and Independent Non-Executive Directors 5 Amend Terms of Severance Payments to For Against Management Executives - -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: Security ID: CNE1000002Z3 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve the Profit Distribution Plan for For For Management the Year 2007 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Co. Ltd. and PricewaterhouseCoopers, Certified Public Accountant as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Resolution on the Investment in For For Management the Construction of the Coal-based Natural Gas Project in Kesheketeng 7 Approve Resolution on the Provition of For For Management Guarantees for the Company's Investment and Construction Projects 8 Approve Resolution on the Provision of For For Management Guarantee for the Loan of Jiangxi Datang International Xinyu Power Generation Company Ltd., the Wholly-owned Subsidiary of the Company 9 Elect Zhang Xiaoxu as Supervisor For For Shareholder 10 Elect Cao Jingshan as Director and For For Shareholder Approve Zhang Yi to Cease to be a Director 11 Elect Li Hengyuan as Independent For For Shareholder Non-Executive Director 1 Approve Proposal on the Preparation of For Against Management Medium-to-Short-Term Debt Financing of Not More Than RMB 10 Billion 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- DAUM COMMUNICATIONS CORPORATION Ticker: Security ID: KR7035720002 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 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two Outside For For Management Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 6 Approve Stock Option Grants For For Management 7 Amend Terms of Severance Payments to For For Management Executives - -------------------------------------------------------------------------------- DC CHEMICAL CO. LTD (FORMERLY POSCO CHEMICAL CO.) Ticker: Security ID: KR7010060002 Meeting Date: MAR 5, 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 1000 Per Share 2 Approve Spin-Off Agreement For For Management 3 Amend Articles of Incorporation Regarding For For Management Audit Committee 4 Elect Directors Who Will Also Members of For For Management Audit Committee (Bundled) 5 Approve Remuneration of Executive For Against Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- DISH TV INDIA LTD. Ticker: Security ID: INE836F01026 Meeting Date: AUG 3, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint S. Chandra as Director For For Management 3 Approve MGB & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Appoint P. Singh as Director For For Management 5 Approve Employee Stock Option Scheme 2007 For For Management 6 Approve Increase in Borrowing Powers to For Against Management INR 10 Billion 7 Approve Pledging of Assets for Debt For Against Management - -------------------------------------------------------------------------------- DLF LTD Ticker: Security ID: INE271C01023 Meeting Date: SEP 29, 2007 Meeting Type: Annual Record Date: SEP 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Dividend of INR 2.00 Per Share For Did Not Management Vote 3 Reappoint B. Bhushan as Director For Did Not Management Vote 4 Reappoint N.P. Singh as Director For Did Not Management Vote 5 Reappoint R. Singh as Director For Did Not Management Vote 6 Approve Walker Chandiok & Co. as Auditors For Did Not Management and Authorize Board to Fix Their Vote Remuneration 7 Approve Reappointment and Remuneration of For Did Not Management K. Swarup, Executive Director Vote 8 Approve Reappointment and Remuneration of For Did Not Management P. Singh, Executive Director Vote 9 Approve Reappointment and Remuneration of For Did Not Management T.C. Goyal, Managing Director Vote 10 Approve Employees Stock Option For Did Not Management Scheme-2006 (ESOS-2006) Vote 11 Approve Stock Option Grants to Employees For Did Not Management of Subsidiaries Under the ESOS-2006 Vote - -------------------------------------------------------------------------------- DLF LTD Ticker: Security ID: INE271C01023 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 - -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: Security ID: CN000A0HMV55 Meeting Date: OCT 9, 2007 Meeting Type: Special Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Election of Directors For For Management 2a1 Reelect Xu Ping as Executive Director For For Management 2a2 Reelect Liu Zhangmin as Executive For For Management Director 2a3 Reelect Zhou Wenjie as Executive Director For For Management 2a4 Reelect Li Shaozhu as Executive Director For For Management 2a5 Reelect Fan Zhong as Executive Director For For Management 2b1 Reelect Tong Dongcheng as Non-Executive For For Management Director 2b2 Reelect Ouyang Jie as Non-Executive For For Management Director 2b3 Reelect Liu Weidong as Non-Executive For For Management Director 2b4 Reelect Zhu Fushou as Non-Executive For For Management Director 2c1 Reelect Sun Shuyi as Independent For For Management Non-Executive Director 2c2 Reelect Ng Lin-fung as Independent For For Management Non-Executive Director 2c3 Reelect Yang Xianzu as Independent For For Management Non-Executive Director 2d1 Reelect Wen Shiyang as Supervisor For For Management 2d2 Reelect Deng Mingran as Supervisor For For Management 2d3 Reelect Ye Huicheng as Supervisor For For Management 2d4 Reelect Zhou Qiang as Supervisor For For Management 2d5 Reelect Ren Yong as Supervisor For For Management 2d6 Reelect Liu Yuhe as Supervisor For For Management 2d7 Reelect Li Chunrong as Supervisor For For Management 2d8 Reelect Kang Li as Employees' Supervisor For For Management - -------------------------------------------------------------------------------- DUBAI FINANCIAL MARKET P.J.S.C Ticker: Security ID: AE000A0MNV19 Meeting Date: MAR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Auditor's Report For For Management 3 Approve Financial Statements for 2007 For For Management 4 Receive Fatwa Committee Report For For Management 5 Approve 10 Percent Cash Dividend For For Management 6 Approve Directors' Remuneration For For Management 7 Discharge Directors and Auditors For For Management 8 Elect Auditors and Fix their Remuneration For For Management - -------------------------------------------------------------------------------- EFG HERMES HOLDINGS Ticker: Security ID: EGS69101C011 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: EGS69101C011 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report on Corporate For For Management Activities for Fiscal Year ending Dec. 31, 2007 2 Approve Auditors' Report on Company's For For Management Financial Statements for Fiscal Year ending Dec. 31, 2007 3 Accept Financial Statements for Fiscal For For Management Year ending Dec. 31, 2007 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Board For For Management 6 Elect Directors (Bundled) For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Approve Charitable Donations For For Management - -------------------------------------------------------------------------------- EMAAR PROPERTIES Ticker: Security ID: AE0005802576 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statement, Directors' For For Management and Auditors' Reports; Approve Dividends and Transfers to Reserves 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors for 2008 and Fix Their For For Management Remuneration 4 Authorize Directors to Carry on For Against Management Activities Relating to Property Development - -------------------------------------------------------------------------------- EURASIAN NATURAL RESOURCES CORPORATION PLC Ticker: Security ID: GB00B29BCK10 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 2 Approve Remuneration Report For For Management 3 Elect Dr Johannes Sittard as Director For For Management 4 Elect Miguel Perry as Director For For Management 5 Elect Sir David Cooksey as Director For For Management 6 Elect Gerhard Ammann as Director For For Management 7 Elect Marat Beketayev as Director For For Management 8 Elect Mehmet Dalman as Director For For Management 9 Elect Michael Eggleton as Director For For Management 10 Elect Sir Paul Judge as Director For For Management 11 Elect Kenneth Olisa as Director For For Management 12 Elect Sir Richard Sykes as Director For For Management 13 Elect Roderick Thomson as Director For For Management 14 Elect Eduard Utepov as Director For For Management 15 Elect Abdraman Yedilbayev as Director For For Management 16 Appoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Audit Committee to Determine Their Remuneration 17 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 66,700,000 18 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 10,000,000 19 Authorise 128,775,000 Ordinary Shares for For For Management Market Purchase 20 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- FAR EASTERN DEPARTMENT STORES Ticker: Security ID: TW0002903002 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports (Voting) Vote 2 Approve Allocation of Income and For Did Not Management Dividends Vote 3 Approve Capitalization of 2007 Dividends For Did Not Management and Employee Profit Sharing Vote - -------------------------------------------------------------------------------- FAR EASTERN TEXTILE LTD. Ticker: Security ID: TW0001402006 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends 3 Authorize Capitalization of Reserves for For For Management Bonus Issue - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- FOCUS MEDIA HOLDING LTD. Ticker: FMCN Security ID: 34415V109 Meeting Date: DEC 27, 2007 Meeting Type: Annual Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-ELECTION OF DIRECTOR: JASON NANCHUN For For Management JIANG 2 RE-ELECTION OF DIRECTOR: JIMMY WEI YU For For Management 3 RE-ELECTION OF DIRECTOR: NEIL NANPENG For For Management SHEN 4 RE-ELECTION OF DIRECTOR: FUMIN ZHUO For For Management 5 ELECTION OF DIRECTOR: ZHI TAN For For Management 6 ELECTION OF DIRECTOR: DAVID YING ZHANG For For Management 7 APPROVAL OF THE 2007 EMPLOYEE SHARE For Against Management OPTION PLAN AND THE AUTHORIZATION OF OFFICERS TO ALLOT, ISSUE OR DELIVER SHARES PURSUANT TO THE 2007 EMPLOYEE SHARE OPTION PLAN, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: Security ID: TW0001301000 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Amend Election Rules of Directors and For For Management Supervisors 5 Other Business For Against Management - -------------------------------------------------------------------------------- FOXCONN INTERNATIONAL HOLDINGS LTD Ticker: Security ID: KYG365501041 Meeting Date: NOV 28, 2007 Meeting Type: Special Record Date: NOV 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Purchase Agreement For For Management and Annual Caps 2 Approve Supplemental Product Sales For For Management Agreement and Annual Caps 3 Approve Supplemental General Services For For Management Expense Agreement and Annual Caps 4 Approve Consolidated Services and For For Management Sub-contracting Expense Transaction and Annual Caps - -------------------------------------------------------------------------------- FOXCONN INTERNATIONAL HOLDINGS LTD Ticker: Security ID: KYG365501041 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: JUN 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Lau Siu Ki as Director and For For Management Authorize Board to Fix His Remuneration 2b Reelect Mao Yu Lang as Director and For For Management Authorize Board to Fix His Remuneration 2c Reelect Daniel Joseph Mehan as Director For For Management and Authorize Board to Fix His Remuneration 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Issuance of Shares and Grant For For Management Options Pursuant to the Share Option Scheme - -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD (FRMLY Q-RUN TECHNOLOGY CO LTD) Ticker: Security ID: TW0002354008 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 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets - -------------------------------------------------------------------------------- FRANSHION PROPERTIES (CHINA) LTD Ticker: Security ID: HK0817039453 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: JUN 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Pan Zhengyi as Director For For Management 3b Reelect Li Lun as Director For For Management 3c Reelect Wang Hongjun as Director For For Management 3d Reelect Li Xuehua as Director For For Management 3e Reelect He Binwu as Director For For Management 3f Reelect Jiang Nan as Director For For Management 3g Reelect Lau Hon Chuen, Ambrose as For For Management Director 3h Reelect Su Xijia as Director For For Management 3i Reelect Liu Hongyu as Director For For Management 3j Reelect Ngai Wai Fung as Director For For Management 3k Reelect Gao Shibin as Director For For Management 3l Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- FRANSHION PROPERTIES CHINA LTD Ticker: Security ID: HK0817039453 Meeting Date: NOV 22, 2007 Meeting Type: Special Record Date: NOV 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve and Adopt Share Option Scheme For Against Management - -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: US3682872078 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Management Vote 2 Approve Financial Statements For Did Not Management Vote 3 Approve Allocation of Income For Did Not Management Vote 4 Approve Dividends of RUB 2.66 per Share For Did Not Management Vote 5 Ratify CJSC PricewaterhouseCoopers Audit For Did Not Management as Auditor Vote 6 Approve Remuneration of Directors and For Did Not Management Members of Audit Commission Vote 7 Amend Charter For Did Not Management Vote 8 Amend Regulations on General Meetings For Did Not Management Vote 9 Amend Regulations on Board of Directors For Did Not Management Vote 10 Amend Regulations on Management For Did Not Management Vote 11 Determine Price for Services to Be For Did Not Management Rendered to Company Pursuant to Agreement Vote on Insuring Liability of Directors and Management 12.1 Approve Related-Party Transactions with For Did Not Management OJSC Gazprombank Re: Agreement on Vote Transfer of Credit Funds 12.2 Approve Related-Party Transactions with For Did Not Management OJSC Sberbank of Russia Re: Agreement on Vote Transfer of Credit Funds 12.3 Approve Related-Party Transactions with For Did Not Management OJSC Gazprombank Re: Agreement on Using Vote Electronic Pyaments System 12.4 Approve Related-Party Transactions with For Did Not Management OJSC Sberbank Re: Agreement on Using Vote Electronic Payments System 12.5 Approve Related-Party Transactions with For Did Not Management OJSC Gazprombank Re: Agreement on Foreign Vote Currency Purchase 12.6 Approve Related-Party Transactions with For Did Not Management OJSC Gazprombank Re: Agreement on Vote Guarantees to Tax Authorities 12.7 Approve Related-Party Transactions with For Did Not Management OJSC Sberbank Re: Agreement on Guarantees Vote to Tax Authorities 12.8 Approve Related-Party Transactions with For Did Not Management OJSC Gazprombank Re: Agreement on Vote Guarantees to Tax Authorities 12.9 Approve Related-Party Transactions with For Did Not Management OJSC Beltransgaz Re: Agreement on Vote Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 12.10 Approve Related-Party Transactions with For Did Not Management OJSC Gazpromregiongaz Re: Agreement on Vote Temporary Possession and Use of Property Complex of Gas Distribution System 12.11 Approve Related-Party Transactions with For Did Not Management Gazkomplektimpeks LLC Re: Agreement on Vote Temporary Possession and Use of Facilities of Methanol Pipeline 12.12 Approve Related-Party Transactions with For Did Not Management CJSC Stimul Re: Agreement on Temporary Vote Possession and Use of Wells and Downhole 12.13 Approve Related-Party Transactions with For Did Not Management OJSC Gazpromtrubinvest Re: Agreement on Vote Temporary Possession and Use of Building and Equipment of Tubing and Casing Manufacturing Facility 12.14 Approve Related-Party Transactions with For Did Not Management OJSC Lazurnaya Re: Agreement on Temporary Vote Possession and Use of Property 12.15 Approve Related-Party Transactions with For Did Not Management OJSC Tsentrenergaz Re: Agreement on Vote Temporary Possession and Use of Building and Equipment 12.16 Approve Related-Party Transactions with For Did Not Management Gazpromtrans LLC Re: Agreement on Vote Temporary Possession and Use of Inftrastructure of Railway Stations 12.17 Approve Related-Party Transactions with For Did Not Management OJSC Tsentrgaz Re: Agreement on Temporary Vote Possession and Use of Sports Complex 12.18 Approve Related-Party Transactions with For Did Not Management OJSC Promgaz Re: Agreement on Temporary Vote Possession and Use of Experimental Gas-Using Equipment 12.19 Approve Related-Party Transactions with For Did Not Management OJSC Gazprombank Re: Agreement on Vote Temporary Possession and Use of Non-Residential Premises 12.20 Approve Related-Party Transactions with For Did Not Management OJSC Salavatnefteorgsintez Re: Agreement Vote on Temporary Possession and Use of Gas Condensate Pipeline 12.21 Approve Related-Party Transactions with For Did Not Management OJSC Vostokgazprom Re: Agreement on Vote Temporary Possession and Use of Special-Purpose Communications Installation 12.22 Approve Related-Party Transactions with For Did Not Management Gazprom Export LLC Re: Agreement on Vote Temporary Possession and Use of Special-Purpose Communications 12.23 Approve Related-Party Transactions with For Did Not Management CJSC Gaztelecom Re: Agreement on Vote Temporary Possession and Use of Communications Facilities 12.24 Approve Related-Party Transactions with For Did Not Management CJSC Gaztelecom Re: Agreement on Vote Temporary Possession and Use of Communications Facilities 12.25 Approve Related-Party Transactions with For Did Not Management OJSC Gazprombank Re: Agreement on Vote Obligations to Pay Customs Payments 12.26 Approve Related-Party Transactions with For Did Not Management Mezhregiongaz LLC Re: Agreement on Vote Delivery of Gas 12.27 Approve Related-Party Transactions with For Did Not Management Mezhregiongaz LLC Re: Agreement on Vote Accepting Purchase of Gas from Independent Entities 12.28 Approve Related-Party Transactions with For Did Not Management Mezhregiongaz LLC Re: Agreement on Gas Vote Sale to Gazprom 12.29 Approve Related-Party Transactions with For Did Not Management Mezhregiongaz LLC Re: Agreement on Vote Accepting Gas Purchased from Independent Entities 12.30 Approve Related-Party Transactions with For Did Not Management CJSC Northgas Re: Agreement on Accepting Vote Gas Deliveries 12.31 Approve Related-Party Transactions with For Did Not Management OJSC Novatek Re: Agreement on Delivery of Vote Gas 12.32 Approve Related-Party Transactions with For Did Not Management OJSC Severneftegazprom Re: Agreement on Vote Accepting Gas Deliveries 12.33 Approve Related-Party Transactions with For Did Not Management OJSC Tomskgazprom Re: Agreement on Vote Arranging Transportation of Gas 12.34 Approve Related-Party Transactions with For Did Not Management Mezhregiongaz LLC Re: Agreement on Vote Arranging Transportation of Gas 12.35 Approve Related-Party Transactions with For Did Not Management OJSC GazpromNeft Re: Agreement on Vote Arranging Transportation of Gas 12.36 Approve Related-Party Transactions with For Did Not Management OJSC Novatek Re: Agreement on Arranging Vote Transportation of Gas 12.37 Approve Related-Party Transactions with For Did Not Management OJSC Sibur Re: Agreement on Arranging Vote Transportation of Gas 12.38 Approve Related-Party Transactions with For Did Not Management OJSC Novatek Re: Agreement on Arranging Vote Injection and Storage in Underground Gas Storage Facilities 12.39 Approve Related-Party Transactions with For Did Not Management Latvijas Gaze AS Re: Agreement on Sale of Vote Gas 12.40 Approve Related-Party Transactions with For Did Not Management AB Lietuvos Dujos Re: Agreement on Sale Vote of Gas 12.41 Approve Related-Party Transactions with For Did Not Management UAB Kauno Termofikacijos Elektrine Re: Vote Agreement on Sale of Gas 12.42 Approve Related-Party Transactions with For Did Not Management MoldovaGaz SA Re: Agreement on Vote Transportation of Gas in Transit Mode 12.43 Approve Related-Party Transactions with For Did Not Management MoldovaGaz SA Re: Agreement on Vote Transportation of Gas in Transit Mode 12.44 Approve Related-Party Transactions with For Did Not Management KazRosGaz LLP Re: Agreement on Purchase Vote of Gas 12.45 Approve Related-Party Transactions with For Did Not Management KazRosGaz LLP Re: Agreement on Vote Transportation Across Russia 12.46 Approve Related-Party Transactions with For Did Not Management OJSC Beltransgaz Re: Agreement on Sale of Vote Gas 12.47 Approve Related-Party Transactions with For Did Not Management OJSC Gazpromtrubinvest Re: Agreement on Vote Start-Up and Commissioning Work 12.48 Approve Related-Party Transactions with For Did Not Management CJSC Gazpromstroyinzhiniring Re: Vote Agreement on Start-Up and Commissioning Work 12.49 Approve Related-Party Transactions with For Did Not Management CJSC Yamalgazinvest Re: Agreement on Vote Start-Up and Commissioning Work 12.50 Approve Related-Party Transactions with For Did Not Management OJSC Sogaz Re: Agreement on Payment of Vote Insurance Compensation 12.51 Approve Related-Party Transactions with For Did Not Management OJSC Sogaz Re: Agreement on Payment of Vote Insurance 12.52 Approve Related-Party Transactions with For Did Not Management OJSC Vostokgazprom Re: Agreeement on Vote Arranging Stocktaking of Property 12.53 Approve Related-Party Transactions with For Did Not Management OJSC Promgaz Re: Agreement on Research Vote Work for OJSC Gazprom 12.54 Approve Related-Party Transactions with For Did Not Management OJSC Promgaz Re: Agreement on Research Vote Work for OJSC Gazprom 12.55 Approve Related-Party Transactions with For Did Not Management OJSC Promgaz Re: Agreement on Research Vote Work for OJSC Gazprom 12.56 Approve Related-Party Transactions with For Did Not Management OJSC Giprospetsgaz Re: Agreement on Vote Pre-Investment Studies for OJSC Gazprom 12.57 Approve Related-Party Transactions with For Did Not Management OJSC Promgaz Re: Agreement on Research Vote Work for OJSC Gazprom 12.58 Approve Related-Party Transactions with For Did Not Management OJSC Promgaz Re: Agreement on Research Vote Work for OJSC Gazprom 12.59 Approve Related-Party Transactions with For Did Not Management OJSC Promgaz Re: Agreement on Research Vote Work for OJSC Gazprom 12.60 Approve Related-Party Transactions with For Did Not Management OJSC Promgaz Re: Agreement on Research Vote Work for Gazprom 12.61 Approve Related-Party Transactions with For Did Not Management OJSC Giprospetsgaz Re: Agreement on Vote Pre-Investment Studies 12.62 Approve Related-Party Transactions with For Did Not Management OJSC Giprospetsgaz Re: Agreement on Vote Pre-Investment Studies 12.63 Approve Related-Party Transactions with For Did Not Management OJSC Giprospetsgaz Re: Agreement on Vote Research Work for Gazprom 12.64 Approve Related-Party Transactions with For Did Not Management OJSC Giprospetsgaz Re: Agreement on Vote Pre-Investment Studies 12.65 Approve Related-Party Transactions with For Did Not Management OJSC Giprogaztsentr Re: Agreement on Vote Pre-Investment Studies 12.66 Approve Related-Party Transactions with For Did Not Management OJSC Giprogaztsentr Re: Agreement on Vote Research Work for OJSC Gazprom 12.67 Approve Related-Party Transactions with For Did Not Management OJSC Giprogaztsentr Re: Agreement on Vote Research Work for OJSC Gazprom 12.68 Approve Related-Party Transactions with For Did Not Management OJSC VNIPIgazdobycha Re: Agreement on Vote Pre-Investment Studies 12.69 Approve Related-Party Transactions with For Did Not Management OJSC VNIPIgazdobycha Re: Agreement on Vote Pre-Investment Studies 12.70 Approve Related-Party Transactions with For Did Not Management OJSC VNIPIgazdobycha Re: Agreement on Vote Research Work for OJSC Gazprom 12.71 Approve Related-Party Transactions with For Did Not Management OJSC Gazproektinzhiniring Re: Agreement Vote on Pre-Investment Studies 12.72 Approve Related-Party Transactions with For Did Not Management OJSC Gazproektinzhiniring Re: Agreement Vote on Research Work for OJSC Gazprom 12.73 Approve Related-Party Transactions with For Did Not Management OJSC Gazproektinzhiniring Re: Agreement Vote on Research Work for OJSC Gazprom 12.74 Approve Related-Party Transactions with For Did Not Management OJSC Gazavtomatika Re: Agreement on Vote Research Work for OJSC Gazprom 12.75 Approve Related-Party Transactions with For Did Not Management OJSC Gazavtomatika Re: Agreement on Vote Research Work for OJSC Gazprom 12.76 Approve Related-Party Transactions with For Did Not Management OJSC Gazavtomatika Re: Agreement on Vote Research Work for OJSC Gazprom 13.1 Elect Dmitry Arkhipov as Member of Audit For Did Not Management Commission Vote 13.2 Elect Denis Askinadze as Member of Audit For Did Not Management Commission Vote 13.3 Elect Vadim Bikulov as Member of Audit For Did Not Management Commission Vote 13.4 Elect Rafael Ishutin as Member of Audit For Did Not Management Commission Vote 13.5 Elect Andrey Kobzev as Member of Audit For Did Not Management Commission Vote 13.6 Elect Nina Lobanova as Member of Audit For Did Not Management Commission Vote 13.7 Elect Dmitry Logunov as Member of Audit For Did Not Management Commission Vote 13.8 Elect Svetlana Mikhailova as Member of For Did Not Management Audit Commission Vote 13.9 Elect Yury Nosov as Member of Audit For Did Not Management Commission Vote 13.10 Elect Victoria Oseledko as Member of For Did Not Management Audit Commission Vote 13.11 Elect Andrey Fomin as Member of Audit For Did Not Management Commission Vote 13.12 Elect Yury Shubin as Member of Audit For Did Not Management Commission Vote - -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: US3682872078 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 13.1 Elect Andrey Akimov as Director None Did Not Management Vote 13.2 Elect Alexander Ananenkov as Director For Did Not Management Vote 13.3 Elect Burkhard Bergmann as Director None Did Not Management Vote 13.4 Elect Farit Gazizullin as Director None Did Not Management Vote 13.5 Elect Andrey Dementyev as Director None Did Not Management Vote 13.6 Elect Victor Zubkov as Director None Did Not Management Vote 13.7 Elect Elena Karpel as Director For Did Not Management Vote 13.8 Elect Yury Medvedev as Director None Did Not Management Vote 13.9 Elect Alexey Miller as Director For Did Not Management Vote 13.10 Elect Elvira Nabiullina as Director None Did Not Management Vote 13.11 Elect Victor Nikolaev as Director None Did Not Management Vote 13.12 Elect Alexander Potyomkin as Director None Did Not Management Vote 13.13 Elect Mikhail Sereda as Director For Did Not Management Vote 13.14 Elect Boris Fedorov as Director None Did Not Management Vote 13.15 Elect Robert Foresman as Director None Did Not Management Vote 13.16 Elect Victor Khristenko as Director None Did Not Management Vote 13.17 Elect Alexander Shokhin as Director None Did Not Management Vote 13.18 Elect Igor Yusufov as Director None Did Not Management Vote 13.19 Elect Evgeny Yasin as Director None Did Not Management Vote - -------------------------------------------------------------------------------- GMR INFRASTRUCTURE LTD Ticker: Security ID: INE776C01013 Meeting Date: AUG 25, 2007 Meeting Type: Special Record Date: JUL 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management - -------------------------------------------------------------------------------- GMR INFRASTRUCTURE LTD Ticker: Security ID: INE776C01013 Meeting Date: AUG 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint S. Bommidala as Director For For Management 3 Reappoint G.K. Kumar as Director For For Management 4 Reappoint B.V.N. Rao as Director For For Management 5 Reappoint A.K. Thiagarajan as Director For For Management 6 Approve Price Waterhouse as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Transfer of Register of Members, For For Management Documents and Certificates to Karvy Computershare Pvt Ltd, Registrars and Share Transfer Agents 8 Approve Increase in Authorized Capital For For Management and Five-for-One Stock Split 9 Approve Increase in Borrowing Powers to For For Management INR 100 Billion 10 Amend Article 82 of the Articles of For For Management Association Re: Issuance of Equity or Equity-Linked Securities 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 50 Billion 12 Approve Variation in Utilization of IPO For For Management Proceeds - -------------------------------------------------------------------------------- GMR INFRASTRUCTURE LTD Ticker: Security ID: INE776C01021 Meeting Date: NOV 26, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights Up to an Aggregate Amount of INR 50 Billion 2 Approve Appointment and Remuneration of For For Management G.M. Rao, Executive Director 3 Approve Appointment and Remuneration of For For Management G.B.S. Raju, Managing Director - -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Ticker: Security ID: BMG3978C1082 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Report 2 Approve Final Dividend For For Management 3a Reelect Du Juan as Director For For Management 3b Reelect Chen Xiao as Director For For Management 3c Reelect Ng Kin Wah as Director For For Management 3d Reelect Sun Qiang Chang as Director For For Management 3e Reelect Sze Tsai Ping, Michael as For Against Management Director 3f Reelect Chan Yuk Sang as Director For Against Management 3g Reelect Mark Christopher Greaves as For Against Management Director 3h Reelect Liu Peng Hui as Director For For Management 3i Reelect Yu Tung Ho as Director For For Management 3j Reelect Thomas Joseph Manning as Director For For Management 3k Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For 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 - -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Ticker: Security ID: BMG3978C1082 Meeting Date: MAY 22, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subdivision of Every Issued and For For Management Unissued Shares of HK$0.10 Each in the Capital of the Company into Four Shares of HK$0.025 Each - -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A. DE C.V. Ticker: PAC Security ID: 400506101 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Present CEO's Report For For Management 2 Receive Chairman's Opinion on CEO's For For Management Report 3 Report on Financial Statements and For For Management Statutory Reports 4 Present Report Prepared by the Chairman For For Management of the Audit Committee and Corporate Practices 5 Present Report of Compliance with Fiscal For For Management Obligations 6 Approve Report on Activities and other For For Management Operations Carried Out by the Board 7 Approve Financial Statements and For For Management Auditors' Report for the Year Ended December 31, 2007 8 Approve Allocation of Income in the For For Management Amount of MXN 1.4 Billion for the Year Re: Allocatin of 5 Percent or MXN 70.1 Million to the Legal Reserves and MXN 1.3 Billion to Retained Earnings 9 Approve Allocation of MXN a.12 Billion to For For Management Dividends or MXN 2.0 Per Share: 1st Payment of MXN 864 Million or MXN 1.54 Per Share Payable from May 26, 2008, 2nd Payment of MXN 258 Million or MXN 0.46 Per Share Payable from October 31, 2008 10 Authorize Repurchase of Shares and Set For For Management Aggregate Nominal Amount of Share Repurchase Reserve at MXN 55 Million in Accordance With Article 56 Section IV of Stock Market Law 11 Designate of the Four Members of the For For Management Board of Directors and their Respective Alternates by Series "BB" Shareholders 12 To Discuss and Propose the Election of For For Management Board Members by Series "B" Shareholders that Hold 10 Percent of Share Capital 13 Designate Directors by Series "B" For For Management Shareholders by Proposal of the Nominating and Compensation Committee 14 Elect Laura Diez Barroso Azcarraga as For For Management President of the Board of Directors in Accordance With Article XVI of Corporate Bylaws in Substitution of Eduardo Sanchez Navarro 15 Approve Remuneration of Directors ihat For For Management Integrated the Board During 2007 and the Remuneration of those that will Integrate the Board in 2008 16 Elect Two Members to the Nominating and For For Management Compensation Committee in Accordance With Article 28 of Corporate Bylaws 17 Approve Board of Directors Candidate For For Management Proposed by Series "B" and Ratified by Series "BB" Shareholders to Integrate the Nominating and Compensation Committee 18 Ratify Audit Committee Chairman For For Management 19 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: Security ID: MXP370711014 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 For Management 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 8 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE 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 - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SA DE CV Ticker: Security ID: MXP370711014 Meeting Date: OCT 29, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Board Structure For For Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- GULF FINANCE HOUSE E.C. Ticker: Security ID: US40227Q2049 Meeting Date: FEB 17, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Meeting Held on Feb. For Did Not Management 18, 2007 Vote 2 Approve Board's Report for Fiscal Year For Did Not Management Ended Dec. 31, 2007 Vote 3 Approve Financial Statements for Fiscal For Did Not Management Year Ended Dec. 31, 2007 Vote 4 Approve Closing of Accounts for Fiscal For Did Not Management Year Ended Dec. 31, 2007 Vote 5 Approve Increase in Capital by 25 Percent For Did Not Management Vote 6 Apporve Allcoation of Income For Did Not Management Vote 7 Approve Discharge of Board Members For Did Not Management Vote 8 Reelect Auditors for 2008 and Fix Their For Did Not Management Remuneration Vote 9 Elect Supervisory Board Members (Bundled) For Did Not Management Vote 1 Approve Increase in Authorized Capital to For Did Not Management USD 500 Million Vote 2 Amend Article Pursuant to Capital For Did Not Management Increase and Issuance of New Shares in Vote Accordance with Article 210 of Company Law 21, 2001 3 Authorize the Chairman or His For Did Not Management Representative to Sign the Amendment to Vote Bylaws Before the Notary Public - -------------------------------------------------------------------------------- HALYK SAVINGS BANK OF KAZAKHSTAN OJSC Ticker: Security ID: US46627J3023 Meeting Date: FEB 21, 2008 Meeting Type: Special Record Date: JAN 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor I Approve Agenda of Meeting For For Management 1 Fix Number of Directors at Six For For Management 2 Approve Three-Year Term of Office of New For For Management Directors 3.1 Elect Kamilya Arstanbekova as Director For Against Management 3.2 Elect Askar Yelemessov as Director For Against Management 3.3 Elect Christof Ruehl as Director For For Management 3.4 Elect Grigory Marchenko as Director For For Management 3.5 Elect Alexander Pavlov as Director For For Management 3.6 Elect Kairat Satylganov as Director For Against Management 4 Amend Charter For For Management 5 Amend Company's Corporate Governance Code For For Management 6 Amend Regulations on Board of Directors For For Management 7 Amend Regulation on Share Buybacks and For For Management Redemption Price Valuation 8 Approve Early Termination of Powers of For For Management Counting Commission; Fix Number of Commission Members at Five; Approve One-Year Term; Elect Ilmira Razumova, Zhanar Bayatanova, Aisulu Ilusinova, Gani Uataev, Elena Khmyz as Counting Commission Members; - -------------------------------------------------------------------------------- HALYK SAVINGS BANK OF KAZAKHSTAN OJSC Ticker: Security ID: US46627J3023 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Allocation of Income and For For Management Dividends 3 Approve Shareholders' Appeals Regarding For For Management Actions of Bank and Its Officials; Approve Results of Appeals 4 Approve Remuneration of Directors and For Against Management Members of Management Board - -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO. LTD. Ticker: Security ID: TW0002317005 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 - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker: Security ID: CN0009115410 Meeting Date: OCT 9, 2007 Meeting Type: Special Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Domestic Corporate For For Management Bonds with an Aggregate Principal Amount of Not More Than RMB 10 Billion - -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. (FRMRLY. HYUNDAI INDUSTRIAL HOUSING & INDUSTRIAL DEV.) Ticker: Security ID: KR7012630000 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 900 Per Share 2 Elect One Inside Director and One Outside For For Management Director (Bundled) 3 Elect Ji Chung as Member of Audit For Against Management Committee 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: Security ID: KR7012330007 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1250 Per Common Share 2 Elect Two Inside Directors (Bundled) For For Management 3 Elect Two Outside Directors Who Will Also For For Management Be Members of Audit Committee (Bundled) 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- ICICI BANK LTD Ticker: Security ID: INE090A01013 Meeting Date: JUL 21, 2007 Meeting Type: Annual Record Date: JUN 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend on Preference Shares For For Management 3 Approve Dividend on Equity Shares of INR For For Management 10 Per Share 4 Reappoint N. Vaghul as Director For For Management 5 Reappoint A. Puri as Director For For Management 6 Reappoint M.K. Sharma as Director For For Management 7 Reappoint M.G. Subrahmanyam as Director For For Management 8 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 10 Approve Revised Remuneration of K.V. For For Management Kamath, Managing Director & CEO 11 Approve Revised Remuneration of C.D. For For Management Kochhar, Deputy Managing Director 12 Approve Revised Remuneration of N. Mor, For For Management Deputy Managing Director 13 Appoint V. Vaidyanathan as Director For For Management 14 Approve Appointment and Remuneration of For For Management V. Vaidyanathan, Executive Director 15 Appoint M. Puri-Buch as Director For For Management 16 Approve Appointment and Remuneration of For For Management M. Puri-Buch, Executive Director 17 Approve Issuance of Preference Shares or For For Management Preference Shares-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 1.5 Billion 18 Approve Increase in Borrowing Powers to For For Management INR 2 Trillion 19 Amend Article 56(d) of the Articles of For For Management Association - -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker: Security ID: ZAE000083648 Meeting Date: OCT 25, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect F J P Roux as Director For For Management 2 Reelect J M McMahon as Director For For Management 3 Appoint D Earp as Director For For Management 4 Appoint F Jakoet as Director For For Management 5 Appoint D S Phiri as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: Security ID: CN000A0LB420 Meeting Date: OCT 26, 2007 Meeting Type: Special Record Date: SEP 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Acquisition of an Aggregate of For For Management 119,900 Shares in Seng Heng Bank Ltd. and 200 Shares in Seng Heng Capital Asia Ltd. from Sociede de Turismo e Diversoes de Macau, S.A. and Huen Wing Ming, Patrick for a Cash Consideration of MOP 4.7 Billion 1b Approve Grant of a Put Option and a Call For For Management Option Over 30,100 Shares in Seng Heng Bank Ltd. to Huen Wing Ming, Patrick and the Company, respectively, Pursuant to the Shareholder's Agreement - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: Security ID: CNE1000003G1 Meeting Date: DEC 13, 2007 Meeting Type: Special Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 20 Percent of the For For Management Enlarged Issued Ordinary Share Capital in Standard Bank Group Ltd. - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: Security ID: CNE1000003G1 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan for the For For Management Year Ended Dec. 31, 2007 5 Approve Fixed Assets Investment Budget For For Management for the Year 2008 6 Reappoint Ernst & Young and Ernst & Young For For Management Hua Ming as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Authorize Board to Deal with Matters For Against Management Relating to the Purchase of Directors', Supervisors' and Officers' Liability Insurance 8 Appoint Zhao Lin as Supervisor None For Shareholder 9 Approve Increaase in the Proposed None For Shareholder External Donations for the Year Ending Dec. 31, 2008 and Authorize the Board to Approve the Amount of Donations that Would Support the Areas Affected by the Wenchuan Earthquake on May 12, 2008 - -------------------------------------------------------------------------------- INNOLUX DISPLAY CORP Ticker: Security ID: TW0003481008 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For Against Management 4 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 5 Approve Cancellation of the Issuance of For For Management Preferred Shares for a Private Placement in 2007 6 Approve Issuance of Shares for Preferred For Against Management Shares for a Private Placement 7 Authorize Issuance of Convertible Bonds For Against Management 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- INNOLUX DISPLAY CORP Ticker: Security ID: US45790M1009 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 RECOGNITION WITH THE REPORT OF FINAL For For Management ACCOUNTS OF THE COMPANY FOR THE FISCAL YEAR OF 2007. 2 RECOGNITION OF EARNINGS APPORTION OF THE For For Management COMPANY FOR THE FISCAL YEAR OF 2007, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 3 APPROVAL OF REVISION TO THE ARTICLES OF For Against Management ASSOCIATION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 4 APPROVAL OF EARNINGS BY CAPITAL SURPLUS & For For Management RECAPITALIZATION AS STOCK DIVIDEND, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 5 APPROVAL OF CANCELLATION OF PREFERRED For For Management STOCKS IN PRIVATE COLLECTION FOR THE FISCAL YEAR OF 2007, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 6 APPROVAL OF THE PREFERRED STOCKS IN For Against Management PRIVATE COLLECTION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 7 APPROVAL OF PRIVATE COLLECTION OF For Against Management NO-GUARANTEE ECB, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. - -------------------------------------------------------------------------------- INVESTEC LTD (FORMERLY INVESTEC GROUP LTD.) Ticker: Security ID: ZAE000081949 Meeting Date: AUG 8, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Samuel Ellis Abrahams as Director For For Management 2 Reelect George Francis Onslow Alford as For For Management Director 3 Reelect Glynn Robert Burger as Director For For Management 4 Reelect Hugh Sidney Herman as Director For For Management 5 Reelect Donn Edward Jowell as Director For For Management 6 Reelect Robert Kantor as Director For For Management 7 Reelect Alan Tapnack as Director For For Management 8 Reelect Peter Richard Suter Thomas as For Against Management Director 9 Reelect Fani Titi as Director For For Management 10 Accept Financial Statements and Statutory For For Management Reports for Year Ended March 31, 2007 11 Approve Remuneration of Directors for For For Management Year Ended March 31, 2007 12 Approve Interim Dividend on Investec For For Management Limited's Ordinary Shares for the Six-Month Period Ended September 30, 2006 13 Approve Interim Dividend on Investec For For Management Limited's Preference Shares for the Six-Month Period Ended September 30, 2006 14 Approve Final Dividend for the Year Ended For For Management March 31, 2007 15 Reappoint Ernst & Young as Auditors and For For Management Authorize the Board to Determine their Remuneration 16 Reappoint KPMG as Auditors and Authorize For For Management the Board to Determine their Remuneration 17 Place 10 Percent of the Authorized But For For Management Unissued Ordinary Shares under Control of Directors 18 Place 10 Percent of the Authorized But For For Management Unissued Class A Preference Shares under Control of Directors 19 Place Remaining Authorized But Unissued For For Management Shares under Control of Directors 20 Approve Issuance of Ordinary Shares For For Management without Preemptive Rights up to a Maximum of 15 Percent of Issued Ordinary Shares 21 Approve Issuance of Class A Preference For For Management Shares without Preemptive Rights up to a Maximum of 15 Percent of Issued Class A Preference Shares 22 Authorize Repurchase of Up to 20 Percent For For Management of Its Ordinary Share Capital or Class A Preference Share Capital 23 Amend Articles of Association Re: For For Management Director Elections 24 Authorize Board to Ratify and Execute For For Management Approved Resolutions 25 Accept Financial Statements and Statutory For For Management Reports for Year Ended March 31, 2007 26 Approve Remuneration Report for the Year For For Management Ended March 31, 2007 27 Approve Interim Dividend on Investec For For Management plc's Ordinary Shares for the Six-Month Period Ended September 30, 2006 28 Approve Final Dividend for the Year Ended For For Management March 31, 2007 29 Reappoint Ernst & Young as Auditors and For For Management Authorise the Board to Determine Their Remuneration 30 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 120,326 31 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,029.85 32 Authorise 38,161,320 Ordinary Shares for For For Management Market Purchase 33 Amend Articles of Association Re: For For Management Director Elections 34 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- KAZAKHMYS PLC Ticker: Security ID: GB00B0HZPV38 Meeting Date: OCT 19, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Kazakhmys Eurasia For For Management B.V. - -------------------------------------------------------------------------------- KAZAKHMYS PLC Ticker: Security ID: GB00B0HZPV38 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 27.4 US Cents For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Vladimir Kim as Director For For Management 5 Re-elect Oleg Novachuk as Director For For Management 6 Re-elect Vladimir Ni as Director For For Management 7 Re-elect Lord Renwick of Clifton as For For Management Director 8 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 30,330,285 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,549,542 12 Authorise 45,495,428 Ordinary Shares for For For Management Market Purchase 13 With Effect from the End of this Meeting, For For Management Adopt New Articles of Association 14 With Effect from 1 October 2008, Amend For For Management Articles of Association Re: Directors' Conflicts of Interest 15 Authorise the Company to Use Electronic For For Management Communications - -------------------------------------------------------------------------------- KCC CORP. (FORMERLY KUMGANG KOREA CHEMICAL CO. ) Ticker: Security ID: KR7002380004 Meeting Date: FEB 29, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 9000 Per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Two Outside Directors (Bundled) For For Management 4 Elect Member of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: Security ID: KYG525621408 Meeting Date: DEC 10, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Annual Caps For For Management - -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: Security ID: KYG525621408 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Cheung Kwok Wing as Executive For For Management Director 3b Reelect Chang Wing Yiu as Executive For For Management Director 3c Reelect Cheng Wai Chee, Christopher as For For Management Independent Non-Executive Director 3d Reelect Tse Kam Hung as Independent For For Management Non-Executive Director 3e Approve Remuneration of Directors For For Management 4 Reappoint Auditor and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: Security ID: KYG525621408 Meeting Date: MAY 9, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve and Adopt the New EEIC Scheme For Against Management - -------------------------------------------------------------------------------- KOOKMIN BANK Ticker: KBNKF Security ID: KR7060000007 Meeting Date: OCT 31, 2007 Meeting Type: Special Record Date: SEP 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kang Chung-Won as Inside Director For For Management 2 Elect Kim Chee-Joong as Outside Director For For Management - -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO. (FRMLY DONGWON FINANCIAL HOLDING) Ticker: Security ID: KR7071050009 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividends of KRW 950 Per Common Share 3 Amend Articles of Incorporation Regarding For Against Management Convertible Bonds, Warrants, Sub-Committee, Audit Committee Composition, and Share Cancellation 4 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 5 Elect Member of Audit Committee For For Management 6 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- LG CORP. (FORMERLY LG CHEM INVESTMENTS LTD.) Ticker: Security ID: KR7003550001 Meeting Date: MAR 26, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Did Not Management Dividends of KRW 750 per Common Share Vote 2 Elect Cho Joon-Ho as Inside Director For Did Not Management Vote 3 Approve Remuneration of Executive For Did Not Management Directors and Independent Non-Executive Vote Directors - -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: Security ID: KR7051900009 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 - -------------------------------------------------------------------------------- LOJAS RENNER Ticker: Security ID: BRLRENACNOR1 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 - -------------------------------------------------------------------------------- LOTTE SHOPPING CO. Ticker: Security ID: KR7023530009 Meeting Date: MAR 7, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1250 Per Share 2 Amend Articles of Incorporation Re: For For Management (Routine) 3.1 Elect Six Outside Directors (Bundled) For Against Management 3.2 Elect Four Inside Directors (Bundled) For For Management 3.3 Elect Three Outside Directors Who Will Be For Against Management Members of Audit Committee (Bundled) 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- LUEN THAI HOLDINGS LTD Ticker: Security ID: KYG5697P1046 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAY 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Tan Henry as Executive Director For For Management 3b Reelect Tan Cho Lung, Raymond as For Against Management Executive Director 3c Reelect Lu Chin Chu as Non-Executive For For Management Director 3d Reelect Chan Henry as Independent For For Management Non-Executive Director 3e 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 - -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: Security ID: TW0002454006 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 - -------------------------------------------------------------------------------- MIRLAND DEVELOPMENT CORP PLC Ticker: Security ID: CY0100141015 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Elias Eliades to Board of Directors For For Management 4 Reelect Guerman Aliev to Board of For For Management Directors 5 Reelect Moshe Morag to Board of Directors For For Management 6 Reelect Caroline Brown to Board of For For Management Directors 7 Ratify Auditors For For Management 8 Authorize Directors to Fix Auditor For For Management Remuneration 9 Authorize Allotment of Equity Securities For For Management 10 Eliminate Preemptive Rights For For Management 11 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: Security ID: RU0007288411 Meeting Date: DEC 14, 2007 Meeting Type: Special Record Date: OCT 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spinoff of OJSC EnergoPolyus For For Management 2.1 Elect Yulia Vasilievna Basova as Director None Against Management 2.2 Elect Andrei Evgenievich Bougrov as None Against Management Director 2.3 Elect Elena Evgenievna Bulavskaya as None Against Management Director 2.4 Elect Aleksandr Nikolaievich Dumnov as None For Management Director 2.5 Elect Anton Igorevich Klekovkin as None Against Management Director 2.6 Elect Dmitri Ruslanovich Kostoev as None Against Management Director 2.7 Elect Dmitri Aleksandrovich Kuskov as None Against Management Director 2.8 Elect Pavel Borisovich Matveev as None Against Management Director 2.9 Elect Aleksei Vasilievich Matvienko as None Against Management Director 2.10 Elect Kirill Yurievich Parinov as None Against Management Director 2.11 Elect Dmitry Valerievich Razumov as None Against Management Director 2.12 Elect Aleksandre Viktorovich Raskatov as None Against Management Director 2.13 Elect Yuri Stepanovich Sablukov as None Against Management Director 2.14 Elect Ekaterina Mikhailovna Salnikova as None Against Management Director 2.15 Elect Michael Aleksandrovich Sosnovski as None Against Management Director 2.16 Elect Sergei Anatolievich Stefanovich as None Against Management Director 2.17 Elect Sergei Afanasievich Tazin as None Against Management Director 2.18 Elect David Alexander Herne as Director None Against Management - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: Security ID: RU0007288411 Meeting Date: DEC 21, 2007 Meeting Type: Special Record Date: NOV 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of RUB 108 Per Share For For Management for First Nine Months of Fiscal 2007 - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: Security ID: RU0007288411 Meeting Date: APR 8, 2008 Meeting Type: Special Record Date: JAN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Shareholder Proposal: Amend Charter Against Against Shareholder 2 Shareholder Proposal: Approve Early Against Against Shareholder Termination of Powers of Board of Directors 3.1 Shareholder Proposal: Elect Tye Winston Against Against Shareholder Burt as Director 3.2 Shareholder Proposal: Elect Andrey Bugrov For Against Shareholder as Director 3.3 Shareholder Proposal: Elect Elena Against Against Shareholder Bulavskaya as Director 3.4 Shareholder Proposal: Elect Alexander Against Against Shareholder Bulygin as Director 3.5 Shareholder Proposal: Elect Victor Against Against Shareholder Vekselberg as Director 3.6 Shareholder Proposal: Elect Guy de For For Shareholder Selliers de Moranville as Director 3.7 Shareholder Proposal: Elect Oleg Against Against Shareholder Deripaska as Director 3.8 Shareholder Proposal: Elect Vladimir For Against Shareholder Dolgikh as Director 3.9 Shareholder Proposal: Elect Andrey For Against Shareholder Klishas as Director 3.10 Shareholder Proposal: Elect Michael Against Against Shareholder Levitt as Director 3.11 Shareholder Proposal: Elect Ralph Morgan For Against Shareholder as Director 3.12 Shareholder Proposal: Elect Denis Morozov For Against Shareholder as Director 3.13 Shareholder Proposal: Elect Kirill Against Against Shareholder Parinov as Director 3.14 Shareholder Proposal: Elect Mikhail Against Against Shareholder Prokhorov as Director 3.15 Shareholder Proposal: Elect Dmitry Against Against Shareholder Razumov as Director 3.16 Shareholder Proposal: Elect Ekaterina For Against Shareholder Salnikova as Director 3.17 Shareholder Proposal: Elect Mikhail Against Against Shareholder Sosnovky as Director 3.18 Shareholder Proposal: Elect Sergey Against Against Shareholder Stefanovich as Director 3.19 Shareholder Proposal: Elect Kirill For Against Shareholder Ugolnikov as Director 3.20 Shareholder Proposal: Elect Cristophe Against Against Shareholder Charlier as Director 3.21 Shareholder Proposal: Elect Heinz For For Shareholder Schimmelbusch as Director - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: Security ID: RU0007288411 Meeting Date: JUN 30, 2008 Meeting Type: Annual Record Date: MAY 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income 2 Approve Dividends of RUB 112 per Ordinary For For Management Share for Last Three Months of Fiscal 2007 3.1 Elect Tye Winston Burt as Director None Against Management 3.2 Elect Andrey Bugrov as Director None Against Management 3.3 Elect Alexander Bulygin as Director None Against Management 3.4 Elect Victor Vekselbarg as Director None Against Management 3.5 Elect Guy De Selliers as Director None For Management 3.6 Elect Oleg Deripaska as Director None Against Management 3.7 Elect Andrey Klishas as Director None Against Management 3.8 Elect Michael Levitt as Director None Against Management 3.9 Elect Kirill Parinov as Director None Against Management 3.10 Elect Vladimir Potanin as Director None Against Management 3.11 Elect Mikhail Prokhorov as Director None Against Management 3.12 Elect Kirill Ugolnikov as Director None Against Management 3.13 Elect Heinz Schimmelbusch as Director None For Management 4.1 Elect Marina Vdovina as Member of Audit For For Management Commission 4.2 Elect Elena Gavrilova as Member of Audit For For Management Commission 4.3 Elect Nikolay Morozov as Member of Audit For For Management Commission 4.4 Elect Elena Nazarova as Member of Audit For For Management Commission 4.5 Elect Olga Rompel as Member of Audit For For Management Commission 5 Ratify Rosekspertiza LLC as Auditor For For Management 6.1 Amend Charter Re: Independence of For For Management Candidates to Board of Directors 6.2 Amend Charter Re: General Meetings For For Management 6.3 Amend Charter Re: Increase Board Size to For For Management 13 6.4 Amend Charter Re: Conduct of Members of For For Management Board of Directors 6.5 Amend Charter Re: Meetings of Board of For For Management Directors 6.6 Amend Charter Re: Director Independence For For Management Criteria 6.7 Amend Charter Re: Board Committees For For Management 6.8 Amend Charter Re: Responsibilities of For For Management Board of Directors 6.9 Amend Charter Re: Responsibilities of For For Management Board of Directors 6.10 Amend Charter Re: Board of Directors' For For Management Authority to Approve Related-Party Transactions 6.11 Amend Charter Re: Responsibilities of For For Management Management 6.12 Amend Charter Re: Disclosure Practices For For Management 6.13 Amend Charter Re: Significant Corporate For For Management Actions 7 Approve New Edition of Regulations on For For Management Board of Directors 8.1 Approve Fixed Quarterly Remuneration of For For Management Independent Directors in Amount of RUB 1.25 million 8.2 Approve Stock Option Plan for Independent For For Management Directors 9 Approve Value of Assets Subject to For For Management Compensation of Expenses Agreement with Directors and Executives 10 Approve Related-Party Transaction Re: For For Management Compensation of Expenses to Directors and Executives 11 Approve Price of Liability Insurance for For For Management Directors and Executives 12 Approve Related-Party Transactions Re: For For Management Liability Insurance for Directors and Executives - -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD. Ticker: Security ID: ZAE000073441 Meeting Date: OCT 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 06-30-07 2.1 Reelect SE Funde as Director For Against Management 2.2 Reelect NM Magau as Director For For Management 2.3 Reelect JM McMahon as Director For For Management 2.4 Reelect AA Routledge as Director For For Management 2.5 Reelect SP Sibisi as Director For For Management 3 Ratify Deloitte & Touche as Auditors For For Management 4 Approve Remuneration of Directors For For Management 5 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- NASPERS LTD (FORMERLY NASIONALE PERS BEPERK) Ticker: 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 OMAN Ticker: Security ID: OM0005514241 Meeting Date: MAR 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors Report for 2007 For For Management 2 Approve Corporate Governance Report For For Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Dividend of RO 0.175 For For Management 5 Approve Stock Dividend of 17.5 Shares for For For Management Each 100 Shares before Split 6 Approve Management Service Agreement with For Against Management Commercial Bank of Qatar for Three Years 7 Approve Donation of RO 1 Million to For Against Management Cyclone GONU Affected Bodies 8 Approve Attendance Fees for Board For For Management Meetings for 2007 and 2008 9 Approve Director Remuneration of RO For For Management 137,800 for 2007 10 Approve Related Party Transactions for For Against Management 2007 11 Approve Related Party Transactions for For Against Management 2008 12 Elect Directors (Bundled) For For Management 13 Appoint Auditors and Fix their For For Management Remuneration 14 Approve Donations of up to RO 100,000 for For Against Management 2008 15 Amend Nominal Value from RO 1 to BZS 100 For Against Management and Split Stock into 10 Shares for Each Current Share; Increase Issued Capital from 92 Million to 1,081 Million and Authorized Capital from 160 Million to 1,600 Million Shares 16 Amend Article 36-K of Articles of For Against Management Association Re: Director Elections 17 Approve Issuance of Bonds Totalling RO For Against Management 100 Million - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: Security ID: RU000A0DKVS5 Meeting Date: OCT 4, 2007 Meeting Type: Special Record Date: SEP 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction with For For Management Mezhregiongaz LLC 2 Approve Related-Party Transaction with For For Management OJSC Gazprom 3 Approve Allocation of Income and For For Management Dividends of RUB 0.83 Per Ordinary Share - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: NVTK Security ID: 669888208 Meeting Date: OCT 4, 2007 Meeting Type: Special Record Date: SEP 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction with For For Management Mezhregiongaz LLC 2 Approve Related-Party Transaction with For For Management OJSC Gazprom 3 Approve Allocation of Income and For For Management Dividends of RUB 0.83 Per Ordinary Share - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: Security ID: RU000A0DKVS5 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income 1.2 Approve Annual Dividends of RUB 1.52 per For For Management Share 2.1 Elect Andrey Akimov as Director None For Management 2.2 Elect Ruben Vardanian as Director None For Management 2.3 Elect Mark Gyetvay as Director None For Management 2.4 Elect Vladimir Dmitriev as Director None For Management 2.5 Elect Leonid Mikhelson as Director None For Management 2.6 Elect Alexander Natalenko as Director None For Management 2.7 Elect Kirill Seleznev as Director None For Management 2.8 Elect Ilja Yuzhanov as Director None For Management 3.1 Elect Maria Konovalova as Member of Audit For For Management Commission 3.2 Elect Igor Ryaskov as Member of Audit For For Management Commission 3.3 Elect Sergey Fomichev as Member of Audit For For Management Commission 3.4 Elect Nikolay Shulikin as Member of Audit For For Management Commission 4 Ratify CJSC PricewaterhouseCoopers Audit For For Management as Auditor 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Members of Audit For For Management Commission - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: NVTK Security ID: 669888208 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income 1.2 Approve Annual Dividends of RUB 1.52 per For For Management Share 2.1 Elect Andrey Akimov as Director None For Management 2.2 Elect Ruben Vardanian as Director None For Management 2.3 Elect Mark Gyetvay as Director None For Management 2.4 Elect Vladimir Dmitriev as Director None For Management 2.5 Elect Leonid Mikhelson as Director None For Management 2.6 Elect Alexander Natalenko as Director None For Management 2.7 Elect Kirill Seleznev as Director None For Management 2.8 Elect Ilja Yuzhanov as Director None For Management 3.1 Elect Maria Konovalova as Member of Audit For For Management Commission 3.2 Elect Igor Ryaskov as Member of Audit For For Management Commission 3.3 Elect Sergey Fomichev as Member of Audit For For Management Commission 3.4 Elect Nikolay Shulikin as Member of Audit For For Management Commission 4 Ratify CJSC PricewaterhouseCoopers Audit For For Management as Auditor 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Members of Audit For For Management Commission - -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES (OCI) Ticker: Security ID: EGS65901C018 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: EGS65901C018 Meeting Date: MAR 15, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Report for Fiscal Year For For Management ending Dec. 31, 2007 2 Receive Auditor's Report for Fiscal Year For For Management ending Dec. 31, 2007 3 Approve Financial Statements for Fiscal For For Management Year ending Dec. 31, 2007 4 Approve Allocation of Income and For For Management Dividends 5 Approve Decisions taken by Board during For For Management Fiscal Year 2007 6 Approve Discharge of Board For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Approve Charitable Donations For Against Management 1 Approve Merger Agreement For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Approve Increase in Share Capital in For For Management Connection with Acquisition 4 Waive Preemptive Share Issue Rights in For For Management Connection with Acquisition 5 Amend Articles to Reflect Changes in For For Management Capital - -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: Security ID: EGS74081C018 Meeting Date: FEB 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For Did Not Management Vote - -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: ORSMY Security ID: US68554W2052 Meeting Date: FEB 24, 2008 Meeting Type: Special Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For Did Not Management Vote - -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: Security ID: EGS74081C018 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Directors' Report for 2007 For Did Not Management Vote 2 Authorize Budget for 2007 For Did Not Management Vote 3 Authorize Auditor's Report on the Budget For Did Not Management and Financial Statements for 2007 Vote 4 Approve Allocation of Income For Did Not Management Vote 5 Discharge Directors For Did Not Management Vote 6 Approve Bonuses and Allowances for For Did Not Management Directors for 2008 Vote 7 Approve Auditors and Authorize Board to For Did Not Management Fix Their Remuneration for 2008 Vote 8 Authorize Board of Directors to Sign For Did Not Management Compensation Contracts with Related Vote Companies 9 Authorize Board of Directors to Sign Loan For Did Not Management and Mortgage Contracts and also to Issue Vote Guarantees to Lenders for the Company and Related Companies 10 Approve Charitable Donations Made in 2007 For Did Not Management Vote 11 Ratify the Changes Made to the Board of For Did Not Management Directors During Fiscal Year Ended 2007 Vote - -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: ORSMY Security ID: US68554W2052 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Directors' Report for 2007 For Did Not Management Vote 2 Authorize Budget for 2007 For Did Not Management Vote 3 Authorize Auditor's Report on the Budget For Did Not Management and Financial Statements for 2007 Vote 4 Approve Allocation of Income For Did Not Management Vote 5 Discharge Directors For Did Not Management Vote 6 Approve Bonuses and Allowances for For Did Not Management Directors for 2008 Vote 7 Approve Auditors and Authorize Board to For Did Not Management Fix Their Remuneration for 2008 Vote 8 Authorize Board of Directors to Sign For Did Not Management Compensation Contracts with Related Vote Companies 9 Authorize Board of Directors to Sign Loan For Did Not Management and Mortgage Contracts and also to Issue Vote Guarantees to Lenders for the Company and Related Companies 10 Approve Charitable Donations Made in 2007 For Did Not Management Vote 11 Ratify the Changes Made to the Board of For Did Not Management Directors During Fiscal Year Ended 2007 Vote - -------------------------------------------------------------------------------- PERDIGAO S.A. Ticker: PDAGF Security ID: BRPRGAACNOR4 Meeting Date: NOV 29, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Board Size and Amend For For Management Article 16 Accordingly 2 Approve Increase in Authorized Capital For For Management and Amend Article 5 Accordingly 3 Approve Merger Agreement between Perdigao For For Management and Eleva Alimentos SA 4 Ratify Asset Assessment Company For For Management 5 Approve Asset Assessment Reports For For Management 6 Approve Acquisition of Controlling Stake For For Management in Eleva Alimentos SA 7 Approve Acquisition of Remaining Shares For For Management in Eleva Alimentos SA - -------------------------------------------------------------------------------- PERDIGAO S.A. Ticker: PDAGF Security ID: BRPRGAACNOR4 Meeting Date: APR 30, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income for Fiscal Year Ended in Dec 2007 2 Approve Dividends For For Management 3 Amend Article 32 re: Expansion Reserves For For Management 4 Ratify Capital Increase For For Management 5 Elect Director For For Management 6 Elect Fiscal Council Members For For Management 7 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 8 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors of Empresas Perdigao 9 Appoint Independent Firm to Appraise For For Management Acquisition of Eleva Alimentos SA by the Company 10 Approve Merger Agreement For For Management 11 Approve Interest-on-Capital Payments, as For For Management Approved by the Board and Fiscal Council on April 2008. - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: Security ID: CN0009365379 Meeting Date: AUG 10, 2007 Meeting Type: Special Record Date: JUL 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allotment and Issuance of A For For Management Shares and Terms and Conditions 2 Authorize Board and its Attorney to Deal For For Management with Matters in Relation to the A Share Issue and the Listing of A Shares - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR.A Security ID: 71654V408 Meeting Date: OCT 29, 2007 Meeting Type: Special Record Date: OCT 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Share Purchase and Sale Agreement For For Management Dated Aug. 3, 2007 and Signed Between the Indirect Controlling Shareholders of Suzano Petroquimica SA (Sellers) and Petrobras (Buyer); Nominate Firms to Perform Speciliazed Assessment for Such Purposes - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: MAR 24, 2008 Meeting Type: Special Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE INCORPORATION PROTOCOL For For Management AND JUSTIFICATION SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY PRAMOA PARTICIPACOES S.A., AS THE ACQUIRED COMPANY. 2 APPROVAL OF THE APPOINTMENT OF A For For Management SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE PRAMOA PARTICIPACOES S.A. INCORPORATION OPERATION. 3 APPROVAL OF THE INCORPORATION PROTOCOL For For Management AND JUSTIFICATION, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY UPB S.A., AS THE ACQUIRED COMPANY. 4 APPROVAL OF THE APPOINTMENT OF A For For Management SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE UPB S.A. INCORPORATION OPERATION. 5 SPLIT OF THE SHARES THAT REPRESENT THE For For Management CAPITAL STOCK. - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: APR 4, 2008 Meeting Type: Annual/Special Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 MANAGEMENT REPORT AND FINANCIAL For For Management STATEMENTS, TOGETHER WITH THE AUDIT COMMITTEE S REPORT FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2007. 2 2008 FISCAL YEAR CAPITAL BUDGET. For For Management 3 2007 FISCAL YEAR RESULT APPROPRIATION. For For Management 4 ELECTION OF THE MEMBERS OF THE BOARD OF For For Management DIRECTORS. 5 ELECTION OF THE PRESIDENT OF THE BOARD OF For For Management DIRECTORS. 6 ELECTION OF THE MEMBERS OF THE AUDIT For For Management COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES. 7 DETERMINATION OF THE MANAGERS WAGES, For For Management INCLUDING THEIR PROFIT PARTICIPATION, PURSUANT TO ARTICLES 41 AND 56 OF THE ARTICLES OF INCORPORATION, AS WELL AS THAT OF THE FULL MEMBERS OF THE AUDIT COMMITTEE. 8 CAPITAL STOCK INCREASE VIA THE For For Management INCORPORATION OF PART OF THE CAPITAL RESERVES AND OF PROFIT RESERVES, FOR A TOTAL OF R$26,323 MILLION, INCREASING THE CAPITAL STOCK FROM R$52,644 MILLION TO R$78,967 MILLION. - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR.A Security ID: 71654V101 Meeting Date: APR 4, 2008 Meeting Type: Annual/Special Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF ONE MEMBER OF THE BOARD OF For For Management DIRECTORS 2 ELECTION OF ONE MEMBER OF THE AUDIT For For Management COMMITTEE AND HIS/HER RESPECTIVE SUBSTITUTE - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: JUN 9, 2008 Meeting Type: Special Record Date: MAY 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE DISPOSAL OF THE CONTROL OF For For Management THE SUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOES S.A., BY MEANS OF THE MERGER INTO THIS COMPANY OF FASCIATUS PARTICIPACOES S.A., A TRANSACTION INSERTED IN THE SPHERE OF THE INVESTMENT AGREEMENT. - -------------------------------------------------------------------------------- PIK GROUP Ticker: PKGP Security ID: US69338N2062 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: PKGP Security ID: US69338N2062 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 - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: Security ID: CNE1000003X6 Meeting Date: MAR 5, 2008 Meeting Type: Special Record Date: FEB 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class and Par Value of Placing A For For Management Shares 1b Approve Allotment and Issuance of Not For For Management More Than 1.2 Billion A Shares 1c Approve Issue Mechanism of Placing A For For Management Shares 1d Approve Target Subscribers of Placing A For For Management Shares 1e Approve Ranking of Placing A Shares For For Management 1f Approve Pricing of Placing A Shares For For Management 1g Approve Use of Proceeds of A Share For For Management Placing 1h Approve Validity of Resolution Relating For For Management to the A Share Placing 1i Authorize Board to Take Any Action and For For Management Execute Any Document Necessary and Fit to Effect and Implement the A Share Placing 2a Approve Issuance of Not More Than 412.0 For For Management Million A Share Bonds with a Principal Amount of Not More Than RMB 41.2 Billion 2b Approve Denomination of A Share Bonds For For Management 2c Approve Target Subscribers of A Share For For Management Bonds 2d Approve Issue Mechanisms of A Share Bonds For For Management with Warrants 2e Approve Interest of A Share Bonds For For Management 2f Approve Maturity of A Share Bonds For For Management 2g Approve Redemption of A Share Bonds at For For Management the Option of the Company 2h Approve Redemption of A Share Bonds at For For Management the Option of Holders of A Share Bonds 2i Approve Guarantee of A Share Bonds with For For Management Warrants 2j Approve Term of the Warrants For For Management 2k Approve Conversion Period of the Warrants For For Management 2l Approve Conversion Ratio of the Warrants For For Management 2m Approve Conversion Price of the Warrants For For Management 2n Approve Adjustment Principles of the For For Management Warrants 2o Approve Use of Proceeds of the Issuance For For Management of A Share Bonds with Warrants 2p Approve Validity of Resolution Relating For For Management to the Issuance of A Share Bonds with Warrants 2q Authorize Board to Take Any Action and For For Management Execute Any Document Necessary and Fit to Effect and Implement the Issue of the A Share Bonds with Warrants 3 Approve Feasibility Study Report on the For Against Management Use of Proceeds of A Share Placing and the Issuance of A Share Bonds with Warrants 4 Approve Distribution of the Undistributed For For Management Retained Profits of the Company Accrued Before the Completion of the A Share Placing 5 Approve Report on the Use of Proceeds of For Against Management the Initial Public Offerings of A Shares of the Company 6 Approve Connected Transaction with a For Against Management Related Party - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: Security ID: CNE1000003X6 Meeting Date: MAR 5, 2008 Meeting Type: Special Record Date: FEB 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class and Par Value of Placing A For For Management Shares 1b Approve Allotment and Issuance of Not For For Management More Than 1.2 Billion A Shares 1c Approve Issue Mechanism of Placing A For For Management Shares 1d Approve Target Subscribers of Placing A For For Management Shares 1e Approve Ranking of Placing A Shares For For Management 1f Approve Pricing of Placing A Shares For For Management 1g Approve Use of Proceeds of A Share For For Management Placing 1h Approve Validity of Resolution Relating For For Management to the A Share Placing 1i Authorize Board to Take Any Action and For For Management Execute Any Document Necessary and Fit to Effect and Implement the A Share Placing 2a Approve Issuance of Not More Than 412.0 For For Management Million A Share Bonds with a Principal Amount of Not More Than RMB 41.2 Billion 2b Approve Denomination of A Share Bonds For For Management 2c Approve Target Subscribers of A Share For For Management Bonds 2d Approve Issue Mechanisms of A Share Bonds For For Management with Warrants 2e Approve Interest of A Share Bonds For For Management 2f Approve Maturity of A Share Bonds For For Management 2g Approve Redemption of A Share Bonds at For For Management the Option of the Company 2h Approve Redemption of A Share Bonds at For For Management the Option of the Holders of A Share Bonds 2i Approve Guarantee of A Share Bonds with For For Management Warrants 2j Approve Term of the Warrants For For Management 2k Approve Conversion Period of the Warrants For For Management 2l Approve Conversion Ratio of the Warrants For For Management 2m Approve Conversion Price of the Warrants For For Management 2n Approve Adjustment Principles of the For For Management Warrants 2o Approve Use of Proceeds of the Issuance For For Management of A Share Bonds with Warrants 2p Approve Validity of Resolution Relating For For Management to the Issue of A Share Bonds with Warrants 2q Authorize Board to Take Any Action and For For Management Execute Any Document Necessary and Fit to Effect and Implement the Issue of A Share Bonds with Warrants - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: Security ID: CNE1000003X6 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Annual Report and Summary Report For For Management 4 Accept Report of the Auditors and Audited For For Management Financial Statements 5 Approve Profit Distribution Plan and For For Management Final Dividend 6 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as PRC Auditors and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Elect Clive Bannister as Non-Executive For For Management Director 8 Approve Report on the Performance of For For Management Independent Non-Executive Directors 9 Approve Report on the Use of Proceeds of For For Management the Funds Raised Previously 10 Authorize the Company to Provide For Against Management Guarantees in Respect of the Liabilities of its Subsidiaries from Time to Time 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Renewal of Liability Insurance None Against Shareholder for the Company's Directors, Supervisors and Senior Management - -------------------------------------------------------------------------------- RBC INFORMATION SYSTEMS JSC Ticker: Security ID: RU0005707834 Meeting Date: JAN 22, 2008 Meeting Type: Special Record Date: DEC 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transaction For For Management - -------------------------------------------------------------------------------- RBC INFORMATION SYSTEMS JSC Ticker: Security ID: RU0005707834 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income 2.1 Elect Tatiana Yurvskikh as Member of For For Management Audit Commission 2.2 Elect Tatiana Knyazeva as Member of Audit For For Management Commission 2.3 Elect Elena Ashitko as Member of Audit For For Management Commission 3.1 Ratify KPMG Ltd. as Auditor to Audit For For Management Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards 3.2 Ratify Online Audit LLC as Auditor to For For Management Audit Company's Financial Statements Prepared in Accordance with Russian Accounting Standards 4.1 Elect German Kaplun as Director None Against Management 4.2 Elect Alexander Morgulchik as Director None Against Management 4.3 Elect Dmitry Belik as Director None Against Management 4.4 Elect Sergey Lukin as Director None Against Management 4.5 Elect Yury Rovensky as Director None Against Management 4.6 Elect Artemy Inyutin as Director None Against Management 4.7 Elect Hans-Jorg Rudloff as Director None For Management 4.8 Elect Neil Osborn as Director None For Management 4.9 Elect Michael Hammond as Director None For Management 5 Approve Related-Party Transaction For For Management - -------------------------------------------------------------------------------- RBK INFORMATION SYSTEMS JSC Ticker: Security ID: RU0005707834 Meeting Date: OCT 18, 2007 Meeting Type: Special Record Date: SEP 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transaction For Against Management - -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: INE002A01018 Meeting Date: OCT 12, 2007 Meeting Type: Annual Record Date: OCT 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reappoint M.L. Bhakta as Director For For Management 2b Reappoint M.P. Modi as Director For For Management 2c Reappoint D. Kapur as Director For For Management 2d Reappoint H.R. Meswani as Director For For Management 3 Approve Chaturvedi & Shah, Deloitte For For Management Haskins & Sells, and Rajendra & Co. as Auditors and Authorize Board to Fix Their Remuneration 4 Appoint R.A. Mashelkar as Director For For Management 5 Approve Commission Remuneration for For For Management Non-Executive Directors - -------------------------------------------------------------------------------- SAMSUNG CARD CO LTD Ticker: Security ID: KR7029780004 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 1000 per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect One Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect One Outside Director Who Will Also For For Management Be Member of Audit Committee 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: Security ID: KR7000810002 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 3,000 per Common Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- 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: RU0009029540 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Management Vote 2 Approve Financial Statements For Did Not Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends of RUB 0.51 per Ordinary Share Vote and RUB 0.65 per Preferred Share 4 Ratify CJSC PricewaterhouseCoopers Audit For Did Not Management as Auditor Vote 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 Did Not Management Vote 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 Did Not Management Commission Vote 6.2 Elect Valentina Khrapunkova as Member of For Did Not Management Audit Commission Vote 6.3 Elect Ludmilla Zinina as Member of Audit For Did Not Management Commission Vote 6.4 Elect Irina Mayorova as Member of Audit For Did Not Management Commission Vote 6.5 Elect Valentina Tkachenko as Member of For Did Not Management Audit Commission Vote 6.6 Elect Natalia Polonskaya as Member of For Did Not Management Audit Commission Vote 6.7 Elect Maxim Dolzhnikov as Member of Audit For Did Not Management Commission Vote 7 Amend Charter For Did Not Management Vote 8 Approve Remuneration of Directors and For Did Not Management Members of Audit Commission Vote - -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO LTD Ticker: Security ID: CNE100000437 Meeting Date: JUN 30, 2008 Meeting Type: Annual Record Date: MAY 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve Profit Distribution Plan and For For Management Final Dividend 6 Reappoint Ernst & Young Da Hua and Ernst For For Management & Young as the PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and For For Management Supervisors 8 Elect Zhang Suxin as Executive Director For For Management 9 Approve Framework Purchase Agreement For For Management Between the Company and Shanghai Electric (Group) Corporation (SEC) and Annual Caps 10 Approve Framework Sales Agreement Between For For Management the Company and Shanghai Electric (Group) Corporation and Annual Caps 11 Approve Framework Deposit Agreement For Against Management Between the Company and Shanghai Electric (Group) Corporation and Annual Caps 12 Approve Framework Loan Agreement Between For Against Management the Company and Shanghai Electric (Group) Corporation and Annual Caps 13a Approve Loan Guarantee by the Company of For Against Management Up to a Maximum Limit of RMB 693.6 Million to Shanghai Heavy Machinery Plant Co. 13b Approve Loan Guarantee by the Company of For Against Management Up to a Maximum Limit of RMB 47.0 million for the Loan of Shanghai Electric Nantong Water Processing Co., Ltd. 13c Approve Loan Guarantee by Shanghai Power For Against Management Transmission & Distribution Co. Ltd. of Up to a Maximum Limit of RMB 84.0 Million to Shanghai Electric Import & Export Co., Ltd. 13d Approve Loan Guarantee by Shanghai Power For Against Management Transmission & Distribution Co. Ltd. of Up to a Maximum Limit of RMB 20.0 Million to Cooper Shaghai Power Capacitor Co., Ltd. 13e Approve Loan Guarantee by Shanghai Heavy For Against Management Duty Machine Works Co., Ltd. of Up to a Maximum Limit of RMB 5.0 Million to Shanghai Instrument Tool Works Co., Ltd. 13f Approve Loan Guarantee by Shanghai Power For Against Management Station Auxiliary Equipment Works Co., Ltd. of Up to a Maximum Limit of RMB 45.0 Million to Shanghai Electric Power Generation Equipment Co., Ltd. Shanghai Power Station Auxiliary Equipments Works Group 13g Approve Loan Guarantee by Shanghai For Against Management Electric Group Shanghai Electric Machinery Co., Ltd. of Up to a Maximum Limit of RMB 61.75 Million to Shanghai Electric Wind Power Equipment Co., Ltd 13h Approve Loan Guarantee by Shanghai Boiler For Against Management Works Co., Ltd. of Up To RMB 400.0 Million to Shanghai Electric Wind Power Equipment Co., Ltd. 13i Approve Loan Guarantee by Shanghai For Against Management Electric Group Shanghai Electric Machinery Co., Ltd. of RMB 1.38 Million and Integrated Credit Guarantee of Up to a Maximum Limit of RMB 179.11 Million to Shanghai Boiler Works Co., Ltd 14a Approve Loan Guarantee by Shanghai Rail For Against Management Traffic Equipment Co., Ltd. of Up to a Maximum Limit of RMB 290.64 Million to Shanghai ALSTOM Transport Co., Ltd. 14b Approve Loan Guarantee by Shanghai Rail For Against Management Traffic Equipment Co., Ltd. of Up to a Maximum Limit of RMB 265.79 Million to Shanghai Electric International Economic & Trade Co., Ltd. 15a Approve Provision of Guarantee for SEC of For Against Management Up To RMB 100.0 Million 15b Approve Provision of Guarantee for For Against Management Shanghai Blower Works Co., Ltd of Amounting to RMB 3.0 Million 15c Approve Provision of Guarantee for For Against Management Shanghai Automation Instrumentation Co., Ltd. of Amounting to RMB 3.0 Million 15d Approve Provision of Guarantee for For Against Management Shanghai Refrigerating Machine Works Amounting to RMB 1.0 Million - -------------------------------------------------------------------------------- SHANGHAI FORTE LAND CO LTD Ticker: Security ID: CN0001642502 Meeting Date: SEP 13, 2007 Meeting Type: Special Record Date: AUG 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Development Agreement For For Management Between Shanghai Forte Investment Management Co., Ltd. and Shanghai Yuyuan Shangcheng Real Estate Development Co., Ltd. in Relation to the Joint Development of the Site - -------------------------------------------------------------------------------- SHANGHAI FORTE LAND CO LTD Ticker: Security ID: CNE1000001J9 Meeting Date: MAR 13, 2008 Meeting Type: Special Record Date: FEB 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Effective Period For For Management for the Proposed Issuance of a Maximum of 126.4 Million A Shares of RMB 1.0 Each to the Public and the Proposed Listing of A Shares of the Company on the Shanghai Stock Exchange - -------------------------------------------------------------------------------- SHANGHAI FORTE LAND CO LTD Ticker: Security ID: CNE1000001J9 Meeting Date: MAR 13, 2008 Meeting Type: Special Record Date: FEB 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Effective Period For For Management for the Proposed Issuance of a Maximum of 126.4 Million A Shares of RMB 1.0 Each to the Public and the Proposed Listing of A Shares of the Company on the Shanghai Stock Exchange - -------------------------------------------------------------------------------- SHANGHAI FORTE LAND CO LTD Ticker: Security ID: CNE1000001J9 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4a Reelect Guo Guangchang as Director and For For Management Authorize Board to Fix His Renumeration 4b Reelect Fan Wei as Director and Authorize For For Management Board to Fix His Renumeration 4c Reelect Wang Zhe as Director and For For Management Authorize Board to Fix His Renumeration 4d Reelect Ding Guoqi as Director and For For Management Authorize Board to Fix His Renumeration 4e Reelect Feng Xiekun as Director and For For Management Authorize Board to Fix His Renumeration 4f Reelect Charles Nicholas Brooke as For For Management Director and Authorize Board to Fix His Renumeration 4g Reelect Chen Yingjie as Director and For For Management Authorize Board to Fix His Renumeration 4h Reelect Zhang Hongming as Director and For For Management Authorize Board to Fix His Renumeration 4i Reelect Wang Meijuan as Director and For For Management Authorize Board to Fix Her Renumeration 5a Reelect Zhang Guozheng as Supervisor and For For Management Authorize Board to Fix His Renumeration 5b Reelect Sun Wenqiu as Supervisor and For For Management Authorize Board to Fix His Renumeration 5c Reelect Liu Zhangxi as Supervisor and For For Management Authorize Board to Fix His Renumeration 6 Reappoint Ernst & Young and Ernst & Young For For Management Hua Ming as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6a Approve No Payment of Final Dividend For For Shareholder 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: Security ID: BMG8063F1068 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAY 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Kuok Khoon Ean as Director For Against Management 3b Reelect Kuok Khoon Loong, Edward as For For Management Director 3c Reelect Alexander Reid Hamilton as For For Management Director 3d Reelect Michael Wing-Nin Chiu as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LIMITED Ticker: Security ID: KYG810431042 Meeting Date: NOV 30, 2007 Meeting Type: Special Record Date: NOV 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subscription and Asset For For Management Transfer Agreement Between the Company, Shanghai Shimao Co. Ltd. (Shanghai Shimao), Beijing Shimao Investment and Development Co. Ltd., Shanghai Shimao Enterprises Development Co. Ltd. and Peak Gain Internationall Ltd. 2 Approve PRC Non-Competition Agreement For For Management Between the Company, Shanghai Shimao and Hui Wing Mau (Hui) 3 Approve Deed of Release For For Management 4 Approve Grant to Hui Pursuant to the For For Management Amendments to the Hong Kong Non-Competition Agreement - -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LIMITED Ticker: Security ID: KYG810431042 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: JUN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Tung Chi Shing as Executive For For Management Director 3b Reelect Yao Li as Executive Director For For Management 3c Reelect Ip Wai Shing as Executive For For Management Director 3d Reelect Tang Ping Fai as Executive For For Management Director 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize 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 - -------------------------------------------------------------------------------- SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE) Ticker: Security ID: KR7004170007 Meeting Date: FEB 29, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,250 Per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Lee Kyung-Sang as Inside Director For For Management 4 Elect Mun Yeong-Ho as Outside Director For For Management Who is Also Member of Audit Committee 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD Ticker: Security ID: BMG8403G1033 Meeting Date: DEC 28, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Import Service Framework For For Management Agreement 2 Approve Fertilizer Purchase Agreement For For Management 3 Approve Fertilizer Supply Agreement For For Management - -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD Ticker: Security ID: BMG8403G1033 Meeting Date: DEC 28, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and the For For Management Purchaser's Undertaking 2 Approve Subscription Agreement For For Management - -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: PCU Security ID: 84265V105 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea Mota-Velasco For Withhold Management 1.2 Elect Director Oscar Gonzalez Rocha For For Management 1.3 Elect Director Emilio Carrillo Gamboa For For Management 1.4 Elect Director Alfredo Casar Perez For For Management 1.5 Elect Director Alberto de la Parra Zavala For For Management 1.6 Elect Director Xavier Garcia de Quevedo For Withhold Management Topete 1.7 Elect Director Harold S. Handelsman For For Management 1.8 Elect Director Genaro Larrea Mota-Velasco For For Management 1.9 Elect Director Daniel Muñiz Quintanilla For For Management 1.10 Elect Director Armando Ortega Gomez For For Management 1.11 Elect Director Luis Manuel Palomino For For Management Bonilla 1.12 Elect Director Gilberto Perezalonso For For Management Cifuentes 1.13 Elect Director Juan Rebolledo Gout For For Management 1.14 Elect Director Carlos Ruiz Sacristan For For Management 2 Increase Authorized Common Stock For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUN TV NETWORK LTD (FORMERLY SUN TV LTD) Ticker: Security ID: INE424H01019 Meeting Date: AUG 6, 2007 Meeting Type: Annual Record Date: JUL 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Interim Dividend of INR 3 Per For For Management Share and Final Dividend of INR 1.00 Per Share 3 Reappoint J. Ravindran as Director For For Management 4 Reappoint N.M. Paul as Director For For Management 5 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint S. Selvam as Director For For Shareholder 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 15.7 Million Equity Shares - -------------------------------------------------------------------------------- SUZLON ENERGY LTD Ticker: Security ID: INE040H01013 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 Interim Dividend of INR 5 Per For For Management Share 3 Reappoint G.R. Tanti as Director For For Management 4 Reappoint V. Raghuraman as Director For For Management 5 Approve SNK & Co. and S.R. Batliboi & Co. For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Appoint A. Relan as Director For For Management 7 Approve Variation in the Utilization of For For Management IPO Proceeds - -------------------------------------------------------------------------------- SUZLON ENERGY LTD Ticker: Security ID: INE040H01013 Meeting Date: DEC 5, 2007 Meeting Type: Special Record Date: NOV 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Five-for-One Stock Split and For For Management Reclassification of Authorized Share Capital to INR 4.45 Billion Divided into 2.23 Billion Equity Shares of INR 2 Each 2 Amend Clause V of the Memorandum of For For Management Association to Reflect Changes in Authorized Share Capital 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to an Aggregat Amount of INR 50 Billion 4 Approve Increase in Borrowing Powers to For For Management INR 70 Billion - -------------------------------------------------------------------------------- SUZLON ENERGY LTD Ticker: Security ID: INE040H01021 Meeting Date: MAY 21, 2008 Meeting Type: Special Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Option Plan-2007 For For Management (ESOP-2007) 2 Approve Stock Option Plan Grants to For For Management Employees of Subsidiary Companies to Subscribe for up to 1.45 Million Shares Under the ESOP-2007 3 Approve Special Employee Stock Option For For Management Plan-2007 (Special ESOP-2007) 4 Approve Stock Option Plan Grants to For For Management Employees of Subsidiary Companies to Subscribe for up to 11 Million Shares Under the Special ESOP-2007 5 Approve Appointment and Remuneration of For For Management T.R. Tantl, Managing Director 6 Approve Appointment and Remuneration of For For Management G.R. Tantl, Executive Director - -------------------------------------------------------------------------------- TAM SA Ticker: Security ID: BRTAMMACNPR2 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management - -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: Security ID: INE155A01014 Meeting Date: JUL 9, 2007 Meeting Type: Annual Record Date: JUN 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 15 Per Share For For Management 3 Reappoint N.A. Soonawala as Director For For Management 4 Approve Vacancy on the Board of Directors For For Management Resulting from Retirement of S.A. Naik 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint P.M. Telang as Director For For Management 7 Approve Appointment and Remuneration of For For Management P.M. Telang, Executive Director 8 Approve Increase in Borrowing Powers to For For Management INR 120 Billion 9 Approve Transfer of Register of Members, For For Management Documents and Certificates to TSR Darashaw Ltd, Registrars and Share Transfer Agents - -------------------------------------------------------------------------------- TMK OAO Ticker: Security ID: RU000A0B6NK6 Meeting Date: DEC 25, 2007 Meeting Type: Special Record Date: NOV 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of RUB 3.63 Per Share For For Management for First Nine Months of Fiscal 2007 2 Approve Revised Edition of Regulations on For For Management Management 3 Approve Related-Party Transactions For For Management - -------------------------------------------------------------------------------- TMK OAO Ticker: TMKOY Security ID: US87260R2013 Meeting Date: DEC 25, 2007 Meeting Type: Special Record Date: NOV 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of RUB 3.63 Per Share For For Management for First Nine Months of Fiscal 2007 2 Approve Revised Edition of Regulations on For For Management Management 3 Approve Related-Party Transactions For For Management - -------------------------------------------------------------------------------- TMK OAO Ticker: Security ID: RU000A0B6NK6 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 1.03 per Share 3.1 Elect Andrey Kaplunov as Director None Against Management 3.2 Elect Adrian Cobb as Director None Against Management 3.3 Elect Josef Marous as Director None For Management 3.4 Elect Sergey Papin as Director None Against Management 3.5 Elect Dmitry Pumpyansky as Director None Against Management 3.6 Elect Geoffrey Townsend as Director None For Management 3.7 Elect Igor Khmelevsky as Director None Against Management 3.8 Elect Alexander Shiryaev as Director None Against Management 3.9 Elect Alexander Sokhin as Director None Against Management 3.10 Elect Mukhadin Eskindarov as Director None For Management 4.1 Elect Alexander Vorobyov as Member of For For Management Audit Commission 4.2 Elect Alexander Maksimenko as Member of For For Management Audit Commission 4.3 Elect Anna Novokshonova as Member of For For Management Audit Commission 5 Ratify Auditor For For Management - -------------------------------------------------------------------------------- TMK OAO Ticker: TMKOY Security ID: US87260R2013 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 1.03 per Share 3.1 Elect Andrey Kaplunov as Director None Against Management 3.2 Elect Adrian Cobb as Director None Against Management 3.3 Elect Josef Marous as Director None For Management 3.4 Elect Sergey Papin as Director None Against Management 3.5 Elect Dmitry Pumpyansky as Director None Against Management 3.6 Elect Geoffrey Townsend as Director None For Management 3.7 Elect Igor Khmelevsky as Director None Against Management 3.8 Elect Alexander Shiryaev as Director None Against Management 3.9 Elect Alexander Sokhin as Director None Against Management 3.10 Elect Mukhadin Eskindarov as Director None For Management 4.1 Elect Alexander Vorobyov as Member of For For Management Audit Commission 4.2 Elect Alexander Maksimenko as Member of For For Management Audit Commission 4.3 Elect Anna Novokshonova as Member of For For Management Audit Commission 5 Ratify Auditor For For Management - -------------------------------------------------------------------------------- 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: TRAGARAN91N1 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 - -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD Ticker: Security ID: KYG9222R1065 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Kao Chin-Yen as a Non-Executive For For Management Director 2b Reelect Lin Chang-Sheng as a For For Management Non-Executive Director 2c Reelect Lin Lung-Yi as a Non-Executive For For Management Director 2d Reelect Su Tsung-Ming as a Non-Executive For For Management Director 2e Reelect Lo Chih-Hsien as an Executive For For Management Director 2f Reelect Lin Wu-Chung as an Executive For For Management Director 2g Reelect Chen Sun-Te as an Independent For For Management Non-Executive Director 2h Reelect Fan Ren-Da, Anthony as an For For Management Independent Non-Executive Director 2i Reelect Hwang Jenn-Tai as an Independent For For Management Non-Executive Director 2j Reelect Yang Ing-Wuu as an Independent For For Management Non-Executive Director 2k Reelect Lo Peter as an Independent For For Management Non-Executive Director 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: Security ID: TW0001216000 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Investment of the Company to For For Management Mainland China 4 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 5 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 6 Approve Issuance of Shares for a Private For For Management Placement 7 Amend Articles of Association For For Management 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- UNITED BANK FOR AFRICA Ticker: UBKAY Security ID: US90953F3029 Meeting Date: JAN 18, 2008 Meeting Type: Annual Record Date: DEC 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Audited Accounts for Fiscal Year For For Management Ended 30th September 2007 and Statutory Reports 2 Approve Dividends For For Management 3 Elect and Reelect Directors For For Management 4 Approve Remuneration of Auditors For For Management 5 Elect Members of the Audit Committee For For Management 6 Approve Increase in Authorized Capital For For Management from N 6 Billion to N 7.5 Billion 7a Amend Memorandum of Association of the For For Management Bank 7b Amend Articles of Association of the Bank For For Management - -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED (FORMERLY MCDOWELL & COMPANY LIMITED) Ticker: Security ID: INE854D01016 Meeting Date: NOV 28, 2007 Meeting Type: Annual Record Date: NOV 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend on Preference Shares For For Management 3 Approve Dividend of INR 1.00 Per Share For For Management 4 Reappoint V. Mallya as Director For For Management 5 Reappoint S.R. Gupte as Director For For Management 6 Approve Price Waterhouse as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Appoint S.K. Khanna as Director For For Management 8 Approve Voluntary Delisting of Company For For Management Shares from the Stock Exchanges at Ahmedabad, Chennai, Kolkata and New Delhi - -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED (FORMERLY MCDOWELL & COMPANY LIMITED) Ticker: Security ID: INE854D01016 Meeting Date: APR 11, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of Shaw For For Management Wallace & Co Ltd and Primo Distributors Pvt Ltd with United Spirits Ltd - -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED (FORMERLY MCDOWELL & COMPANY LIMITED) Ticker: Security ID: INE854D01016 Meeting Date: APR 11, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of Zelinka For For Management Ltd with United Spirits Ltd - -------------------------------------------------------------------------------- URALKALIY Ticker: Security ID: US91688E2063 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends of RUB 1.90 per Share 5.1 Elect Elena Bormaleva to Audit Commission For For Management 5.2 Elect Natalya Zhuravleva to Audit For For Management Commission 5.3 Elect Elena Radaeva to Audit Commission For For Management 5.4 Elect Irina Razumova to Audit Commission For For Management 5.5 Elect Alexey Yakovlev to Audit Commission For For Management 6 Ratify OJSC BAT Audit and CJSC For For Management PricewaterhouseCoopers as Auditors 7 Approve Company's Membership in Russian For For Management Fertilizer Association 8 Approve New Edition of Charter For Against Management 9 Approve Related-Party Transactions with For For Management OJSC Ural Scientific and Research and Project Institute of Halurgy (OJSC Galurgia Contractor) 10 Approve Related-Party Transactions with For For Management OJSC Construction and Installation Trust Berezniki Mines Construction Company (Contractor), and/or CJSC Novaya Nedvizhimost (Contractor) 11 Approve Related-Party Transactions with For For Management OJSC Machine Building Company KURS (Seller), and/or OJSC Construction and Installation Trust Berezniki Mines Construction Company (Seller), and/or OJSC Satellite Service (Seller) 12.1 Elect Vladislav Baumgertner as Director None Against Management 12.2 Elect Yury Gavrilov as Director None Against Management 12.3 Elect Andrey Konogorov as Director None For Management 12.4 Elect Anatoly Lebedev as Director None Against Management 12.5 Elect Kuzma Marchuk as Director None Against Management 12.6 Elect Vladimir Ruga as Director None For Management 12.7 Elect Dmitry Rybolovlev as Director None Against Management 12.8 Elect Hans Juchum Horn as Director None For Management 12.9 Elect Ilya Yuzhanov as Director None For Management - -------------------------------------------------------------------------------- URBI DESARROLLOS URBANOS S.A. DE C.V. Ticker: Security ID: MX01UR000007 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Present Report of Compliance with Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Elect Directors and Approve Their For For Management Remuneration 5 Elect or Ratify Chairs to Audit and For For Management Corporate Practices Committees 6 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- URBI DESARROLLOS URBANOS, SA DE CV Ticker: Security ID: MX01UR000007 Meeting Date: OCT 26, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase in Fixed Portion For For Management via Issuance of Share for Public Offer 2 Amend Article 6 of Bylaws For For Management 3 Approve Public Offering of Shares in For For Management Primary and Secondary Markets in Mexico and Foreign Markets 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions Re: Public Offering - -------------------------------------------------------------------------------- VIDEOCON INDUSTRIES LTD. Ticker: Security ID: INE703A01011 Meeting Date: AUG 10, 2007 Meeting Type: Special Record Date: JUN 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Registered Office to For For Management 14 K.M. Stone, Aurangabad - Paithan Road, Village Chittegaon, Taluka Paithan, Dist. Aurangabad - 431105, Maharashtra 2 Amend Corporate Purpose For For Management - -------------------------------------------------------------------------------- VIDEOCON INDUSTRIES LTD. Ticker: Security ID: INE703A01011 Meeting Date: DEC 19, 2007 Meeting Type: Special Record Date: NOV 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management - -------------------------------------------------------------------------------- WAL-MART DE MEXICO, S.A.B. DE C.V. Ticker: WMMVF Security ID: MXP810081010 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 - -------------------------------------------------------------------------------- WEG SA Ticker: Security ID: BRWEGEACNOR0 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 - -------------------------------------------------------------------------------- WISTRON CORP Ticker: Security ID: TW0003231007 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Operating Results and For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Issuance of Shares Through For For Management Private Placement 7 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 8 Approve 5-Year Income Tax Exemption For For Management Regarding Rights Offering in 2007 Under Statute for Upgrading Industry 9.1 Elect Director Nominee with Shareholder For For Management ID No. 1 9.2 Elect Supervisor Nominee with Shareholder For For Management ID No. 108435 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors 11 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- 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: US98387E2054 Meeting Date: JAN 18, 2008 Meeting Type: Special Record Date: DEC 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2.1 Elect Evgeny Kornilov to Management Board For For Management 2.2 Elect Andrei Gusev to Management Board Against Against Management 3 Any Other Business and Close Meeting None None Management - -------------------------------------------------------------------------------- X5 RETAIL GROUP N.V. Ticker: Security ID: US98387E2054 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: US98387E2054 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 - -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO. LTD Ticker: Security ID: TW0002885001 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Distribution of Dividends From For For Management Capital Reserves 4 Amend Rules and Procedures Regarding For For Management Shareholder Meetings, Election Rules of Directors and Supervisors and Procedures Governing the Acquisition or Disposal of Assets 5 Approve Abolishment of the Operating For For Management Procedures for Loan of Funds to Other Parties 6 Other Business For Against Management - -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD (FORMERLY ZEE TELEFILMS LI Ticker: Security ID: INE256A01028 Meeting Date: AUG 17, 2007 Meeting Type: Annual Record Date: AUG 10, 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 N.C. Jain as Director For For Management 4 Reappoint L.N. Goel as Director For For Management 5 Reappoint D.P. Naganand as Director For For Management 6 Approve MGB & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration ====================== INSTITUTIONAL FOREIGN EQUITY FUND ======================= ABN AMRO HOLDING NV Ticker: ABNHF Security ID: NL0000301109 Meeting Date: SEP 20, 2007 Meeting Type: Special Record Date: AUG 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None Did Not Management Vote 2 Receive Management and Supervisory None Did Not Management Board's Assessment of Recent Corporate Vote Developments and Strategic Options 3 Overview of the Consortium's Public Offer None Did Not Management on all Outstanding Shares of ABN AMRO Vote 4 Overview of Barclays' Public Offer on all None Did Not Management Outstanding Shares of Barclays Vote 5 Receive Opinion of the Management and None Did Not Management Supervisory Board on the Offers of the Vote Consortium and Barclays 6 Other Business (Non-Voting) None Did Not Management Vote - -------------------------------------------------------------------------------- ACCIONA S.A Ticker: Security ID: ES0125220311 Meeting Date: JUN 19, 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 2 Receive Individual and Consolidated For For Management Management Reports; Approve Discharge of Directors 3 Approve Allocation of Income and For For Management Dividends 4 Reelect Deloitte, S.L. as Auditors For For Management 5 Fix Number of Directors; Elect Directors For Against Management (Bundled) 6 Approve Share Award Plan For For Management 7 Authorize Repurchase of Shares For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ACCOR Ticker: AC Security ID: FR0000120404 Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.15 per Share 4 Approve Transaction with FNAC For For Management 5 Approve Transaction with Societe Generale For For Management and BNP Paribas 6 Approve Transaction with Compagnie For For Management Internationale des Wagons Lits et du Tourisme 7 Approve Transaction with Caisse des For For Management Depots et Consignations 8 Approve Transaction with Gilles Pelisson For Against Management 9 Approve Transaction with Paul Dubrule and For For Management Gerard Pelisson 10 Approve Transaction with Societe Generale For Against Management and BNP Paribas 11 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Approve Stock Option Plans Grants For Against Management 14 Approve Employee Stock Purchase Plan For For Management 15 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Approve Sale of Company Assets to For For Management SoLuxury HMC 17 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- AEON MALL CO. LTD. Ticker: 8905 Security ID: JP3131430005 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 1.14 Elect Director For For Management 1.15 Elect Director For For Management 1.16 Elect Director For For Management 1.17 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- ALCATEL LUCENT Ticker: ALU Security ID: FR0000130007 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Appoint Jean-Pierre Desbois as Censor For For Management 5 Appoint Patrick Hauptmann as Censor For For Management 6 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 7 Approve Transaction with Patricia Russo For For Management Regarding Severance Payments 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 11 Approve Stock Option Plans Grants For For Management 12 Approve Employee Stock Purchase Plan For For Management 13 Amend Article 17 of Bylaws : Removal of For For Management the Qualified Majority Rule for Dismissal and Appointment of the Chairman and the CEO, Amend Consequently Articles 15 and 18 and Update Article 12 14 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Ticker: AMX Security ID: 02364W105 Meeting Date: APR 29, 2008 Meeting Type: Special Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPOINTMENT OR, AS THE CASE MAY BE, For For Management REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES L SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. 2 APPOINTMENT OF DELEGATES TO EXECUTE AND, For For Management IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. - -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: AU000000AMP6 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec. 31, 2007 2 Approve Remuneration Report for the Year For For Management Ended Dec. 31, 2007 3 Approve Long-term Incentives to Craig For For Management Dunn 4 Approve Remuneration of Directors in the None For Management Amount of A$3 Million per Year 5(a) Elect Richard Grellman as Director For For Management 5(b) Elect John Palmer as Director For For Management 5(c) Elect Brian Clark as Director For For Management 5(d) Elect Peter Shergold as Director For For Management 5(e) Elect Craig Dunn as Director For For Management - -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATLKF Security ID: SE0000101032 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Sune Carlsson as For For Management Chairman of Meeting 2 Prepare and Approve List of Shareholders For For Management 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report; Questions None None Management from Shareholders to Board and Management 8 Receive Board and Audit Committee Reports None None Management 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Discharge of Board and President For For Management 9c Approve Allocation of Income and For For Management Dividends of SEK 3 per Share 9d Approve Record Date (April 29, 2008) for For For Management Dividend 10 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 11 Reelect Sune Carlsson (Chair), Jacob For Against Management Wallenberg (Vice Chair), Gunnar Brock, Staffan Bohman, Ulla Litzen, and Anders Ullberg as Directors; Elect Margareth Oevrum, Johan Forssell, and Christel Bories as New Directors 12 Approve Remuneration of Directors ( For For Management Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration of Committee Members; Authorize Repurchase of Up to 75,000 Class A Shares to Fund Remuneration of Directors 13a Presentation of Remuneration Committee's For For Management Work; Approve Remuneration Policy And Other Terms of Employment For Executive Management 13b Approve Stock Option Plan for Key For For Management Employees 13c Authorize Repurchase of Up to 4.8 Million For For Management Class A Shares in Connection with Stock Option Plan 2008 (Item 13b) and Reissuance of Repurchased Shares 14 Approve Reissuance of 200,000 Repurchased For For Management Class B Shares in Connection with 2006 Stock Option Plan 15 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 16 Presentation of Nominating Committee's For For Management Work; Authorize Chairman of Board and Representatives of Four Largest Shareholders to Serve on Nominating Committee 17 Close Meeting None None Management - -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: FR0000120628 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 ITAU HOLDING FINANCEIRA(FRMLY BANCO ITAU S.A.) Ticker: Security ID: BRITAUACNPR3 Meeting Date: APR 23, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 6 Cancel Treasury Shares For For Management 7 Authorize Capitalization of Reserves for For For Management Bonus Issue 8 Install Capital and Risks Management For For Management Committee and the Accounting Policies Committee and Ratify Adhesion of the Company to the Ombudsman?s Office of the subsidiary Banco Itau SA 9 Amend Articles re: General Matters For For Management 10 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: Security ID: ES0113900J37 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 - -------------------------------------------------------------------------------- BANK MUSCAT SAOG (FORMERLY BANK MUSCAT AHLI OMAN) Ticker: Security ID: OM0001214044 Meeting Date: MAR 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors Report for For For Management Year Ended Dec. 31, 2007 2 Approve Report on Corporate Governance For For Management for Year Ended Dec. 31, 2007 3 Approve Financial Statements and Auditors For For Management Report 4 Approve Dividends of 50 Baisa per Share For For Management 5 Approve Sitting Fees for Board and For For Management Committee Members for 2007 Amounting to RO 81,700; Fix Remuneration for 2008 6 Approve Remuneration for Board of RO For For Management 118,300 for 2007 7 Consider Report on Related-Party For For Management Transactions for 2007 8 Approve Board's Decision to Lease Three For Against Management Branch Premises from Related Parties 9 Elect Two Board Members For For Management 10 Ratify Auditors and Fix their For For Management Remuneration - -------------------------------------------------------------------------------- BAYER AG Ticker: BAYZF Security ID: DE0005752000 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.35 per Share for Fiscal 2007 2 Approve Discharge of Management Board for For For Management Fiscal 2007 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 4 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 5a 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 6 Billion 5b Approve Creation of EUR 195.6 Million For For Management Pool of Capital to Guarantee Conversion Rights 6a 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 6 Billion 6b Approve Creation of EUR 195.6 Million For For Management Pool of Capital to Guarantee Conversion Rights 7 Approve Affiliation Agreements with For For Management Subsidiaries Fuenfte Bayer VV GmbH, Sechste Bayer VV GmbH, and Erste Bayer VV Aktiengesellschaft 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 - -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: Security ID: KYG097021045 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 - -------------------------------------------------------------------------------- BF UTILITIES LTD Ticker: Security ID: INE243D01012 Meeting Date: MAR 25, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint B.N. Kalyani as Director For For Management 3 Reappoint B.B. Hattarki as Director For For Management 4 Approve Dalal and Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: 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 - -------------------------------------------------------------------------------- BOART LONGYEAR GROUP Ticker: BLY Security ID: AU000000BLY8 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: APR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Graham Bradley as Director For For Management 2 Elect Bruce Brook as Director For For Management 3 Elect Geoff Handley as Director For For Management 4 Elect David McLemore as Director For For Management 5 Elect Peter St. George as Director For For Management 6 Approve Appointment of Deloitte Touche For For Management Tohmatsu as Auditor 7 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2007 8 Approve the Company's Long-Term Incentive For Against Management Plan 9 Ratify Past Issuance of 13.47 Million For For Management Shares at an Issue Price of A$1.85 Each to Management - -------------------------------------------------------------------------------- BOVESPA HOLDING SA Ticker: Security ID: BRBOVHACNOR5 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: BRBOVHACNOR5 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 - -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: AU000000BXB1 Meeting Date: NOV 16, 2007 Meeting Type: Annual Record Date: NOV 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Adopt Remuneration Report for the For For Management Financial Year Ended June 30, 2007 3 Elect D.A. Mezzanotte as Director For For Management 4 Elect S.P. Johns as Director For For Management 5 Elect C.L. Mayhew as Director For For Management 6 Elect J. Nasser as Director For For Management 7 Approve Grant of Share Rights to M.F. For For Management Ihlein Under 2006 Performance Share Plan 8 Approve Grant of Share Rights to E. For For Management Doherty Under 2006 Performance Share Plan 9 Authorize On-Market Buy-Backs of up to 10 For For Management Percent of Brambles Ltd's 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: GB00B23K0M20 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 - -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: Security ID: CNE1000001Q4 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of Supervisors For For Management 3 Accept Settlement Report For For Management 4 Approve Profit Appropriation Plan for the For For Management Year 2007 5 Approve Financial Budget Plan for the For For Management Year 2008 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Elect Luo Xiaoyuan as External Supervisor For For Management 8 Elect Wang Chuan as Supervisor For For Management 9 Elect Guo Ketong as Director For For Management 1 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: Security ID: HK0144000764 Meeting Date: MAY 23, 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 For For Management 3a Reelect Li Yinquan as Director For For Management 3b Reelect Hu Jianhua as Director For Against Management 3c Reelect Wang Hong as Director For For Management 3d Reelect Tsang Kam Lan as Director For For Management 3e Reelect Lee Yip Wah Peter as Director For For Management 3f Reelect Li Kwok Heem John as Director For Against Management 3g Reelect Li Ka Fai David as Director For For Management 3h Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO LTD Ticker: Security ID: CNE1000002N9 Meeting Date: MAY 30, 2008 Meeting Type: Special Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of a Short-Term For For Management Debenture With an Aggregate Principal Amount Not Exceeding RMB 2.5 Billion 2 Authorize the Board to Deal with Matters For For Management in Relation to the Proposed Issuance of the Short-Term Debenture - -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO LTD Ticker: Security ID: CNE1000002N9 Meeting Date: JUN 30, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend Distribution Plan 5 Authorize Board to Decide All Matters For For Management Relating to the Distribution of the Interim Dividend for the Year 2008 6 Appoint PRC and International Auditors For For Management and Authorize Board to Fix Their Remuneration 7a Elect Song Zhiping as Executive Director For For Management 7b Elect Cao Jianglin as Executive Director For For Management 7c Elect Li Yimin as Executive Director For For Management 7d Elect Peng Shou as Executive Director For For Management 7e Elect Cui Lijun as Non-Executive Director For For Management 7f Elect Huang Anzhong as Non-Executive For For Management Director 7g Elect Zuo Fenggao as Non-Executive For For Management Director 7h Elect Zhang Renwei as Independent For For Management Non-Executive Director 7i Elect Zhou Daojiong as Independent For For Management Non-Executive Director 7j Elect Chi Haibin as Independent For For Management Non-Executive Director 7k Elect Lau Ko Yuen, Tom as Independent For For Management Non-Executive Director 8a Elect Shen Anqin as Supervisor For For Management 8b Elect Zhou Guoping as Supervisor For For Management 8c Elect Liu Chijin as Independent For For Management Supervisor 8d Elect Ma Zhongzhi as Independent For For Management Supervisor 9 Authorize Board to Fix the Remuneration For For Management of Directors and Supervisors 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Amend Articles Re: Composition of the For For Management Supervisory Committee - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: SNPMF Security ID: CN0005789556 Meeting Date: AUG 10, 2007 Meeting Type: Special Record Date: JUL 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Su Shulin as Director For For Management - -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD Ticker: Security ID: CNE100000981 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report of the Company For For Management 2 Accept Working Report of the Board of For For Management Directors 3 Accept Working Report of the Supervisory For For Management Committee 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve Profit Distribution Proposal For For Management 6 Reappoint Ernst & Young, Hong Kong For For Management Certified Accountants and Ernst & Young Hua Ming as the External Auditors 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Amend Articles Re: Registered Capital of For For Management the Company - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD Ticker: Security ID: CNE1000002R0 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of Supervisors For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Reappoint KPMG Hauzhen and KPMG as the For For Management PRC and International Auditors, Respectively, and Authorize a Committee Appointed by the Board Comprising Chen Biting and Ling Wen, Both Directors of the Company, to Fix Their Remuneration 7 Approve Amendments to the Connected For Against Management Transaction Decision Making Systems of the Company - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO.PR Security ID: 204412100 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: 204412100 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 - -------------------------------------------------------------------------------- CREDIT SUISSE GROUP (FORMERLY CS HOLDING) Ticker: CSGN Security ID: CH0012138530 Meeting Date: APR 25, 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 2007 Vote 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Approve CHF 2 Million Reduction in Share For Did Not Management Capital via Cancellation of Repurchased Vote Shares 4 Approve Allocation of Income and For Did Not Management Dividends of CHF 2.50 per Share Vote 5.1 Indicate Legal Form in Company Name For Did Not Management Vote 5.2 Amend Articles Re: Contributions in Kind For Did Not Management Vote 6.1.1 Reelect Thomas Bechtler as Director For Did Not Management Vote 6.1.2 Reelect Robert Benmosche as Director For Did Not Management Vote 6.1.3 Reelect Peter Brabeck-Letmathe as For Did Not Management Director Vote 6.1.4 Reelect Jean Lanier as Director For Did Not Management Vote 6.1.5 Reelect Anton von Rossum as Director For Did Not Management Vote 6.1.6 Reelect Ernst Tanner as Director For Did Not Management Vote 6.2 Ratify KPMG Klynveld Peat Marwick For Did Not Management Goerdeler SA as Auditors Vote 6.3 Appoint BDO Visura as Special Auditor For Did Not Management Vote - -------------------------------------------------------------------------------- DLF LTD Ticker: Security ID: INE271C01023 Meeting Date: SEP 29, 2007 Meeting Type: Annual Record Date: SEP 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Dividend of INR 2.00 Per Share For Did Not Management Vote 3 Reappoint B. Bhushan as Director For Did Not Management Vote 4 Reappoint N.P. Singh as Director For Did Not Management Vote 5 Reappoint R. Singh as Director For Did Not Management Vote 6 Approve Walker Chandiok & Co. as Auditors For Did Not Management and Authorize Board to Fix Their Vote Remuneration 7 Approve Reappointment and Remuneration of For Did Not Management K. Swarup, Executive Director Vote 8 Approve Reappointment and Remuneration of For Did Not Management P. Singh, Executive Director Vote 9 Approve Reappointment and Remuneration of For Did Not Management T.C. Goyal, Managing Director Vote 10 Approve Employees Stock Option For Did Not Management Scheme-2006 (ESOS-2006) Vote 11 Approve Stock Option Grants to Employees For Did Not Management of Subsidiaries Under the ESOS-2006 Vote - -------------------------------------------------------------------------------- DLF LTD Ticker: Security ID: INE271C01023 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 - -------------------------------------------------------------------------------- DUBAI FINANCIAL MARKET P.J.S.C Ticker: Security ID: AE000A0MNV19 Meeting Date: MAR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Auditor's Report For For Management 3 Approve Financial Statements for 2007 For For Management 4 Receive Fatwa Committee Report For For Management 5 Approve 10 Percent Cash Dividend For For Management 6 Approve Directors' Remuneration For For Management 7 Discharge Directors and Auditors For For Management 8 Elect Auditors and Fix their Remuneration For For Management - -------------------------------------------------------------------------------- E.ON AG (FORMERLY VEBA AG) Ticker: EONAF Security ID: DE0007614406 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 4.10 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 Reelect Ulrich Hartmann to the For For Management Supervisory Board 5b Reelect Ulrich Hocker to the Supervisory For For Management Board 5c Reelect Ulrich Lehner to the Supervisory For For Management Board 5d Elect Bard Mikkelsen to the Supervisory For For Management Board 5e Reelect Henning Schulte-Noelle to the For For Management Supervisory Board 5f Elect Karen de Segundo to the Supervisory For For Management Board 5g Elect Theo Siegert to the Supervisory For For Management Board 5h Reelect Wilhelm Simson to the Supervisory For For Management Board 5i Reelect Georg von Waldenfels to the For For Management Supervisory Board 5j Elect Werner Wenning to the Supervisory For For Management Board 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives of up to 5 Percent of Issued Share Capital When Repurchasing Shares 8 Approve Conversion of Bearer Shares into For For Management Registered Shares 9 Approve 3:1 Stock Split; Approve EUR For For Management 266.8 Million Capitalization of Reserves for Purpose of Stock Split; Amend Articles to Reflect Changes in Capital 10a Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 10b Amend Articles Re: Remuneration Policy For For Management for Nominating Committee 10c Amend Articles Re: Chairman of General For For Management Meeting 11 Approve Affiliation Agreement with E.ON For For Management Fuenfzehnte Verwaltungs GmbH 12 Approve Affiliation Agreement with E.ON For For Management Sechzehnte Verwaltungs GmbH - -------------------------------------------------------------------------------- EMAAR PROPERTIES Ticker: Security ID: AE0005802576 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statement, Directors' For For Management and Auditors' Reports; Approve Dividends and Transfers to Reserves 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors for 2008 and Fix Their For For Management Remuneration 4 Authorize Directors to Carry on For Against Management Activities Relating to Property Development - -------------------------------------------------------------------------------- ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG Ticker: Security ID: AT0000652011 Meeting Date: MAY 6, 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 3a Approve Discharge of Management Board For Did Not Management Vote 3b Approve Discharge of Supervisory Board For Did Not Management Vote 4 Approve Remuneration of Supervisory Board For Did Not Management Members Vote 5 Elect Supervisory Board Members For Did Not Management Vote 6 Ratify Auditors For Did Not Management Vote 7 Authorize Repurchase of Issued Share For Did Not Management Capital for Trading Purposes Vote 8 Authorize Repurchase of Issued Share For Did Not Management Capital for Purposes Other Than Trading Vote 9a Receive Board Report on Spin-Off None Did Not Management Agreement Vote 9b Approve Spin-Off Agreement of Business For Did Not Management Division Oesterreich from Erste Bank der Vote oesterreichischen Sparkassen AG to Dritte Wiener Vereins-Sparcasse AG 9c Amend Articles Re: Preamble, Company For Did Not Management Name, and Corporate Purpose Vote 10 Approve Stock Option Plan for Key For Did Not Management Employees Vote 11 Adopt New Articles of Association For Did Not Management Vote - -------------------------------------------------------------------------------- FANUC LTD. Ticker: 6954 Security ID: JP3802400006 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 - -------------------------------------------------------------------------------- FIRST CHOICE HOLIDAYS PLC Ticker: Security ID: GB0006648827 Meeting Date: JUL 25, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement; Approve For For Management Reduction and Subsequent Increase in Capital; Capitalise Reserves to TUI Travel Plc; Authorise Issue of Equity with Pre-emptive Rights up to GBP 55,000,000; Amend Articles of Association Re: Scheme of Arrangement 2 Approve Waiver on Tender-Bid Requirement For For Management 3 Subject to and Conditional upon For For Management Resolutions 1 and 2 Becoming Effective, Approve TUI Travel Performance Share Plan 4 Subject to and Conditional upon For For Management Resolutions 1 and 2 Becoming Effective, Approve TUI Travel Deferred Annual Bonus Scheme 5 Subject to and Conditional upon For For Management Resolutions 1 and 2 Becoming Effective, Approve TUI Travel Sharesave Scheme 6 Subject to and Conditional upon For For Management Resolutions 1 and 2 Becoming Effective, Approve TUI Travel Share Incentive Plan 7 Subject to and Conditional upon For For Management Resolutions 1 and 2 Becoming Effective, Approve TUI Travel Value Creation Synergy Plan - -------------------------------------------------------------------------------- FIRST CHOICE HOLIDAYS PLC Ticker: Security ID: GB0006648827 Meeting Date: JUL 25, 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 Holders of Scheme Shares - -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FUM Security ID: FI0009007132 Meeting Date: APR 1, 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 (Non-Voting) 1.2 Receive Auditor's Report (Non-Voting) None None Management 1.3 Receive Supervisory Board Report on None None Management Financial Statements and Auditor's Report (Non-Voting) 1.4 Accept Financial Statements and Statutory For For Management Reports 1.5 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 1.6 Approve Discharge of Supervisory Board, For For Management Board of Directors, and Managing Director 1.7 Approve Remuneration of Members of For For Management Supervisory Board, Members of Board of Directors, and Auditors 1.8 Fix Number of Supervisory Board Members For For Management 1.9 Fix Number of Members of Board of For For Management Directors at Seven 1.10 Elect Supervisory Board Members For For Management 1.11 Reelect Peter Fagernaes, Esko Aho, For For Management Birgitta Johansson-Hedberg, Marianne Lie, Christian Ramm-Schmidt, and Matti Lehti as Members of Board of Directors; Elect Ilona Ervasti-Vaintola as New Member of Board of Directors 1.12 Ratify Deloitte & Touche Oy as Auditor For For Management 2 Amend Articles of Association Re: Allow For For Management up to Six Directors on Company's Board of Directors, in Addition to Chairman and Deputy Chairman 3 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 4 Shareholder Proposal: Establish None Against Shareholder Nomination Committee 5 Shareholder Proposal: Dissolve None Against Shareholder Supervisory Board - -------------------------------------------------------------------------------- FOXCONN INTERNATIONAL HOLDINGS LTD Ticker: Security ID: KYG365501041 Meeting Date: NOV 28, 2007 Meeting Type: Special Record Date: NOV 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Purchase Agreement For For Management and Annual Caps 2 Approve Supplemental Product Sales For For Management Agreement and Annual Caps 3 Approve Supplemental General Services For For Management Expense Agreement and Annual Caps 4 Approve Consolidated Services and For For Management Sub-contracting Expense Transaction and Annual Caps - -------------------------------------------------------------------------------- FOXCONN INTERNATIONAL HOLDINGS LTD Ticker: Security ID: KYG365501041 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: JUN 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Lau Siu Ki as Director and For For Management Authorize Board to Fix His Remuneration 2b Reelect Mao Yu Lang as Director and For For Management Authorize Board to Fix His Remuneration 2c Reelect Daniel Joseph Mehan as Director For For Management and Authorize Board to Fix His Remuneration 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Issuance of Shares and Grant For For Management Options Pursuant to the Share Option Scheme - -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD (FRMLY Q-RUN TECHNOLOGY CO LTD) Ticker: Security ID: TW0002354008 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 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets - -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: Security ID: DE0005785802 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for Fiscal 2007; Accept Financial Statements and Statutory Reports for Fiscal 2007 2 Approve Allocation of Income and For For Management Dividends of EUR 0.54 per Common Share and EUR 0.56 per Preference Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 - -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: US3682872078 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Management Vote 2 Approve Financial Statements For Did Not Management Vote 3 Approve Allocation of Income For Did Not Management Vote 4 Approve Dividends of RUB 2.66 per Share For Did Not Management Vote 5 Ratify CJSC PricewaterhouseCoopers Audit For Did Not Management as Auditor Vote 6 Approve Remuneration of Directors and For Did Not Management Members of Audit Commission Vote 7 Amend Charter For Did Not Management Vote 8 Amend Regulations on General Meetings For Did Not Management Vote 9 Amend Regulations on Board of Directors For Did Not Management Vote 10 Amend Regulations on Management For Did Not Management Vote 11 Determine Price for Services to Be For Did Not Management Rendered to Company Pursuant to Agreement Vote on Insuring Liability of Directors and Management 12.1 Approve Related-Party Transactions with For Did Not Management OJSC Gazprombank Re: Agreement on Vote Transfer of Credit Funds 12.2 Approve Related-Party Transactions with For Did Not Management OJSC Sberbank of Russia Re: Agreement on Vote Transfer of Credit Funds 12.3 Approve Related-Party Transactions with For Did Not Management OJSC Gazprombank Re: Agreement on Using Vote Electronic Pyaments System 12.4 Approve Related-Party Transactions with For Did Not Management OJSC Sberbank Re: Agreement on Using Vote Electronic Payments System 12.5 Approve Related-Party Transactions with For Did Not Management OJSC Gazprombank Re: Agreement on Foreign Vote Currency Purchase 12.6 Approve Related-Party Transactions with For Did Not Management OJSC Gazprombank Re: Agreement on Vote Guarantees to Tax Authorities 12.7 Approve Related-Party Transactions with For Did Not Management OJSC Sberbank Re: Agreement on Guarantees Vote to Tax Authorities 12.8 Approve Related-Party Transactions with For Did Not Management OJSC Gazprombank Re: Agreement on Vote Guarantees to Tax Authorities 12.9 Approve Related-Party Transactions with For Did Not Management OJSC Beltransgaz Re: Agreement on Vote Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 12.10 Approve Related-Party Transactions with For Did Not Management OJSC Gazpromregiongaz Re: Agreement on Vote Temporary Possession and Use of Property Complex of Gas Distribution System 12.11 Approve Related-Party Transactions with For Did Not Management Gazkomplektimpeks LLC Re: Agreement on Vote Temporary Possession and Use of Facilities of Methanol Pipeline 12.12 Approve Related-Party Transactions with For Did Not Management CJSC Stimul Re: Agreement on Temporary Vote Possession and Use of Wells and Downhole 12.13 Approve Related-Party Transactions with For Did Not Management OJSC Gazpromtrubinvest Re: Agreement on Vote Temporary Possession and Use of Building and Equipment of Tubing and Casing Manufacturing Facility 12.14 Approve Related-Party Transactions with For Did Not Management OJSC Lazurnaya Re: Agreement on Temporary Vote Possession and Use of Property 12.15 Approve Related-Party Transactions with For Did Not Management OJSC Tsentrenergaz Re: Agreement on Vote Temporary Possession and Use of Building and Equipment 12.16 Approve Related-Party Transactions with For Did Not Management Gazpromtrans LLC Re: Agreement on Vote Temporary Possession and Use of Inftrastructure of Railway Stations 12.17 Approve Related-Party Transactions with For Did Not Management OJSC Tsentrgaz Re: Agreement on Temporary Vote Possession and Use of Sports Complex 12.18 Approve Related-Party Transactions with For Did Not Management OJSC Promgaz Re: Agreement on Temporary Vote Possession and Use of Experimental Gas-Using Equipment 12.19 Approve Related-Party Transactions with For Did Not Management OJSC Gazprombank Re: Agreement on Vote Temporary Possession and Use of Non-Residential Premises 12.20 Approve Related-Party Transactions with For Did Not Management OJSC Salavatnefteorgsintez Re: Agreement Vote on Temporary Possession and Use of Gas Condensate Pipeline 12.21 Approve Related-Party Transactions with For Did Not Management OJSC Vostokgazprom Re: Agreement on Vote Temporary Possession and Use of Special-Purpose Communications Installation 12.22 Approve Related-Party Transactions with For Did Not Management Gazprom Export LLC Re: Agreement on Vote Temporary Possession and Use of Special-Purpose Communications 12.23 Approve Related-Party Transactions with For Did Not Management CJSC Gaztelecom Re: Agreement on Vote Temporary Possession and Use of Communications Facilities 12.24 Approve Related-Party Transactions with For Did Not Management CJSC Gaztelecom Re: Agreement on Vote Temporary Possession and Use of Communications Facilities 12.25 Approve Related-Party Transactions with For Did Not Management OJSC Gazprombank Re: Agreement on Vote Obligations to Pay Customs Payments 12.26 Approve Related-Party Transactions with For Did Not Management Mezhregiongaz LLC Re: Agreement on Vote Delivery of Gas 12.27 Approve Related-Party Transactions with For Did Not Management Mezhregiongaz LLC Re: Agreement on Vote Accepting Purchase of Gas from Independent Entities 12.28 Approve Related-Party Transactions with For Did Not Management Mezhregiongaz LLC Re: Agreement on Gas Vote Sale to Gazprom 12.29 Approve Related-Party Transactions with For Did Not Management Mezhregiongaz LLC Re: Agreement on Vote Accepting Gas Purchased from Independent Entities 12.30 Approve Related-Party Transactions with For Did Not Management CJSC Northgas Re: Agreement on Accepting Vote Gas Deliveries 12.31 Approve Related-Party Transactions with For Did Not Management OJSC Novatek Re: Agreement on Delivery of Vote Gas 12.32 Approve Related-Party Transactions with For Did Not Management OJSC Severneftegazprom Re: Agreement on Vote Accepting Gas Deliveries 12.33 Approve Related-Party Transactions with For Did Not Management OJSC Tomskgazprom Re: Agreement on Vote Arranging Transportation of Gas 12.34 Approve Related-Party Transactions with For Did Not Management Mezhregiongaz LLC Re: Agreement on Vote Arranging Transportation of Gas 12.35 Approve Related-Party Transactions with For Did Not Management OJSC GazpromNeft Re: Agreement on Vote Arranging Transportation of Gas 12.36 Approve Related-Party Transactions with For Did Not Management OJSC Novatek Re: Agreement on Arranging Vote Transportation of Gas 12.37 Approve Related-Party Transactions with For Did Not Management OJSC Sibur Re: Agreement on Arranging Vote Transportation of Gas 12.38 Approve Related-Party Transactions with For Did Not Management OJSC Novatek Re: Agreement on Arranging Vote Injection and Storage in Underground Gas Storage Facilities 12.39 Approve Related-Party Transactions with For Did Not Management Latvijas Gaze AS Re: Agreement on Sale of Vote Gas 12.40 Approve Related-Party Transactions with For Did Not Management AB Lietuvos Dujos Re: Agreement on Sale Vote of Gas 12.41 Approve Related-Party Transactions with For Did Not Management UAB Kauno Termofikacijos Elektrine Re: Vote Agreement on Sale of Gas 12.42 Approve Related-Party Transactions with For Did Not Management MoldovaGaz SA Re: Agreement on Vote Transportation of Gas in Transit Mode 12.43 Approve Related-Party Transactions with For Did Not Management MoldovaGaz SA Re: Agreement on Vote Transportation of Gas in Transit Mode 12.44 Approve Related-Party Transactions with For Did Not Management KazRosGaz LLP Re: Agreement on Purchase Vote of Gas 12.45 Approve Related-Party Transactions with For Did Not Management KazRosGaz LLP Re: Agreement on Vote Transportation Across Russia 12.46 Approve Related-Party Transactions with For Did Not Management OJSC Beltransgaz Re: Agreement on Sale of Vote Gas 12.47 Approve Related-Party Transactions with For Did Not Management OJSC Gazpromtrubinvest Re: Agreement on Vote Start-Up and Commissioning Work 12.48 Approve Related-Party Transactions with For Did Not Management CJSC Gazpromstroyinzhiniring Re: Vote Agreement on Start-Up and Commissioning Work 12.49 Approve Related-Party Transactions with For Did Not Management CJSC Yamalgazinvest Re: Agreement on Vote Start-Up and Commissioning Work 12.50 Approve Related-Party Transactions with For Did Not Management OJSC Sogaz Re: Agreement on Payment of Vote Insurance Compensation 12.51 Approve Related-Party Transactions with For Did Not Management OJSC Sogaz Re: Agreement on Payment of Vote Insurance 12.52 Approve Related-Party Transactions with For Did Not Management OJSC Vostokgazprom Re: Agreeement on Vote Arranging Stocktaking of Property 12.53 Approve Related-Party Transactions with For Did Not Management OJSC Promgaz Re: Agreement on Research Vote Work for OJSC Gazprom 12.54 Approve Related-Party Transactions with For Did Not Management OJSC Promgaz Re: Agreement on Research Vote Work for OJSC Gazprom 12.55 Approve Related-Party Transactions with For Did Not Management OJSC Promgaz Re: Agreement on Research Vote Work for OJSC Gazprom 12.56 Approve Related-Party Transactions with For Did Not Management OJSC Giprospetsgaz Re: Agreement on Vote Pre-Investment Studies for OJSC Gazprom 12.57 Approve Related-Party Transactions with For Did Not Management OJSC Promgaz Re: Agreement on Research Vote Work for OJSC Gazprom 12.58 Approve Related-Party Transactions with For Did Not Management OJSC Promgaz Re: Agreement on Research Vote Work for OJSC Gazprom 12.59 Approve Related-Party Transactions with For Did Not Management OJSC Promgaz Re: Agreement on Research Vote Work for OJSC Gazprom 12.60 Approve Related-Party Transactions with For Did Not Management OJSC Promgaz Re: Agreement on Research Vote Work for Gazprom 12.61 Approve Related-Party Transactions with For Did Not Management OJSC Giprospetsgaz Re: Agreement on Vote Pre-Investment Studies 12.62 Approve Related-Party Transactions with For Did Not Management OJSC Giprospetsgaz Re: Agreement on Vote Pre-Investment Studies 12.63 Approve Related-Party Transactions with For Did Not Management OJSC Giprospetsgaz Re: Agreement on Vote Research Work for Gazprom 12.64 Approve Related-Party Transactions with For Did Not Management OJSC Giprospetsgaz Re: Agreement on Vote Pre-Investment Studies 12.65 Approve Related-Party Transactions with For Did Not Management OJSC Giprogaztsentr Re: Agreement on Vote Pre-Investment Studies 12.66 Approve Related-Party Transactions with For Did Not Management OJSC Giprogaztsentr Re: Agreement on Vote Research Work for OJSC Gazprom 12.67 Approve Related-Party Transactions with For Did Not Management OJSC Giprogaztsentr Re: Agreement on Vote Research Work for OJSC Gazprom 12.68 Approve Related-Party Transactions with For Did Not Management OJSC VNIPIgazdobycha Re: Agreement on Vote Pre-Investment Studies 12.69 Approve Related-Party Transactions with For Did Not Management OJSC VNIPIgazdobycha Re: Agreement on Vote Pre-Investment Studies 12.70 Approve Related-Party Transactions with For Did Not Management OJSC VNIPIgazdobycha Re: Agreement on Vote Research Work for OJSC Gazprom 12.71 Approve Related-Party Transactions with For Did Not Management OJSC Gazproektinzhiniring Re: Agreement Vote on Pre-Investment Studies 12.72 Approve Related-Party Transactions with For Did Not Management OJSC Gazproektinzhiniring Re: Agreement Vote on Research Work for OJSC Gazprom 12.73 Approve Related-Party Transactions with For Did Not Management OJSC Gazproektinzhiniring Re: Agreement Vote on Research Work for OJSC Gazprom 12.74 Approve Related-Party Transactions with For Did Not Management OJSC Gazavtomatika Re: Agreement on Vote Research Work for OJSC Gazprom 12.75 Approve Related-Party Transactions with For Did Not Management OJSC Gazavtomatika Re: Agreement on Vote Research Work for OJSC Gazprom 12.76 Approve Related-Party Transactions with For Did Not Management OJSC Gazavtomatika Re: Agreement on Vote Research Work for OJSC Gazprom 13.1 Elect Dmitry Arkhipov as Member of Audit For Did Not Management Commission Vote 13.2 Elect Denis Askinadze as Member of Audit For Did Not Management Commission Vote 13.3 Elect Vadim Bikulov as Member of Audit For Did Not Management Commission Vote 13.4 Elect Rafael Ishutin as Member of Audit For Did Not Management Commission Vote 13.5 Elect Andrey Kobzev as Member of Audit For Did Not Management Commission Vote 13.6 Elect Nina Lobanova as Member of Audit For Did Not Management Commission Vote 13.7 Elect Dmitry Logunov as Member of Audit For Did Not Management Commission Vote 13.8 Elect Svetlana Mikhailova as Member of For Did Not Management Audit Commission Vote 13.9 Elect Yury Nosov as Member of Audit For Did Not Management Commission Vote 13.10 Elect Victoria Oseledko as Member of For Did Not Management Audit Commission Vote 13.11 Elect Andrey Fomin as Member of Audit For Did Not Management Commission Vote 13.12 Elect Yury Shubin as Member of Audit For Did Not Management Commission Vote - -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: US3682872078 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 13.1 Elect Andrey Akimov as Director None Did Not Management Vote 13.2 Elect Alexander Ananenkov as Director For Did Not Management Vote 13.3 Elect Burkhard Bergmann as Director None Did Not Management Vote 13.4 Elect Farit Gazizullin as Director None Did Not Management Vote 13.5 Elect Andrey Dementyev as Director None Did Not Management Vote 13.6 Elect Victor Zubkov as Director None Did Not Management Vote 13.7 Elect Elena Karpel as Director For Did Not Management Vote 13.8 Elect Yury Medvedev as Director None Did Not Management Vote 13.9 Elect Alexey Miller as Director For Did Not Management Vote 13.10 Elect Elvira Nabiullina as Director None Did Not Management Vote 13.11 Elect Victor Nikolaev as Director None Did Not Management Vote 13.12 Elect Alexander Potyomkin as Director None Did Not Management Vote 13.13 Elect Mikhail Sereda as Director For Did Not Management Vote 13.14 Elect Boris Fedorov as Director None Did Not Management Vote 13.15 Elect Robert Foresman as Director None Did Not Management Vote 13.16 Elect Victor Khristenko as Director None Did Not Management Vote 13.17 Elect Alexander Shokhin as Director None Did Not Management Vote 13.18 Elect Igor Yusufov as Director None Did Not Management Vote 13.19 Elect Evgeny Yasin as Director None Did Not Management Vote - -------------------------------------------------------------------------------- GEOX SPA Ticker: Security ID: IT0003697080 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 - -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Ticker: Security ID: BMG3978C1082 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Report 2 Approve Final Dividend For For Management 3a Reelect Du Juan as Director For For Management 3b Reelect Chen Xiao as Director For For Management 3c Reelect Ng Kin Wah as Director For For Management 3d Reelect Sun Qiang Chang as Director For For Management 3e Reelect Sze Tsai Ping, Michael as For Against Management Director 3f Reelect Chan Yuk Sang as Director For Against Management 3g Reelect Mark Christopher Greaves as For Against Management Director 3h Reelect Liu Peng Hui as Director For For Management 3i Reelect Yu Tung Ho as Director For For Management 3j Reelect Thomas Joseph Manning as Director For For Management 3k Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For 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 - -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Ticker: Security ID: BMG3978C1082 Meeting Date: MAY 22, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subdivision of Every Issued and For For Management Unissued Shares of HK$0.10 Each in the Capital of the Company into Four Shares of HK$0.025 Each - -------------------------------------------------------------------------------- GROUPE DANONE Ticker: BN Security ID: FR0000120644 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.1 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Bruno Bonnell as Director For For Management 6 Reelect Michel David-Weill as Director For Against Management 7 Reelect Bernard Hours as Director For Against Management 8 Reelect Jacques Nahmias as Director For Against Management 9 Reelect Naomasa Tsuritani as Director For Against Management 10 Reelect Jacques Vincent as Director For Against Management 11 Acknowledge Continuation of Term of For Against Management Christian Laubie as Director 12 Approve Transaction with Franck Riboud For For Management 13 Approve Transaction with Jacques Vincent For For Management 14 Approve Transaction with Emmanuel Faber For For Management 15 Approve Transaction with Bernard Hours For For Management 16 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 17 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: Security ID: MXP370711014 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 For Management 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 8 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE 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 - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SA DE CV Ticker: Security ID: MXP370711014 Meeting Date: OCT 29, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Board Structure For For Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO Ticker: GNGYF Security ID: CNE100000379 Meeting Date: DEC 27, 2007 Meeting Type: Special Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of the Annual Cap Under For For Management the Comprehensive Services Agreement 2 Approve New GR Comprehensive Services For For Management Agreement and Proposed Annual Caps 3 Approve New YC Comprehensive Services For For Management Agreement and Proposed Annual Caps 4 Approve New GS Comprehensive Services For For Management Agreement and Proposed Annual Caps - -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO Ticker: GNGYF Security ID: CNE100000379 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAY 26, 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 Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profits Distribution Proposal For For Management 5 Approve Budget of the Company for 2008 For For Management 6 Appoint PricewaterhouseCoopers Zhong Tian For For Management CPAs Co. Ltd. as PRC Auditor and Authorize Board and Supervisory Committee to Fix Their Remuneration 7 Appoint PricewaterhouseCoopers as For For Management International Auditor and Authorize Board and Supervisory Committee to Fix Their Remuneration 8 Approve Rules for the Implementation of For For Management Cumulative Voting of the Company 9a Elect He Yuhua as Non-Independent For For Management Director 9b Elect Cao Jianguo as Non-Independent For For Management Director 9c Elect Wu Houhui as Non-Independent For For Management Director 9d Elect Yu Zhiming as Non-Independent For For Management Director 9e Elect Yang Yiping as Non-Independent For For Management Director 9f Elect Liu Hai as Non-Independent Director For For Management 10a Elect Wilton Chau Chi Wai as Independent For For Management Director 10b Elect Dan Qilin as Independent Director For For Management 10c Elect Lu Yuhui as Independent Director For For Management 11a Elect Yao Muming as Supervisor For For Management 11b Elect Wang Jianping as Supervisor For For Management 11c Elect Li Zhiming as Supervisor For For Management 11d Elect Chen Shaohong as Supervisor For For Management 12 Approve Remuneration and Allowance For For Management Package of the Board of Directors 13 Approve Remuneration and Allowance For For Management Package of the Supervisory Committee 14 Approve Decision Making System Concerning For For Management the Connected Transactions of the Company 15 Approve Investment Management Policy For For Management 16 Approve Rules of Procedures of General For For Management Meetings 17 Approve Rules of Procedures of Board For For Management Meeting 18 Approve Rules of Procedures of For For Management Supervisory Committee Meeting 19 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- HALYK SAVINGS BANK OF KAZAKHSTAN OJSC Ticker: Security ID: US46627J3023 Meeting Date: FEB 21, 2008 Meeting Type: Special Record Date: JAN 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor I Approve Agenda of Meeting For For Management 1 Fix Number of Directors at Six For For Management 2 Approve Three-Year Term of Office of New For For Management Directors 3.1 Elect Kamilya Arstanbekova as Director For Against Management 3.2 Elect Askar Yelemessov as Director For Against Management 3.3 Elect Christof Ruehl as Director For For Management 3.4 Elect Grigory Marchenko as Director For For Management 3.5 Elect Alexander Pavlov as Director For For Management 3.6 Elect Kairat Satylganov as Director For Against Management 4 Amend Charter For For Management 5 Amend Company's Corporate Governance Code For For Management 6 Amend Regulations on Board of Directors For For Management 7 Amend Regulation on Share Buybacks and For For Management Redemption Price Valuation 8 Approve Early Termination of Powers of For For Management Counting Commission; Fix Number of Commission Members at Five; Approve One-Year Term; Elect Ilmira Razumova, Zhanar Bayatanova, Aisulu Ilusinova, Gani Uataev, Elena Khmyz as Counting Commission Members; - -------------------------------------------------------------------------------- HALYK SAVINGS BANK OF KAZAKHSTAN OJSC Ticker: Security ID: US46627J3023 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Allocation of Income and For For Management Dividends 3 Approve Shareholders' Appeals Regarding For For Management Actions of Bank and Its Officials; Approve Results of Appeals 4 Approve Remuneration of Directors and For Against Management Members of Management Board - -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATION ORGANIZATION Ticker: HLTOF Security ID: GRS260333000 Meeting Date: NOV 8, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For Did Not Management Vote 2 Amend Company Articles of Association For Did Not Management Vote 3 Other Business For Did Not Management Vote - -------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO. LTD. Ticker: 6305 Security ID: JP3787000003 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For Against Management 1.9 Elect Director For Against Management - -------------------------------------------------------------------------------- HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS) Ticker: Security ID: CH0012214059 Meeting Date: MAY 7, 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 3.30 per Share Vote 4.1.1 Reelect Andreas von Planta as Director For Did Not Management Vote 4.1.2 Reelect Erich Hunziker as Director For Did Not Management Vote 4.2.1 Elect Christine Binswanger as Director For Did Not Management Vote 4.2.2 Elect Robert Spoerry as Director For Did Not Management Vote 4.3 Ratify Ernst & Young AG as Auditors For Did Not Management Vote 5 Amend Articles Re: Group Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO. LTD. Ticker: Security ID: TW0002317005 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 - -------------------------------------------------------------------------------- IBERDROLA RENOVABLES SA Ticker: Security ID: ES0147645016 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated Annual For For Management Financial Statements and Statutory 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 Individual and Consolidated For For Management Management Reports for Fiscal Year Ended Dec. 31, 2007 4 Approve Discharge of Board for Fiscal For For Management Year Ended Dec. 31, 2007 5 Authorize Repurchase of Shares Pursuant For For Management to the Provisions of Article 5 of the Spanish Corporate Law; Void Previous Authorization to the Extent of Unused Portion 6 Reelect Ernst & Young, SL for the For For Management Auditing of the Annual Financial Statements of the Company and its Consolidated Group for Fiscal Year 2008 7 Approve Delivery of Company Shares to For For Management Executive Director as Beneficiary of the Compensation Plans of Iberdrola Renovables SA (Annual Variable Stock Compensation Plan, Stock Delivery Plan and 2008-2010 Strategic Bonus) 8 Approve Stock Option Plan Directed For For Management Towards Employees (Including Executive Personnel); Delegate Board to Implement, Develop, Formalize, and Carry Out Such Plan 9 Authorize Board with Express Power of For For Management Substitution to Create and Fund Associations and Foundations Pursuant to Applicable Legal Provisions in Effect 10.1 Amend Paragraph 1 of Article 4 of Company For For Management Bylaws Re: Registered Office and Branches 10.2 Amend Paragraph 2 of Article 48 of For For Management Company Bylaws Re: Fiscal Year and Preparation of Financial Statements 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: ES0144580Y14 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2007 2 Approve Allocation of Income and For For Management Dividends 3 Receive Management's Report on Company For For Management and Consolidated Group 4 Approve Discharge of Directors For For Management 5 Ratify Appointment of Jose Luis Olivas For For Management Martinez as Board Member 6 Approve a System of Variable Compensation For For Management in Shares with a Component Linked to the Attainment of Annual Objectives and of the Strategic Plan 2008-2010 7 Approve EUR 34.9 Million Capital Increase For For Management Via Non-Rights Issuance of 46.6 Million of New Ordinary Shares at EUR 0.75 Nominal Value and Share Issuance Premium to be Determined; Amend Article 5 of Company By-laws Accordingly 8 Authorize Repurchase of Shares in the For For Management Amount of up to 5 Percent of Share Capital; Void Authorization Granted at the AGM held on March 29, 2007 9 Authorize the Board to Issue For For Management Bonds/Debentures/Other Debt Securities up to Aggregate Nominal Amount of EUR 20 Billion and Promissory Notes up to an Amount of EUR 6 Billion; Void Authorization Granted at the AGM held on March 29, 2007 10 Approve the Listing and Delisting of For For Management Shares, Debt Securities, Bonds, Promissory Notes, and Preferred Stock, in Spain and Foreign Secondary Markets; Void Authorization Granted at the AGM held on March 29, 2007 11 Authorize Board to Approve the Creation For For Management of Foundation; Void Authorization Granted at the AGM held on March 29, 2007 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- IBIDEN CO. LTD. Ticker: 4062 Security ID: JP3148800000 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For Against Management 1.12 Elect Director For Against Management 1.13 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Stock Option Plan for Directors For For Management 6 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- INBEV(FRMLY INTERBREW) Ticker: INB Security ID: BE0003793107 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor A1 Receive Directors Report on Financial None Did Not Management Year 2007 Vote A2 Receive Statutory Auditor's Report on None Did Not Management Financial Year 2007 Vote A3 Receive Consolidated Financial Statements None Did Not Management on Financial Year 2007 Vote A4 Approve Financial Statements, and For Did Not Management Allocation of Income Vote A5 Approve Discharge of Directors For Did Not Management Vote A6 Approve Discharge of Statutory Auditor For Did Not Management Vote A7a Reelect A. de Pret as Director For Did Not Management Vote A7b Elect S. Descheemaeker as Director, and For Did Not Management Acknowledge the End of the Mandate as Vote Director of A. Chapin A7c Reelect P. Harf as Director For Did Not Management Vote A7d Reelect K. Storm as Director For Did Not Management Vote A8 Approve Remuneration Report For Did Not Management Vote B1a Receive Special Report by Board Regarding None Did Not Management Issuance of 150,000 Subscription Rights Vote B1b Receive Special Board and Auditor Report None Did Not Management Regarding Cancellation of Preference Vote Rights B1c Approve Issuance of Subscription Rights For Did Not Management without Preemptive Rights Vote B1d Approve Issuing of 150000 Subscription For Did Not Management Rights and Granting for Free Vote B1e Authorize of Conditional Increase of For Did Not Management Share Capital Vote B1fa Grant Power to Compensation and For Did Not Management Nomination Committee to Determine Number Vote of Subscription Rights B1fb Grant Authority to Two Directors for For Did Not Management Exercise of Subscription Rights Vote B2a Amend Article 5 of Bylaws Regarding For Did Not Management Dematerialization of Bearer Shares Vote B2b Amend Article 24 of Bylaws Regarding For Did Not Management Deposits Vote B2c Amend Article 25 of Bylaws Regarding For Did Not Management Bearer Shares Participation Rights Vote B2d Amend Article 30 of Bylaws Regarding For Did Not Management Shareholder Meeting Vote B3 Amend Article 5ter Regarding Mandatory For Did Not Management Notification Tresholds Vote B4 Delete Articles 39 and 41 of Bylaws For Did Not Management Vote C Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote D Authorize B. Loore for Implementation of For Did Not Management Approved Resolutions and Filing of Vote Required Documents at Commercial Court of Brussels - -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Ticker: Security ID: INE009A01021 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 - -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: IT0000072618 Meeting Date: OCT 2, 2007 Meeting Type: Special Record Date: SEP 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote - -------------------------------------------------------------------------------- INVESCO PLC (FORMERLY AMVESCAP PLC) Ticker: IVZ Security ID: GB0001282697 Meeting Date: NOV 14, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement between the For For Management Company and the Holders of its Scheme Shares; Reduce and Subsequently Increase Share Capital; Capitalise Reserves to Invesco Ltd; Amend Articles of Association Re: Scheme of Arrangement 2 Increase Authorised Capital from USD For For Management 105,000,000 and GBP 50,000.25 to USD 2,605,000,000 and GBP 50,000.25; Capitalise the Sum of USD 1,502,100,000 and the Sum of USD 997,900,000 to Invesco Ltd; Issue Equity with Pre-emptive Rights 3 Approve Reduction of the Share Capital of For For Management the Company by Cancelling and Extinguishing the New Shares - -------------------------------------------------------------------------------- INVESCO PLC (FORMERLY AMVESCAP PLC) Ticker: IVZ Security ID: GB0001282697 Meeting Date: NOV 14, 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 Holders of the Scheme Shares - -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: Security ID: GB0004764071 Meeting Date: JUL 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 23.7 Pence Per For For Management Ordinary Share 4 Elect Michael Roney as Director For For Management 5 Re-elect John Sheldrick as Director For For Management 6 Re-elect Charles Mackay as Director For For Management 7 Re-elect Michael Dearden as Director For For Management 8 Re-elect Ian Strachan as Director For For Management 9 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 70,876,387 13 Approve Johnson Matthey Long Term For For Management Incentive Plan 2007 14 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 11,033,680 15 Authorise 21,707,361 Ordinary Shares for For For Management Market Purchase 16 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS) Ticker: Security ID: CH0029758650 Meeting Date: APR 15, 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 0.50 per Share Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4 Reelect Peter Kuepfer and Charles For Did Not Management Stonehill as Directors Vote 5 Ratify KPMG Ltd. as Auditors For Did Not Management Vote 6 Approve CHF 611,111 Reduction in Share For Did Not Management Capital via Cancellation of 12.2 Million Vote Repurchased Shares 7 Authorize Share Repurchase Program and For Did Not Management Cancellation of Repurchased Shares Vote - -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: Security ID: BMG5485F1445 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 - -------------------------------------------------------------------------------- LINDE AG Ticker: LIN Security ID: DE0006483001 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 85 Million Pool of Capital to Guarantee Conversion Rights 8.1 Elect Gerhard Beiten to the Supervisory For For Management Board 8.2 Elect Clemens Boersig to the Supervisory For For Management Board 8.3 Elect Michael Diekmann to the Supervisory For For Management Board 8.4 Elect Matthew Miau to the Supervisory For For Management Board 8.5 Elect Klaus-Peter Mueller to the For For Management Supervisory Board 8.6 Elect Manfred Schneider to the For For Management Supervisory Board 8.7 Elect Arne Wittig as Alternate For For Management Supervisory Board Member 8.8 Elect Guenter Hugger as Alternate For For Management Supervisory Board Member - -------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL Ticker: MIG Security ID: AU000000MIG8 Meeting Date: OCT 19, 2007 Meeting Type: Annual Record Date: OCT 17, 2007 # 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 PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Elect Jeffrey Conyers as Director For For Management 4 Adopt New Set of Bye-Laws For For Management - -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: Security ID: TW0002454006 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 - -------------------------------------------------------------------------------- MELCO PBL ENTERTAINMENT (MACAU) LTD. Ticker: MPEL Security ID: 585464100 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 RATIFICATION OF THE AUDITED FINANCIAL For For Management STATEMENTS FOR THE FISCAL YEAR 2007 AND THE INCLUSION THEREOF IN THE ANNUAL REPORT ON FORM 20-F FILED WITH THE U.S. SECURITIES AND EXCHANGE COMMISSION. 2 RATIFY DELOITTE TOUCHE TOHMATSU AS For For Management AUDITORS 3 APPROVAL OF THE CHANGE OF NAME OF THE For For Management COMPANY TO MELCO CROWN ENTERTAINMENT LIMITED . - -------------------------------------------------------------------------------- MERCK KGAA Ticker: Security ID: DE0006599905 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Accept Financial Statements and Statutory For For Management Reports for Fiscal 2007 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share and a Bonus Dividend of EUR 2.00 per Share 4 Approve Discharge of Management Board for For For Management Fiscal 2007 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 6 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 7 Approve Affiliation Agreements with For For Management Subsidiaries Merck 9. Allgemeine Beteiligungs GmbH, Merck 10. Allgemeine Beteiligungs GmbH, Merck 11. Allgemeine Beteiligungs GmbH, Serono GmbH, and Solvent Innovation GmbH 8.1 Elect Johannes Baillou to the Supervisory For Against Management Board 8.2 Elect Frank Binder to the Supervisory For Against Management Board 8.3 Elect Rolf Krebs to the Supervisory Board For For Management 8.4 Elect Arend Oetker to the Supervisory For For Management Board 8.5 Elect Theo Siegert to the Supervisory For For Management Board 8.6 Elect Wilhelm Simson to the Supervisory For For Management Board 9 Amend Articles Re: Size and Composition For For Management of Supervisory Board - -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: JP3898400001 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 30 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For Against Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management for Directors 6 Set Amounts for Retirement Bonus Reserve For For Management Funds for Directors - -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO. LTD. Ticker: 8802 Security ID: JP3899600005 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8 2.1 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 Against 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 Against Management 3.2 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: JP3893600001 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 23 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 Against Management 3.2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- 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: GRS003013000 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: GRS003013000 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: CH0012056047 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 - -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: JP3734800000 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management - -------------------------------------------------------------------------------- NIKON CORP. Ticker: 7731 Security ID: JP3657400002 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 13.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For Against Management 4 Approve Retirement Bonuses for Director For For Management and Statutory Auditors 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: JP3756600007 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: JP3733400000 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 - -------------------------------------------------------------------------------- NITORI CO. Ticker: 9843 Security ID: JP3756100008 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For Against Management 2.3 Appoint Internal Statutory Auditor For For Management 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Stock Option Plan for Directors For For Management and Statutory Auditors 5 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- NOBEL BIOCARE HOLDING AG Ticker: Security ID: CH0014030040 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports Vote 2 Accept Financial Statements and Statutory For Did Not Management Reports Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 4.75 per Share Vote 4 Approve Discharge of Board and Senior For Did Not Management Management Vote 5 Reelect Stig Eriksson, Antoine Firmenich, For Did Not Management Robert Lilja, Jane Royston, Rolf Soiron, Vote Rolf Watter, and Ernst Zaengerle as Directors 6 Elect Edgar Fluri as Director For Did Not Management Vote 7 Ratify KPMG AG as Auditors For Did Not Management Vote 8 Approve 5:1 Stock Split; Approve For Did Not Management Conversion of Bearer Shares into Vote Registered Shares; Amend Articles to Reflect Changes in Share Capital 9 Adopt New Articles of Association For Did Not Management Vote 10 Approve CHF 3.4 Million Reduction in For Did Not Management Share Capital Vote 11 Approve Transfer of up to CHF 1.1 Billion For Did Not Management from Share Premium to Free Reserves; Vote Authorize Repurchase of up to Ten Percent of Issued Share Capital for Purpose of Cancellation - -------------------------------------------------------------------------------- NOKIA CORP. Ticker: Security ID: FI0009000681 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 - -------------------------------------------------------------------------------- NOVARTIS AG Ticker: Security ID: CH0012005267 Meeting Date: FEB 26, 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 for Fiscal 2007 Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 1.60 per Share Vote 4 Approve CHF 42.7 Million Reduction in For Did Not Management Share Capital via Cancellation of Vote Repurchased Shares 5 Authorize Share Repurchase Program and For Did Not Management Cancellation of Repurchased Shares Vote 6.1 Amend Articles Re: Special Resolutions For Did Not Management Requiring Supermajority Vote Vote 6.2 Amend Articles Re: Contributions in Kind For Did Not Management Vote 7.1.1 Reelect Peter Burckhardt as Director For Did Not Management Vote 7.1.2 Reelect Ulrich Lehner as Director For Did Not Management Vote 7.1.3 Reelect Alexandre Jetzer as Director For Did Not Management Vote 7.1.4 Reelect Pierre Landolt as Director For Did Not Management Vote 7.2 Elect Ann Fudge as Director For Did Not Management Vote 8 Ratify PricewaterhouseCoopers AG as For Did Not Management Auditors Vote - -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: Security ID: DK0060102614 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 For 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 - -------------------------------------------------------------------------------- NUMICO N.V.(FORMERLY NUTRICIA N.V.) Ticker: Security ID: NL0000375616 Meeting Date: SEP 26, 2007 Meeting Type: Special Record Date: SEP 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Discuss Public Offer of Groupe Danone SA None Did Not Management for all Issued and Outstanding Shares of Vote the Company 3 Allow Questions None Did Not Management Vote 4 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- NUMICO N.V.(FORMERLY NUTRICIA N.V.) Ticker: Security ID: NL0000375616 Meeting Date: NOV 30, 2007 Meeting Type: Special Record Date: NOV 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Update on the Recommended Cash None Did Not Management Offer by Groupe Danone SA for all Issued Vote and Outstanding Shares 3 Approve Discharge of Members of the For Did Not Management Management Board Vote 4 Approve Discharge of Members of the For Did Not Management Supervisory Board Vote 5 Approve Remuneration Report For Did Not Management Vote 6a Elect Christian Neu to Management Board For Did Not Management Vote 6b Elect Francois Caquelin to Management For Did Not Management Board Vote 7a Elect Bernard Hours to Supervisory Board For Did Not Management Vote 7b Elect Jacques Vincent to Supervisory For Did Not Management Board Vote 7c Elect Emmanuel Faber to Supervisory Board For Did Not Management Vote 8 Amend Articles Re: Organization-Related For Did Not Management Vote 9 Approve Conversion into a Private Company For Did Not Management with Limited Liability and Amendment of Vote the Articles of Association in Connection Therewith, After Termination of Numico's Listing on Euronext Amsterdam, 10 Other Business (Non-Voting) None Did Not Management Vote 11 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES (OCI) Ticker: Security ID: US68554N1063 Meeting Date: DEC 29, 2007 Meeting Type: Special Record Date: DEC 18, 2007 # 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: US68554N1063 Meeting Date: MAR 15, 2008 Meeting Type: Annual/Special Record Date: FEB 28, 2008 # 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 - -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: JP3200450009 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Legal Reserves For For Management 2 Amend Articles To Amend Business For For Management Objectives Clause 3.1 Elect Director Yoshihiko Miyauchi For For Management 3.2 Elect Director Yasuhiko Fujiki For For Management 3.3 Elect Director Yukio Yanase For For Management 3.4 Elect Director Hiroaki Nishina For For Management 3.5 Elect Director Haruyuki Urata For For Management 3.6 Elect Director Kazuo Kojima For For Management 3.7 Elect Director Yoshinori Yokoyama For For Management 3.8 Elect Director Paul Sheard For For Management 3.9 Elect Director Hirotaka Takeuchi For For Management 3.10 Elect Director Takeshi Sasaki For For Management 3.11 Elect Director Teruo Ozaki For For Management 4 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: FR0000120693 Meeting Date: NOV 7, 2007 Meeting Type: Annual/Special Record Date: NOV 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.52 per Share 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Elect Nicole Bouton as Director For Against Management 7 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 670,000 8 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 170 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 68 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Authorize Capital Increase of Up to 20 For For Management Percent for Future Exchange Offers 15 Authorize Issuance of Debt Instruments Up For For Management to 5 Billion 16 Authorize Capitalization of Reserves of For For Management Up to EUR 170 Million for Bonus Issue or Increase in Par Value 17 Approve Stock Split For For Management 18 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 19 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 20 Approve Employee Savings-Related Share For For Management Purchase Plan 21 Amend Articles of Association Re: Record For For Management Date 22 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR.A Security ID: 71654V101 Meeting Date: APR 4, 2008 Meeting Type: Annual/Special Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF ONE MEMBER OF THE BOARD OF For For Management DIRECTORS 2 ELECTION OF ONE MEMBER OF THE AUDIT For For Management COMMITTEE AND HIS/HER RESPECTIVE SUBSTITUTE - -------------------------------------------------------------------------------- PIK GROUP Ticker: PKGP Security ID: US69338N2062 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: PKGP Security ID: US69338N2062 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 - -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: Security ID: ID1000068703 Meeting Date: JAN 29, 2008 Meeting Type: Special Record Date: JAN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subsidiary's Equity Acquisition For For Management in Herald Resources Ltd. 2 Approve Stock Option Plan Grants For For Management - -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: Security ID: ID1000068703 Meeting Date: APR 18, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: Security ID: ID1000068703 Meeting Date: APR 18, 2008 Meeting Type: Special Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition in Herald For For Management Resources Ltd by Calipso Investment Pte Ltd, a Wholly-Owned Subsidiary of the Company 2 Amend Articles of Association For For Management 3 Authorize Share Repurchase Program For For Management 4 Approve Stock Option Plan Grants Under For For Management the MESOP - -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: Security ID: ID1000068703 Meeting Date: APR 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Transaction Price For For Management of the Acquistion by Calipso Investment Pte Ltd of the Entire Equity Interest in Herald Resources Ltd - -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: Security ID: ID1000068703 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners - -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: Security ID: ID1000068703 Meeting Date: JUN 12, 2008 Meeting Type: Special Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Authorize Share Repurchase Program For Against Management - -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: AU000000QBE9 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 For 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: GB00B24CGK77 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 - -------------------------------------------------------------------------------- RIO TINTO LTD. (FORMERLY CRA LTD.) Ticker: RIO Security ID: AU000000RIO1 Meeting Date: SEP 28, 2007 Meeting Type: Special Record Date: SEP 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Alcan Inc. For For Management - -------------------------------------------------------------------------------- RIO TINTO LTD. (FORMERLY CRA LTD.) Ticker: RIO Security ID: AU000000RIO1 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2007 3 Elect Richard Evans as Director For For Management 4 Elect Yves Fortier as Director For For Management 5 Elect Paul Tellier as Director For For Management 6 Elect Tom Albanese as Director For For Management 7 Elect Vivienne Cox as Director For For Management 8 Elect Richard Goodmanson as Director For For Management 9 Elect Paul Skinner as Director For For Management 10 Approve Re-appointment of For For Management PricewaterhouseCoopers LLP as Auditors of the Company and Authorize Board to Fix Their Remuneration 11 Authorize the On-Market Buy Back of Up to For For Management a Limit of 28.57 Million Ordinary Shares 12 Authorize the Buy Back of Ordinary Shares For For Management Held by Rio Tinto plc 13 Approve Amendments to the Terms of the For For Management DLC Dividend Shares - -------------------------------------------------------------------------------- SAIPEM Ticker: Security ID: IT0000068525 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: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Management Vote 2 Approve Financial Statements For Did Not Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends of RUB 0.51 per Ordinary Share Vote and RUB 0.65 per Preferred Share 4 Ratify CJSC PricewaterhouseCoopers Audit For Did Not Management as Auditor Vote 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 Did Not Management Vote 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 Did Not Management Commission Vote 6.2 Elect Valentina Khrapunkova as Member of For Did Not Management Audit Commission Vote 6.3 Elect Ludmilla Zinina as Member of Audit For Did Not Management Commission Vote 6.4 Elect Irina Mayorova as Member of Audit For Did Not Management Commission Vote 6.5 Elect Valentina Tkachenko as Member of For Did Not Management Audit Commission Vote 6.6 Elect Natalia Polonskaya as Member of For Did Not Management Audit Commission Vote 6.7 Elect Maxim Dolzhnikov as Member of Audit For Did Not Management Commission Vote 7 Amend Charter For Did Not Management Vote 8 Approve Remuneration of Directors and For Did Not Management Members of Audit Commission Vote - -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Camus For For Management 1.2 Elect Director J.S. Gorelick For For Management 1.3 Elect Director A. Gould For For Management 1.4 Elect Director T. Isaac For For Management 1.5 Elect Director N. Kudryavtsev For For Management 1.6 Elect Director A. Lajous For For Management 1.7 Elect Director M.E. Marks For For Management 1.8 Elect Director D. Primat For For Management 1.9 Elect Director L.R. Reif For For Management 1.10 Elect Director T.I. Sandvold For For Management 1.11 Elect Director N. Seydoux For For Management 1.12 Elect Director L.G. Stuntz For For Management 2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management DIVIDENDS 3 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management 2008 STOCK INCENTIVE PLAN 4 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management ACCOUNTING FIRM - -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: FR0000121972 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 - -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: Security ID: BMG8063F1068 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAY 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Kuok Khoon Ean as Director For Against Management 3b Reelect Kuok Khoon Loong, Edward as For For Management Director 3c Reelect Alexander Reid Hamilton as For For Management Director 3d Reelect Michael Wing-Nin Chiu as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LIMITED Ticker: Security ID: KYG810431042 Meeting Date: NOV 30, 2007 Meeting Type: Special Record Date: NOV 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subscription and Asset For For Management Transfer Agreement Between the Company, Shanghai Shimao Co. Ltd. (Shanghai Shimao), Beijing Shimao Investment and Development Co. Ltd., Shanghai Shimao Enterprises Development Co. Ltd. and Peak Gain Internationall Ltd. 2 Approve PRC Non-Competition Agreement For For Management Between the Company, Shanghai Shimao and Hui Wing Mau (Hui) 3 Approve Deed of Release For For Management 4 Approve Grant to Hui Pursuant to the For For Management Amendments to the Hong Kong Non-Competition Agreement - -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LIMITED Ticker: Security ID: KYG810431042 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: JUN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Tung Chi Shing as Executive For For Management Director 3b Reelect Yao Li as Executive Director For For Management 3c Reelect Ip Wai Shing as Executive For For Management Director 3d Reelect Tang Ping Fai as Executive For For Management Director 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize 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 - -------------------------------------------------------------------------------- SHOPPERS DRUG MART CORP. Ticker: SC Security ID: CA82509W1032 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 - -------------------------------------------------------------------------------- SHUN TAK HOLDINGS LTD. Ticker: Security ID: HK0242001243 Meeting Date: DEC 12, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Ace Wonder Ltd. For For Management (Purchaser) of HHL-Nomusa Sale Share, HHL-NCPM Sale Share and HHL-NTGPM Sale Share from Hopewell Properties (B.V.I.) Ltd. Pursuant to the HHL Agreement 2 Approve Acquisition by the Purchaser of For For Management STDM-Fast Shift Sale Share and STDM-Fast Shift Loans from Rapid Success Investments Ltd. Pursuant to the STDM Agreement - -------------------------------------------------------------------------------- SHUN TAK HOLDINGS LTD. Ticker: Security ID: HK0242001243 Meeting Date: DEC 12, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve STDM Transaction and Annual Caps For For Management 2 Approve Fuel Arrangement and Annual Cap For For Management - -------------------------------------------------------------------------------- SHUN TAK HOLDINGS LTD. Ticker: Security ID: HK0242001243 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: JUN 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Ho Hung Sun, Stanley as Director For For Management 3b Reelect Ho Chiu King, Pansy as Director For For Management 3c Reelect Chan Wai Lun, Anthony as Director For Against Management 3d Reelect Ho Hau Chong, Norman as Director For For Management 4 Appoint H.C. Watt & Co. Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Directors' Fees of HK$200,000 for For For Management Independent Non-Executive Directors and HK$5,000 for Each Other Director for the Year Ending Dec. 31, 2008 - -------------------------------------------------------------------------------- SMC CORP. Ticker: 6273 Security ID: JP3162600005 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 60 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Director For For Management and Statutory Auditor - -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: FR0000130809 Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and of For For Management Dividends of EUR 0.90 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Elect a Director None None Management 6 Reelect Michel Cicurel as Director For For Management 7 Reelect Luc Vandevelde as Director For For Management 8 Elect Nathalie Rachou as Director For For Management 9 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 220 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Above 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Approve Employee Stock Purchase Plan For For Management 15 Approve Stock Option Plans Grants For Against Management 16 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C Ticker: Security ID: ZAE000057378 Meeting Date: DEC 3, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Industrial and For For Management Commercial Bank of China Limited (ICBC) - -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C Ticker: Security ID: ZAE000057378 Meeting Date: DEC 3, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares Representing For For Management 10 percent of Issued Capital to Industrial and Commercial Bank of China Limited (ICBC) - -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: GB0004082847 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 56.23 US Cents For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Michael DeNoma as Director For For Management 5 Re-elect Valerie Gooding as Director For For Management 6 Re-elect Rudolph Markham as Director For For Management 7 Re-elect Peter Sands as Director For For Management 8 Re-elect Oliver Stocken as Director For For Management 9 Elect Gareth Bullock as Director For For Management 10 Elect Sunil Mittal as Director For For Management 11 Elect John Peace as Director For For Management 12 Reappoint KPMG Audit plc as Auditors of For For Management the Company 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 235,070,165 (Relevant Securities and Share Dividend Scheme); Otherwise up to USD 141,042,099 15 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount Equal to the Company's Share Capital Repurchased by the Company Pursuant to Resolution 17 16 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 35,260,524 17 Authorise 141,042,099 Ordinary Shares for For For Management Market Purchase 18 Authorise 15,000 US Dollar Preference For For Management Shares and 195,285,000 Sterling Preference Shares for Market Purchase 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Make EU For For Management Political Donations to Political Parties and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 21 Authorise Company to Offer the Share For For Management Dividend Alternative - -------------------------------------------------------------------------------- STARHUB LTD Ticker: Security ID: SG1V12936232 Meeting Date: APR 18, 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 Reelect Lim Chin Beng as Director For For Management 3 Reelect Tan Guong Ching as Director For For Management 4 Reelect Steven Terrell Clontz as Director For For Management 5 Reelect Peter Seah Lim Huat as Director For For Management 6 Reelect Nihal Vijaya Devadas Kaviratne For For Management CBE as Director 7 Reelect Nasser Marafih as Director For For Management 8 Approve Directors' Fees SGD 950,066 for For For Management the Year Ended Dec. 31, 2007 (2006: SGD 844,300) 9 Declare Final Dividend of SGD 0.045 Per For For Management Share 10 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Issuance of Shares Pursuant to For For Management the StarHub Pte Ltd Share Option Plan 13 Approve Issuance of Shares and Grant of For For Management Options and Awards Pursuant to the StarHub Share Option Plan 2004, StarHub Performance Share Plan, and StarHub Restricted Stock Plan - -------------------------------------------------------------------------------- STARHUB LTD Ticker: Security ID: SG1V12936232 Meeting Date: APR 18, 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 - -------------------------------------------------------------------------------- SUEZ SA (FORMERLY SUEZ LYONNAISE DES EAUX) Ticker: SZE Security ID: FR0000120529 Meeting Date: MAY 6, 2008 Meeting Type: Annual/Special Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.36 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Edmond Alphandery as Director For For Management 6 Reelect Rene Carron as Director For Against Management 7 Reelect Etienne Davignon as Director For Against Management 8 Reelect Albert Frere as Director For Against Management 9 Reelect Jean Peyrelevade as Director For Against Management 10 Reelect Thierry de Rudder as Director For Against Management 11 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 14 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 5 Billion 15 Approve Employee Stock Purchase Plan For For Management 16 Authorize Board to Issue up to 15 Million For For Management Shares Reserved to Share Purchase Plan for Employees of International Subsidiaries 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- SUZLON ENERGY LTD Ticker: Security ID: INE040H01013 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 Interim Dividend of INR 5 Per For For Management Share 3 Reappoint G.R. Tanti as Director For For Management 4 Reappoint V. Raghuraman as Director For For Management 5 Approve SNK & Co. and S.R. Batliboi & Co. For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Appoint A. Relan as Director For For Management 7 Approve Variation in the Utilization of For For Management IPO Proceeds - -------------------------------------------------------------------------------- SUZLON ENERGY LTD Ticker: Security ID: INE040H01013 Meeting Date: DEC 5, 2007 Meeting Type: Special Record Date: NOV 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Five-for-One Stock Split and For For Management Reclassification of Authorized Share Capital to INR 4.45 Billion Divided into 2.23 Billion Equity Shares of INR 2 Each 2 Amend Clause V of the Memorandum of For For Management Association to Reflect Changes in Authorized Share Capital 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to an Aggregat Amount of INR 50 Billion 4 Approve Increase in Borrowing Powers to For For Management INR 70 Billion - -------------------------------------------------------------------------------- SUZLON ENERGY LTD Ticker: Security ID: INE040H01021 Meeting Date: MAY 21, 2008 Meeting Type: Special Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Option Plan-2007 For For Management (ESOP-2007) 2 Approve Stock Option Plan Grants to For For Management Employees of Subsidiary Companies to Subscribe for up to 1.45 Million Shares Under the ESOP-2007 3 Approve Special Employee Stock Option For For Management Plan-2007 (Special ESOP-2007) 4 Approve Stock Option Plan Grants to For For Management Employees of Subsidiary Companies to Subscribe for up to 11 Million Shares Under the Special ESOP-2007 5 Approve Appointment and Remuneration of For For Management T.R. Tantl, Managing Director 6 Approve Appointment and Remuneration of For For Management G.R. Tantl, Executive Director - -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: Security ID: CH0012255151 Meeting Date: MAY 21, 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 0.85 per Registered Vote Share and CHF 4.25 per Bearer Share 4 Ratify PricewaterhouseCoopers AG as For Did Not Management Auditors Vote 5 Approve CHF 3.7 Million Reduction in For Did Not Management Share Capital via Cancellation of Shares Vote - -------------------------------------------------------------------------------- SYSMEX CORP (FORMERLY TOA MEDICAL ELECTRONICS CO) Ticker: 6869 Security ID: JP3351100007 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 28 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.) Ticker: TEF Security ID: ES0178430E18 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2.1 Reelect Jose Fernando de Almansa For For Management Morreno-Barreda to the Board 2.2 Elect Jose Maria Abril Perez to the Board For For Management 2.3 Elect Francisco Javier de Paz Mancho to For For Management the Board 2.4 Elect Maria Eva Castillo Sanz to the For For Management Board 2.5 Elect Luis Fernando Furlan to the Board For For Management 3 Authorize Repurchase of Shares For For Management 4 Approve Reduction in Capital via the For For Management Cancellation of Treasury Shares; Amend Articles Accordingly 5 Ratify Auditors for 2008 For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- TELENOR ASA Ticker: Security ID: NO0010063308 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.40 per Share 4 Approve Remuneration of Auditors For For Management 5 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 6 Approve NOK 134 Million Reduction in For For Management Share Capital via Share Cancellation 7 Approve NOK 3 Billion Transfer from Share For For Management Premium Account to Unrestricted Shareholders' Equity 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 9 Elect Member of Nominating Committee For For Management - -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: Security ID: KYG875721220 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAY 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a1 Reelect Antonie Andries Roux as Director For For Management 3a2 Reelect Li Dong Sheng as Director For Against Management 3b Authorize Board to Fix Their Remuneration For For Management 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- TESCO PLC Ticker: Security ID: GB0008847096 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 - -------------------------------------------------------------------------------- TOMTOM NV, AMSTERDAM Ticker: Security ID: NL0000387058 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: NL0000387058 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 - -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: FR0000120271 Meeting Date: MAY 16, 2008 Meeting Type: Annual/Special Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.07 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Thierry For For Management Desmarest 6 Approve Transaction with Christophe de For For Management Margerie 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Reelect Paul Desmarais Jr. as Director For For Management 9 Reelect Bertrand Jacquillat as Director For For Management 10 Reelect Lord Peter Levene of Portsoken as For For Management Director 11 Elect Patricia Barbizet as Director For For Management 12 Elect Claude Mandil as Director For For Management 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 875 million 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plan A Dismiss Antoine Jeancourt-Galignani Against Against Shareholder B Amend Articles of Association Re: Against For Shareholder Attendance Statistics of Directors at Board Meetings and at Each Board's Committee Meetings C Authorize up to 0.2 Percent of Issued Against Against Shareholder Capital for Use in Restricted Stock Plan to the Benefit of All Company Employees - -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: JP3633400001 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 75 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 2.21 Elect Director For For Management 2.22 Elect Director For For Management 2.23 Elect Director For For Management 2.24 Elect Director For For Management 2.25 Elect Director For For Management 2.26 Elect Director For For Management 2.27 Elect Director For For Management 2.28 Elect Director For For Management 2.29 Elect Director For For Management 2.30 Elect Director For For Management 3 Approve Stock Option Plan For For Management 4 Authorize Share Repurchase Program For For Management 5 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 7 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- UBS AG Ticker: UBS Security ID: CH0024899483 Meeting Date: FEB 27, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Information on Effects of US None Did Not Shareholder Sub-Prime Mortgage Crisis (Non-Voting) Vote 1b Authorize Special Audit to Investigate Against Did Not Shareholder Internal Controls and Other Questions Vote Related to US Sub-Prime Mortgage Crisis 2 Approve Creation of CHF 10.4 Million Pool For Did Not Management of Capital with Preemptive Rights for Vote Purpose of Stock Dividend 3a Approve Creation of CHF 27.8 Million Pool For Did Not Management of Capital without Preemptive Rights to Vote Guarantee Conversion Rights for Mandatory Convertible Bonds 3b Approve Creation of CHF 52 Million Pool Against Did Not Shareholder of Capital with Preemptive Rights Vote - -------------------------------------------------------------------------------- UBS AG Ticker: UBS Security ID: CH0024899483 Meeting Date: APR 23, 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 Carrying Forward of Net Loss For Did Not Management Vote 3.1 Amend Articles Re: Reduce Board Term From For Did Not Management Three Years to One Year Vote 3.2 Amend Articles Re: References to Group For Did Not Management Auditors Vote 4.1.1 Chairman of the Board Marcel Ospel Will None Did Not Management not Stand for Reelection as Director Vote (Non-Voting) 4.1.2 Reelect Peter Voser as Director For Did Not Management Vote 4.1.3 Reelect Lawrence Weinbach as Director For Did Not Management Vote 4.2.1 Elect David Sidwell as Director For Did Not Management Vote 4.2.2 Elect Peter Kurer as Director For Did Not Management Vote 4.3 Ratify Ernst & Young AG as Auditors For Did Not Management Vote 5 Approve Creation of CHF 125 Million Pool For Did Not Management of Capital with Preemptive Rights Vote - -------------------------------------------------------------------------------- URALKALIY Ticker: Security ID: US91688E2063 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends of RUB 1.90 per Share 5.1 Elect Elena Bormaleva to Audit Commission For For Management 5.2 Elect Natalya Zhuravleva to Audit For For Management Commission 5.3 Elect Elena Radaeva to Audit Commission For For Management 5.4 Elect Irina Razumova to Audit Commission For For Management 5.5 Elect Alexey Yakovlev to Audit Commission For For Management 6 Ratify OJSC BAT Audit and CJSC For For Management PricewaterhouseCoopers as Auditors 7 Approve Company's Membership in Russian For For Management Fertilizer Association 8 Approve New Edition of Charter For Against Management 9 Approve Related-Party Transactions with For For Management OJSC Ural Scientific and Research and Project Institute of Halurgy (OJSC Galurgia Contractor) 10 Approve Related-Party Transactions with For For Management OJSC Construction and Installation Trust Berezniki Mines Construction Company (Contractor), and/or CJSC Novaya Nedvizhimost (Contractor) 11 Approve Related-Party Transactions with For For Management OJSC Machine Building Company KURS (Seller), and/or OJSC Construction and Installation Trust Berezniki Mines Construction Company (Seller), and/or OJSC Satellite Service (Seller) 12.1 Elect Vladislav Baumgertner as Director None Against Management 12.2 Elect Yury Gavrilov as Director None Against Management 12.3 Elect Andrey Konogorov as Director None For Management 12.4 Elect Anatoly Lebedev as Director None Against Management 12.5 Elect Kuzma Marchuk as Director None Against Management 12.6 Elect Vladimir Ruga as Director None For Management 12.7 Elect Dmitry Rybolovlev as Director None Against Management 12.8 Elect Hans Juchum Horn as Director None For Management 12.9 Elect Ilya Yuzhanov as Director None For Management - -------------------------------------------------------------------------------- URBI DESARROLLOS URBANOS S.A. DE C.V. Ticker: Security ID: MX01UR000007 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Present Report of Compliance with Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Elect Directors and Approve Their For For Management Remuneration 5 Elect or Ratify Chairs to Audit and For For Management Corporate Practices Committees 6 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- WAL-MART DE MEXICO, S.A.B. DE C.V. Ticker: WMMVF Security ID: MXP810081010 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 - -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: AU000000WPL2 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: APR 29, 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(a) Elect Andrew Jamieson as Director For For Management 2(b) Elect Din Megat as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2007 4 Ratify the Establishment and Operation of For For Management Woodside Share Purchase Plan, Equity-based Retention Plan for Senior Executives and Woodside Employee Share Award Plan 5 Amend Constitution For For Management 6 Approve Acquisition of Properties by For For Management Woodside Energy Ltd From Shell Development (Australia) Pty Ltd - -------------------------------------------------------------------------------- XSTRATA PLC Ticker: Security ID: GB0031411001 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 ======================= INSTITUTIONAL GLOBAL EQUITY FUND ======================= ACCOR Ticker: AC Security ID: FR0000120404 Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.15 per Share 4 Approve Transaction with FNAC For For Management 5 Approve Transaction with Societe Generale For For Management and BNP Paribas 6 Approve Transaction with Compagnie For For Management Internationale des Wagons Lits et du Tourisme 7 Approve Transaction with Caisse des For For Management Depots et Consignations 8 Approve Transaction with Gilles Pelisson For Against Management 9 Approve Transaction with Paul Dubrule and For For Management Gerard Pelisson 10 Approve Transaction with Societe Generale For Against Management and BNP Paribas 11 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Approve Stock Option Plans Grants For Against Management 14 Approve Employee Stock Purchase Plan For For Management 15 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Approve Sale of Company Assets to For For Management SoLuxury HMC 17 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- AEON MALL CO. LTD. Ticker: 8905 Security ID: JP3131430005 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 1.14 Elect Director For For Management 1.15 Elect Director For For Management 1.16 Elect Director For For Management 1.17 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- ALCATEL LUCENT Ticker: ALU Security ID: FR0000130007 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Appoint Jean-Pierre Desbois as Censor For For Management 5 Appoint Patrick Hauptmann as Censor For For Management 6 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 7 Approve Transaction with Patricia Russo For For Management Regarding Severance Payments 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 11 Approve Stock Option Plans Grants For For Management 12 Approve Employee Stock Purchase Plan For For Management 13 Amend Article 17 of Bylaws : Removal of For For Management the Qualified Majority Rule for Dismissal and Appointment of the Chairman and the CEO, Amend Consequently Articles 15 and 18 and Update Article 12 14 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey P. Bezos For For Management 2 Elect Director Tom A. Alberg For For Management 3 Elect Director John Seely Brown For For Management 4 Elect Director L. John Doerr For For Management 5 Elect Director William B. Gordon For For Management 6 Elect Director Myrtle S. Potter For For Management 7 Elect Director Thomas O. Ryder For For Management 8 Elect Director Patricia Q. Stonesifer For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 23, 2008 Meeting Type: Annual Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce K. Anderson For For Management 1.2 Elect Director Adrian Gardner For For Management 1.3 Elect Director Charles E. Foster For For Management 1.4 Elect Director James S. Kahan For For Management 1.5 Elect Director Dov Baharav For For Management 1.6 Elect Director Julian A. Brodsky For For Management 1.7 Elect Director Eli Gelman For For Management 1.8 Elect Director Nehemia Lemelbaum For For Management 1.9 Elect Director John T. Mclennan For For Management 1.10 Elect Director Robert A. Minicucci For For Management 1.11 Elect Director Simon Olswang For For Management 1.12 Elect Director Mario Segal For For Management 2 APPROVAL OF AMENDMENT OF THE 1998 STOCK For For Management OPTION AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER AND TO MAKE OTHER CHANGES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 3 APPROVAL OF CONSOLIDATED FINANCIAL For For Management STATEMENTS FOR FISCAL YEAR 2007. 4 RATIFICATION AND APPROVAL OF ERNST & For For Management YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION. - -------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Ticker: AMX Security ID: 02364W105 Meeting Date: APR 29, 2008 Meeting Type: Special Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPOINTMENT OR, AS THE CASE MAY BE, For For Management REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES L SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. 2 APPOINTMENT OF DELEGATES TO EXECUTE AND, For For Management IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. - -------------------------------------------------------------------------------- AMERICAN TOWER CORP. Ticker: AMT Security ID: 029912201 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond P. Dolan For For Management 1.2 Elect Director Ronald M. Dykes For For Management 1.3 Elect Director Carolyn F. Katz For For Management 1.4 Elect Director Gustavo Lara Cantu For For Management 1.5 Elect Director JoAnn A. Reed For For Management 1.6 Elect Director Pamela D.A. Reeve For For Management 1.7 Elect Director David E. Sharbutt For For Management 1.8 Elect Director James D. Taiclet, Jr. For For Management 1.9 Elect Director Samme L. Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANGLO IRISH BANK CORPORATION PLC Ticker: Security ID: IE00B06H8J93 Meeting Date: FEB 1, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends For For Management 3a Reelect Noel Harwerth as Director For For Management 3b Reelect William McAteer as Director For For Management 3c Reelect Ned Sullivan as Director For For Management 3d Reelect Lar Bradshaw as Director For For Management 3e Reelect Michael Jacob as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Share Repurchase Program and For For Management Reissue Price of Treasury Shares 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Performance Share Award Plan For For Management 9 Amend 1999 Share Option Scheme For For Management - -------------------------------------------------------------------------------- ARCH COAL, INC. Ticker: ACI Security ID: 039380100 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Boyd For For Management 1.2 Elect Director John W. Eaves For For Management 1.3 Elect Director Douglas H. Hunt For For Management 1.4 Elect Director A. Michael Perry For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATLKF Security ID: SE0000101032 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Sune Carlsson as For For Management Chairman of Meeting 2 Prepare and Approve List of Shareholders For For Management 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report; Questions None None Management from Shareholders to Board and Management 8 Receive Board and Audit Committee Reports None None Management 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Discharge of Board and President For For Management 9c Approve Allocation of Income and For For Management Dividends of SEK 3 per Share 9d Approve Record Date (April 29, 2008) for For For Management Dividend 10 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 11 Reelect Sune Carlsson (Chair), Jacob For Against Management Wallenberg (Vice Chair), Gunnar Brock, Staffan Bohman, Ulla Litzen, and Anders Ullberg as Directors; Elect Margareth Oevrum, Johan Forssell, and Christel Bories as New Directors 12 Approve Remuneration of Directors ( For For Management Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration of Committee Members; Authorize Repurchase of Up to 75,000 Class A Shares to Fund Remuneration of Directors 13a Presentation of Remuneration Committee's For For Management Work; Approve Remuneration Policy And Other Terms of Employment For Executive Management 13b Approve Stock Option Plan for Key For For Management Employees 13c Authorize Repurchase of Up to 4.8 Million For For Management Class A Shares in Connection with Stock Option Plan 2008 (Item 13b) and Reissuance of Repurchased Shares 14 Approve Reissuance of 200,000 Repurchased For For Management Class B Shares in Connection with 2006 Stock Option Plan 15 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 16 Presentation of Nominating Committee's For For Management Work; Authorize Chairman of Board and Representatives of Four Largest Shareholders to Serve on Nominating Committee 17 Close Meeting None None Management - -------------------------------------------------------------------------------- B2W COMPANHIA GLOBAL DE VAREJO Ticker: Security ID: BRBTOWACNOR8 Meeting Date: APR 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For Against Management Dividends 3 Approve Capital Budget for Fiscal 2008 For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors - -------------------------------------------------------------------------------- BAJAJ AUTO LTD. Ticker: Security ID: INE118A01012 Meeting Date: AUG 18, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Among Bajaj For For Management Auto Ltd, Bajaj Holdings & Investment Ltd, and Bajaj Finserv Ltd - -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Chad C. Deaton For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director Pierre H. Jungels For For Management 1.8 Elect Director James A. Lash For For Management 1.9 Elect Director James F. McCall For For Management 1.10 Elect Director J. Larry Nichols For For Management 1.11 Elect Director H. John Riley, Jr. For For Management 1.12 Elect Director Charles L. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- BANK MUSCAT SAOG (FORMERLY BANK MUSCAT AHLI OMAN) Ticker: BKM Security ID: US0637462005 Meeting Date: SEP 22, 2007 Meeting Type: Special Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 161,570,000 Shares to For For Management Dubai Financial LLC 2 Amend Articles 5, 22, and 24 of the For For Management Bank's Articles of Association 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BANK MUSCAT SAOG (FORMERLY BANK MUSCAT AHLI OMAN) Ticker: BKM Security ID: US0637462005 Meeting Date: MAR 22, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors Report for For For Management Year Ended Dec. 31, 2007 2 Approve Report on Corporate Governance For For Management for Year Ended Dec. 31, 2007 3 Approve Financial Statements and Auditors For For Management Report 4 Approve Dividends of 50 Baisa per Share For For Management 5 Approve Sitting Fees for Board and For For Management Committee Members for 2007 Amounting to RO 81,700; Fix Remuneration for 2008 6 Approve Remuneration for Board of RO For For Management 118,300 for 2007 7 Consider Report on Related-Party For For Management Transactions for 2007 8 Approve Board's Decision to Lease Three For Against Management Branch Premises from Related Parties 9 Elect Two Board Members For For Management 10 Ratify Auditors and Fix their For For Management Remuneration - -------------------------------------------------------------------------------- BEIJING CAPITAL INTL AIRPORT CO. LTD Ticker: Security ID: CNE100000221 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Proposal and For For Management Final Dividend for the Year Ended Dec. 31, 2007 5 Approve PricewaterhouseCoopers Zhong Tian For For Management CPAs Ltd. Co. and PricewaterhouseCoopers, as the PRC and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 6a Elect Wang Jiadong as Director and For For Management Authorize Board to Fix His Renumeration 6b Elect Dong Zhiyi as Director and For For Management Authorize Board to Fix His Renumeration 6c Elect Chen Guoxing as Director and For For Management Authorize Board to Fix His Renumeration 6d Elect Gao Shiqing as Director and For For Management Authorize Board to Fix His Renumeration 6e Elect Zhao Jinglu as Director and For For Management Authorize Board to Fix Her Renumeration 6f Elect Kwong Che Keung, Gordon as Director For Against Management and Authorize Board to Fix His Renumeration 6g Elect Dong Ansheng as Director and For For Management Authorize Board to Fix His Renumeration 6h Elect Japhet Sebastian Law as Director For For Management and Authorize Board to Fix His Renumeration 6i Elect Wang Xiaolong as Director and For For Management Authorize Board to Fix His Renumeration 7 Authorize Board to Do All Such Acts and For For Management Things and Execute All Such Documents Necessary to Elect Directors and Fix Their Renumeration 8a Reelect Wang Zuoyi as Supervisor and For For Management Authorize Board to Fix His Renumeration 8b Reelect Li Xiaomei as Supervisor and For For Management Authorize Board to Fix Her Renumeration 8c Reelect Tang Hua as Supervisor and For For Management Authorize Board to Fix His Renumeration 8d Reelect Han Xiaojing as Supervisor and For For Management Authorize Board to Fix His Renumeration 8e Reelect Xia Zhidong as Supervisor and For For Management Authorize Board to Fix His Renumeration 9 Authorize Board to Do All Such Acts and For For Management Things and Execute All Such Documents Necessary to Elect Supervisors and Fix Their Renumeration 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- 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 PLC Ticker: Security ID: GB0000566504 Meeting Date: OCT 25, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for BHP Billiton Plc 2 Accept Financial Statements and Statutory For For Management Reports for BHP Billiton Limited 3 Re-elect David Crawford as Director of For For Management BHP Billiton Plc 4 Re-elect David Crawford as Director of For For Management BHP Billiton Limited 5 Re-elect Don Argus as Director of BHP For For Management Billiton Plc 6 Re-elect Don Argus as Director of BHP For For Management Billiton Limited 7 Re-elect Carlos Cordeiro as Director of For For Management BHP Billiton Plc 8 Re-elect Carlos Cordeiro as Director of For For Management BHP Billiton Limited 9 Re-elect Gail de Planque as Director of For For Management BHP Billiton Plc 10 Re-elect Gail de Planque as Director of For For Management BHP Billiton Limited 11 Re-elect David Jenkins as Director of BHP For For Management Billiton Plc 12 Re-elect David Jenkins as Director of BHP For For Management Billiton Limited 13 Reappoint KPMG Audit Plc as Auditors of For For Management BHP Billiton Plc and Authorise the Board to Determine Their Remuneration 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 278,081,499 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 58,200,632 16 Authorise 232,802,528 BHP Billiton Plc For For Management Ordinary Shares for Market Purchase 17i Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 December 2007 ii Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 February 2008 iii Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 April 2008 iv Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 May 2008 v Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 June 2008 vi Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 July 2008 vii Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 September 2008 viii Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 November 2008 18 Approve Remuneration Report For For Management 19 Approve Grant of Deferred Shares and For For Management Options under the BHP Billiton Limited Group Incentive Scheme and Grant of Performance Shares under the BHP Billiton Limited Long Term Incentive Plan to Executive Director, Marius Kloppers 20 Approve Grant of Deferred Shares and For For Management Options under the BHP Billiton Ltd. Group Incentive Scheme to Charles Goodyear 21 Amend Articles of Association of BHP For For Management Billiton Plc Re: Age Limit of Directors 22 Amend the Constitution of BHP Billiton For For Management Limited Re: Age Limit of Directors - -------------------------------------------------------------------------------- BOVESPA HOLDING SA Ticker: Security ID: BRBOVHACNOR5 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: BRBOVHACNOR5 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 - -------------------------------------------------------------------------------- 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. - -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Baldino, Jr., Ph.D. For For Management 1.2 Elect Director William P. Egan For For Management 1.3 Elect Director Martyn D. Greenacre For For Management 1.4 Elect Director Vaughn M. Kailian For For Management 1.5 Elect Director Kevin E. Moley For For Management 1.6 Elect Director Charles A. Sanders, M.D. For For Management 1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management 1.8 Elect Director Dennis L. Winger For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED Ticker: Security ID: VGG2156N1006 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Reelect Shi Jian as a Director For For Management 3 Reelect Li Yao Min as a Director For For Management 4 Reelect Yue Wai Leung, Stan as a Director For For Management 5 Reelect Gu Bi Ya as a Director For For Management 6 Reelect Cheng Wai Ho as a Director For For Management 7 Reelect Mao Yi Ping as a Director For For Management 8 Reelect Shi Bing as a Director For For Management 9 Reelect Lam Bing Lun, Philip as a For For Management Director 10 Reelect Kong Siu Chee as a Director For For Management 11 Reelect Henry Tan Song Kok as a Director For For Management 12 Reelect Loh Weng Whye as a Director For For Management 13 Approve Payment of Directors' Fees of SGD For For Management 290,000 for the Year Ended Dec. 31, 2007 14 Approve Payment of Directors' Fees of SGD For For Management 290,000 for the Year Ended Dec. 31, 2008 and the Payment Thereof on a Quarterly Basis 15 Ratify Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 16 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED Ticker: Security ID: VGG2156N1006 Meeting Date: APR 23, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CNTD Share Option Scheme and CNTD For For Management Performance Share Plan 2 Approve Stock Option Grants at a Discount For For Management under the CNTD Share Option Scheme - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD Ticker: Security ID: CN000A0ERK49 Meeting Date: AUG 24, 2007 Meeting Type: Special Record Date: JUL 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type of Securities to be Issued For For Management (A Share Issue) 1b Approve Nominal Value of A Shares of RMB For For Management 1.00 Each 1c Approve Listing of A Shares on the For For Management Shanghai Stock Exchange 1d Approve Issuance of Not More Than 1.8 For For Management Billion A Shares Upon Approval by the CSRC 1e Approve Same Entitlement to Rights of A For For Management Shares as H Shares 1f Approve Plan of Distribution of For For Management Distributable Profits of A Shares 1g Approve Target Subscribers of A Shares For For Management 1h Approve Price Determination Method of A For For Management Shares 1i Approve Use of Proceeds of A Shares For For Management 1j Approve Effectivity of A Shares for a For For Management Period of 12 Months from the Date of Passing of this Resolution 1k Authorize Board Deal with Matters For For Management Relating to the A Share Issue 2 Approve Articles Re: Capital Structure For For Management and A Share Offering and Listing 3 Approve Rules and Procedures of Meetings For For Management of Shareholders 4 Approve Rules and Procedures of Meetings For For Management of the Board of Directors 5 Approve Rules and Procedures of Meetings For For Management of the Supervisory Committee 6 Approve Acquisition by the Company of 100 For For Management Percent Equity Interest in Both Shenhua Group Shenfu Dongsheng Coal Company Ltd. and Shenhua Shendong Power Company Ltd. from Shenhua Group Corporation Ltd. Pursuant to the Acquisition Agreement - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD Ticker: Security ID: CNE1000002R0 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of Supervisors For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Reappoint KPMG Hauzhen and KPMG as the For For Management PRC and International Auditors, Respectively, and Authorize a Committee Appointed by the Board Comprising Chen Biting and Ling Wen, Both Directors of the Company, to Fix Their Remuneration 7 Approve Amendments to the Connected For Against Management Transaction Decision Making Systems of the Company - -------------------------------------------------------------------------------- COMMERCIAL BANK OF QATAR Ticker: Security ID: QA0007227752 Meeting Date: MAY 20, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 24 Million New For For Management Ordinary Shares 2 Amend Articles to Reflect Changes in For For Management Capital 3 Authorize Board to Determine the Terms of For For Management the Share Issuance 4 Amend Article 7 re: Share Ownership For Against Management 5 Amend Article 26 re: Qualification of For Against Management Directors 6 Amend Article 43 re: Proxy Voting For Against Management - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO Security ID: 204412100 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 - -------------------------------------------------------------------------------- CONSOL ENERGY, INC. Ticker: CNX Security ID: 20854P109 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Whitmire For For Management 1.2 Elect Director J. Brett Harvey For For Management 1.3 Elect Director James E. Altmeyer, Sr. For Withhold Management 1.4 Elect Director William E. Davis For For Management 1.5 Elect Director Raj K. Gupta For For Management 1.6 Elect Director Patricia A. Hammick For For Management 1.7 Elect Director David C. Hardesty, Jr. For For Management 1.8 Elect Director John T. Mills For For Management 1.9 Elect Director William P. Powell For For Management 1.10 Elect Director Joseph T. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Report on GHG Emissions Reductions From Against For Shareholder Products and Operations - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Abrams For For Management 1.2 Elect Director Dale N. Hatfield For For Management 1.3 Elect Director Lee W. Hogan For For Management 1.4 Elect Director Robert F. McKenzie For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 31, 2008 Meeting Type: Annual Record Date: DEC 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Horton For For Management 1.2 Elect Director Bradley S. Anderson For For Management 1.3 Elect Director Michael R. Buchanan For For Management 1.4 Elect Director Richard I. Galland For For Management 1.5 Elect Director Michael W. Hewatt For For Management 1.6 Elect Director Bob G. Scott For For Management 1.7 Elect Director Donald J. Tomnitz For For Management 1.8 Elect Director Bill W. Wheat For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Pay For Superior Performance Against For Shareholder 5 Other Business For Against Management - -------------------------------------------------------------------------------- E.ON AG (FORMERLY VEBA AG) Ticker: EONAF Security ID: DE0007614406 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 4.10 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 Reelect Ulrich Hartmann to the For For Management Supervisory Board 5b Reelect Ulrich Hocker to the Supervisory For For Management Board 5c Reelect Ulrich Lehner to the Supervisory For For Management Board 5d Elect Bard Mikkelsen to the Supervisory For For Management Board 5e Reelect Henning Schulte-Noelle to the For For Management Supervisory Board 5f Elect Karen de Segundo to the Supervisory For For Management Board 5g Elect Theo Siegert to the Supervisory For For Management Board 5h Reelect Wilhelm Simson to the Supervisory For For Management Board 5i Reelect Georg von Waldenfels to the For For Management Supervisory Board 5j Elect Werner Wenning to the Supervisory For For Management Board 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives of up to 5 Percent of Issued Share Capital When Repurchasing Shares 8 Approve Conversion of Bearer Shares into For For Management Registered Shares 9 Approve 3:1 Stock Split; Approve EUR For For Management 266.8 Million Capitalization of Reserves for Purpose of Stock Split; Amend Articles to Reflect Changes in Capital 10a Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 10b Amend Articles Re: Remuneration Policy For For Management for Nominating Committee 10c Amend Articles Re: Chairman of General For For Management Meeting 11 Approve Affiliation Agreement with E.ON For For Management Fuenfzehnte Verwaltungs GmbH 12 Approve Affiliation Agreement with E.ON For For Management Sechzehnte Verwaltungs GmbH - -------------------------------------------------------------------------------- EFG HERMES HOLDINGS Ticker: Security ID: EGS69101C011 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: EGS69101C011 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report on Corporate For For Management Activities for Fiscal Year ending Dec. 31, 2007 2 Approve Auditors' Report on Company's For For Management Financial Statements for Fiscal Year ending Dec. 31, 2007 3 Accept Financial Statements for Fiscal For For Management Year ending Dec. 31, 2007 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Board For For Management 6 Elect Directors (Bundled) For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Approve Charitable Donations For For Management - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For Withhold Management 1.3 Elect Director Robert A. Day For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director H. Devon Graham, Jr. For Withhold Management 1.6 Elect Director J. Bennett Johnston For For Management 1.7 Elect Director Charles C. Krulak For For Management 1.8 Elect Director Bobby Lee Lackey For Withhold Management 1.9 Elect Director Jon C. Madonna For For Management 1.10 Elect Director Dustan E. McCoy For For Management 1.11 Elect Director Gabrielle K. McDonald For For Management 1.12 Elect Director James R. Moffett For For Management 1.13 Elect Director B.M. Rankin, Jr. For For Management 1.14 Elect Director J. Stapleton Roy For For Management 1.15 Elect Director Stephen H. Siegele For For Management 1.16 Elect Director J. Taylor Wharton For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: US3682872078 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Management Vote 2 Approve Financial Statements For Did Not Management Vote 3 Approve Allocation of Income For Did Not Management Vote 4 Approve Dividends of RUB 2.66 per Share For Did Not Management Vote 5 Ratify CJSC PricewaterhouseCoopers Audit For Did Not Management as Auditor Vote 6 Approve Remuneration of Directors and For Did Not Management Members of Audit Commission Vote 7 Amend Charter For Did Not Management Vote 8 Amend Regulations on General Meetings For Did Not Management Vote 9 Amend Regulations on Board of Directors For Did Not Management Vote 10 Amend Regulations on Management For Did Not Management Vote 11 Determine Price for Services to Be For Did Not Management Rendered to Company Pursuant to Agreement Vote on Insuring Liability of Directors and Management 12.1 Approve Related-Party Transactions with For Did Not Management OJSC Gazprombank Re: Agreement on Vote Transfer of Credit Funds 12.2 Approve Related-Party Transactions with For Did Not Management OJSC Sberbank of Russia Re: Agreement on Vote Transfer of Credit Funds 12.3 Approve Related-Party Transactions with For Did Not Management OJSC Gazprombank Re: Agreement on Using Vote Electronic Pyaments System 12.4 Approve Related-Party Transactions with For Did Not Management OJSC Sberbank Re: Agreement on Using Vote Electronic Payments System 12.5 Approve Related-Party Transactions with For Did Not Management OJSC Gazprombank Re: Agreement on Foreign Vote Currency Purchase 12.6 Approve Related-Party Transactions with For Did Not Management OJSC Gazprombank Re: Agreement on Vote Guarantees to Tax Authorities 12.7 Approve Related-Party Transactions with For Did Not Management OJSC Sberbank Re: Agreement on Guarantees Vote to Tax Authorities 12.8 Approve Related-Party Transactions with For Did Not Management OJSC Gazprombank Re: Agreement on Vote Guarantees to Tax Authorities 12.9 Approve Related-Party Transactions with For Did Not Management OJSC Beltransgaz Re: Agreement on Vote Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 12.10 Approve Related-Party Transactions with For Did Not Management OJSC Gazpromregiongaz Re: Agreement on Vote Temporary Possession and Use of Property Complex of Gas Distribution System 12.11 Approve Related-Party Transactions with For Did Not Management Gazkomplektimpeks LLC Re: Agreement on Vote Temporary Possession and Use of Facilities of Methanol Pipeline 12.12 Approve Related-Party Transactions with For Did Not Management CJSC Stimul Re: Agreement on Temporary Vote Possession and Use of Wells and Downhole 12.13 Approve Related-Party Transactions with For Did Not Management OJSC Gazpromtrubinvest Re: Agreement on Vote Temporary Possession and Use of Building and Equipment of Tubing and Casing Manufacturing Facility 12.14 Approve Related-Party Transactions with For Did Not Management OJSC Lazurnaya Re: Agreement on Temporary Vote Possession and Use of Property 12.15 Approve Related-Party Transactions with For Did Not Management OJSC Tsentrenergaz Re: Agreement on Vote Temporary Possession and Use of Building and Equipment 12.16 Approve Related-Party Transactions with For Did Not Management Gazpromtrans LLC Re: Agreement on Vote Temporary Possession and Use of Inftrastructure of Railway Stations 12.17 Approve Related-Party Transactions with For Did Not Management OJSC Tsentrgaz Re: Agreement on Temporary Vote Possession and Use of Sports Complex 12.18 Approve Related-Party Transactions with For Did Not Management OJSC Promgaz Re: Agreement on Temporary Vote Possession and Use of Experimental Gas-Using Equipment 12.19 Approve Related-Party Transactions with For Did Not Management OJSC Gazprombank Re: Agreement on Vote Temporary Possession and Use of Non-Residential Premises 12.20 Approve Related-Party Transactions with For Did Not Management OJSC Salavatnefteorgsintez Re: Agreement Vote on Temporary Possession and Use of Gas Condensate Pipeline 12.21 Approve Related-Party Transactions with For Did Not Management OJSC Vostokgazprom Re: Agreement on Vote Temporary Possession and Use of Special-Purpose Communications Installation 12.22 Approve Related-Party Transactions with For Did Not Management Gazprom Export LLC Re: Agreement on Vote Temporary Possession and Use of Special-Purpose Communications 12.23 Approve Related-Party Transactions with For Did Not Management CJSC Gaztelecom Re: Agreement on Vote Temporary Possession and Use of Communications Facilities 12.24 Approve Related-Party Transactions with For Did Not Management CJSC Gaztelecom Re: Agreement on Vote Temporary Possession and Use of Communications Facilities 12.25 Approve Related-Party Transactions with For Did Not Management OJSC Gazprombank Re: Agreement on Vote Obligations to Pay Customs Payments 12.26 Approve Related-Party Transactions with For Did Not Management Mezhregiongaz LLC Re: Agreement on Vote Delivery of Gas 12.27 Approve Related-Party Transactions with For Did Not Management Mezhregiongaz LLC Re: Agreement on Vote Accepting Purchase of Gas from Independent Entities 12.28 Approve Related-Party Transactions with For Did Not Management Mezhregiongaz LLC Re: Agreement on Gas Vote Sale to Gazprom 12.29 Approve Related-Party Transactions with For Did Not Management Mezhregiongaz LLC Re: Agreement on Vote Accepting Gas Purchased from Independent Entities 12.30 Approve Related-Party Transactions with For Did Not Management CJSC Northgas Re: Agreement on Accepting Vote Gas Deliveries 12.31 Approve Related-Party Transactions with For Did Not Management OJSC Novatek Re: Agreement on Delivery of Vote Gas 12.32 Approve Related-Party Transactions with For Did Not Management OJSC Severneftegazprom Re: Agreement on Vote Accepting Gas Deliveries 12.33 Approve Related-Party Transactions with For Did Not Management OJSC Tomskgazprom Re: Agreement on Vote Arranging Transportation of Gas 12.34 Approve Related-Party Transactions with For Did Not Management Mezhregiongaz LLC Re: Agreement on Vote Arranging Transportation of Gas 12.35 Approve Related-Party Transactions with For Did Not Management OJSC GazpromNeft Re: Agreement on Vote Arranging Transportation of Gas 12.36 Approve Related-Party Transactions with For Did Not Management OJSC Novatek Re: Agreement on Arranging Vote Transportation of Gas 12.37 Approve Related-Party Transactions with For Did Not Management OJSC Sibur Re: Agreement on Arranging Vote Transportation of Gas 12.38 Approve Related-Party Transactions with For Did Not Management OJSC Novatek Re: Agreement on Arranging Vote Injection and Storage in Underground Gas Storage Facilities 12.39 Approve Related-Party Transactions with For Did Not Management Latvijas Gaze AS Re: Agreement on Sale of Vote Gas 12.40 Approve Related-Party Transactions with For Did Not Management AB Lietuvos Dujos Re: Agreement on Sale Vote of Gas 12.41 Approve Related-Party Transactions with For Did Not Management UAB Kauno Termofikacijos Elektrine Re: Vote Agreement on Sale of Gas 12.42 Approve Related-Party Transactions with For Did Not Management MoldovaGaz SA Re: Agreement on Vote Transportation of Gas in Transit Mode 12.43 Approve Related-Party Transactions with For Did Not Management MoldovaGaz SA Re: Agreement on Vote Transportation of Gas in Transit Mode 12.44 Approve Related-Party Transactions with For Did Not Management KazRosGaz LLP Re: Agreement on Purchase Vote of Gas 12.45 Approve Related-Party Transactions with For Did Not Management KazRosGaz LLP Re: Agreement on Vote Transportation Across Russia 12.46 Approve Related-Party Transactions with For Did Not Management OJSC Beltransgaz Re: Agreement on Sale of Vote Gas 12.47 Approve Related-Party Transactions with For Did Not Management OJSC Gazpromtrubinvest Re: Agreement on Vote Start-Up and Commissioning Work 12.48 Approve Related-Party Transactions with For Did Not Management CJSC Gazpromstroyinzhiniring Re: Vote Agreement on Start-Up and Commissioning Work 12.49 Approve Related-Party Transactions with For Did Not Management CJSC Yamalgazinvest Re: Agreement on Vote Start-Up and Commissioning Work 12.50 Approve Related-Party Transactions with For Did Not Management OJSC Sogaz Re: Agreement on Payment of Vote Insurance Compensation 12.51 Approve Related-Party Transactions with For Did Not Management OJSC Sogaz Re: Agreement on Payment of Vote Insurance 12.52 Approve Related-Party Transactions with For Did Not Management OJSC Vostokgazprom Re: Agreeement on Vote Arranging Stocktaking of Property 12.53 Approve Related-Party Transactions with For Did Not Management OJSC Promgaz Re: Agreement on Research Vote Work for OJSC Gazprom 12.54 Approve Related-Party Transactions with For Did Not Management OJSC Promgaz Re: Agreement on Research Vote Work for OJSC Gazprom 12.55 Approve Related-Party Transactions with For Did Not Management OJSC Promgaz Re: Agreement on Research Vote Work for OJSC Gazprom 12.56 Approve Related-Party Transactions with For Did Not Management OJSC Giprospetsgaz Re: Agreement on Vote Pre-Investment Studies for OJSC Gazprom 12.57 Approve Related-Party Transactions with For Did Not Management OJSC Promgaz Re: Agreement on Research Vote Work for OJSC Gazprom 12.58 Approve Related-Party Transactions with For Did Not Management OJSC Promgaz Re: Agreement on Research Vote Work for OJSC Gazprom 12.59 Approve Related-Party Transactions with For Did Not Management OJSC Promgaz Re: Agreement on Research Vote Work for OJSC Gazprom 12.60 Approve Related-Party Transactions with For Did Not Management OJSC Promgaz Re: Agreement on Research Vote Work for Gazprom 12.61 Approve Related-Party Transactions with For Did Not Management OJSC Giprospetsgaz Re: Agreement on Vote Pre-Investment Studies 12.62 Approve Related-Party Transactions with For Did Not Management OJSC Giprospetsgaz Re: Agreement on Vote Pre-Investment Studies 12.63 Approve Related-Party Transactions with For Did Not Management OJSC Giprospetsgaz Re: Agreement on Vote Research Work for Gazprom 12.64 Approve Related-Party Transactions with For Did Not Management OJSC Giprospetsgaz Re: Agreement on Vote Pre-Investment Studies 12.65 Approve Related-Party Transactions with For Did Not Management OJSC Giprogaztsentr Re: Agreement on Vote Pre-Investment Studies 12.66 Approve Related-Party Transactions with For Did Not Management OJSC Giprogaztsentr Re: Agreement on Vote Research Work for OJSC Gazprom 12.67 Approve Related-Party Transactions with For Did Not Management OJSC Giprogaztsentr Re: Agreement on Vote Research Work for OJSC Gazprom 12.68 Approve Related-Party Transactions with For Did Not Management OJSC VNIPIgazdobycha Re: Agreement on Vote Pre-Investment Studies 12.69 Approve Related-Party Transactions with For Did Not Management OJSC VNIPIgazdobycha Re: Agreement on Vote Pre-Investment Studies 12.70 Approve Related-Party Transactions with For Did Not Management OJSC VNIPIgazdobycha Re: Agreement on Vote Research Work for OJSC Gazprom 12.71 Approve Related-Party Transactions with For Did Not Management OJSC Gazproektinzhiniring Re: Agreement Vote on Pre-Investment Studies 12.72 Approve Related-Party Transactions with For Did Not Management OJSC Gazproektinzhiniring Re: Agreement Vote on Research Work for OJSC Gazprom 12.73 Approve Related-Party Transactions with For Did Not Management OJSC Gazproektinzhiniring Re: Agreement Vote on Research Work for OJSC Gazprom 12.74 Approve Related-Party Transactions with For Did Not Management OJSC Gazavtomatika Re: Agreement on Vote Research Work for OJSC Gazprom 12.75 Approve Related-Party Transactions with For Did Not Management OJSC Gazavtomatika Re: Agreement on Vote Research Work for OJSC Gazprom 12.76 Approve Related-Party Transactions with For Did Not Management OJSC Gazavtomatika Re: Agreement on Vote Research Work for OJSC Gazprom 13.1 Elect Dmitry Arkhipov as Member of Audit For Did Not Management Commission Vote 13.2 Elect Denis Askinadze as Member of Audit For Did Not Management Commission Vote 13.3 Elect Vadim Bikulov as Member of Audit For Did Not Management Commission Vote 13.4 Elect Rafael Ishutin as Member of Audit For Did Not Management Commission Vote 13.5 Elect Andrey Kobzev as Member of Audit For Did Not Management Commission Vote 13.6 Elect Nina Lobanova as Member of Audit For Did Not Management Commission Vote 13.7 Elect Dmitry Logunov as Member of Audit For Did Not Management Commission Vote 13.8 Elect Svetlana Mikhailova as Member of For Did Not Management Audit Commission Vote 13.9 Elect Yury Nosov as Member of Audit For Did Not Management Commission Vote 13.10 Elect Victoria Oseledko as Member of For Did Not Management Audit Commission Vote 13.11 Elect Andrey Fomin as Member of Audit For Did Not Management Commission Vote 13.12 Elect Yury Shubin as Member of Audit For Did Not Management Commission Vote - -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: US3682872078 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 13.1 Elect Andrey Akimov as Director None Did Not Management Vote 13.2 Elect Alexander Ananenkov as Director For Did Not Management Vote 13.3 Elect Burkhard Bergmann as Director None Did Not Management Vote 13.4 Elect Farit Gazizullin as Director None Did Not Management Vote 13.5 Elect Andrey Dementyev as Director None Did Not Management Vote 13.6 Elect Victor Zubkov as Director None Did Not Management Vote 13.7 Elect Elena Karpel as Director For Did Not Management Vote 13.8 Elect Yury Medvedev as Director None Did Not Management Vote 13.9 Elect Alexey Miller as Director For Did Not Management Vote 13.10 Elect Elvira Nabiullina as Director None Did Not Management Vote 13.11 Elect Victor Nikolaev as Director None Did Not Management Vote 13.12 Elect Alexander Potyomkin as Director None Did Not Management Vote 13.13 Elect Mikhail Sereda as Director For Did Not Management Vote 13.14 Elect Boris Fedorov as Director None Did Not Management Vote 13.15 Elect Robert Foresman as Director None Did Not Management Vote 13.16 Elect Victor Khristenko as Director None Did Not Management Vote 13.17 Elect Alexander Shokhin as Director None Did Not Management Vote 13.18 Elect Igor Yusufov as Director None Did Not Management Vote 13.19 Elect Evgeny Yasin as Director None Did Not Management Vote - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- GMR INFRASTRUCTURE LTD Ticker: Security ID: INE776C01013 Meeting Date: AUG 25, 2007 Meeting Type: Special Record Date: JUL 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management - -------------------------------------------------------------------------------- GMR INFRASTRUCTURE LTD Ticker: Security ID: INE776C01013 Meeting Date: AUG 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint S. Bommidala as Director For For Management 3 Reappoint G.K. Kumar as Director For For Management 4 Reappoint B.V.N. Rao as Director For For Management 5 Reappoint A.K. Thiagarajan as Director For For Management 6 Approve Price Waterhouse as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Transfer of Register of Members, For For Management Documents and Certificates to Karvy Computershare Pvt Ltd, Registrars and Share Transfer Agents 8 Approve Increase in Authorized Capital For For Management and Five-for-One Stock Split 9 Approve Increase in Borrowing Powers to For For Management INR 100 Billion 10 Amend Article 82 of the Articles of For For Management Association Re: Issuance of Equity or Equity-Linked Securities 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 50 Billion 12 Approve Variation in Utilization of IPO For For Management Proceeds - -------------------------------------------------------------------------------- GMR INFRASTRUCTURE LTD Ticker: Security ID: INE776C01021 Meeting Date: NOV 26, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights Up to an Aggregate Amount of INR 50 Billion 2 Approve Appointment and Remuneration of For For Management G.M. Rao, Executive Director 3 Approve Appointment and Remuneration of For For Management G.B.S. Raju, Managing Director - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Ticker: Security ID: BMG3978C1082 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Report 2 Approve Final Dividend For For Management 3a Reelect Du Juan as Director For For Management 3b Reelect Chen Xiao as Director For For Management 3c Reelect Ng Kin Wah as Director For For Management 3d Reelect Sun Qiang Chang as Director For For Management 3e Reelect Sze Tsai Ping, Michael as For Against Management Director 3f Reelect Chan Yuk Sang as Director For Against Management 3g Reelect Mark Christopher Greaves as For Against Management Director 3h Reelect Liu Peng Hui as Director For For Management 3i Reelect Yu Tung Ho as Director For For Management 3j Reelect Thomas Joseph Manning as Director For For Management 3k Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For 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 - -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Ticker: Security ID: BMG3978C1082 Meeting Date: MAY 22, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subdivision of Every Issued and For For Management Unissued Shares of HK$0.10 Each in the Capital of the Company into Four Shares of HK$0.025 Each - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- GROUPE DANONE Ticker: BN Security ID: FR0000120644 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.1 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Bruno Bonnell as Director For For Management 6 Reelect Michel David-Weill as Director For Against Management 7 Reelect Bernard Hours as Director For Against Management 8 Reelect Jacques Nahmias as Director For Against Management 9 Reelect Naomasa Tsuritani as Director For Against Management 10 Reelect Jacques Vincent as Director For Against Management 11 Acknowledge Continuation of Term of For Against Management Christian Laubie as Director 12 Approve Transaction with Franck Riboud For For Management 13 Approve Transaction with Jacques Vincent For For Management 14 Approve Transaction with Emmanuel Faber For For Management 15 Approve Transaction with Bernard Hours For For Management 16 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 17 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: Security ID: MXP370711014 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 For Management 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 8 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE 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 - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SA DE CV Ticker: Security ID: MXP370711014 Meeting Date: OCT 29, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Board Structure For For Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- HOVNANIAN ENTERPRISES, INC. Ticker: HOV Security ID: 442487203 Meeting Date: MAR 31, 2008 Meeting Type: Annual Record Date: FEB 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevork S. Hovnanian For Withhold Management 1.2 Elect Director Ara K. Hovnanian For Withhold Management 1.3 Elect Director Robert B. Coutts For For Management 1.4 Elect Director Edward A. Kangas For For Management 1.5 Elect Director Joseph A. Marengi For For Management 1.6 Elect Director John J. Robbins For For Management 1.7 Elect Director J. Larry Sorsby For Withhold Management 1.8 Elect Director Stephen D. Weinroth For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For Against Management 5 Amend Stock Option Plan For Against Management - -------------------------------------------------------------------------------- HUTCHISON TELECOMMUNICATIONS INTL LTD Ticker: Security ID: KYG467141043 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Chan Ting Yu Director For For Management 2b Reelect Wong King Fai, Peter as Director For Against Management 2c Reelect Chow Woo Mo Fong, Susan as For For Management Director 2d Reelect Frank John Sixt as Director For Against Management 2e Reelect John W. Stanton as Director For For Management 2f Reelect Kevin Westley as Director For Against Management 2g Authorize Board to Fix the Remuneration For For Management of Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Issuance of Shares Pursuant to For Against Management the 2004 Partner Share Option Plan 6 Amend 2004 Partner Share Option Plan For Against Management - -------------------------------------------------------------------------------- IBERDROLA RENOVABLES SA Ticker: Security ID: ES0147645016 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated Annual For For Management Financial Statements and Statutory 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 Individual and Consolidated For For Management Management Reports for Fiscal Year Ended Dec. 31, 2007 4 Approve Discharge of Board for Fiscal For For Management Year Ended Dec. 31, 2007 5 Authorize Repurchase of Shares Pursuant For For Management to the Provisions of Article 5 of the Spanish Corporate Law; Void Previous Authorization to the Extent of Unused Portion 6 Reelect Ernst & Young, SL for the For For Management Auditing of the Annual Financial Statements of the Company and its Consolidated Group for Fiscal Year 2008 7 Approve Delivery of Company Shares to For For Management Executive Director as Beneficiary of the Compensation Plans of Iberdrola Renovables SA (Annual Variable Stock Compensation Plan, Stock Delivery Plan and 2008-2010 Strategic Bonus) 8 Approve Stock Option Plan Directed For For Management Towards Employees (Including Executive Personnel); Delegate Board to Implement, Develop, Formalize, and Carry Out Such Plan 9 Authorize Board with Express Power of For For Management Substitution to Create and Fund Associations and Foundations Pursuant to Applicable Legal Provisions in Effect 10.1 Amend Paragraph 1 of Article 4 of Company For For Management Bylaws Re: Registered Office and Branches 10.2 Amend Paragraph 2 of Article 48 of For For Management Company Bylaws Re: Fiscal Year and Preparation of Financial Statements 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: Security ID: CN000A0LB420 Meeting Date: OCT 26, 2007 Meeting Type: Special Record Date: SEP 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Acquisition of an Aggregate of For For Management 119,900 Shares in Seng Heng Bank Ltd. and 200 Shares in Seng Heng Capital Asia Ltd. from Sociede de Turismo e Diversoes de Macau, S.A. and Huen Wing Ming, Patrick for a Cash Consideration of MOP 4.7 Billion 1b Approve Grant of a Put Option and a Call For For Management Option Over 30,100 Shares in Seng Heng Bank Ltd. to Huen Wing Ming, Patrick and the Company, respectively, Pursuant to the Shareholder's Agreement - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: Security ID: CNE1000003G1 Meeting Date: DEC 13, 2007 Meeting Type: Special Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 20 Percent of the For For Management Enlarged Issued Ordinary Share Capital in Standard Bank Group Ltd. - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: Security ID: CNE1000003G1 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan for the For For Management Year Ended Dec. 31, 2007 5 Approve Fixed Assets Investment Budget For For Management for the Year 2008 6 Reappoint Ernst & Young and Ernst & Young For For Management Hua Ming as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Authorize Board to Deal with Matters For Against Management Relating to the Purchase of Directors', Supervisors' and Officers' Liability Insurance 8 Appoint Zhao Lin as Supervisor None For Shareholder 9 Approve Increaase in the Proposed None For Shareholder External Donations for the Year Ending Dec. 31, 2008 and Authorize the Board to Approve the Amount of Donations that Would Support the Areas Affected by the Wenchuan Earthquake on May 12, 2008 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Cranston For For Management 1.2 Elect Director J. Michael Lawrie For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JUPITER TELECOMMUNICATIONS CO., LTD. Ticker: 4817 Security ID: JP3392750000 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For Against Management 2.3 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- LENNAR CORP. Ticker: LEN Security ID: 526057104 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart A. Miller For For Management 1.2 Elect Director Jeffrey Sonnenfeld For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Pay For Superior Performance Against Against Shareholder 5 Establish a Compliance Committee Against Against Shareholder - -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J.W. Marriott, Jr. For For Management 2 Elect Director John W. Marriott, III For For Management 3 Elect Director Mary K. Bush For For Management 4 Elect Director Lawrence W. Kellner For For Management 5 Elect Director Debra L. Lee For For Management 6 Elect Director George Munoz For For Management 7 Elect Director Steven S. Reinemund For For Management 8 Elect Director Harry J. Pearce For For Management 9 Elect Director William J. Shaw For For Management 10 Elect Director Lawrence M. Small For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD Ticker: MRVL Security ID: G5876H105 Meeting Date: OCT 19, 2007 Meeting Type: Annual Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF ONE DIRECTOR: PAUL R. GRAY, For Against Management PH.D. 2 Ratify Auditors For For Management 3 TO APPROVE THE 2007 DIRECTOR STOCK For Against Management INCENTIVE PLAN. - -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker: MER Security ID: 590188108 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol T. Christ For For Management 2 Elect Director Armando M. Codina For For Management 3 Elect Director Judith Mayhew Jonas For For Management 4 Elect Director John A. Thain For For Management 5 Ratify Auditors For For Management 6 Provide for Cumulative Voting Against For Shareholder 7 Compensation- Miscellaneous Company Against Against Shareholder Specific--Prohibiting Executive Officer Stock Sales during Buyback 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 9 Adopt Employment Contract Against For Shareholder - -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO. LTD. Ticker: 8802 Security ID: JP3899600005 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8 2.1 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 Against 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 Against Management 3.2 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker: MNST Security ID: 611742107 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Salvatore Iannuzzi For For Management 1.2 Elect Director Robert J. Chrenc For For Management 1.3 Elect Director John Gaulding For For Management 1.4 Elect Director Edmund P. Giambastiani, For For Management Jr. 1.5 Elect Director Ronald J. Kramer For For Management 1.6 Elect Director David A. Stein For For Management 1.7 Elect Director Timothy T. Yates For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MURPHY OIL CORP. Ticker: MUR Security ID: 626717102 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Blue For For Management 1.2 Elect Director Claiborne P. Deming For For Management 1.3 Elect Director Robert A. Hermes For For Management 1.4 Elect Director James V. Kelley For For Management 1.5 Elect Director R. Madison Murphy For For Management 1.6 Elect Director William C. Nolan, Jr. For For Management 1.7 Elect Director Ivar B. Ramberg For For Management 1.8 Elect Director Neal E. Schmale For For Management 1.9 Elect Director David J. H. Smith For For Management 1.10 Elect Directors Caroline G. Theus For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NIKON CORP. Ticker: 7731 Security ID: JP3657400002 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 13.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For Against Management 4 Approve Retirement Bonuses for Director For For Management and Statutory Auditors 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: Security ID: EGS74081C018 Meeting Date: FEB 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For Did Not Management Vote - -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: Security ID: EGS74081C018 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Directors' Report for 2007 For Did Not Management Vote 2 Authorize Budget for 2007 For Did Not Management Vote 3 Authorize Auditor's Report on the Budget For Did Not Management and Financial Statements for 2007 Vote 4 Approve Allocation of Income For Did Not Management Vote 5 Discharge Directors For Did Not Management Vote 6 Approve Bonuses and Allowances for For Did Not Management Directors for 2008 Vote 7 Approve Auditors and Authorize Board to For Did Not Management Fix Their Remuneration for 2008 Vote 8 Authorize Board of Directors to Sign For Did Not Management Compensation Contracts with Related Vote Companies 9 Authorize Board of Directors to Sign Loan For Did Not Management and Mortgage Contracts and also to Issue Vote Guarantees to Lenders for the Company and Related Companies 10 Approve Charitable Donations Made in 2007 For Did Not Management Vote 11 Ratify the Changes Made to the Board of For Did Not Management Directors During Fiscal Year Ended 2007 Vote - -------------------------------------------------------------------------------- PEABODY ENERGY CORP. Ticker: BTU Security ID: 704549104 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra Van Trease For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR.A Security ID: 71654V101 Meeting Date: APR 4, 2008 Meeting Type: Annual/Special Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF ONE MEMBER OF THE BOARD OF For For Management DIRECTORS 2 ELECTION OF ONE MEMBER OF THE AUDIT For For Management COMMITTEE AND HIS/HER RESPECTIVE SUBSTITUTE - -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PUKPF Security ID: GB0007099541 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect Keki Dadiseth as Director For For Management 4 Re-elect Kathleen O'Donovan as Director For For Management 5 Re-elect James Ross as Director For For Management 6 Re-elect Lord Turnbull as Director For For Management 7 Elect Sir Winfried Bischoff as Director For For Management 8 Elect Ann Godbehere as Director For For Management 9 Elect Tidjane Thiam as Director For For Management 10 Reappoint KPMG Audit plc as Auditors of For For Management the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Final Dividend of 12.3 Pence Per For For Management Ordinary Share 13 Approve New Remuneration Arrangements for For For Management the Chief Executive of M&G; Approve the Participation of the Chief Executive of M&G in the M&G Executive Long-Term Incentive Plan 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 41,150,000 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,175,000 16 Authorise 247,000,000 Ordinary Shares for For For Management Market Purchase 17 Adopt New Articles of Association For For Management 18 Amend Articles of Association Re: For For Management Directors' Qualification Shares - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHT Security ID: 756577102 Meeting Date: AUG 16, 2007 Meeting Type: Annual Record Date: JUN 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director General H. Hugh Shelton For For Management 1.2 Elect Director Matthew J. Szulik For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RTPPF Security ID: GB0007188757 Meeting Date: SEP 14, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Alcan Inc; Approve For For Management Borrowings Pursuant to the Facility Agreement; Sanction the Aggregate Amount for the Time Being Remaining Undischarged of All Moneys Borrowed up to the Sum of USD 60,000,000,000 - -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RTPPF Security ID: GB0007188757 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Richard Evans as Director For For Management 4 Elect Yves Fortier as Director For For Management 5 Elect Paul Tellier as Director For For Management 6 Re-elect Thomas Albanese as Director For For Management 7 Re-elect Vivienne Cox as Director For For Management 8 Re-elect Richard Goodmanson as Director For For Management 9 Re-elect Paul Skinner as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Audit Committee to Determine Their Remuneration 11 Authorise the Company to Use Electronic For For Management Communications 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,571,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,788,000 14 Authorise Market Purchase by the Company, For For Management Rio Tinto Limited and Any of Its Subsidiaries of 99,770,000 RTP Ordinary Shares; Authorise Off-Market Purchase by the Company from Rio Tinto Limited and Any of Its Subsidiaries of 99,770,000 RTP Ordinary Shares 15 Amend Articles of Association with Effect For For Management from 1 October 2008, or Any Later Date on Which Section 175 of the Companies Act 2006 Comes Into Effect, Re: Directors' Conflict of Interest 16 Subject to the Consent in Writing of the For For Management Holder of the Special Voting Share, Amend Articles of Association Re: DLC Dividend Shares - -------------------------------------------------------------------------------- ROLLS-ROYCE GROUP PLC Ticker: Security ID: GB0032836487 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 - -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: Security ID: RU0009029540 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Management Vote 2 Approve Financial Statements For Did Not Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends of RUB 0.51 per Ordinary Share Vote and RUB 0.65 per Preferred Share 4 Ratify CJSC PricewaterhouseCoopers Audit For Did Not Management as Auditor Vote 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 Did Not Management Vote 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 Did Not Management Commission Vote 6.2 Elect Valentina Khrapunkova as Member of For Did Not Management Audit Commission Vote 6.3 Elect Ludmilla Zinina as Member of Audit For Did Not Management Commission Vote 6.4 Elect Irina Mayorova as Member of Audit For Did Not Management Commission Vote 6.5 Elect Valentina Tkachenko as Member of For Did Not Management Audit Commission Vote 6.6 Elect Natalia Polonskaya as Member of For Did Not Management Audit Commission Vote 6.7 Elect Maxim Dolzhnikov as Member of Audit For Did Not Management Commission Vote 7 Amend Charter For Did Not Management Vote 8 Approve Remuneration of Directors and For Did Not Management Members of Audit Commission Vote - -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Camus For For Management 1.2 Elect Director J.S. Gorelick For For Management 1.3 Elect Director A. Gould For For Management 1.4 Elect Director T. Isaac For For Management 1.5 Elect Director N. Kudryavtsev For For Management 1.6 Elect Director A. Lajous For For Management 1.7 Elect Director M.E. Marks For For Management 1.8 Elect Director D. Primat For For Management 1.9 Elect Director L.R. Reif For For Management 1.10 Elect Director T.I. Sandvold For For Management 1.11 Elect Director N. Seydoux For For Management 1.12 Elect Director L.G. Stuntz For For Management 2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management DIVIDENDS 3 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management 2008 STOCK INCENTIVE PLAN 4 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management ACCOUNTING FIRM - -------------------------------------------------------------------------------- SIEMENS AG Ticker: SMAWF Security ID: DE0007236101 Meeting Date: JAN 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Supervisory Board Report, None None Management Corporate Governance Report, Remuneration Report, and Compliance Report for Fiscal 2006/2007 2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006/2007 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4.1 Postpone Discharge of Former Management For For Management Board Member Johannes Feldmayer for Fiscal 2006/2007 4.2 Approve Discharge of Former Management For Against Management Board Member Klaus Kleinfeld for Fiscal 2006/2007 4.3 Approve Discharge of Management Board For For Management Member Peter Loescher for Fiscal 2006/2007 4.4 Approve Discharge of Management Board For For Management Member Heinrich Hiesinger for Fiscal 2006/2007 4.5 Approve Discharge of Management Board For For Management Member Joe Kaeser for Fiscal 2006/2007 4.6 Approve Discharge of Management Board For Against Management Member Rudi Lamprecht for Fiscal 2006/2007 4.7 Approve Discharge of Management Board For Against Management Member Eduardo Montes for Fiscal 2006/2007 4.8 Approve Discharge of Management Board For For Management Member Juergen Radomski for Fiscal 2006/2007 4.9 Approve Discharge of Management Board For For Management Member Erich Reinhardt for Fiscal 2006/2007 4.10 Approve Discharge of Management Board For For Management Member Hermann Requardt for Fiscal 2006/2007 4.11 Approve Discharge of Management Board For Against Management Member Uriel Sharef for Fiscal 2006/2007 4.12 Approve Discharge of Management Board For Against Management Member Klaus Wucherer for Fiscal 2006/2007 4.13 Approve Discharge of Former Management For Against Management Board Member Johannes Feldmayer for Fiscal 2006/2007 If Discharge Should Not Be Postponed 5.1 Approve Discharge of Former Supervisory For Against Management Board Member Heinrich von Pierer for Fiscal 2006/2007 5.2 Approve Discharge of Supervisory Board For For Management Member Gerhard Cromme for Fiscal 2006/2007 5.3 Approve Discharge of Supervisory Board For For Management Member Ralf Heckmann for Fiscal 2006/2007 5.4 Approve Discharge of Supervisory Board For For Management Member Josef Ackermann for Fiscal 2006/2007 5.5 Approve Discharge of Supervisory Board For For Management Member Lothar Adler for Fiscal 2006/2007 5.6 Approve Discharge of Supervisory Board For For Management Member Gerhard Bieletzki for Fiscal 2006/2007 5.7 Approve Discharge of Supervisory Board For For Management Member John Coombe for Fiscal 2006/2007 5.8 Approve Discharge of Supervisory Board For For Management Member Hildegard Cornudet for Fiscal 2006/2007 5.9 Approve Discharge of Supervisory Board For For Management Member Birgit Grube for Fiscal 2006/2007 5.10 Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal 2006/2007 5.11 Approve Discharge of Supervisory Board For For Management Member Heinz Hawreliuk for Fiscal 2006/2007 5.12 Approve Discharge of Supervisory Board For For Management Member Berthold Huber for Fiscal 2006/2007 5.13 Approve Discharge of Supervisory Board For For Management Member Walter Kroell for Fiscal 2006/2007 5.14 Approve Discharge of Supervisory Board For For Management Member Michael Mirow for Fiscal 2006/2007 5.15 Approve Discharge of Former Supervisory For For Management Board Member Wolfgang Mueller for Fiscal 2006/2007 5.16 Approve Discharge of Former Supervisory For For Management Board Member Georg Nassauer for Fiscal 2006/2007 5.17 Approve Discharge of Supervisory Board For For Management Member Thomas Rackow for Fiscal 2006/2007 5.18 Approve Discharge of Supervisory Board For For Management Member Dieter Scheitor for Fiscal 2006/2007 5.19 Approve Discharge of Supervisory Board For For Management Member Albrecht Schmidt for Fiscal 2006/2007 5.20 Approve Discharge of Supervisory Board For For Management Member Henning Schulte-Noelle for Fiscal 2006/2007 5.21 Approve Discharge of Supervisory Board For For Management Member Peter von Siemens for Fiscal 2006/2007 5.22 Approve Discharge of Supervisory Board For For Management Member Jerry Speyer for Fiscal 2006/2007 5.23 Approve Discharge of Supervisory Board For For Management Member Iain Vallance of Tummel for Fiscal 2006/2007 6 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007/2008 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives of For For Management up to 5 Percent of Issued Share Capital When Repurchasing Shares 9.1 Reelect Josef Ackermann to the For For Management Supervisory Board 9.2 Elect Jean-Louis Beffa to the Supervisory For For Management Board 9.3 Elect Gerd von Brandenstein to the For For Management Supervisory Board 9.4 Reelect Gerhard Cromme to the Supervisory For For Management Board 9.5 Elect Michael Diekmann to the Supervisory For For Management Board 9.6 Elect Hans Gaul to the Supervisory Board For For Management 9.7 Elect Peter Gruss to the Supervisory For For Management Board 9.8 Elect Nicola Leibinger-Kammueller to the For For Management Supervisory Board 9.9 Elect Hakan Samuelsson to the Supervisory For For Management Board 9.10 Reelect Iain Vallance of Tummel to the For For Management Supervisory Board - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- SPRINT NEXTEL CORP Ticker: S Security ID: 852061100 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert R. Bennett For For Management 2 Elect Director Gordon M. Bethune For For Management 3 Elect Director Larry C. Glasscock For For Management 4 Elect Director James H. Hance, Jr. For For Management 5 Elect Director Daniel R. Hesse For For Management 6 Elect Director V. Janet Hill For For Management 7 Elect Director Irvine O. Hockaday, Jr. For For Management 8 Elect Director Rodney O?Neal For For Management 9 Elect Director Ralph V. Whitworth For For Management 10 Ratify Auditors For For Management 11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: Security ID: INE062A01012 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 - -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: Security ID: INE062A01012 Meeting Date: JUN 23, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management - -------------------------------------------------------------------------------- TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.) Ticker: TEF Security ID: ES0178430E18 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2.1 Reelect Jose Fernando de Almansa For For Management Morreno-Barreda to the Board 2.2 Elect Jose Maria Abril Perez to the Board For For Management 2.3 Elect Francisco Javier de Paz Mancho to For For Management the Board 2.4 Elect Maria Eva Castillo Sanz to the For For Management Board 2.5 Elect Luis Fernando Furlan to the Board For For Management 3 Authorize Repurchase of Shares For For Management 4 Approve Reduction in Capital via the For For Management Cancellation of Treasury Shares; Amend Articles Accordingly 5 Ratify Auditors for 2008 For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- TOMTOM NV, AMSTERDAM Ticker: Security ID: NL0000387058 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 - -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: JP3633400001 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 75 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 2.21 Elect Director For For Management 2.22 Elect Director For For Management 2.23 Elect Director For For Management 2.24 Elect Director For For Management 2.25 Elect Director For For Management 2.26 Elect Director For For Management 2.27 Elect Director For For Management 2.28 Elect Director For For Management 2.29 Elect Director For For Management 2.30 Elect Director For For Management 3 Approve Stock Option Plan For For Management 4 Authorize Share Repurchase Program For For Management 5 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 7 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: G9143X208 Meeting Date: MAR 13, 2008 Meeting Type: Annual Record Date: JAN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis C. Blair For For Management 1.2 Elect Director Edward D. Breen For For Management 1.3 Elect Director Brian Duperreault For For Management 1.4 Elect Director Bruce S. Gordon For For Management 1.5 Elect Director Rajiv L. Gupta For For Management 1.6 Elect Director John A. Krol For For Management 1.7 Elect Director Brendan R. O'Neill For For Management 1.8 Elect Director William S. Stavropoulos For For Management 1.9 Elect Director Sandra S. Wijnberg For For Management 1.10 Elect Director Jerome B. York For For Management 1.11 Elect Director Timothy M. Donahue For For Management 2 Ratify Auditors For For Management 3 AMENDMENTS TO THE COMPANY S BYE-LAWS For For Management - -------------------------------------------------------------------------------- UBS AG Ticker: UBS Security ID: CH0024899483 Meeting Date: FEB 27, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Information on Effects of US None Did Not Shareholder Sub-Prime Mortgage Crisis (Non-Voting) Vote 1b Authorize Special Audit to Investigate Against Did Not Shareholder Internal Controls and Other Questions Vote Related to US Sub-Prime Mortgage Crisis 2 Approve Creation of CHF 10.4 Million Pool For Did Not Management of Capital with Preemptive Rights for Vote Purpose of Stock Dividend 3a Approve Creation of CHF 27.8 Million Pool For Did Not Management of Capital without Preemptive Rights to Vote Guarantee Conversion Rights for Mandatory Convertible Bonds 3b Approve Creation of CHF 52 Million Pool Against Did Not Shareholder of Capital with Preemptive Rights Vote - -------------------------------------------------------------------------------- UTI WORLDWIDE INC. Ticker: UTIW Security ID: G87210103 Meeting Date: JUN 9, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leon J. Level For For Management 2 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY. - -------------------------------------------------------------------------------- XM SATELLITE RADIO HOLDINGS INC. Ticker: XMSR Security ID: 983759101 Meeting Date: NOV 13, 2007 Meeting Type: Special Record Date: OCT 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- XSTRATA PLC Ticker: Security ID: GB0031411001 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 - -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: Security ID: CNE1000004S4 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Final Dividend of RMB 0.24 Per For For Management Share 5 Approve Final Report for the Year 2007 For For Management and Financial Budget for the Year 2008 6 Reappoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Reappoint Zhejiang Pan China Certified For For Management Public Accountants as PRC Auditors and Authorize Board to Fix Their Remuneration ==================== INSTITUTIONAL INTERNATIONAL BOND FUND ===================== The Fund held no securities during the period covered by this report in which there was a securityholder vote. Accordingly, there are no proxy votes to report. ================ T. ROWE PRICE INSTITUTIONAL GLOBAL EQUITY FUND ================ ACCOR Ticker: AC Security ID: FR0000120404 Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.15 per Share 4 Approve Transaction with FNAC For For Management 5 Approve Transaction with Societe Generale For For Management and BNP Paribas 6 Approve Transaction with Compagnie For For Management Internationale des Wagons Lits et du Tourisme 7 Approve Transaction with Caisse des For For Management Depots et Consignations 8 Approve Transaction with Gilles Pelisson For Against Management 9 Approve Transaction with Paul Dubrule and For For Management Gerard Pelisson 10 Approve Transaction with Societe Generale For Against Management and BNP Paribas 11 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Approve Stock Option Plans Grants For Against Management 14 Approve Employee Stock Purchase Plan For For Management 15 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Approve Sale of Company Assets to For For Management SoLuxury HMC 17 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- AEON MALL CO. LTD. Ticker: 8905 Security ID: JP3131430005 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 1.14 Elect Director For For Management 1.15 Elect Director For For Management 1.16 Elect Director For For Management 1.17 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- ALCATEL LUCENT Ticker: ALU Security ID: FR0000130007 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Appoint Jean-Pierre Desbois as Censor For For Management 5 Appoint Patrick Hauptmann as Censor For For Management 6 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 7 Approve Transaction with Patricia Russo For For Management Regarding Severance Payments 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 11 Approve Stock Option Plans Grants For For Management 12 Approve Employee Stock Purchase Plan For For Management 13 Amend Article 17 of Bylaws : Removal of For For Management the Qualified Majority Rule for Dismissal and Appointment of the Chairman and the CEO, Amend Consequently Articles 15 and 18 and Update Article 12 14 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey P. Bezos For For Management 2 Elect Director Tom A. Alberg For For Management 3 Elect Director John Seely Brown For For Management 4 Elect Director L. John Doerr For For Management 5 Elect Director William B. Gordon For For Management 6 Elect Director Myrtle S. Potter For For Management 7 Elect Director Thomas O. Ryder For For Management 8 Elect Director Patricia Q. Stonesifer For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 23, 2008 Meeting Type: Annual Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce K. Anderson For For Management 1.2 Elect Director Adrian Gardner For For Management 1.3 Elect Director Charles E. Foster For For Management 1.4 Elect Director James S. Kahan For For Management 1.5 Elect Director Dov Baharav For For Management 1.6 Elect Director Julian A. Brodsky For For Management 1.7 Elect Director Eli Gelman For For Management 1.8 Elect Director Nehemia Lemelbaum For For Management 1.9 Elect Director John T. Mclennan For For Management 1.10 Elect Director Robert A. Minicucci For For Management 1.11 Elect Director Simon Olswang For For Management 1.12 Elect Director Mario Segal For For Management 2 APPROVAL OF AMENDMENT OF THE 1998 STOCK For For Management OPTION AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER AND TO MAKE OTHER CHANGES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 3 APPROVAL OF CONSOLIDATED FINANCIAL For For Management STATEMENTS FOR FISCAL YEAR 2007. 4 RATIFICATION AND APPROVAL OF ERNST & For For Management YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION. - -------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Ticker: AMX Security ID: 02364W105 Meeting Date: APR 29, 2008 Meeting Type: Special Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPOINTMENT OR, AS THE CASE MAY BE, For For Management REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES L SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. 2 APPOINTMENT OF DELEGATES TO EXECUTE AND, For For Management IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. - -------------------------------------------------------------------------------- AMERICAN TOWER CORP. Ticker: AMT Security ID: 029912201 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond P. Dolan For For Management 1.2 Elect Director Ronald M. Dykes For For Management 1.3 Elect Director Carolyn F. Katz For For Management 1.4 Elect Director Gustavo Lara Cantu For For Management 1.5 Elect Director JoAnn A. Reed For For Management 1.6 Elect Director Pamela D.A. Reeve For For Management 1.7 Elect Director David E. Sharbutt For For Management 1.8 Elect Director James D. Taiclet, Jr. For For Management 1.9 Elect Director Samme L. Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANGLO IRISH BANK CORPORATION PLC Ticker: Security ID: IE00B06H8J93 Meeting Date: FEB 1, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends For For Management 3a Reelect Noel Harwerth as Director For For Management 3b Reelect William McAteer as Director For For Management 3c Reelect Ned Sullivan as Director For For Management 3d Reelect Lar Bradshaw as Director For For Management 3e Reelect Michael Jacob as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Share Repurchase Program and For For Management Reissue Price of Treasury Shares 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Performance Share Award Plan For For Management 9 Amend 1999 Share Option Scheme For For Management - -------------------------------------------------------------------------------- ARCH COAL, INC. Ticker: ACI Security ID: 039380100 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Boyd For For Management 1.2 Elect Director John W. Eaves For For Management 1.3 Elect Director Douglas H. Hunt For For Management 1.4 Elect Director A. Michael Perry For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATLKF Security ID: SE0000101032 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Sune Carlsson as For For Management Chairman of Meeting 2 Prepare and Approve List of Shareholders For For Management 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report; Questions None None Management from Shareholders to Board and Management 8 Receive Board and Audit Committee Reports None None Management 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Discharge of Board and President For For Management 9c Approve Allocation of Income and For For Management Dividends of SEK 3 per Share 9d Approve Record Date (April 29, 2008) for For For Management Dividend 10 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 11 Reelect Sune Carlsson (Chair), Jacob For Against Management Wallenberg (Vice Chair), Gunnar Brock, Staffan Bohman, Ulla Litzen, and Anders Ullberg as Directors; Elect Margareth Oevrum, Johan Forssell, and Christel Bories as New Directors 12 Approve Remuneration of Directors ( For For Management Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration of Committee Members; Authorize Repurchase of Up to 75,000 Class A Shares to Fund Remuneration of Directors 13a Presentation of Remuneration Committee's For For Management Work; Approve Remuneration Policy And Other Terms of Employment For Executive Management 13b Approve Stock Option Plan for Key For For Management Employees 13c Authorize Repurchase of Up to 4.8 Million For For Management Class A Shares in Connection with Stock Option Plan 2008 (Item 13b) and Reissuance of Repurchased Shares 14 Approve Reissuance of 200,000 Repurchased For For Management Class B Shares in Connection with 2006 Stock Option Plan 15 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 16 Presentation of Nominating Committee's For For Management Work; Authorize Chairman of Board and Representatives of Four Largest Shareholders to Serve on Nominating Committee 17 Close Meeting None None Management - -------------------------------------------------------------------------------- B2W COMPANHIA GLOBAL DE VAREJO Ticker: Security ID: BRBTOWACNOR8 Meeting Date: APR 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For Against Management Dividends 3 Approve Capital Budget for Fiscal 2008 For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors - -------------------------------------------------------------------------------- BAJAJ AUTO LTD. Ticker: Security ID: INE118A01012 Meeting Date: AUG 18, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Among Bajaj For For Management Auto Ltd, Bajaj Holdings & Investment Ltd, and Bajaj Finserv Ltd - -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Chad C. Deaton For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director Pierre H. Jungels For For Management 1.8 Elect Director James A. Lash For For Management 1.9 Elect Director James F. McCall For For Management 1.10 Elect Director J. Larry Nichols For For Management 1.11 Elect Director H. John Riley, Jr. For For Management 1.12 Elect Director Charles L. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- BANK MUSCAT SAOG (FORMERLY BANK MUSCAT AHLI OMAN) Ticker: BKM Security ID: US0637462005 Meeting Date: SEP 22, 2007 Meeting Type: Special Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 161,570,000 Shares to For For Management Dubai Financial LLC 2 Amend Articles 5, 22, and 24 of the For For Management Bank's Articles of Association 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BANK MUSCAT SAOG (FORMERLY BANK MUSCAT AHLI OMAN) Ticker: BKM Security ID: US0637462005 Meeting Date: MAR 22, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors Report for For For Management Year Ended Dec. 31, 2007 2 Approve Report on Corporate Governance For For Management for Year Ended Dec. 31, 2007 3 Approve Financial Statements and Auditors For For Management Report 4 Approve Dividends of 50 Baisa per Share For For Management 5 Approve Sitting Fees for Board and For For Management Committee Members for 2007 Amounting to RO 81,700; Fix Remuneration for 2008 6 Approve Remuneration for Board of RO For For Management 118,300 for 2007 7 Consider Report on Related-Party For For Management Transactions for 2007 8 Approve Board's Decision to Lease Three For Against Management Branch Premises from Related Parties 9 Elect Two Board Members For For Management 10 Ratify Auditors and Fix their For For Management Remuneration - -------------------------------------------------------------------------------- BEIJING CAPITAL INTL AIRPORT CO. LTD Ticker: Security ID: CNE100000221 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Proposal and For For Management Final Dividend for the Year Ended Dec. 31, 2007 5 Approve PricewaterhouseCoopers Zhong Tian For For Management CPAs Ltd. Co. and PricewaterhouseCoopers, as the PRC and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 6a Elect Wang Jiadong as Director and For For Management Authorize Board to Fix His Renumeration 6b Elect Dong Zhiyi as Director and For For Management Authorize Board to Fix His Renumeration 6c Elect Chen Guoxing as Director and For For Management Authorize Board to Fix His Renumeration 6d Elect Gao Shiqing as Director and For For Management Authorize Board to Fix His Renumeration 6e Elect Zhao Jinglu as Director and For For Management Authorize Board to Fix Her Renumeration 6f Elect Kwong Che Keung, Gordon as Director For Against Management and Authorize Board to Fix His Renumeration 6g Elect Dong Ansheng as Director and For For Management Authorize Board to Fix His Renumeration 6h Elect Japhet Sebastian Law as Director For For Management and Authorize Board to Fix His Renumeration 6i Elect Wang Xiaolong as Director and For For Management Authorize Board to Fix His Renumeration 7 Authorize Board to Do All Such Acts and For For Management Things and Execute All Such Documents Necessary to Elect Directors and Fix Their Renumeration 8a Reelect Wang Zuoyi as Supervisor and For For Management Authorize Board to Fix His Renumeration 8b Reelect Li Xiaomei as Supervisor and For For Management Authorize Board to Fix Her Renumeration 8c Reelect Tang Hua as Supervisor and For For Management Authorize Board to Fix His Renumeration 8d Reelect Han Xiaojing as Supervisor and For For Management Authorize Board to Fix His Renumeration 8e Reelect Xia Zhidong as Supervisor and For For Management Authorize Board to Fix His Renumeration 9 Authorize Board to Do All Such Acts and For For Management Things and Execute All Such Documents Necessary to Elect Supervisors and Fix Their Renumeration 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- 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 PLC Ticker: Security ID: GB0000566504 Meeting Date: OCT 25, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for BHP Billiton Plc 2 Accept Financial Statements and Statutory For For Management Reports for BHP Billiton Limited 3 Re-elect David Crawford as Director of For For Management BHP Billiton Plc 4 Re-elect David Crawford as Director of For For Management BHP Billiton Limited 5 Re-elect Don Argus as Director of BHP For For Management Billiton Plc 6 Re-elect Don Argus as Director of BHP For For Management Billiton Limited 7 Re-elect Carlos Cordeiro as Director of For For Management BHP Billiton Plc 8 Re-elect Carlos Cordeiro as Director of For For Management BHP Billiton Limited 9 Re-elect Gail de Planque as Director of For For Management BHP Billiton Plc 10 Re-elect Gail de Planque as Director of For For Management BHP Billiton Limited 11 Re-elect David Jenkins as Director of BHP For For Management Billiton Plc 12 Re-elect David Jenkins as Director of BHP For For Management Billiton Limited 13 Reappoint KPMG Audit Plc as Auditors of For For Management BHP Billiton Plc and Authorise the Board to Determine Their Remuneration 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 278,081,499 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 58,200,632 16 Authorise 232,802,528 BHP Billiton Plc For For Management Ordinary Shares for Market Purchase 17i Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 December 2007 ii Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 February 2008 iii Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 April 2008 iv Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 May 2008 v Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 June 2008 vi Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 July 2008 vii Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 September 2008 viii Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 November 2008 18 Approve Remuneration Report For For Management 19 Approve Grant of Deferred Shares and For For Management Options under the BHP Billiton Limited Group Incentive Scheme and Grant of Performance Shares under the BHP Billiton Limited Long Term Incentive Plan to Executive Director, Marius Kloppers 20 Approve Grant of Deferred Shares and For For Management Options under the BHP Billiton Ltd. Group Incentive Scheme to Charles Goodyear 21 Amend Articles of Association of BHP For For Management Billiton Plc Re: Age Limit of Directors 22 Amend the Constitution of BHP Billiton For For Management Limited Re: Age Limit of Directors - -------------------------------------------------------------------------------- BOVESPA HOLDING SA Ticker: Security ID: BRBOVHACNOR5 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: BRBOVHACNOR5 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 - -------------------------------------------------------------------------------- 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. - -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Baldino, Jr., Ph.D. For For Management 1.2 Elect Director William P. Egan For For Management 1.3 Elect Director Martyn D. Greenacre For For Management 1.4 Elect Director Vaughn M. Kailian For For Management 1.5 Elect Director Kevin E. Moley For For Management 1.6 Elect Director Charles A. Sanders, M.D. For For Management 1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management 1.8 Elect Director Dennis L. Winger For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED Ticker: Security ID: VGG2156N1006 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Reelect Shi Jian as a Director For For Management 3 Reelect Li Yao Min as a Director For For Management 4 Reelect Yue Wai Leung, Stan as a Director For For Management 5 Reelect Gu Bi Ya as a Director For For Management 6 Reelect Cheng Wai Ho as a Director For For Management 7 Reelect Mao Yi Ping as a Director For For Management 8 Reelect Shi Bing as a Director For For Management 9 Reelect Lam Bing Lun, Philip as a For For Management Director 10 Reelect Kong Siu Chee as a Director For For Management 11 Reelect Henry Tan Song Kok as a Director For For Management 12 Reelect Loh Weng Whye as a Director For For Management 13 Approve Payment of Directors' Fees of SGD For For Management 290,000 for the Year Ended Dec. 31, 2007 14 Approve Payment of Directors' Fees of SGD For For Management 290,000 for the Year Ended Dec. 31, 2008 and the Payment Thereof on a Quarterly Basis 15 Ratify Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 16 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED Ticker: Security ID: VGG2156N1006 Meeting Date: APR 23, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CNTD Share Option Scheme and CNTD For For Management Performance Share Plan 2 Approve Stock Option Grants at a Discount For For Management under the CNTD Share Option Scheme - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD Ticker: Security ID: CN000A0ERK49 Meeting Date: AUG 24, 2007 Meeting Type: Special Record Date: JUL 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type of Securities to be Issued For For Management (A Share Issue) 1b Approve Nominal Value of A Shares of RMB For For Management 1.00 Each 1c Approve Listing of A Shares on the For For Management Shanghai Stock Exchange 1d Approve Issuance of Not More Than 1.8 For For Management Billion A Shares Upon Approval by the CSRC 1e Approve Same Entitlement to Rights of A For For Management Shares as H Shares 1f Approve Plan of Distribution of For For Management Distributable Profits of A Shares 1g Approve Target Subscribers of A Shares For For Management 1h Approve Price Determination Method of A For For Management Shares 1i Approve Use of Proceeds of A Shares For For Management 1j Approve Effectivity of A Shares for a For For Management Period of 12 Months from the Date of Passing of this Resolution 1k Authorize Board Deal with Matters For For Management Relating to the A Share Issue 2 Approve Articles Re: Capital Structure For For Management and A Share Offering and Listing 3 Approve Rules and Procedures of Meetings For For Management of Shareholders 4 Approve Rules and Procedures of Meetings For For Management of the Board of Directors 5 Approve Rules and Procedures of Meetings For For Management of the Supervisory Committee 6 Approve Acquisition by the Company of 100 For For Management Percent Equity Interest in Both Shenhua Group Shenfu Dongsheng Coal Company Ltd. and Shenhua Shendong Power Company Ltd. from Shenhua Group Corporation Ltd. Pursuant to the Acquisition Agreement - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD Ticker: Security ID: CNE1000002R0 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of Supervisors For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Reappoint KPMG Hauzhen and KPMG as the For For Management PRC and International Auditors, Respectively, and Authorize a Committee Appointed by the Board Comprising Chen Biting and Ling Wen, Both Directors of the Company, to Fix Their Remuneration 7 Approve Amendments to the Connected For Against Management Transaction Decision Making Systems of the Company - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO Security ID: 204412100 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 - -------------------------------------------------------------------------------- CONSOL ENERGY, INC. Ticker: CNX Security ID: 20854P109 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Whitmire For For Management 1.2 Elect Director J. Brett Harvey For For Management 1.3 Elect Director James E. Altmeyer, Sr. For Withhold Management 1.4 Elect Director William E. Davis For For Management 1.5 Elect Director Raj K. Gupta For For Management 1.6 Elect Director Patricia A. Hammick For For Management 1.7 Elect Director David C. Hardesty, Jr. For For Management 1.8 Elect Director John T. Mills For For Management 1.9 Elect Director William P. Powell For For Management 1.10 Elect Director Joseph T. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Report on GHG Emissions Reductions From Against For Shareholder Products and Operations - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Abrams For For Management 1.2 Elect Director Dale N. Hatfield For For Management 1.3 Elect Director Lee W. Hogan For For Management 1.4 Elect Director Robert F. McKenzie For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 31, 2008 Meeting Type: Annual Record Date: DEC 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Horton For For Management 1.2 Elect Director Bradley S. Anderson For For Management 1.3 Elect Director Michael R. Buchanan For For Management 1.4 Elect Director Richard I. Galland For For Management 1.5 Elect Director Michael W. Hewatt For For Management 1.6 Elect Director Bob G. Scott For For Management 1.7 Elect Director Donald J. Tomnitz For For Management 1.8 Elect Director Bill W. Wheat For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Pay For Superior Performance Against For Shareholder 5 Other Business For Against Management - -------------------------------------------------------------------------------- E.ON AG (FORMERLY VEBA AG) Ticker: EONAF Security ID: DE0007614406 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 4.10 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 Reelect Ulrich Hartmann to the For For Management Supervisory Board 5b Reelect Ulrich Hocker to the Supervisory For For Management Board 5c Reelect Ulrich Lehner to the Supervisory For For Management Board 5d Elect Bard Mikkelsen to the Supervisory For For Management Board 5e Reelect Henning Schulte-Noelle to the For For Management Supervisory Board 5f Elect Karen de Segundo to the Supervisory For For Management Board 5g Elect Theo Siegert to the Supervisory For For Management Board 5h Reelect Wilhelm Simson to the Supervisory For For Management Board 5i Reelect Georg von Waldenfels to the For For Management Supervisory Board 5j Elect Werner Wenning to the Supervisory For For Management Board 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives of up to 5 Percent of Issued Share Capital When Repurchasing Shares 8 Approve Conversion of Bearer Shares into For For Management Registered Shares 9 Approve 3:1 Stock Split; Approve EUR For For Management 266.8 Million Capitalization of Reserves for Purpose of Stock Split; Amend Articles to Reflect Changes in Capital 10a Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 10b Amend Articles Re: Remuneration Policy For For Management for Nominating Committee 10c Amend Articles Re: Chairman of General For For Management Meeting 11 Approve Affiliation Agreement with E.ON For For Management Fuenfzehnte Verwaltungs GmbH 12 Approve Affiliation Agreement with E.ON For For Management Sechzehnte Verwaltungs GmbH - -------------------------------------------------------------------------------- EFG HERMES HOLDINGS Ticker: Security ID: EGS69101C011 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: EGS69101C011 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report on Corporate For For Management Activities for Fiscal Year ending Dec. 31, 2007 2 Approve Auditors' Report on Company's For For Management Financial Statements for Fiscal Year ending Dec. 31, 2007 3 Accept Financial Statements for Fiscal For For Management Year ending Dec. 31, 2007 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Board For For Management 6 Elect Directors (Bundled) For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Approve Charitable Donations For For Management - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For Withhold Management 1.3 Elect Director Robert A. Day For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director H. Devon Graham, Jr. For Withhold Management 1.6 Elect Director J. Bennett Johnston For For Management 1.7 Elect Director Charles C. Krulak For For Management 1.8 Elect Director Bobby Lee Lackey For Withhold Management 1.9 Elect Director Jon C. Madonna For For Management 1.10 Elect Director Dustan E. McCoy For For Management 1.11 Elect Director Gabrielle K. McDonald For For Management 1.12 Elect Director James R. Moffett For For Management 1.13 Elect Director B.M. Rankin, Jr. For For Management 1.14 Elect Director J. Stapleton Roy For For Management 1.15 Elect Director Stephen H. Siegele For For Management 1.16 Elect Director J. Taylor Wharton For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: US3682872078 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Management Vote 2 Approve Financial Statements For Did Not Management Vote 3 Approve Allocation of Income For Did Not Management Vote 4 Approve Dividends of RUB 2.66 per Share For Did Not Management Vote 5 Ratify CJSC PricewaterhouseCoopers Audit For Did Not Management as Auditor Vote 6 Approve Remuneration of Directors and For Did Not Management Members of Audit Commission Vote 7 Amend Charter For Did Not Management Vote 8 Amend Regulations on General Meetings For Did Not Management Vote 9 Amend Regulations on Board of Directors For Did Not Management Vote 10 Amend Regulations on Management For Did Not Management Vote 11 Determine Price for Services to Be For Did Not Management Rendered to Company Pursuant to Agreement Vote on Insuring Liability of Directors and Management 12.1 Approve Related-Party Transactions with For Did Not Management OJSC Gazprombank Re: Agreement on Vote Transfer of Credit Funds 12.2 Approve Related-Party Transactions with For Did Not Management OJSC Sberbank of Russia Re: Agreement on Vote Transfer of Credit Funds 12.3 Approve Related-Party Transactions with For Did Not Management OJSC Gazprombank Re: Agreement on Using Vote Electronic Pyaments System 12.4 Approve Related-Party Transactions with For Did Not Management OJSC Sberbank Re: Agreement on Using Vote Electronic Payments System 12.5 Approve Related-Party Transactions with For Did Not Management OJSC Gazprombank Re: Agreement on Foreign Vote Currency Purchase 12.6 Approve Related-Party Transactions with For Did Not Management OJSC Gazprombank Re: Agreement on Vote Guarantees to Tax Authorities 12.7 Approve Related-Party Transactions with For Did Not Management OJSC Sberbank Re: Agreement on Guarantees Vote to Tax Authorities 12.8 Approve Related-Party Transactions with For Did Not Management OJSC Gazprombank Re: Agreement on Vote Guarantees to Tax Authorities 12.9 Approve Related-Party Transactions with For Did Not Management OJSC Beltransgaz Re: Agreement on Vote Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 12.10 Approve Related-Party Transactions with For Did Not Management OJSC Gazpromregiongaz Re: Agreement on Vote Temporary Possession and Use of Property Complex of Gas Distribution System 12.11 Approve Related-Party Transactions with For Did Not Management Gazkomplektimpeks LLC Re: Agreement on Vote Temporary Possession and Use of Facilities of Methanol Pipeline 12.12 Approve Related-Party Transactions with For Did Not Management CJSC Stimul Re: Agreement on Temporary Vote Possession and Use of Wells and Downhole 12.13 Approve Related-Party Transactions with For Did Not Management OJSC Gazpromtrubinvest Re: Agreement on Vote Temporary Possession and Use of Building and Equipment of Tubing and Casing Manufacturing Facility 12.14 Approve Related-Party Transactions with For Did Not Management OJSC Lazurnaya Re: Agreement on Temporary Vote Possession and Use of Property 12.15 Approve Related-Party Transactions with For Did Not Management OJSC Tsentrenergaz Re: Agreement on Vote Temporary Possession and Use of Building and Equipment 12.16 Approve Related-Party Transactions with For Did Not Management Gazpromtrans LLC Re: Agreement on Vote Temporary Possession and Use of Inftrastructure of Railway Stations 12.17 Approve Related-Party Transactions with For Did Not Management OJSC Tsentrgaz Re: Agreement on Temporary Vote Possession and Use of Sports Complex 12.18 Approve Related-Party Transactions with For Did Not Management OJSC Promgaz Re: Agreement on Temporary Vote Possession and Use of Experimental Gas-Using Equipment 12.19 Approve Related-Party Transactions with For Did Not Management OJSC Gazprombank Re: Agreement on Vote Temporary Possession and Use of Non-Residential Premises 12.20 Approve Related-Party Transactions with For Did Not Management OJSC Salavatnefteorgsintez Re: Agreement Vote on Temporary Possession and Use of Gas Condensate Pipeline 12.21 Approve Related-Party Transactions with For Did Not Management OJSC Vostokgazprom Re: Agreement on Vote Temporary Possession and Use of Special-Purpose Communications Installation 12.22 Approve Related-Party Transactions with For Did Not Management Gazprom Export LLC Re: Agreement on Vote Temporary Possession and Use of Special-Purpose Communications 12.23 Approve Related-Party Transactions with For Did Not Management CJSC Gaztelecom Re: Agreement on Vote Temporary Possession and Use of Communications Facilities 12.24 Approve Related-Party Transactions with For Did Not Management CJSC Gaztelecom Re: Agreement on Vote Temporary Possession and Use of Communications Facilities 12.25 Approve Related-Party Transactions with For Did Not Management OJSC Gazprombank Re: Agreement on Vote Obligations to Pay Customs Payments 12.26 Approve Related-Party Transactions with For Did Not Management Mezhregiongaz LLC Re: Agreement on Vote Delivery of Gas 12.27 Approve Related-Party Transactions with For Did Not Management Mezhregiongaz LLC Re: Agreement on Vote Accepting Purchase of Gas from Independent Entities 12.28 Approve Related-Party Transactions with For Did Not Management Mezhregiongaz LLC Re: Agreement on Gas Vote Sale to Gazprom 12.29 Approve Related-Party Transactions with For Did Not Management Mezhregiongaz LLC Re: Agreement on Vote Accepting Gas Purchased from Independent Entities 12.30 Approve Related-Party Transactions with For Did Not Management CJSC Northgas Re: Agreement on Accepting Vote Gas Deliveries 12.31 Approve Related-Party Transactions with For Did Not Management OJSC Novatek Re: Agreement on Delivery of Vote Gas 12.32 Approve Related-Party Transactions with For Did Not Management OJSC Severneftegazprom Re: Agreement on Vote Accepting Gas Deliveries 12.33 Approve Related-Party Transactions with For Did Not Management OJSC Tomskgazprom Re: Agreement on Vote Arranging Transportation of Gas 12.34 Approve Related-Party Transactions with For Did Not Management Mezhregiongaz LLC Re: Agreement on Vote Arranging Transportation of Gas 12.35 Approve Related-Party Transactions with For Did Not Management OJSC GazpromNeft Re: Agreement on Vote Arranging Transportation of Gas 12.36 Approve Related-Party Transactions with For Did Not Management OJSC Novatek Re: Agreement on Arranging Vote Transportation of Gas 12.37 Approve Related-Party Transactions with For Did Not Management OJSC Sibur Re: Agreement on Arranging Vote Transportation of Gas 12.38 Approve Related-Party Transactions with For Did Not Management OJSC Novatek Re: Agreement on Arranging Vote Injection and Storage in Underground Gas Storage Facilities 12.39 Approve Related-Party Transactions with For Did Not Management Latvijas Gaze AS Re: Agreement on Sale of Vote Gas 12.40 Approve Related-Party Transactions with For Did Not Management AB Lietuvos Dujos Re: Agreement on Sale Vote of Gas 12.41 Approve Related-Party Transactions with For Did Not Management UAB Kauno Termofikacijos Elektrine Re: Vote Agreement on Sale of Gas 12.42 Approve Related-Party Transactions with For Did Not Management MoldovaGaz SA Re: Agreement on Vote Transportation of Gas in Transit Mode 12.43 Approve Related-Party Transactions with For Did Not Management MoldovaGaz SA Re: Agreement on Vote Transportation of Gas in Transit Mode 12.44 Approve Related-Party Transactions with For Did Not Management KazRosGaz LLP Re: Agreement on Purchase Vote of Gas 12.45 Approve Related-Party Transactions with For Did Not Management KazRosGaz LLP Re: Agreement on Vote Transportation Across Russia 12.46 Approve Related-Party Transactions with For Did Not Management OJSC Beltransgaz Re: Agreement on Sale of Vote Gas 12.47 Approve Related-Party Transactions with For Did Not Management OJSC Gazpromtrubinvest Re: Agreement on Vote Start-Up and Commissioning Work 12.48 Approve Related-Party Transactions with For Did Not Management CJSC Gazpromstroyinzhiniring Re: Vote Agreement on Start-Up and Commissioning Work 12.49 Approve Related-Party Transactions with For Did Not Management CJSC Yamalgazinvest Re: Agreement on Vote Start-Up and Commissioning Work 12.50 Approve Related-Party Transactions with For Did Not Management OJSC Sogaz Re: Agreement on Payment of Vote Insurance Compensation 12.51 Approve Related-Party Transactions with For Did Not Management OJSC Sogaz Re: Agreement on Payment of Vote Insurance 12.52 Approve Related-Party Transactions with For Did Not Management OJSC Vostokgazprom Re: Agreeement on Vote Arranging Stocktaking of Property 12.53 Approve Related-Party Transactions with For Did Not Management OJSC Promgaz Re: Agreement on Research Vote Work for OJSC Gazprom 12.54 Approve Related-Party Transactions with For Did Not Management OJSC Promgaz Re: Agreement on Research Vote Work for OJSC Gazprom 12.55 Approve Related-Party Transactions with For Did Not Management OJSC Promgaz Re: Agreement on Research Vote Work for OJSC Gazprom 12.56 Approve Related-Party Transactions with For Did Not Management OJSC Giprospetsgaz Re: Agreement on Vote Pre-Investment Studies for OJSC Gazprom 12.57 Approve Related-Party Transactions with For Did Not Management OJSC Promgaz Re: Agreement on Research Vote Work for OJSC Gazprom 12.58 Approve Related-Party Transactions with For Did Not Management OJSC Promgaz Re: Agreement on Research Vote Work for OJSC Gazprom 12.59 Approve Related-Party Transactions with For Did Not Management OJSC Promgaz Re: Agreement on Research Vote Work for OJSC Gazprom 12.60 Approve Related-Party Transactions with For Did Not Management OJSC Promgaz Re: Agreement on Research Vote Work for Gazprom 12.61 Approve Related-Party Transactions with For Did Not Management OJSC Giprospetsgaz Re: Agreement on Vote Pre-Investment Studies 12.62 Approve Related-Party Transactions with For Did Not Management OJSC Giprospetsgaz Re: Agreement on Vote Pre-Investment Studies 12.63 Approve Related-Party Transactions with For Did Not Management OJSC Giprospetsgaz Re: Agreement on Vote Research Work for Gazprom 12.64 Approve Related-Party Transactions with For Did Not Management OJSC Giprospetsgaz Re: Agreement on Vote Pre-Investment Studies 12.65 Approve Related-Party Transactions with For Did Not Management OJSC Giprogaztsentr Re: Agreement on Vote Pre-Investment Studies 12.66 Approve Related-Party Transactions with For Did Not Management OJSC Giprogaztsentr Re: Agreement on Vote Research Work for OJSC Gazprom 12.67 Approve Related-Party Transactions with For Did Not Management OJSC Giprogaztsentr Re: Agreement on Vote Research Work for OJSC Gazprom 12.68 Approve Related-Party Transactions with For Did Not Management OJSC VNIPIgazdobycha Re: Agreement on Vote Pre-Investment Studies 12.69 Approve Related-Party Transactions with For Did Not Management OJSC VNIPIgazdobycha Re: Agreement on Vote Pre-Investment Studies 12.70 Approve Related-Party Transactions with For Did Not Management OJSC VNIPIgazdobycha Re: Agreement on Vote Research Work for OJSC Gazprom 12.71 Approve Related-Party Transactions with For Did Not Management OJSC Gazproektinzhiniring Re: Agreement Vote on Pre-Investment Studies 12.72 Approve Related-Party Transactions with For Did Not Management OJSC Gazproektinzhiniring Re: Agreement Vote on Research Work for OJSC Gazprom 12.73 Approve Related-Party Transactions with For Did Not Management OJSC Gazproektinzhiniring Re: Agreement Vote on Research Work for OJSC Gazprom 12.74 Approve Related-Party Transactions with For Did Not Management OJSC Gazavtomatika Re: Agreement on Vote Research Work for OJSC Gazprom 12.75 Approve Related-Party Transactions with For Did Not Management OJSC Gazavtomatika Re: Agreement on Vote Research Work for OJSC Gazprom 12.76 Approve Related-Party Transactions with For Did Not Management OJSC Gazavtomatika Re: Agreement on Vote Research Work for OJSC Gazprom 13.1 Elect Dmitry Arkhipov as Member of Audit For Did Not Management Commission Vote 13.2 Elect Denis Askinadze as Member of Audit For Did Not Management Commission Vote 13.3 Elect Vadim Bikulov as Member of Audit For Did Not Management Commission Vote 13.4 Elect Rafael Ishutin as Member of Audit For Did Not Management Commission Vote 13.5 Elect Andrey Kobzev as Member of Audit For Did Not Management Commission Vote 13.6 Elect Nina Lobanova as Member of Audit For Did Not Management Commission Vote 13.7 Elect Dmitry Logunov as Member of Audit For Did Not Management Commission Vote 13.8 Elect Svetlana Mikhailova as Member of For Did Not Management Audit Commission Vote 13.9 Elect Yury Nosov as Member of Audit For Did Not Management Commission Vote 13.10 Elect Victoria Oseledko as Member of For Did Not Management Audit Commission Vote 13.11 Elect Andrey Fomin as Member of Audit For Did Not Management Commission Vote 13.12 Elect Yury Shubin as Member of Audit For Did Not Management Commission Vote - -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: US3682872078 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 13.1 Elect Andrey Akimov as Director None Did Not Management Vote 13.2 Elect Alexander Ananenkov as Director For Did Not Management Vote 13.3 Elect Burkhard Bergmann as Director None Did Not Management Vote 13.4 Elect Farit Gazizullin as Director None Did Not Management Vote 13.5 Elect Andrey Dementyev as Director None Did Not Management Vote 13.6 Elect Victor Zubkov as Director None Did Not Management Vote 13.7 Elect Elena Karpel as Director For Did Not Management Vote 13.8 Elect Yury Medvedev as Director None Did Not Management Vote 13.9 Elect Alexey Miller as Director For Did Not Management Vote 13.10 Elect Elvira Nabiullina as Director None Did Not Management Vote 13.11 Elect Victor Nikolaev as Director None Did Not Management Vote 13.12 Elect Alexander Potyomkin as Director None Did Not Management Vote 13.13 Elect Mikhail Sereda as Director For Did Not Management Vote 13.14 Elect Boris Fedorov as Director None Did Not Management Vote 13.15 Elect Robert Foresman as Director None Did Not Management Vote 13.16 Elect Victor Khristenko as Director None Did Not Management Vote 13.17 Elect Alexander Shokhin as Director None Did Not Management Vote 13.18 Elect Igor Yusufov as Director None Did Not Management Vote 13.19 Elect Evgeny Yasin as Director None Did Not Management Vote - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- GMR INFRASTRUCTURE LTD Ticker: Security ID: INE776C01013 Meeting Date: AUG 25, 2007 Meeting Type: Special Record Date: JUL 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management - -------------------------------------------------------------------------------- GMR INFRASTRUCTURE LTD Ticker: Security ID: INE776C01013 Meeting Date: AUG 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint S. Bommidala as Director For For Management 3 Reappoint G.K. Kumar as Director For For Management 4 Reappoint B.V.N. Rao as Director For For Management 5 Reappoint A.K. Thiagarajan as Director For For Management 6 Approve Price Waterhouse as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Transfer of Register of Members, For For Management Documents and Certificates to Karvy Computershare Pvt Ltd, Registrars and Share Transfer Agents 8 Approve Increase in Authorized Capital For For Management and Five-for-One Stock Split 9 Approve Increase in Borrowing Powers to For For Management INR 100 Billion 10 Amend Article 82 of the Articles of For For Management Association Re: Issuance of Equity or Equity-Linked Securities 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 50 Billion 12 Approve Variation in Utilization of IPO For For Management Proceeds - -------------------------------------------------------------------------------- GMR INFRASTRUCTURE LTD Ticker: Security ID: INE776C01021 Meeting Date: NOV 26, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights Up to an Aggregate Amount of INR 50 Billion 2 Approve Appointment and Remuneration of For For Management G.M. Rao, Executive Director 3 Approve Appointment and Remuneration of For For Management G.B.S. Raju, Managing Director - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Ticker: Security ID: BMG3978C1082 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Report 2 Approve Final Dividend For For Management 3a Reelect Du Juan as Director For For Management 3b Reelect Chen Xiao as Director For For Management 3c Reelect Ng Kin Wah as Director For For Management 3d Reelect Sun Qiang Chang as Director For For Management 3e Reelect Sze Tsai Ping, Michael as For Against Management Director 3f Reelect Chan Yuk Sang as Director For Against Management 3g Reelect Mark Christopher Greaves as For Against Management Director 3h Reelect Liu Peng Hui as Director For For Management 3i Reelect Yu Tung Ho as Director For For Management 3j Reelect Thomas Joseph Manning as Director For For Management 3k Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For 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 - -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Ticker: Security ID: BMG3978C1082 Meeting Date: MAY 22, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subdivision of Every Issued and For For Management Unissued Shares of HK$0.10 Each in the Capital of the Company into Four Shares of HK$0.025 Each - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- GROUPE DANONE Ticker: BN Security ID: FR0000120644 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.1 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Bruno Bonnell as Director For For Management 6 Reelect Michel David-Weill as Director For Against Management 7 Reelect Bernard Hours as Director For Against Management 8 Reelect Jacques Nahmias as Director For Against Management 9 Reelect Naomasa Tsuritani as Director For Against Management 10 Reelect Jacques Vincent as Director For Against Management 11 Acknowledge Continuation of Term of For Against Management Christian Laubie as Director 12 Approve Transaction with Franck Riboud For For Management 13 Approve Transaction with Jacques Vincent For For Management 14 Approve Transaction with Emmanuel Faber For For Management 15 Approve Transaction with Bernard Hours For For Management 16 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 17 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: Security ID: MXP370711014 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 For Management 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 8 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE 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 - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SA DE CV Ticker: Security ID: MXP370711014 Meeting Date: OCT 29, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Board Structure For For Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- HOVNANIAN ENTERPRISES, INC. Ticker: HOV Security ID: 442487203 Meeting Date: MAR 31, 2008 Meeting Type: Annual Record Date: FEB 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevork S. Hovnanian For Withhold Management 1.2 Elect Director Ara K. Hovnanian For Withhold Management 1.3 Elect Director Robert B. Coutts For For Management 1.4 Elect Director Edward A. Kangas For For Management 1.5 Elect Director Joseph A. Marengi For For Management 1.6 Elect Director John J. Robbins For For Management 1.7 Elect Director J. Larry Sorsby For Withhold Management 1.8 Elect Director Stephen D. Weinroth For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For Against Management 5 Amend Stock Option Plan For Against Management - -------------------------------------------------------------------------------- HUTCHISON TELECOMMUNICATIONS INTL LTD Ticker: Security ID: KYG467141043 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Chan Ting Yu Director For For Management 2b Reelect Wong King Fai, Peter as Director For Against Management 2c Reelect Chow Woo Mo Fong, Susan as For For Management Director 2d Reelect Frank John Sixt as Director For Against Management 2e Reelect John W. Stanton as Director For For Management 2f Reelect Kevin Westley as Director For Against Management 2g Authorize Board to Fix the Remuneration For For Management of Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Issuance of Shares Pursuant to For Against Management the 2004 Partner Share Option Plan 6 Amend 2004 Partner Share Option Plan For Against Management - -------------------------------------------------------------------------------- IBERDROLA RENOVABLES SA Ticker: Security ID: ES0147645016 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated Annual For For Management Financial Statements and Statutory 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 Individual and Consolidated For For Management Management Reports for Fiscal Year Ended Dec. 31, 2007 4 Approve Discharge of Board for Fiscal For For Management Year Ended Dec. 31, 2007 5 Authorize Repurchase of Shares Pursuant For For Management to the Provisions of Article 5 of the Spanish Corporate Law; Void Previous Authorization to the Extent of Unused Portion 6 Reelect Ernst & Young, SL for the For For Management Auditing of the Annual Financial Statements of the Company and its Consolidated Group for Fiscal Year 2008 7 Approve Delivery of Company Shares to For For Management Executive Director as Beneficiary of the Compensation Plans of Iberdrola Renovables SA (Annual Variable Stock Compensation Plan, Stock Delivery Plan and 2008-2010 Strategic Bonus) 8 Approve Stock Option Plan Directed For For Management Towards Employees (Including Executive Personnel); Delegate Board to Implement, Develop, Formalize, and Carry Out Such Plan 9 Authorize Board with Express Power of For For Management Substitution to Create and Fund Associations and Foundations Pursuant to Applicable Legal Provisions in Effect 10.1 Amend Paragraph 1 of Article 4 of Company For For Management Bylaws Re: Registered Office and Branches 10.2 Amend Paragraph 2 of Article 48 of For For Management Company Bylaws Re: Fiscal Year and Preparation of Financial Statements 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: Security ID: CN000A0LB420 Meeting Date: OCT 26, 2007 Meeting Type: Special Record Date: SEP 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Acquisition of an Aggregate of For For Management 119,900 Shares in Seng Heng Bank Ltd. and 200 Shares in Seng Heng Capital Asia Ltd. from Sociede de Turismo e Diversoes de Macau, S.A. and Huen Wing Ming, Patrick for a Cash Consideration of MOP 4.7 Billion 1b Approve Grant of a Put Option and a Call For For Management Option Over 30,100 Shares in Seng Heng Bank Ltd. to Huen Wing Ming, Patrick and the Company, respectively, Pursuant to the Shareholder's Agreement - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: Security ID: CNE1000003G1 Meeting Date: DEC 13, 2007 Meeting Type: Special Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 20 Percent of the For For Management Enlarged Issued Ordinary Share Capital in Standard Bank Group Ltd. - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: Security ID: CNE1000003G1 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan for the For For Management Year Ended Dec. 31, 2007 5 Approve Fixed Assets Investment Budget For For Management for the Year 2008 6 Reappoint Ernst & Young and Ernst & Young For For Management Hua Ming as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Authorize Board to Deal with Matters For Against Management Relating to the Purchase of Directors', Supervisors' and Officers' Liability Insurance 8 Appoint Zhao Lin as Supervisor None For Shareholder 9 Approve Increaase in the Proposed None For Shareholder External Donations for the Year Ending Dec. 31, 2008 and Authorize the Board to Approve the Amount of Donations that Would Support the Areas Affected by the Wenchuan Earthquake on May 12, 2008 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Cranston For For Management 1.2 Elect Director J. Michael Lawrie For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JUPITER TELECOMMUNICATIONS CO., LTD. Ticker: 4817 Security ID: JP3392750000 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For Against Management 2.3 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- LENNAR CORP. Ticker: LEN Security ID: 526057104 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart A. Miller For For Management 1.2 Elect Director Jeffrey Sonnenfeld For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Pay For Superior Performance Against Against Shareholder 5 Establish a Compliance Committee Against Against Shareholder - -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J.W. Marriott, Jr. For For Management 2 Elect Director John W. Marriott, III For For Management 3 Elect Director Mary K. Bush For For Management 4 Elect Director Lawrence W. Kellner For For Management 5 Elect Director Debra L. Lee For For Management 6 Elect Director George Munoz For For Management 7 Elect Director Steven S. Reinemund For For Management 8 Elect Director Harry J. Pearce For For Management 9 Elect Director William J. Shaw For For Management 10 Elect Director Lawrence M. Small For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD Ticker: MRVL Security ID: G5876H105 Meeting Date: OCT 19, 2007 Meeting Type: Annual Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF ONE DIRECTOR: PAUL R. GRAY, For Against Management PH.D. 2 Ratify Auditors For For Management 3 TO APPROVE THE 2007 DIRECTOR STOCK For Against Management INCENTIVE PLAN. - -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker: MER Security ID: 590188108 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol T. Christ For For Management 2 Elect Director Armando M. Codina For For Management 3 Elect Director Judith Mayhew Jonas For For Management 4 Elect Director John A. Thain For For Management 5 Ratify Auditors For For Management 6 Provide for Cumulative Voting Against For Shareholder 7 Compensation- Miscellaneous Company Against Against Shareholder Specific--Prohibiting Executive Officer Stock Sales during Buyback 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 9 Adopt Employment Contract Against For Shareholder - -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO. LTD. Ticker: 8802 Security ID: JP3899600005 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8 2.1 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 Against 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 Against Management 3.2 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker: MNST Security ID: 611742107 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Salvatore Iannuzzi For For Management 1.2 Elect Director Robert J. Chrenc For For Management 1.3 Elect Director John Gaulding For For Management 1.4 Elect Director Edmund P. Giambastiani, For For Management Jr. 1.5 Elect Director Ronald J. Kramer For For Management 1.6 Elect Director David A. Stein For For Management 1.7 Elect Director Timothy T. Yates For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MURPHY OIL CORP. Ticker: MUR Security ID: 626717102 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Blue For For Management 1.2 Elect Director Claiborne P. Deming For For Management 1.3 Elect Director Robert A. Hermes For For Management 1.4 Elect Director James V. Kelley For For Management 1.5 Elect Director R. Madison Murphy For For Management 1.6 Elect Director William C. Nolan, Jr. For For Management 1.7 Elect Director Ivar B. Ramberg For For Management 1.8 Elect Director Neal E. Schmale For For Management 1.9 Elect Director David J. H. Smith For For Management 1.10 Elect Directors Caroline G. Theus For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NIKON CORP. Ticker: 7731 Security ID: JP3657400002 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 13.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For Against Management 4 Approve Retirement Bonuses for Director For For Management and Statutory Auditors 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: Security ID: EGS74081C018 Meeting Date: FEB 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For Did Not Management Vote - -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: Security ID: EGS74081C018 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Directors' Report for 2007 For Did Not Management Vote 2 Authorize Budget for 2007 For Did Not Management Vote 3 Authorize Auditor's Report on the Budget For Did Not Management and Financial Statements for 2007 Vote 4 Approve Allocation of Income For Did Not Management Vote 5 Discharge Directors For Did Not Management Vote 6 Approve Bonuses and Allowances for For Did Not Management Directors for 2008 Vote 7 Approve Auditors and Authorize Board to For Did Not Management Fix Their Remuneration for 2008 Vote 8 Authorize Board of Directors to Sign For Did Not Management Compensation Contracts with Related Vote Companies 9 Authorize Board of Directors to Sign Loan For Did Not Management and Mortgage Contracts and also to Issue Vote Guarantees to Lenders for the Company and Related Companies 10 Approve Charitable Donations Made in 2007 For Did Not Management Vote 11 Ratify the Changes Made to the Board of For Did Not Management Directors During Fiscal Year Ended 2007 Vote - -------------------------------------------------------------------------------- PEABODY ENERGY CORP. Ticker: BTU Security ID: 704549104 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra Van Trease For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR.A Security ID: 71654V101 Meeting Date: APR 4, 2008 Meeting Type: Annual/Special Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF ONE MEMBER OF THE BOARD OF For For Management DIRECTORS 2 ELECTION OF ONE MEMBER OF THE AUDIT For For Management COMMITTEE AND HIS/HER RESPECTIVE SUBSTITUTE - -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PUKPF Security ID: GB0007099541 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect Keki Dadiseth as Director For For Management 4 Re-elect Kathleen O'Donovan as Director For For Management 5 Re-elect James Ross as Director For For Management 6 Re-elect Lord Turnbull as Director For For Management 7 Elect Sir Winfried Bischoff as Director For For Management 8 Elect Ann Godbehere as Director For For Management 9 Elect Tidjane Thiam as Director For For Management 10 Reappoint KPMG Audit plc as Auditors of For For Management the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Final Dividend of 12.3 Pence Per For For Management Ordinary Share 13 Approve New Remuneration Arrangements for For For Management the Chief Executive of M&G; Approve the Participation of the Chief Executive of M&G in the M&G Executive Long-Term Incentive Plan 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 41,150,000 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,175,000 16 Authorise 247,000,000 Ordinary Shares for For For Management Market Purchase 17 Adopt New Articles of Association For For Management 18 Amend Articles of Association Re: For For Management Directors' Qualification Shares - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHT Security ID: 756577102 Meeting Date: AUG 16, 2007 Meeting Type: Annual Record Date: JUN 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director General H. Hugh Shelton For For Management 1.2 Elect Director Matthew J. Szulik For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RTPPF Security ID: GB0007188757 Meeting Date: SEP 14, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Alcan Inc; Approve For For Management Borrowings Pursuant to the Facility Agreement; Sanction the Aggregate Amount for the Time Being Remaining Undischarged of All Moneys Borrowed up to the Sum of USD 60,000,000,000 - -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RTPPF Security ID: GB0007188757 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Richard Evans as Director For For Management 4 Elect Yves Fortier as Director For For Management 5 Elect Paul Tellier as Director For For Management 6 Re-elect Thomas Albanese as Director For For Management 7 Re-elect Vivienne Cox as Director For For Management 8 Re-elect Richard Goodmanson as Director For For Management 9 Re-elect Paul Skinner as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Audit Committee to Determine Their Remuneration 11 Authorise the Company to Use Electronic For For Management Communications 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,571,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,788,000 14 Authorise Market Purchase by the Company, For For Management Rio Tinto Limited and Any of Its Subsidiaries of 99,770,000 RTP Ordinary Shares; Authorise Off-Market Purchase by the Company from Rio Tinto Limited and Any of Its Subsidiaries of 99,770,000 RTP Ordinary Shares 15 Amend Articles of Association with Effect For For Management from 1 October 2008, or Any Later Date on Which Section 175 of the Companies Act 2006 Comes Into Effect, Re: Directors' Conflict of Interest 16 Subject to the Consent in Writing of the For For Management Holder of the Special Voting Share, Amend Articles of Association Re: DLC Dividend Shares - -------------------------------------------------------------------------------- ROLLS-ROYCE GROUP PLC Ticker: Security ID: GB0032836487 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 - -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: Security ID: RU0009029540 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Management Vote 2 Approve Financial Statements For Did Not Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends of RUB 0.51 per Ordinary Share Vote and RUB 0.65 per Preferred Share 4 Ratify CJSC PricewaterhouseCoopers Audit For Did Not Management as Auditor Vote 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 Did Not Management Vote 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 Did Not Management Commission Vote 6.2 Elect Valentina Khrapunkova as Member of For Did Not Management Audit Commission Vote 6.3 Elect Ludmilla Zinina as Member of Audit For Did Not Management Commission Vote 6.4 Elect Irina Mayorova as Member of Audit For Did Not Management Commission Vote 6.5 Elect Valentina Tkachenko as Member of For Did Not Management Audit Commission Vote 6.6 Elect Natalia Polonskaya as Member of For Did Not Management Audit Commission Vote 6.7 Elect Maxim Dolzhnikov as Member of Audit For Did Not Management Commission Vote 7 Amend Charter For Did Not Management Vote 8 Approve Remuneration of Directors and For Did Not Management Members of Audit Commission Vote - -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Camus For For Management 1.2 Elect Director J.S. Gorelick For For Management 1.3 Elect Director A. Gould For For Management 1.4 Elect Director T. Isaac For For Management 1.5 Elect Director N. Kudryavtsev For For Management 1.6 Elect Director A. Lajous For For Management 1.7 Elect Director M.E. Marks For For Management 1.8 Elect Director D. Primat For For Management 1.9 Elect Director L.R. Reif For For Management 1.10 Elect Director T.I. Sandvold For For Management 1.11 Elect Director N. Seydoux For For Management 1.12 Elect Director L.G. Stuntz For For Management 2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management DIVIDENDS 3 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management 2008 STOCK INCENTIVE PLAN 4 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management ACCOUNTING FIRM - -------------------------------------------------------------------------------- SIEMENS AG Ticker: SMAWF Security ID: DE0007236101 Meeting Date: JAN 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Supervisory Board Report, None None Management Corporate Governance Report, Remuneration Report, and Compliance Report for Fiscal 2006/2007 2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006/2007 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4.1 Postpone Discharge of Former Management For For Management Board Member Johannes Feldmayer for Fiscal 2006/2007 4.2 Approve Discharge of Former Management For Against Management Board Member Klaus Kleinfeld for Fiscal 2006/2007 4.3 Approve Discharge of Management Board For For Management Member Peter Loescher for Fiscal 2006/2007 4.4 Approve Discharge of Management Board For For Management Member Heinrich Hiesinger for Fiscal 2006/2007 4.5 Approve Discharge of Management Board For For Management Member Joe Kaeser for Fiscal 2006/2007 4.6 Approve Discharge of Management Board For Against Management Member Rudi Lamprecht for Fiscal 2006/2007 4.7 Approve Discharge of Management Board For Against Management Member Eduardo Montes for Fiscal 2006/2007 4.8 Approve Discharge of Management Board For For Management Member Juergen Radomski for Fiscal 2006/2007 4.9 Approve Discharge of Management Board For For Management Member Erich Reinhardt for Fiscal 2006/2007 4.10 Approve Discharge of Management Board For For Management Member Hermann Requardt for Fiscal 2006/2007 4.11 Approve Discharge of Management Board For Against Management Member Uriel Sharef for Fiscal 2006/2007 4.12 Approve Discharge of Management Board For Against Management Member Klaus Wucherer for Fiscal 2006/2007 4.13 Approve Discharge of Former Management For Against Management Board Member Johannes Feldmayer for Fiscal 2006/2007 If Discharge Should Not Be Postponed 5.1 Approve Discharge of Former Supervisory For Against Management Board Member Heinrich von Pierer for Fiscal 2006/2007 5.2 Approve Discharge of Supervisory Board For For Management Member Gerhard Cromme for Fiscal 2006/2007 5.3 Approve Discharge of Supervisory Board For For Management Member Ralf Heckmann for Fiscal 2006/2007 5.4 Approve Discharge of Supervisory Board For For Management Member Josef Ackermann for Fiscal 2006/2007 5.5 Approve Discharge of Supervisory Board For For Management Member Lothar Adler for Fiscal 2006/2007 5.6 Approve Discharge of Supervisory Board For For Management Member Gerhard Bieletzki for Fiscal 2006/2007 5.7 Approve Discharge of Supervisory Board For For Management Member John Coombe for Fiscal 2006/2007 5.8 Approve Discharge of Supervisory Board For For Management Member Hildegard Cornudet for Fiscal 2006/2007 5.9 Approve Discharge of Supervisory Board For For Management Member Birgit Grube for Fiscal 2006/2007 5.10 Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal 2006/2007 5.11 Approve Discharge of Supervisory Board For For Management Member Heinz Hawreliuk for Fiscal 2006/2007 5.12 Approve Discharge of Supervisory Board For For Management Member Berthold Huber for Fiscal 2006/2007 5.13 Approve Discharge of Supervisory Board For For Management Member Walter Kroell for Fiscal 2006/2007 5.14 Approve Discharge of Supervisory Board For For Management Member Michael Mirow for Fiscal 2006/2007 5.15 Approve Discharge of Former Supervisory For For Management Board Member Wolfgang Mueller for Fiscal 2006/2007 5.16 Approve Discharge of Former Supervisory For For Management Board Member Georg Nassauer for Fiscal 2006/2007 5.17 Approve Discharge of Supervisory Board For For Management Member Thomas Rackow for Fiscal 2006/2007 5.18 Approve Discharge of Supervisory Board For For Management Member Dieter Scheitor for Fiscal 2006/2007 5.19 Approve Discharge of Supervisory Board For For Management Member Albrecht Schmidt for Fiscal 2006/2007 5.20 Approve Discharge of Supervisory Board For For Management Member Henning Schulte-Noelle for Fiscal 2006/2007 5.21 Approve Discharge of Supervisory Board For For Management Member Peter von Siemens for Fiscal 2006/2007 5.22 Approve Discharge of Supervisory Board For For Management Member Jerry Speyer for Fiscal 2006/2007 5.23 Approve Discharge of Supervisory Board For For Management Member Iain Vallance of Tummel for Fiscal 2006/2007 6 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007/2008 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives of For For Management up to 5 Percent of Issued Share Capital When Repurchasing Shares 9.1 Reelect Josef Ackermann to the For For Management Supervisory Board 9.2 Elect Jean-Louis Beffa to the Supervisory For For Management Board 9.3 Elect Gerd von Brandenstein to the For For Management Supervisory Board 9.4 Reelect Gerhard Cromme to the Supervisory For For Management Board 9.5 Elect Michael Diekmann to the Supervisory For For Management Board 9.6 Elect Hans Gaul to the Supervisory Board For For Management 9.7 Elect Peter Gruss to the Supervisory For For Management Board 9.8 Elect Nicola Leibinger-Kammueller to the For For Management Supervisory Board 9.9 Elect Hakan Samuelsson to the Supervisory For For Management Board 9.10 Reelect Iain Vallance of Tummel to the For For Management Supervisory Board - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- SPRINT NEXTEL CORP Ticker: S Security ID: 852061100 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert R. Bennett For For Management 2 Elect Director Gordon M. Bethune For For Management 3 Elect Director Larry C. Glasscock For For Management 4 Elect Director James H. Hance, Jr. For For Management 5 Elect Director Daniel R. Hesse For For Management 6 Elect Director V. Janet Hill For For Management 7 Elect Director Irvine O. Hockaday, Jr. For For Management 8 Elect Director Rodney O?Neal For For Management 9 Elect Director Ralph V. Whitworth For For Management 10 Ratify Auditors For For Management 11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: Security ID: INE062A01012 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 - -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: Security ID: INE062A01012 Meeting Date: JUN 23, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management - -------------------------------------------------------------------------------- TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.) Ticker: TEF Security ID: ES0178430E18 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2.1 Reelect Jose Fernando de Almansa For For Management Morreno-Barreda to the Board 2.2 Elect Jose Maria Abril Perez to the Board For For Management 2.3 Elect Francisco Javier de Paz Mancho to For For Management the Board 2.4 Elect Maria Eva Castillo Sanz to the For For Management Board 2.5 Elect Luis Fernando Furlan to the Board For For Management 3 Authorize Repurchase of Shares For For Management 4 Approve Reduction in Capital via the For For Management Cancellation of Treasury Shares; Amend Articles Accordingly 5 Ratify Auditors for 2008 For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- TOMTOM NV, AMSTERDAM Ticker: Security ID: NL0000387058 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 - -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: JP3633400001 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 75 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 2.21 Elect Director For For Management 2.22 Elect Director For For Management 2.23 Elect Director For For Management 2.24 Elect Director For For Management 2.25 Elect Director For For Management 2.26 Elect Director For For Management 2.27 Elect Director For For Management 2.28 Elect Director For For Management 2.29 Elect Director For For Management 2.30 Elect Director For For Management 3 Approve Stock Option Plan For For Management 4 Authorize Share Repurchase Program For For Management 5 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 7 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: G9143X208 Meeting Date: MAR 13, 2008 Meeting Type: Annual Record Date: JAN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis C. Blair For For Management 1.2 Elect Director Edward D. Breen For For Management 1.3 Elect Director Brian Duperreault For For Management 1.4 Elect Director Bruce S. Gordon For For Management 1.5 Elect Director Rajiv L. Gupta For For Management 1.6 Elect Director John A. Krol For For Management 1.7 Elect Director Brendan R. O'Neill For For Management 1.8 Elect Director William S. Stavropoulos For For Management 1.9 Elect Director Sandra S. Wijnberg For For Management 1.10 Elect Director Jerome B. York For For Management 1.11 Elect Director Timothy M. Donahue For For Management 2 Ratify Auditors For For Management 3 AMENDMENTS TO THE COMPANY S BYE-LAWS For For Management - -------------------------------------------------------------------------------- UBS AG Ticker: UBS Security ID: CH0024899483 Meeting Date: FEB 27, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Information on Effects of US None Did Not Shareholder Sub-Prime Mortgage Crisis (Non-Voting) Vote 1b Authorize Special Audit to Investigate Against Did Not Shareholder Internal Controls and Other Questions Vote Related to US Sub-Prime Mortgage Crisis 2 Approve Creation of CHF 10.4 Million Pool For Did Not Management of Capital with Preemptive Rights for Vote Purpose of Stock Dividend 3a Approve Creation of CHF 27.8 Million Pool For Did Not Management of Capital without Preemptive Rights to Vote Guarantee Conversion Rights for Mandatory Convertible Bonds 3b Approve Creation of CHF 52 Million Pool Against Did Not Shareholder of Capital with Preemptive Rights Vote - -------------------------------------------------------------------------------- UTI WORLDWIDE INC. Ticker: UTIW Security ID: G87210103 Meeting Date: JUN 9, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leon J. Level For For Management 2 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY. - -------------------------------------------------------------------------------- XM SATELLITE RADIO HOLDINGS INC. Ticker: XMSR Security ID: 983759101 Meeting Date: NOV 13, 2007 Meeting Type: Special Record Date: OCT 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- XSTRATA PLC Ticker: Security ID: GB0031411001 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 - -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: Security ID: CNE1000004S4 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Final Dividend of RMB 0.24 Per For For Management Share 5 Approve Final Report for the Year 2007 For For Management and Financial Budget for the Year 2008 6 Reappoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Reappoint Zhejiang Pan China Certified For For Management Public Accountants as PRC Auditors and Authorize Board to Fix Their Remuneration ================================= END NPX REPORT ===============================